Enforcement proceedings OOO "TLK39-600"

Found 70 enforcement proceedings

# 225010/24/39007-ИП from 2024-10-19, consolidated proceeding № 13430/25/39007-СД
OOO "TLK39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 60000, balance of debt: 50000
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court based on the results of consideration of the prosecutor's decision on an administrative offense (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-70/2024 from 2024-06-24
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 160838/25/39007-ИП from 2025-07-29, consolidated proceeding № 13430/25/39007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
238434, ROSSIYA, OBL KALININGRADSKAYA, R-N BAGRATIONOVSKII, P OTVAZHNOE, UL SHKOLNAYA, DOM 4, KVARTIRA 2
Amount: 13229.16, balance of debt: 3229.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100715906 from 2025-07-24
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 165237/25/39007-ИП from 2025-08-01, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 334505.29, balance of debt: 312621.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049900702 from 2025-05-27
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 152716/25/39007-ИП from 2025-07-17, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 20000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-562/2024 from 2024-10-24
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 153490/25/39007-ИП from 2025-07-17, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNOLOGICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 20000, balance of debt: 10000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-770/2024 from 2024-11-18
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176771/25/39007-ИП from 2025-08-20, consolidated proceeding № 176772/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1070000, balance of debt: 1000000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046464232 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176772/25/39007-ИП from 2025-08-20, consolidated proceeding № 176772/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1605000, balance of debt: 1500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046464231 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176773/25/39007-ИП from 2025-08-20, consolidated proceeding № 176772/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1605000, balance of debt: 1500000
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 046464230 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 13430/25/39007-ИП from 2025-01-27, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 7046484.16, balance of debt: 6585499.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047901832 from 2024-10-25
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 86965/24/39026-ИП from 2024-09-13
OOO TRANSPORTNOLOGISTICHESKAYA KOMPANIYA 39-600
M. O. BAGRATIONOVSKII,238434,KALININGRADSKAYA OBLAST, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10635612240242377219СП from 2024-09-11
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 160838/25/39007-ИП from 2025-07-29, consolidated proceeding № 13430/25/39007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
238434, ROSSIYA, OBL KALININGRADSKAYA, R-N BAGRATIONOVSKII, P OTVAZHNOE, UL SHKOLNAYA, DOM 4, KVARTIRA 2
Amount: 3229.16, balance of debt: 3229.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100715906 from 2025-07-24
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 165237/25/39007-ИП from 2025-08-01
OOO "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 312621.77, balance of debt: 312621.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049900702 from 2025-05-27
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176771/25/39007-ИП from 2025-08-20
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1000000, balance of debt: 1000000
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 046464232 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176772/25/39007-ИП from 2025-08-20
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1500000, balance of debt: 1500000
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 046464231 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176773/25/39007-ИП from 2025-08-20
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1500000, balance of debt: 1500000
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 046464230 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 160838/25/39007-ИП from 2025-07-29, consolidated proceeding № 13430/25/39007-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNOLOGISTICHESKAYA KOMPANIYA39-600"
238434, ROSSIYA, OBL KALININGRADSKAYA, R-N BAGRATIONOVSKII, P OTVAZHNOE, UL SHKOLNAYA, DOM 4, KVARTIRA 2
Amount: 3229.16, balance of debt: 3229.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100715906 from 2025-07-24
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176771/25/39007-ИП from 2025-08-20, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1070000, balance of debt: 1000000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046464232 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176772/25/39007-ИП from 2025-08-20, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1605000, balance of debt: 1500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 046464231 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,

# 176773/25/39007-ИП from 2025-08-20, consolidated proceeding № 13430/25/39007-СД
OOO "TRANSPORTNO LOGISTICHESKAYA KOMPANIYA 39-600"
ROSSIYA,238434,KALININGRADSKAYA OBL,BAGRATIONOVSKII R-N, OTVAZHNOE P,SHKOLNAYA UL,4, 2
Amount: 1605000, balance of debt: 1500000
Object of execution: Moral damage caused by the crime
Executive document: The executive list # ФС 046464230 from 2025-08-06
FSSP: ОСП Багратионовского района, 238420, Rossiya, Kaliningradskaya obl., Bagrationovskii r-n, g. Bagrationovsk, , ul. Kaliningradskaya, d. 3, ,