Found 12 enforcement proceedings
# 354043/26/23041-ИП from 2026-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,350024, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: 6577.85, balance of debt: 6577.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230124101128908 from 2026-05-25
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 609401/24/23088-ИП from 2024-10-11
OOO TLK
350087,23, KRASNODAR, IM. PETRA METALNIKOVA, 7, 18
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240704095066 from 2024-07-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 282186/25/23088-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
643,350087,1103, KRASNODAR G, IM. PETRA METALNIKOVA UL,D. 7, OFIS 18
Amount: 15000.00, balance of debt: 15000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # БТ2427513 from 2024-08-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 685133/24/23088-ИП from 2024-11-01
OOO TLK
350087,23, KRASNODAR, IM. PETRA METALNIKOVA, 7, 18
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240624068973 from 2024-06-24
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 174866/25/23088-ИП from 2025-02-13
OOO TLK
350087,23, KRASNODAR, IM. PETRA METALNIKOVA, 7, 18
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561240614056132 from 2024-06-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 449731/26/23088-ИП from 2026-04-22
OOO TLK, INN: 2311354380, OGRN: 1232300052522
350087,KRASNODARSKII KRAI, KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243496365612СП from 2025-04-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 856764/24/23088-ИП from 2024-12-16
OOO TLK
350087,23, KRASNODAR, IM. PETRA METALNIKOVA, 7, 18
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561240621036354 from 2024-06-21
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 829413/24/23088-ИП from 2024-12-09
OOO TLK
350087,23, KRASNODAR, IM. PETRA METALNIKOVA, 7, 18
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240823061009 from 2024-08-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 389799/26/98023-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: 1188580.92, balance of debt: 1188580.92
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1683 from 2026-05-26
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 254996/24/98023-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2095 from 2024-10-19
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 107742/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1408 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 399791/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA LOGISTICHESKAYA KOMPANIYA"
ROSSIYA,350024,KRASNODARSKII KRAI, KRASNODAR G, IM. PETRA METALNIKOVA UL,7, 18
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3269 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,