Enforcement proceedings OOO "TRAVERS-S"

Found 54 enforcement proceedings

# 300942/23/77027-ИП from 2023-12-25
OOO "TRAVERS-S"
F7C8DBB4 - - 4644 - 9CA1 - 0DBC70FC0635,119361, BOLSHAYA OCHAKOVSKAYA UL,899F,KORP643,9
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/474938 from 2023-10-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 300948/23/77027-ИП from 2023-12-25
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. B. OCHAKOVSKAYA, D. 9, POM. 1, KOMN. 3
Amount: 22776.67, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/474934 from 2023-10-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 300949/23/77027-ИП from 2023-12-25
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. OCHAKOVSKAYA B., D. 9, POM.1, KOM.3
Amount: 13587.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/474935 from 2023-10-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 31669/25/77027-ИП from 2025-02-06
OOO " TRAVERS - S"
ROSSIYA,119361, MOSKVA G, OCHAKOVSKAYA B. UL,9,KOM 3,POM 1
Amount: 161783.74, balance of debt: 151199.76
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045848927 from 2024-04-12
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 114460/25/77027-ИП from 2025-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
F7C8DBB4-899F-4644-9CA1-0DBC70FC0635, 119361, GOROD MOSKVA, G MOSKVA, R-N OCHAKOVO-MATVEEVSKOE, UL BOLSHAYA OCHAKOVSKAYA, D 9, POMESH I, KOM 3
Amount: 20482, balance of debt: 20482
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Notary's executive inscription # У-0003175256 from 2025-04-22
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 130750/21/77027-ИП from 2021-12-10, consolidated proceeding № 37162/18/77027-СД
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. B. OCHAKOVSKAYA, D. 9, POM. 1, KOMN. 3
Amount: 865774.03, balance of debt: 806844.38
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС037859459 from 2021-05-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 46210/23/77027-ИП from 2023-03-23, consolidated proceeding № 37162/18/77027-СД
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. B. OCHAKOVSKAYA, D. 9, POM. 1, KOMN. 3
Amount: 288712.62, balance of debt: 257139.56
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040621700 from 2022-11-30
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 110068/23/77027-ИП from 2023-06-16
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. OCHAKOVSKAYA B., D. 9, POM.1, KOM.3
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244209 from 2023-05-19
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 160300/23/77027-ИП from 2023-08-08
OOO "TRAVERS-S"
ROSSIYA,119361,G. MOSKVA, OCHAKOVSKAYA B. UL,9
Amount: 35981.88, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/25193 from 2023-08-04
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 160301/23/77027-ИП from 2023-08-08
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. B. OCHAKOVSKAYA, D. 9, POM. 1, KOMN. 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/25194 from 2023-08-04
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 170414/23/77027-ИП from 2023-08-22
OOO "TRAVERS-S"
119361, ROSSIYA, G. MOSKVA, UL. B. OCHAKOVSKAYA, D. 9, POM. 1, KOMN. 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77027/23/88202 from 2023-08-08
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 4217334/23/77046-ИП from 2023-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
ROSSIYA,119361,MOSKVA G, OCHAKOVSKAYA B. UL,9, POMESHENIE I
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/23/11499886 from 2023-03-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 84573/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
ROSSIYA,119361,MOSKVA G, BOLSHAYA OCHAKOVSKAYA ULICA,9, POMESHENIE I
Amount: 78924.34, balance of debt: 68924.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1065 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 132936/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
ROSSIYA,119361,MOSKVA G, BOLSHAYA OCHAKOVSKAYA ULICA,9, POMESHENIE I
Amount: 67702.9, balance of debt: 57702.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1312 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 53338/23/98097-ИП from 2023-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
ROSSIYA,119361,MOSKVA G, BOLSHAYA OCHAKOVSKAYA ULICA,9, POMESHENIE I
Amount: 85089.89, balance of debt: 75066.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 699 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 997511/24/98097-ИП from 2024-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRAVERS-S"
ROSSIYA,119361,MOSKVA G, BOLSHAYA OCHAKOVSKAYA ULICA,9, POMESHENIE I
Amount: 44578.39, balance of debt: 34578.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3809 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 43394/24/77025-ИП from 2024-03-19
OOO TRAVERS-S
ROSSIYA,119361,G. MOSKVA, BOLSHAYA OCHAKOVSKAYA UL,9,1,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044311124 from 2023-09-12
FSSP: Солнцевское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 532146/24/77027-ИП from 2024-07-19
OOO " TRAVERS - S"
ROSSIYA,119361, MOSKVA G, OCHAKOVSKAYA B. UL,9,KOM 3,POM 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044311124 from 2023-09-12
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,