Enforcement proceedings OOO "TREVELERS KOFE KRASNODAR 2"

Found 44 enforcement proceedings

# 62604/23/98023-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA ULICA,67
Amount: 70711.02, balance of debt: 60711.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 167 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 161780/23/23039-ИП from 2023-05-04, consolidated proceeding № 87616/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026040198 from 2020-08-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 895/22/23039-ИП from 2020-08-25, consolidated proceeding № 87616/20/23039-СД
OOO "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350915, KRASNODAR G, KRASNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: Court order # А32-18231/2020 from 2020-05-30
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 298715/23/23039-ИП from 2023-08-07, consolidated proceeding № 87616/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026031817 from 2019-12-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 117149/20/23039-ИП from 2020-10-22, consolidated proceeding № 87616/20/23039-СД
OOO "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350915, KRASNODAR G, KRASNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026040198 from 2020-08-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 7233/21/23039-ИП from 2021-02-01, consolidated proceeding № 7233/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,67
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 # 260 from 2021-01-27
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 48118/21/23039-ИП from 2021-04-28, consolidated proceeding № 87616/20/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,67
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 026031817 from 2019-12-25
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 34342/22/23039-ИП from 2022-03-09, consolidated proceeding № 7233/21/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVELERS KOFE KRASNODAR 2"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNAYA UL,67
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 # 189 from 2022-03-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,