Enforcement proceedings OOO "TD "FENIKS"

Found 21 enforcement proceedings

# 84742/24/77033-ИП from 2024-03-13, consolidated proceeding № 84742/24/77033-СД
OOO "TORGOVYI DOM "FENIKS"
117437, ROSSIYA, G. MOSKVA, UL. AKADEMIKA VOLGINA, D. 14, K. 3, PMOESH. 1/1
Amount: 130847.09, balance of debt: 120847.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044565999 from 2023-12-25
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1665175/24/77033-ИП from 2024-06-03, consolidated proceeding № 84742/24/77033-СД
OOO "TORGOVYI DOM "FENIKS"
117437, ROSSIYA, G. MOSKVA, UL. AKADEMIKA VOLGINA, D. 14, K. 3, PMOESH. 1/1
Amount: 724112.88, balance of debt: 676741.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045561665 from 2024-04-11
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 515092/25/98097-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,117437,MOSKVA G., AKADEMIKA VOLGINA UL,14,KORP3,POMESH. 1/1
Amount: 3968744.62, balance of debt: 3709107.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1735 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 271161/25/77033-ИП from 2025-06-20
OOO "TD "FENIKS"
ROSSIYA,117437,G. MOSKVA, AKADEMIKA VOLGINA UL,14,KORP3
Amount: 10500, balance of debt: 500
Object of execution:
Executive document: Court order # А40-65116/25-93-552 from 2025-03-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 233192/25/77033-ИП from 2025-05-27
OOO "TORGOVYI DOM "FENIKS"
117437, ROSSIYA, G. MOSKVA, UL. AKADEMIKA VOLGINA, D. 14, K. 3, PMOESH. 1/1
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-65116/25-93-552 from 2025-03-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 238995/25/77033-ИП from 2025-05-29
OOO "TORGOVYI DOM "FENIKS"
117437, ROSSIYA, G. MOSKVA, UL. AKADEMIKA VOLGINA, D. 14, K. 3, PMOESH. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049872040 from 2025-03-18
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 250306/25/77033-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
117437, ROSSIYA, G MOSKVA, G MOSKVA, UL AKADEMIKA VOLGINA, DOM 14, KORP. 3, POM. 1 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100989705 from 2025-06-04
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 271161/25/77033-ИП from 2025-06-20
OOO "TD "FENIKS"
ROSSIYA,117437,G. MOSKVA, AKADEMIKA VOLGINA UL,14,KORP3
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-65116/25-93-552 from 2025-03-21
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,