Enforcement proceedings OOO "PANAZIYA TREVEL"

Found 96 enforcement proceedings

# 3704066/25/77055-ИП from 2025-06-26
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: 22396492.54, balance of debt: 22396492.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044295448 from 2023-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4198070/20/77043-ИП from 2020-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 7912 from 2020-12-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4272887/21/77043-ИП from 2021-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 227 from 2021-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4654717/21/77043-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 4291 from 2021-05-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4665101/21/77043-ИП from 2021-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 3103 from 2021-04-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4668122/21/77043-ИП from 2021-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 3624 from 2021-04-29
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4887489/21/77043-ИП from 2021-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 5196 from 2021-09-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5546168/22/77043-ИП from 2022-09-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA UL,45,STR1,E 4 POM 2 KOM 4
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 # 4248 from 2022-09-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 47803/21/77045-ИП from 2021-09-06
OOO PANAZIYA TREVEL
127055,77, MOSKVA G, OBRAZCOVA, 12,2,100ET1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810161200929192093 from 2020-09-29
FSSP: МОСП по ВАШ №1, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 426391/23/77047-ИП from 2023-05-12
OOO PANAZIYA TREVEL
105066,77, OLHOVSKAYA UL,45,STR1,4POM2E4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97786776 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 350914/24/77047-ИП from 2024-05-07
OOO "PANAZIYA TREVEL"
105066,77, OLHOVSKAYA UL,45,STR1,E4POM2KOM4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97776084 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 350915/24/77047-ИП from 2024-05-07
OOO "PANAZIYA TREVEL"
105066,77, OLHOVSKAYA UL,45,STR1,E4POM2KOM4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97776082 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 374764/24/77047-ИП from 2024-05-07
OOO "PANAZIYA TREVEL"
105066,77, OLHOVSKAYA UL,45,STR1,E4POM2KOM4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97727088 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 374763/24/77047-ИП from 2024-05-07
OOO "PANAZIYA TREVEL"
105066,77, OLHOVSKAYA UL,45,STR1,E4POM2KOM4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97727149 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 529023/23/77055-ИП from 2023-09-28
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044295448 from 2023-08-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352870/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607136 from 2022-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352882/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040598522 from 2022-10-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352897/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607211 from 2022-09-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352899/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607093 from 2022-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352902/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607138 from 2022-09-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352907/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607279 from 2022-10-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352912/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040606900 from 2022-10-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352928/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040606918 from 2022-09-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352932/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040598524 from 2022-10-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 352935/22/77055-ИП from 2022-12-05
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040607189 from 2022-09-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 660240/23/77055-ИП from 2023-11-09
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044525883 from 2023-10-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 696946/23/77055-ИП from 2023-11-20
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045915010 from 2023-09-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 259894/22/77055-ИП from 2022-10-13
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040598712 from 2022-09-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 166204/22/77055-ИП from 2022-08-10
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039677250 from 2022-06-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 248787/24/77055-ИП from 2024-04-01
OOO "PANAZIYA TREVEL"
105066, ROSSIYA, G. MOSKVA, UL. OLHOVSKAYA, D. 45, STR. 1, ET. 4, POM. 2, KOM. 4
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055230011513013 from 2023-12-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 785924/24/98097-ИП from 2024-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA ULICA,45,STR1,E 4 POM 2 KOM 4
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 # 989 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 62852/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PANAZIYA TREVEL"
ROSSIYA,105066,MOSKVA G, OLHOVSKAYA ULICA,45,STR1,E 4 POM 2 KOM 4
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 # 557 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,