Enforcement proceedings OOO FK "ALKON-TREID"

Found 54 enforcement proceedings

# 372658/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
ROSSIYA,115054,MOSKVA G, DUBININSKAYA ULICA,57,STR4,POMESHENIE IV
Amount: 4407457.58, balance of debt: 4119119.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2275 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 431001/25/77005-ИП from 2025-09-05
OOO "FASADNAYA KOMPANIYA "ALKON-TREID"
ROSSIYA,115054,G. MOSKVA, DUBININSKAYA UL,57,STR4,POMESHENIE IV
Amount: 8412.61, balance of debt: 8412.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044553236 from 2023-12-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 142012/25/77005-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
115054, ROSSIYA, G MOSKVA, G MOSKVA, UL DUBININSKAYA, DOM 57, STR. 4DOM, POMESH. IV K.B 1 2A ET. TEH N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424102287705 from 2025-03-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 141540/25/77005-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
115054, ROSSIYA, G MOSKVA, G MOSKVA, UL DUBININSKAYA, DOM 57, STR. 4DOM, POMESH. IV K.B 1 2A ET. TEH N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101332705 from 2025-03-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 141537/25/77005-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
115054, ROSSIYA, G MOSKVA, G MOSKVA, UL DUBININSKAYA, DOM 57, STR. 4DOM, POMESH. IV K.B 1 2A ET. TEH N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424100578405 from 2025-03-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 80758/24/77005-ИП from 2024-03-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
GOROD MOSKVA, ULICA DUBININSKAYA, DOM 57, STROENIE 4, POMESHENIE IV K.B 1 2A ET. TEH N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770422103225206 from 2024-02-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 431001/25/77005-ИП from 2025-09-05
OOO "FASADNAYA KOMPANIYA "ALKON-TREID"
ROSSIYA,115054,G. MOSKVA, DUBININSKAYA UL,57,STR4,POMESHENIE IV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044553236 from 2023-12-25
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 119273/23/77047-ИП from 2023-01-31
OOO FK ALKON-TREID
115054,77, MOSKVA G, DUBININSKAYA UL,69,30
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97735908 from 2022-10-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 178250/24/98097-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FASADNAYA KOMPANIYA "ALKON-TREID"
ROSSIYA,115054,MOSKVA G, DUBININSKAYA ULICA,57,STR4,POMESHENIE IV
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 # 641 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,