Enforcement proceedings OOO "FANNI TREVEL"

Found 33 enforcement proceedings

# 5476603/22/77043-ИП from 2022-08-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI TREVEL"
ROSSIYA,109316,MOSKVA G, VOLGOGRADSKII PR-KT,9, 31
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 # 921 from 2022-08-04
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 30558/23/77055-ИП from 2023-01-27
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 102499482 from 2022-11-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 375921/22/77055-ИП from 2022-12-15
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 102499483 from 2022-11-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 489112/23/77055-ИП from 2023-09-18
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-102575/23-136-805 from 2023-05-22
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 277418/21/77055-ИП from 2021-12-13
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/21/740122 from 2021-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 299480/22/77055-ИП from 2022-11-09
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-186002/20-105-900 from 2020-10-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 240977/22/77055-ИП from 2022-10-03
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-284288/21-58-2099 from 2021-12-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 218261/22/77055-ИП from 2022-09-19
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-109495/22-69-793 from 2022-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 335253/23/77055-ИП from 2023-07-05
OOO "FANNI TREVEL"
ROSSIYA,109316,G. MOSKVA, VOLGOGRADSKII PR-KT,9, 31
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-109495/22-69-793 from 2022-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 349507/23/77055-ИП from 2023-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI TREVEL"
MOSKVA G, VOLGOGRADSKII PROSPEKT,9,KORP31
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770821200028303 from 2023-07-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 35004/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI TREVEL"
ROSSIYA,109316,MOSKVA G, VOLGOGRADSKII PR-KT,9, 31
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 # 126 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,