Found 7 enforcement proceedings
# 50187/26/23041-ИП from 2026-01-30
OOO "TREVEL-INVEST"
3500051, ROSSIYA, KRASNODARSKII KRAI, G. KRASNODAR, DALNII PROEZD, D. 9, KORP. 1, KV. 257
Amount: 111970, balance of debt: 111970
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051128064 from 2025-11-06
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 50277/26/23041-ИП from 2026-01-30
OOO "TREVEL-INVEST"
3500051, ROSSIYA, KRASNODARSKII KRAI, G. KRASNODAR, DALNII PROEZD, D. 9, KORP. 1, KV. 257
Amount: 110075.81, balance of debt: 110075.81
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051128391 from 2025-12-12
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 523728/25/23039-ИП from 2025-12-15, consolidated proceeding № 495800/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL-INVEST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, DALNII PROEZD,9,KORP1,257
Amount: 10504, balance of debt: 10504
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 10AS0026.А26-8251/25.1 from 2025-12-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 495800/25/23039-ИП from 2025-11-26, consolidated proceeding № 495800/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL-INVEST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, DALNII PROEZD,9,KORP1,257
Amount: 50000, balance of debt: 50000
Object of execution: State duty awarded by the court
Executive document: The executive list # 10AS0026.А26-5548/25.1 from 2025-11-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 126960/25/10024-ИП from 2025-12-19
OOO TREVEL-INVEST
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, DALNII PROEZD,9,KORP1,257
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051128555 from 2025-11-20
FSSP: ОСП по работе с юридическими лицами г.Петрозаводска и Прионежского района, 185035, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,
# 523728/25/23039-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL-INVEST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, DALNII PROEZD,9,KORP1,257
Amount: 10504, balance of debt: 10504
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 10AS0026.А26-8251/25.1 from 2025-12-12
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,
# 495800/25/23039-ИП from 2025-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL-INVEST"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, DALNII PROEZD,9,KORP1,257
Amount: 50000, balance of debt: 50000
Object of execution: State duty awarded by the court
Executive document: The executive list # 10AS0026.А26-5548/25.1 from 2025-11-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,