Enforcement proceedings OOO "TD FENIKS"

Found 25 enforcement proceedings

# 768301/25/77054-ИП from 2025-09-18
OOO "TD FENIKS"
115035, ROSSIYA, G. MOSKVA, NAB. KOSMODAMIANSKAYA, D. 4/22, K. A, PODV., POM. II, KOMN. 12
Amount: 243607, balance of debt: 243607
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053742635 from 2025-08-06
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 3597/25/77054-ИП from 2025-01-13
OOO "TD FENIKS"
115035, ROSSIYA, G. MOSKVA, NAB. KOSMODAMIANSKAYA, D. 4/22, K. A, PODV., POM. II, KOMN. 12
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046026012 from 2024-12-13
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 588512/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,115035,MOSKVA G, KOSMODAMIANSKAYA NABEREZHNAYA,4/22,KORPUSA,PODVAL POM I KOMN.12
Amount: 144369.19, balance of debt: 25984.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1273 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588512/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,115035,MOSKVA G, KOSMODAMIANSKAYA NABEREZHNAYA,4/22,KORPUSA,PODVAL POM I KOMN.12
Amount: 1691212.02, balance of debt: 1691212.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1273 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 588512/25/98097-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,115035,MOSKVA G, KOSMODAMIANSKAYA NABEREZHNAYA,4/22,KORPUSA,PODVAL POM I KOMN.12
Amount: 317475.04, balance of debt: 199090.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1273 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 258777/25/77054-ИП from 2025-04-02
OOO "TD FENIKS"
115035, ROSSIYA, G. MOSKVA, NAB. KOSMODAMIANSKAYA, D. 4/22, K. A, PODV., POM. II, KOMN. 12
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043401846 from 2025-03-17
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,