Enforcement proceedings OOO "TREVEL"

Found 240 enforcement proceedings

# 537487/25/23023-ИП from 2025-11-20
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: 181215.33, balance of debt: 181215.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244018 from 2023-05-04
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 162359/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: 61092.7, balance of debt: 51092.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 320882/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
353417, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, G ANAPA, S VITYAZEVO, UL LIMANNAYA, DOM 42
Amount: 5.16, balance of debt: 5.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100648005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 162359/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: 51092.7, balance of debt: 51092.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 791 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 55962/23/23023-ИП from 2023-03-27, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353440,KRASNODARSKII KRAI, ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034589139 from 2023-02-03
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 102778/23/23023-ИП from 2023-05-19, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041863757 from 2023-03-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 122167/23/23023-ИП from 2023-06-02, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035841940 from 2023-05-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 122190/23/23023-ИП from 2023-06-02, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035841959 from 2023-05-22
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 122192/23/23023-ИП from 2023-06-02, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104297580 from 2023-05-10
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 251934/22/23023-ИП from 2022-12-19, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
KRASNODARSKII KRAI,ANAPSKII R-N, VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-2036/2022#2 from 2022-12-14
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 252492/22/23023-ИП from 2022-12-19, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-1681/2022#2 from 2022-07-28
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 98923/23/23023-ИП from 2023-05-12, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043017400 from 2023-04-11
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 351857/24/23023-ИП from 2024-09-05, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
KRASNODARSKII KRAI, R-N ANAPSKII, G. ANAPA S. VITYAZEVO, UL. LIMANNAYA, D. 42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 65RS0001#2-4782/2022#2 from 2024-08-31
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 272899/24/23023-ИП from 2024-07-12, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI,ANAPSKII R-N,ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244018 from 2023-05-04
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 112786/17/23023-ИП from 2017-11-08, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС013203060 from 2017-08-28
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 81602/18/23023-ИП from 2018-10-22, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС010836495 from 2018-08-28
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 320882/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
353417, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, G ANAPA, S VITYAZEVO, UL LIMANNAYA, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100648005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 22245/21/23023-ИП from 2021-02-19, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/21/72217 from 2021-02-18
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 22246/21/23023-ИП from 2021-02-19, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/21/72001 from 2021-02-18
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 44965/21/23023-ИП from 2021-04-13, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23023/21/177108 from 2021-04-07
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 225291/22/23023-ИП from 2022-11-21, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353440,KRASNODARSKII KRAI, ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034590611 from 2022-11-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 147929/21/23023-ИП from 2021-10-22, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
KRASNODARSKII KRAI, G. ANAPA, P. VITYAZEVO, UL. LIMANNAYA, 42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-1938/2021#2 from 2021-09-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 125590/23/23023-ИП from 2023-06-09, consolidated proceeding № 216682/20/23023-СД
OOO TREVEL
353417, KRASNODARSKII KRAI, G. ANAPA, S. VITYAZEVO, UL. LIMANNAYA, D.42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-3059/2022#2 from 2022-12-09
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 125054/23/23023-ИП from 2023-06-09, consolidated proceeding № 216682/20/23023-СД
OOO TREVEL
353440,KRASNODARSKII KRAI, ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-1050/2023#2 from 2023-04-28
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 125055/23/23023-ИП from 2023-06-09, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
353440,KRASNODARSKII KRAI, ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-974/2023#1 from 2023-05-05
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 149539/21/23023-ИП from 2021-10-28, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №037524283 from 2021-10-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 112881/22/23023-ИП from 2022-07-15, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034588548 from 2022-06-22
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 17285/22/23023-ИП from 2022-02-16, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС №037126610 from 2022-01-14
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 153354/22/23023-ИП from 2022-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
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 # 1674 from 2022-09-01
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 153413/22/23023-ИП from 2022-09-02, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 032181185 from 2022-08-22
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 153542/22/23023-ИП from 2022-09-05, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-57853/2021 from 2021-12-16
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 163951/22/23023-ИП from 2022-09-19, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
ROSSIYA,353417,KRASNODARSKII KRAI, ANAPA G,VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032181193 from 2022-08-23
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 180062/22/23023-ИП from 2022-10-10, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
ROSSIYA,353440,KRASNODARSKII KRAI, ANAPA G, ASTRAHANSKAYA UL,99
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034590825 from 2022-09-02
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 104067/22/23023-ИП from 2022-07-08, consolidated proceeding № 216682/20/23023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
KRASNODARSKII KRAI, G. ANAPA, S. VITYAZEVO, UL. LIMANNAYA, D. №42; KRASNODARSKII KRAI, G. ANAPA, UL. ASTRAHANSKAYA, D. №99 (TRC KRASNAYA PLOSHAD)
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-1274/2022#2 from 2022-06-17
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 105650/22/23023-ИП from 2022-07-08, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
353417, KRASNODARSKII KRAI, ANAPSKII R-N, G. ANAPA, S VITYAZEVO, LIMANNAYA UL., D.42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-1164/2022#2 from 2022-06-23
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 123852/22/23023-ИП from 2022-08-01, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
353417, KRASNODARSKII KRAI, ANAPSKII R-N, G. ANAPA, S VITYAZEVO, LIMANNAYA UL., D.42
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 23RS0003#2-1164/2022#4 from 2022-07-15
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 177894/23/23023-ИП from 2023-07-31, consolidated proceeding № 216682/20/23023-СД
OOO "TREVEL"
353417,KRASNODARSKII KRAI,ANAPSKII R-N, VITYAZEVO S,LIMANNAYA UL,42
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 23RS0003#2-613/2023#2 from 2023-04-14
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,

# 320882/25/23023-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREVEL"
353417, ROSSIYA, KRAI KRASNODARSKII, R-N ANAPSKII, G ANAPA, S VITYAZEVO, UL LIMANNAYA, DOM 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231524100648005 from 2025-06-24
FSSP: Анапский ГОСП, 353410, Rossiya, Krasnodarskii krai, , g. Anapa, , ul. Parkovaya, d. 66, ,