Enforcement proceedings OOO "DANKO TREVEL KOMPANI"

Found 145 enforcement proceedings

# 118109/24/66005-ИП from 2024-11-26
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, KARLA MARKSA UL,50
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 66005/24/1316595 from 2024-11-26
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 671039/25/77053-ИП from 2025-08-04
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А40-104272/25-149-504 from 2025-05-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 910477/25/77053-ИП from 2025-10-27
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: 2500, balance of debt: 2500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-104272/25-149-504 from 2025-05-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 258547/22/77053-ИП from 2022-11-30
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277053220000062011 from 2022-11-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3636/20/77053-ИП from 2020-01-16
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 023790547 from 2019-08-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 671039/25/77053-ИП from 2025-08-04
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-104272/25-149-504 from 2025-05-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 44246/20/77053-ИП from 2020-04-02
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027309118 from 2020-02-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 44245/20/77053-ИП from 2020-04-02
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027309125 from 2020-02-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 44244/20/77053-ИП from 2020-04-02
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027309092 from 2020-02-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 44243/20/77053-ИП from 2020-04-02
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 027309117 from 2020-02-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 51944/20/77053-ИП from 2020-04-24
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 027309080 from 2020-01-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 127466/20/77053-ИП from 2020-09-09
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-328487/2019-1-1830 from 2019-12-20
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 108839/21/77053-ИП from 2021-06-25
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 026540490 from 2018-05-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 139296/21/77053-ИП from 2021-08-27
OOO " DANKO TREVEL KOMPANI"
ROSSIYA,119435, MOSKVA G, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 020497904 from 2019-07-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 139300/21/77053-ИП from 2021-08-26
OOO " DANKO TREVEL KOMPANI"
ROSSIYA,119435, MOSKVA G, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 031566329 from 2020-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 140709/21/77053-ИП from 2021-08-27
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037822339 from 2021-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 143456/21/77053-ИП from 2021-09-02
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119021,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 035038147 from 2021-04-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 185310/22/77053-ИП from 2022-09-08
OOO " DANKO TREVEL KOMPANI"
ROSSIYA,119435, MOSKVA G, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-313391/19-181-2418 from 2019-12-13
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 216513/22/77053-ИП from 2022-10-10
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А65-30549/2020 from 2020-12-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 73493/23/77053-ИП from 2023-03-23
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119021, MOSKVA G, ROSSOLIMO UL,17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034580355 from 2022-09-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 31919/22/77053-ИП from 2022-03-01
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,119435,G. MOSKVA, ROSSOLIMO UL,17,STR2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 029115822 from 2018-11-21
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 102410/22/66005-ИП from 2022-09-06
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, KARLA MARKSA UL,50
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661521101929905 from 2022-01-25
FSSP: Октябрьское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 5376955/22/77043-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO TREVEL KOMPANI"
ROSSIYA,123001,MOSKVA G, TREHPRUDNYI PER,11/13,STR2,77
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 # 1711 from 2022-06-07
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 910477/25/77053-ИП from 2025-10-27
OOO "DANKO TREVEL KOMPANI"
ROSSIYA,123001,G. MOSKVA, TREHPRUDNYI PER,11/13,STR2,77
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-104272/25-149-504 from 2025-05-12
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,