Enforcement proceedings OOO "KEMEL TRANS"

Found 85 enforcement proceedings

# 255795/24/77021-ИП from 2024-06-17
OOO "KEMEL TRANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,KOM 8A
Amount: 16500, balance of debt: 6500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-303356/23-147-2388 from 2023-12-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 348180/25/77021-ИП from 2025-08-13
OOO "KEMEL TRANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,KOM 8A
Amount: 10500, balance of debt: 10500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-152489/25 from 2025-06-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 584999/25/77021-ИП from 2025-12-11
OOO "KEMEL TRANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,KOM 8A
Amount: 2500, balance of debt: 2500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-152489/25-108-1189 from 2025-06-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 531565/24/77021-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
G. MOSKVA, UL. 2-YA ENTUZIASTOV, D. 5, K. 40, KOM. 8A OFIS 14
Amount: 10370.13, balance of debt: 370.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923104259906 from 2024-12-05
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 546868/24/77021-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
G. MOSKVA, UL. 2-YA ENTUZIASTOV, D. 5, K. 40, KOM. 8A OFIS 14
Amount: 13424.09, balance of debt: 3424.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100980606 from 2024-12-13
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 303599/24/77021-ИП from 2024-07-22
OOO "KEMEL TRANS"
G. MOSKVA, UL. 2-YA ENTUZIASTOV, D. 5, K. 40, KOM. 8A OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771921200311704 from 2024-07-15
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 289727/23/77021-ИП from 2023-08-28
OOO "KEMEL TRANS"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,KOM 8A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-76249/23-23-549 from 2023-04-28
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 531565/24/77021-ИП from 2024-12-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
G. MOSKVA, UL. 2-YA ENTUZIASTOV, D. 5, K. 40, KOM. 8A OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923104259906 from 2024-12-05
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 546868/24/77021-ИП from 2024-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
G. MOSKVA, UL. 2-YA ENTUZIASTOV, D. 5, K. 40, KOM. 8A OFIS 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100980606 from 2024-12-13
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 222564/22/77032-ИП from 2022-12-15
OOO "KEMEL TRANS"
ROSSIYA,117042,G. MOSKVA, YUZHNOBUTOVSKAYA UL,129, 63
Amount: —, balance of debt: —
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: Court order # А40-236140/21-99-151 from 2021-11-02
FSSP: Зюзинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 5652248/22/77043-ИП from 2022-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,KOM. 8A
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 # 7171 from 2022-11-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 323194/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,KOM. 8A
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 # 1119 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 45743/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,KOM. 8A
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 # 343 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 139013/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,KOM. 8A
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 # 1552 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 47703/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEMEL TRANS"
ROSSIYA,111024,MOSKVA G., 2-YA ENTUZIASTOV UL,5,KORP40,KOM. 8A
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 # 889 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,