Enforcement proceedings OOO "TK "AVENIR"

Found 41 enforcement proceedings

# 264902/23/77021-ИП from 2023-08-25
OOO "TK "AVENIR"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,35
Amount: 39392.04, balance of debt: 39392.04
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-9786/23-31-70 from 2023-01-31
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 530407/25/77021-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AVENIR"
111675, ROSSIYA, G MOSKVA, G MOSKVA, UL RUDNEVKA, DOM 18, POM. 29-1
Amount: 11109.66, balance of debt: 11109.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521104003506 from 2025-11-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 202328/21/77021-ИП from 2021-09-29
OOO "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40
Amount: 5117675.86, balance of debt: 4782874.64
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918262 from 2021-08-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 27319/23/77021-ИП from 2023-02-02
OOO "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,35 KOM
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 037841027 from 2021-04-02
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 305690/22/77021-ИП from 2022-11-21
OOO "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40,35 KOM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-154897/22-6-1164 from 2022-07-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 5057102/21/77043-ИП from 2021-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV 2-YA UL,5,40,35
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 # 13188 from 2021-12-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5260408/22/77043-ИП from 2022-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,MOSKVA G, ENTUZIASTOV 2-YA UL,5,40,35
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 # 4098 from 2022-03-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 111104/21/77039-ИП from 2021-10-26
OOO "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,G. MOSKVA, 2-YA ENTUZIASTOV UL,5,KORP40,KOMN 35
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037900491 from 2021-08-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 202328/21/77021-ИП from 2021-09-29
OOO "TORGOVAYA KOMPANIYA "AVENIR"
ROSSIYA,111024,G. MOSKVA, ENTUZIASTOV 2-YA UL,5,KORP40
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037918262 from 2021-08-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,