Enforcement proceedings OOO "FEST TRANS KOMPANI"

Found 58 enforcement proceedings

# 119266/23/77047-ИП from 2023-01-31
OOO FEST TRANS KOMPANI 1127746679719
127055,77, TVERSKOI (CAO) R-N,MOSKVA G, BUTYRSKII VAL, 68, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/98370546 from 2022-12-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1160722/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FEST TRANS KOMPANI"
ROSSIYA,127055,MOSKVA G, BUTYRSKII VAL ULICA,68,STR3,3
Amount: 52428.48, balance of debt: 32428.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1526 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 285805/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FEST TRANS KOMPANI"
ROSSIYA,127055,MOSKVA G, BUTYRSKII VAL ULICA,68,STR3,3
Amount: 46015.67, balance of debt: 36015.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 341 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 324990/25/77054-ИП from 2025-04-24
OOO "FEST TRANS KOMPANI"
ROSSIYA,127055,G. MOSKVA, BUTYRSKII VAL UL,68,STR3,KOM.3
Amount: 15343234, balance of debt: 15343234
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049878823 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 1160722/25/98097-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FEST TRANS KOMPANI"
ROSSIYA,127055,MOSKVA G, BUTYRSKII VAL ULICA,68,STR3,3
Amount: 32428.48, balance of debt: 32428.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1526 from 2025-12-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 65860/25/77054-ИП from 2025-02-04
OOO "FERST TRANS KOMPANI"
7707783824, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 68, STR. 3, KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-243372/24-111-570 from 2024-10-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 324990/25/77054-ИП from 2025-04-24
OOO "FEST TRANS KOMPANI"
ROSSIYA,127055,G. MOSKVA, BUTYRSKII VAL UL,68,STR3,KOM.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049878823 from 2025-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 333186/23/77054-ИП from 2023-10-17
OOO "FEST TRANS KOMPANI"
127055, MOSKVA G, BUTYRSKII VAL UL,68,KORP3
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642221009875112СП from 2023-04-28
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 700748/24/77054-ИП from 2024-12-05
OOO "FERST TRANS KOMPANI"
7707783824, ROSSIYA, G. MOSKVA, UL. BUTYRSKII VAL, D. 68, STR. 3, KOM 3
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 # А40-243372/24-111-570 from 2024-10-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 614553/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FEST TRANS KOMPANI"
ROSSIYA,127055,MOSKVA G, BUTYRSKII VAL ULICA,68,STR3,3
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 # 1132 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 29478/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FEST TRANS KOMPANI"
ROSSIYA,127055,MOSKVA G, BUTYRSKII VAL ULICA,68,STR3,3
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 # 63 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,