Enforcement proceedings OOO "TORGOVYI DOM "FENIKS"

Found 27 enforcement proceedings

# 4994782/21/77043-ИП from 2021-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 10168 from 2021-11-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5133045/22/77043-ИП from 2022-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 1067 from 2022-01-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5106629/22/77043-ИП from 2022-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 673 from 2022-01-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5368233/22/77043-ИП from 2022-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 2733 from 2022-06-02
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 634917/24/77053-ИП from 2024-09-10
OOO "TORGOVYI DOM "FENIKS"
ROSSIYA,119034, MOSKVA G, DENEZHNYI PER,8/10,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040636789 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 268039/22/77053-ИП from 2022-12-09
OOO "TORGOVYI DOM "FENIKS"
ROSSIYA,119034, MOSKVA G, DENEZHNYI PER,8/10,STR1
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: The executive list # ФС 040636789 from 2022-11-09
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 48382/22/77039-ИП from 2022-05-04
OOO "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,G. MOSKVA, DENEZHNYI PER,8/10,STR1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # Б/Н from 2022-02-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 319293/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 2055 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 851355/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "FENIKS"
ROSSIYA,119034,MOSKVA G, DENEZHNYI PER,8/10,STR.1
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 # 4384 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,