Enforcement proceedings OOO "TRI TREVEL"

Found 25 enforcement proceedings

# 377933/25/77003-ИП from 2025-06-16
OOO "TRI TREVEL"
107113, ROSSIYA, G. MOSKVA, UL. SHUMKINA, D. 20, STR. 1, POM. 1, KOMN. 64
Amount: 318722.06, balance of debt: 318722.06
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047848943 from 2024-08-02
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 605408/24/98097-ИП from 2024-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI TREVEL"
ROSSIYA,107113,MOSKVA G, SHUMKINA ULICA,20,STR1,POMESHENIE 1
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1888 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 425615/25/98097-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI TREVEL"
ROSSIYA,107113,MOSKVA G, SHUMKINA ULICA,20,STR1,POMESHENIE 1
Amount: 16510.09, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1386745 from 2024-05-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 723253/25/98097-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRI TREVEL"
ROSSIYA,107113,MOSKVA G, SHUMKINA ULICA,20,STR1,POMESHENIE 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/427098 from 2025-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 428990/23/77003-ИП from 2023-12-18
OOO "TRI TREVEL"
107113, ROSSIYA, G. MOSKVA, UL. SHUMKINA, D. 20, STR. 1, POM. 1, KOMN. 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-83424/23-130-643 from 2023-02-28
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 292756/23/77003-ИП from 2023-09-20
OOO "TRI TREVEL"
107113, ROSSIYA, G. MOSKVA, UL. SHUMKINA, D. 20, STR. 1, POM. 1, KOMN. 64
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044235583 from 2023-05-05
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,