Enforcement proceedings OOO "TD "DOKAVIN"

Found 98 enforcement proceedings

# 3555868/18/77046-ИП from 2018-11-26
"TORGOVYI DOM DOKAVIN OOO"
121471,77, MOSKVA G, RYABINOVAYA UL,55,STR2,1-2-3-4
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/18/555492 from 2018-11-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 472527/24/98097-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA ULICA,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; № KOMNAT. 1;2;3;4
Amount: 70447.53, balance of debt: 60447.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2185 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 441358/25/98097-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA ULICA,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; № KOMNAT. 1;2;3;4
Amount: 55774.22, balance of debt: 45774.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1620 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 311207/24/77027-ИП from 2024-01-17, consolidated proceeding № 311207/24/77027-СД
OOO TD "DOKAVIN"
117265, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, POM. XXXVI, KOM. № 1,2,3,4.
Amount: 26750446.35, balance of debt: 25000417.15
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044132610 from 2022-12-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 311208/24/77027-ИП from 2024-01-17, consolidated proceeding № 311207/24/77027-СД
OOO TD "DOKAVIN"
117265, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, POM. XXXVI, KOM. № 1,2,3,4.
Amount: 19856355.47, balance of debt: 18557341.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027689651 from 2021-12-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376014/23/77046-ИП from 2020-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 14299.91, balance of debt: 4299.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 9338 from 2020-10-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376015/23/77046-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 32328.08, balance of debt: 22328.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6235 from 2022-11-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376016/23/77046-ИП from 2019-02-12
OOO "TD "DOKAVIN"
121471,77, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 30225.7, balance of debt: 20225.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 423 from 2018-11-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376017/23/77046-ИП from 2021-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 30063.9, balance of debt: 20063.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12854 from 2021-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376018/23/77046-ИП from 2022-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 16012.1, balance of debt: 6012.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1619 from 2022-04-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376019/23/77046-ИП from 2020-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 34096.72, balance of debt: 24096.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 12622 from 2020-12-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376020/23/77046-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
Amount: 15640.5, balance of debt: 5640.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 13021 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 311207/24/77027-ИП from 2024-01-17, consolidated proceeding № 311207/24/77027-СД
OOO TD "DOKAVIN"
117265, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, POM. XXXVI, KOM. № 1,2,3,4.
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044132610 from 2022-12-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 311208/24/77027-ИП from 2024-01-17, consolidated proceeding № 311207/24/77027-СД
OOO TD "DOKAVIN"
117265, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, POM. XXXVI, KOM. № 1,2,3,4.
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027689651 from 2021-12-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 21061/23/77027-ИП from 2023-02-15
OOO "TORGOVYI DOM "DOKAVIN"
121471, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, ETAZH 1, № KOMNAT 1;2;3;4
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 044132610 from 2022-12-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 29267/22/77027-ИП from 2022-03-18
OOO "TORGOVYI DOM "DOKAVIN"
121471, ROSSIYA, G. MOSKVA, UL. RYABINOVAYA, D. 55, STR. 2, ETAZH 1, № KOMNAT 1;2;3;4
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027689651 from 2021-12-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376014/23/77046-ИП from 2020-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 9338 from 2020-10-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376015/23/77046-ИП from 2022-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 6235 from 2022-11-01
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376016/23/77046-ИП from 2019-02-12
OOO "TD "DOKAVIN"
121471,77, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 423 from 2018-11-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376017/23/77046-ИП from 2021-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 12854 from 2021-09-29
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376018/23/77046-ИП from 2022-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 1619 from 2022-04-05
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376019/23/77046-ИП from 2020-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 12622 from 2020-12-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 376020/23/77046-ИП from 2020-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "DOKAVIN"
ROSSIYA,121471,MOSKVA G, RYABINOVAYA UL,55,STR.2,POMESHENIE №XXXVI; ETAZH 1; KOMNAT. 1;2;3;4
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 # 13021 from 2020-12-21
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,