Enforcement proceedings OOO "FANNI DOLFINS"

Found 42 enforcement proceedings

# 325617/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI DOLFINS"
ROSSIYA,101000,MOSKVA G., POKROVKA UL,1/13/6,STR2,ET/POM/KOM/OF 3/I/6/7A
Amount: 139621.92, balance of debt: 129621.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1397 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 513129/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI DOLFINS"
ROSSIYA,101000,MOSKVA G, POKROVKA UL,1/13/6,STR2,ET/POM/KOM/OF 3/I/6/7A
Amount: 40792.62, balance of debt: 30792.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1556 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 47348/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI DOLFINS"
ROSSIYA,101000,MOSKVA G., POKROVKA UL,1/13/6,STR2,ET/POM/KOM/OF 3/I/6/7A
Amount: 139425.19, balance of debt: 123688.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 960 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 996955/24/98097-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI DOLFINS"
ROSSIYA,101000,MOSKVA G., POKROVKA UL,1/13/6,STR2,ET/POM/KOM/OF 3/I/6/7A
Amount: 42693.99, balance of debt: 32693.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3166 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 986639/24/77055-ИП from 2024-10-11
OOO "FANNI DOLFINS"
ROSSIYA,101000,G. MOSKVA, POKROVKA UL,1/13/6,STR2,7A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047866667 from 2024-09-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 378414/24/77055-ИП from 2024-05-22
OOO "FANNI DOLFINS"
ROSSIYA,101000,G. MOSKVA, POKROVKA UL,1/13/6,STR2,7A
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-51228/24-69-383 from 2024-03-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 996955/24/98097-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FANNI DOLFINS"
ROSSIYA,101000,MOSKVA G., POKROVKA UL,1/13/6,STR2,ET/POM/KOM/OF 3/I/6/7A
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 # 3166 from 2024-12-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,