Enforcement proceedings OOO "BALKAN-EKSPRESSTROI"

Found 93 enforcement proceedings

# 1297677/24/77056-ИП from 2024-08-01
OOO "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,8A,STR14,1501
Amount: 2767732.94, balance of debt: 2586666.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040645635 from 2022-12-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 4849320/25/77056-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
109052, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT RYAZANSKII, DOM 1, KORP. 1, OFIS 1501 DOM D. 8A KORPUS STR. 14 ET 15
Amount: 16012.13, balance of debt: 6012.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922101822307 from 2025-07-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1885699/24/77056-ИП from 2024-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
G.MOSKVA, PR-KT RYAZANSKII, D. 8A, STR. 14, ET 15 P 1 K 1 OF 1501
Amount: 15376.12, balance of debt: 5376.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100883106 from 2024-12-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 782702/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 1
Amount: 157395.66, balance of debt: 147098.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2858 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149497/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 1
Amount: 41250.59, balance of debt: 31250.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 383 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 166228/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 1
Amount: 88899.53, balance of debt: 78899.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 442 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361787/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 1
Amount: 168824.85, balance of debt: 157780.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1348 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372886/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 1
Amount: 511141.31, balance of debt: 477702.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2103 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5678903/22/77043-ИП from 2022-11-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,8A,STR14,ET 15 P 1 K 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 # 10894 from 2022-11-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5620378/22/77043-ИП from 2022-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,8A,STR14,ET 15 P 1 K 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 # 10643 from 2022-10-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 1297677/24/77056-ИП from 2024-08-01
OOO "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,8A,STR14,1501
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040645635 from 2022-12-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 4849320/25/77056-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
109052, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT RYAZANSKII, DOM 1, KORP. 1, OFIS 1501 DOM D. 8A KORPUS STR. 14 ET 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771922101822307 from 2025-07-31
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 292725/23/77056-ИП from 2023-05-24
OOO "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,8A,STR14,1501
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040645635 from 2022-12-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 406097/23/77056-ИП from 2023-07-05
OOO "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,G. MOSKVA, RYAZANSKII PR-KT,8A,STR14,1501
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044221118 from 2023-03-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1885699/24/77056-ИП from 2024-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
G.MOSKVA, PR-KT RYAZANSKII, D. 8A, STR. 14, ET 15 P 1 K 1 OF 1501
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771923100883106 from 2024-12-13
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 782702/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 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 # 2858 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 149497/24/98097-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 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 # 383 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 166228/24/98097-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 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 # 442 from 2024-03-01
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361787/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 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 # 1348 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 372886/23/98097-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PROSPEKT,8A,STR14,ET 15 P 1 K 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 # 2103 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5373348/22/77043-ИП from 2022-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,8A,STR14,ET 15 P 1 K 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 # 5126 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5469724/22/77043-ИП from 2022-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKAN-EKSPRESSTROI"
ROSSIYA,109428,MOSKVA G, RYAZANSKII PR-KT,8A,STR14,ET 15 P 1 K 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 # 7970 from 2022-07-22
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,