Enforcement proceedings OOO "TVK-2005"

Found 64 enforcement proceedings

# 5225/26/50001-ИП from 2026-01-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL SMELCHAK (MKR KUCHINO), DOM 16, POM. 4 KOMNATA) 5
Amount: 2478.26, balance of debt: 2478.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925100643505 from 2026-01-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 176746/25/50001-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL SMELCHAK (MKR KUCHINO), DOM 16, POM. 4DOM, KOMNATA) 5
Amount: 16942.83, balance of debt: 16942.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100320605 from 2025-04-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 171952/20/50001-ИП from 2020-10-01, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1151 from 2020-09-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 224668/20/50001-ИП from 2020-11-27, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 2558 from 2020-11-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 243076/20/50001-ИП from 2020-12-11, consolidated proceeding № 171952/20/50001-СД
OOO "TVK-2005"
ROSSIYA,143985,MOSKOVSKAYA OBL, BALASHIHA G, SAVVINSKAYA (SAVVINO MKR.) UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024515209 from 2018-05-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 248329/20/50001-ИП from 2020-12-22, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 2800 from 2020-12-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 13845/21/50001-ИП from 2021-01-28, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 53 from 2021-01-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 38961/21/50001-ИП from 2021-02-25, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 176 from 2021-02-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 57955/21/50001-ИП from 2021-03-12, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1128 from 2021-03-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 73076/21/50001-ИП from 2021-04-02, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1723 from 2021-03-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 95019/21/50001-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1802 from 2021-04-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 114676/21/50001-ИП from 2021-05-06, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1983 from 2021-05-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 136286/21/50001-ИП from 2021-06-01, consolidated proceeding № 171952/20/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 2215 from 2021-05-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 174013/22/50001-ИП from 2022-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TVK-2005"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESHENIE 4 (KOMNATA) 5
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 # 1430 from 2022-06-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 7934337/22/50061-ИП from 2022-11-08
OOO TVK-2005 1055012200264
143986,50, BALASHIHA, SAVVINSKOE (ZHELEZNODOROZHNYI MKR.) SH,12,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220515196619 from 2022-05-15
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 7934606/22/50061-ИП from 2022-11-08
OOO TVK-2005 1055012200264
143986,50, BALASHIHA, SAVVINSKOE (ZHELEZNODOROZHNYI MKR.) SH,12,1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220513321130 from 2022-05-13
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,