Found 16 enforcement proceedings
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 828574/25/98050-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413, LITERA 109
Amount: 103411.88, balance of debt: 103411.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1554 from 2025-12-12
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 828574/25/98050-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413, LITERA 109
Amount: 103411.88, balance of debt: 103411.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1554 from 2025-12-12
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 299331/24/50001-ИП from 2024-09-05
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: 1174354.19, balance of debt: 1096859.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029355726 from 2021-07-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 46439/20/50001-ИП from 2020-03-18, consolidated proceeding № 46439/20/50001-СД
OOO "BALINVESTSTROI"
ROSSIYA,143922,MOSKOVSKAYA OBL, BALASHIHA G, LENINA (ZARYA MKR.) UL,V/G 413,LITERA 109
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029344870 from 2020-03-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34