Enforcement proceedings OOO "EI DZHI ALYANS"

Found 39 enforcement proceedings

# 182228/25/50001-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
143905, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL SVERDLOVA, DOM 26, POM. IIBDOM
Amount: 1199.26, balance of debt: 1199.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100283307 from 2025-04-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 98305/25/50001-ИП from 2025-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26, POM.IIB
Amount: 291561.93, balance of debt: 291561.93
Object of execution:
Executive document: Court order # 2-1243/2022 from 2022-06-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 33447/24/50001-ИП from 2024-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA SVERDLOVA, 26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921100036606 from 2024-01-31
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 209279/24/50001-ИП from 2024-07-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA SVERDLOVA, 26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101125806 from 2024-06-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 306517/23/50001-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA SVERDLOVA, 26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100442004 from 2023-11-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 289114/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA SVERDLOVA, 26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100288704 from 2023-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 301874/22/50001-ИП from 2022-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # 2-1243/2022 from 2022-06-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 874046/21/50001-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26, POM.IIB
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 # 3682 from 2021-11-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 171391/22/50001-ИП from 2022-06-30
OOO "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26,POM.2 B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-90302/21 from 2022-06-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 194591/22/50001-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26, POM.IIB
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 # 1849 from 2022-07-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 188494/24/50001-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA SVERDLOVA, 26, POM.IIB
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921100483407 from 2024-05-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 92930/22/50001-ИП from 2022-04-22
OOO "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA UL,26,POM.2 B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027706867 from 2022-03-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 113914/23/98050-ИП from 2023-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EI DZHI ALYANS"
ROSSIYA,143905,MOSKOVSKAYA OBL, BALASHIHA G, SVERDLOVA ULICA,26, POM.IIB
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 # 83 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,