Enforcement proceedings OOO "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"

Found 15 enforcement proceedings

# 725071/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL GIDROGORODOK (MKR KUCHINO), VL. 15, POM. 11
Amount: 1705.61, balance of debt: 1705.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5009251300006006 from 2025-12-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 712756/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL GIDROGORODOK (MKR KUCHINO), VL. 15, POM. 11
Amount: 2314.15, balance of debt: 2314.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5009241300014906 from 2025-12-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 559004/25/50001-ИП from 2025-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL GIDROGORODOK (MKR KUCHINO), VL. 15, POM. 11
Amount: 2380.61, balance of debt: 2380.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5009231300006306 from 2025-10-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 647156/25/50001-ИП from 2025-12-01
OOO "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, GIDROGORODOK (KUCHINO MKR.) UL, VL15,POM. 11
Amount: 4000, balance of debt: 4000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-55952/23 from 2023-07-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 35895/26/50001-ИП from 2026-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL GIDROGORODOK (MKR KUCHINO), VL. 15, POM. 11
Amount: 2069.95, balance of debt: 2069.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 5009251300011407 from 2026-01-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 171601/24/98050-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-STROITELNAYA KOMPANIYA ARKADA"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, GIDROGORODOK (KUCHINO MKR.) UL,VLD. 15, POMESH. 11
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 # 184 from 2024-06-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,