Found 12 enforcement proceedings
# 148434/26/50001-ИП from 2026-04-06
OOO "REIVEN TEK"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESH. 4 KOM.5
Amount: 1161508.48, balance of debt: 1161508.48
Object of execution:
Executive document: The executive list # ФС 048945437 from 2025-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 672169/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL SMELCHAK (MKR KUCHINO), DOM 16, POM. 4, KOMNATA 5
Amount: 1058.46, balance of debt: 1058.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500924200209104 from 2025-12-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 210915/25/50001-ИП from 2025-05-06
OOO "REIVEN TEK"
143982, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. SMELCHAK (KUCHINO MKR.), D. 16, POM. 4, KOM. 5
Amount: 239680.52, balance of debt: 239680.52
Object of execution:
Executive document: The executive list # ФС 044440264 from 2024-01-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 551308/25/50001-ИП from 2025-10-16
OOO "REIVEN TEK"
143982, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. SMELCHAK (KUCHINO MKR.), D. 16, POM. 4, KOM. 5
Amount: 76680.00, balance of debt: 76680.00
Object of execution:
Executive document: The executive list # ФС 047869550 from 2024-09-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 559015/25/50001-ИП from 2025-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
143982, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL SMELCHAK (MKR KUCHINO), DOM 16, POM. 4, KOMNATA 5
Amount: 2554.47, balance of debt: 2554.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100578105 from 2025-10-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 596549/25/50001-ИП from 2025-11-17
OOO "REIVEN TEK"
143982, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. SMELCHAK (KUCHINO MKR.), D. 16, POM. 4, KOM. 5
Amount: 4460606.02, balance of debt: 4460606.02
Object of execution:
Executive document: The executive list # ФС 045890110 from 2024-04-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 620316/25/50001-ИП from 2025-12-01
OOO "REIVEN TEK"
143982, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. SMELCHAK (KUCHINO MKR.), D. 16, POM. 4, KOM. 5
Amount: 35456.00, balance of debt: 35456.00
Object of execution:
Executive document: The executive list # ФС 045701337 from 2024-05-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 486259/24/50001-ИП from 2024-12-02
OOO "REIVEN TEK"
143982, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. SMELCHAK (KUCHINO MKR.), D. 16, POM. 4, KOM. 5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045702983 from 2024-06-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 233767/24/98050-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESH. 4 KOM. 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 # 412 from 2024-08-09
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 220827/25/98050-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESH. 4 KOM. 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 # 342 from 2025-04-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 70623/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESH. 4 KOM. 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 # 143 from 2023-09-29
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 728049/25/98050-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REIVEN TEK"
ROSSIYA,143982,MOSKOVSKAYA OBL, BALASHIHA G, SMELCHAK (KUCHINO MKR.) UL,16, POMESH. 4 KOM. 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 # 953 from 2025-11-13
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,