Found 17 enforcement proceedings
# 40127/24/50001-ИП from 2024-02-22, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33
Amount: 50000, balance of debt: 50000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-253/2023 from 2023-08-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 2964032, balance of debt: 2964032
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 546698/25/50001-ИП from 2025-10-16
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 600028.41, balance of debt: 600028.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044431339 from 2023-11-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 40127/24/50001-ИП from 2024-02-22, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33
Amount: 50000, balance of debt: 50000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-253/2023 from 2023-08-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 2964032, balance of debt: 2964032
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 40127/24/50001-ИП from 2024-02-22, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33
Amount: 50000, balance of debt: 50000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-253/2023 from 2023-08-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 2964032, balance of debt: 2964032
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 2964032, balance of debt: 2964032
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212302/25/50001-ИП from 2025-05-06, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 680329.39, balance of debt: 680329.39
Object of execution:
Executive document: The executive list # ФС 045893997 from 2024-04-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 2964032, balance of debt: 2964032
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 546698/25/50001-ИП from 2025-10-16
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: 600028.41, balance of debt: 600028.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044431339 from 2023-11-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 169251/24/50001-ИП from 2024-06-04, consolidated proceeding № 169251/24/50001-СД
OOO "TRK"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G,ZHELEZNOZHOROZHNYI MKR,OKTYARSKAYA UL,33,POMESH. X-9
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044536413 from 2023-10-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34