Enforcement proceedings OOO "ZARNICA-VOENTORG"

Found 78 enforcement proceedings

# 186556/25/50001-ИП from 2025-04-15, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 947884.1, balance of debt: 430057.8
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 046987234 from 2025-02-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 301859/25/50001-ИП from 2025-06-25
OOO "ZARNICA-VOENTORG"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SH,POM 1,PODVAL LIT A,POM 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/23/655529 from 2023-06-01
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 301879/25/50001-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARNICA-VOENTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, SHOSSE ENTUZIASTOV, DOM 5A, I, PODVAL LIT A POMESHENIE 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/25/233594 from 2025-02-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 301880/25/50001-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARNICA-VOENTORG"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, SHOSSE ENTUZIASTOV, DOM 5A, I, PODVAL LIT A POMESHENIE 19
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/25/233590 from 2025-02-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10572/26/50001-ИП from 2026-01-16
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32250001250000303010 from 2026-01-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 23056/26/50001-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARNICA-VOENTORG"
143912, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH ENTUZIASTOV, DOM 5A, KVARTIRA I DOM, PODVAL LIT A POMESHENIE 19
Amount: 7013.41, balance of debt: 7013.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925100789806 from 2026-01-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10753/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 12325.88, balance of debt: 2325.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044289911 from 2023-07-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10758/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 25627.43, balance of debt: 11627.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044242934 from 2023-05-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10778/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 93471.93, balance of debt: 42408.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042990479 from 2023-01-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10787/25/50001-ИП from 2025-01-16
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042990958 from 2023-02-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10794/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 1145518.16, balance of debt: 512932.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029331143 from 2022-12-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 581271/25/50001-ИП from 2025-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ZARNICA-VOENTORG"
143912, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH ENTUZIASTOV, DOM 5A, KVARTIRA I DOM, PODVAL LIT A POMESHENIE 19
Amount: 16555.73, balance of debt: 6555.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925100423106 from 2025-11-01
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 503906/25/98050-ИП from 2025-03-18
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 1000000, balance of debt: 1000000
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 # 5-143-8/2023 from 2023-09-25
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 541362/25/98050-ИП from 2025-08-29
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 70000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/25/659288 from 2025-03-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 186556/25/50001-ИП from 2025-04-15, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 1852584.28, balance of debt: 1334757.98
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 046987234 from 2025-02-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10753/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 17217.49, balance of debt: 7217.49
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044289911 from 2023-07-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10758/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 50086.76, balance of debt: 36086.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044242934 from 2023-05-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10778/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 182685.39, balance of debt: 131621.97
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042990479 from 2023-01-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 10794/25/50001-ИП from 2025-01-16, consolidated proceeding № 10794/25/50001-СД
OOO "ZARNICA-VOENTORG"
143912, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 5A, POM. 1, PODVAL LIT A
Amount: 2250714.9, balance of debt: 1618129.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029331143 from 2022-12-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34