Enforcement proceedings OOO "TD PROBKA"

Found 99 enforcement proceedings

# 521670/25/50001-ИП from 2025-10-09
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: 21832.91, balance of debt: 21832.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669641 from 2023-05-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 133934/25/50001-ИП from 2025-03-28
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: 51810.16, balance of debt: 51810.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044437797 from 2024-01-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 227289/25/50001-ИП from 2025-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PROBKA"
143914, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, MKR DZERZHINSKOGO, DOM 33, POM. V DOM
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922200053404 from 2025-05-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 133934/25/50001-ИП from 2025-03-28
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044437797 from 2024-01-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 328156/23/50001-ИП from 2023-11-15
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029603224 from 2023-03-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 227289/25/50001-ИП from 2025-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PROBKA"
143914, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, MKR DZERZHINSKOGO, DOM 33, POM. V DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922200053404 from 2025-05-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 313332/22/50001-ИП from 2022-11-08
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027702730 from 2022-01-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 287293/23/50001-ИП from 2023-10-25
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040597040 from 2022-09-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 757676/21/50001-ИП from 2021-09-02, consolidated proceeding № 114877/21/50001-СД
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037906755 from 2021-07-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 832831/21/50001-ИП from 2021-10-14
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037925688 from 2021-09-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 856165/21/50001-ИП from 2021-11-15
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024458002 from 2021-08-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 867206/21/50001-ИП from 2021-11-25
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037942325 from 2021-10-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 286762/22/50001-ИП from 2022-10-14
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-3844/2022 from 2022-08-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 43941/22/50001-ИП from 2022-03-03
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036598280 from 2022-02-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 85123/22/50001-ИП from 2022-04-12
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС039633032 from 2022-03-16
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 116001/22/50001-ИП from 2022-05-18
OOO "TORGOVYI DOM PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-48822/22-31-357 from 2022-03-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 114877/21/50001-ИП from 2021-05-06
OOO "TD PROBKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, DZERZHINSKOGO MKR,33,POM.5
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037848555 from 2021-04-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 227289/25/50001-ИП from 2025-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM PROBKA"
143914, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, MKR DZERZHINSKOGO, DOM 33, POM. V DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922200053404 from 2025-05-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34