Found 17 enforcement proceedings
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 548388/25/50001-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL NOVAYA (MKR ZHELEZNODOROZHNYI), DOM 22A, OFIS 301
Amount: 10.13, balance of debt: 10.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100842305 from 2025-10-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56245.39, balance of debt: 46245.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 548388/25/50001-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL NOVAYA (MKR ZHELEZNODOROZHNYI), DOM 22A, OFIS 301
Amount: 10.13, balance of debt: 10.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100842305 from 2025-10-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 224769/23/50001-ИП from 2023-08-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987 - - - - NOVAYA (ZHELEZNODOROZHNYI MKR.) UL DOM 22A - OFIS 301
Amount: 4055294.17, balance of debt: 4055294.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322775 from 2023-05-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 548388/25/50001-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
143987, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL NOVAYA (MKR ZHELEZNODOROZHNYI), DOM 22A, OFIS 301
Amount: 10.13, balance of debt: 10.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100842305 from 2025-10-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 196894/24/98050-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MODUL"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, NOVAYA (ZHELEZNODOROZHNYI MKR.) UL,22A, 301
Amount: 56891.47, balance of debt: 46891.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 369 from 2024-07-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,