Enforcement proceedings OOO "KARDAN BALANS HOLDING"

Found 45 enforcement proceedings

# 5401/26/77047-ИП from 2026-01-14
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550251001752122 from 2025-10-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 5448/26/77047-ИП from 2026-01-14
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550251001749954 from 2025-10-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 14426/26/77047-ИП from 2026-01-20
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, POM 21-
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577251132913328 from 2025-11-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 24686/26/77047-ИП from 2026-01-26
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566251021070531 from 2025-10-21
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 199699/25/77047-ИП from 2025-03-12
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241210922580 from 2024-12-10
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 559392/25/77047-ИП from 2025-08-07
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250514308767 from 2025-05-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 531096/25/77047-ИП from 2025-07-22
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 10687.37, balance of debt: 687.37
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250414030550 from 2025-04-14
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 631556/25/77047-ИП from 2025-09-02
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250602102257 from 2025-06-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 631584/25/77047-ИП from 2025-09-02
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250602109111 from 2025-06-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 631250/25/77047-ИП from 2025-09-02
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250590026688 from 2025-05-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 850264/25/77047-ИП from 2025-12-15
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250939478857 from 2025-09-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 855428/25/77047-ИП from 2025-12-16
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29KO
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250913347940 from 2025-09-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 823028/25/77047-ИП from 2025-12-01
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250891169275 from 2025-08-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 822932/25/77047-ИП from 2025-12-01
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250932005143 from 2025-09-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 836181/25/77047-ИП from 2025-12-05
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/3819507 from 2025-12-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 667446/25/77047-ИП from 2025-09-18
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/869583 from 2025-08-19
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 681566/25/77047-ИП from 2025-09-25
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/1678594 from 2025-09-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 681567/25/77047-ИП from 2025-09-25
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/1678595 from 2025-09-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 681569/25/77047-ИП from 2025-09-25
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/25/1678597 from 2025-09-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 767298/25/77054-ИП from 2025-09-17
OOO "KARDAN BALANS HOLDING"
79E73158-53F6-48E4-81F6-8B36A962F9DA,643,109012, ILINKA UL,4, POM 21-29 KOM 7
Amount: 10000, balance of debt: 10000
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 # 05-0655/370/2025#1 from 2025-09-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 751048/25/77047-ИП from 2025-10-29
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250727399871 from 2025-07-27
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 752143/25/77047-ИП from 2025-10-29
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250729820485 from 2025-07-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 752233/25/77047-ИП from 2025-10-29
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 0, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250729826661 from 2025-07-29
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 764564/25/77047-ИП from 2025-11-09
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250731825782 from 2025-07-31
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 768633/25/77047-ИП from 2025-11-10
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250811504005 from 2025-08-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 778177/25/77047-ИП from 2025-11-14
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810566250811353593 from 2025-08-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 783409/25/77047-ИП from 2025-11-17
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250844007876 from 2025-08-13
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 780389/25/77047-ИП from 2025-11-17
OOO KARDAN BALANS HOLDING
109012,77, TVERSKOI (CAO) R-N,MOSKVA G, ILINKA, 4, 21-29
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250812318074 from 2025-08-12
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 767298/25/77054-ИП from 2025-09-17
OOO "KARDAN BALANS HOLDING"
79E73158-53F6-48E4-81F6-8B36A962F9DA,643,109012, ILINKA UL,4, POM 21-29 KOM 7
Amount: 20000, balance of debt: 10000
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 # 05-0655/370/2025#1 from 2025-09-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,