Enforcement proceedings OOO "BALK-TREID"

Found 30 enforcement proceedings

# 1860270/19/77046-ИП from 2019-11-01, consolidated proceeding № 1860269/19/77046-СД
OOO BALK-TREID 1117746554628 7724797626
115682,77, MOSKVA G, SHIPILOVSKAYA UL,64
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 18/741303 from 2017-10-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2836062/23/64040-ИП from 2023-05-12
OOO "BALK-TREID"
410002,64, SARATOV G, PERVOMAISKAYA UL,33/35, 90
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039249934 from 2022-06-24
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 2957621/23/64040-ИП from 2023-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALK-TREID"
OBLAST SARATOVSKAYA, GOROD SARATOV, ULICA PERVOMAISKAYA, DOM 33/35, KVARTIRA 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640523100966405 from 2023-11-21
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 57743/24/64040-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALK-TREID"
OBLAST SARATOVSKAYA, GOROD SARATOV, ULICA PERVOMAISKAYA, DOM 33/35, KVARTIRA 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640523200111604 from 2024-02-16
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 2918146/24/64040-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALK-TREID"
OBLAST SARATOVSKAYA, GOROD SARATOV, ULICA PERVOMAISKAYA, DOM 33/35, KVARTIRA 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640524100631909 from 2024-11-05
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 239271/22/64040-ИП from 2022-06-02
OOO "BALK-TREID"
410002,64, SARATOV G, PERVOMAISKAYA UL,33/35, 90
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037681364 from 2022-04-15
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 259786/22/64040-ИП from 2022-07-06
OOO "BALK-TREID"
410002,64, SARATOV G, PERVOMAISKAYA UL,33/35, 90
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037667777 from 2022-03-01
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 230907/22/64040-ИП from 2022-05-11, consolidated proceeding № 230907/22/64040-СД
OOO "BALK-TREID"
410002,64, SARATOV G, PERVOMAISKAYA UL,33/35, 90
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027710047 from 2022-03-09
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 1716288/24/64040-ИП from 2024-09-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALK-TREID"
OBLAST SARATOVSKAYA, GOROD SARATOV, ULICA PERVOMAISKAYA, DOM 33/35, KVARTIRA 90
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 640524100209906 from 2024-09-02
FSSP: Волжское РОСП г. Саратова, 410002, g. Saratov, ul. Nekrasova, d. 17

# 1860269/19/77046-ИП from 2019-11-01, consolidated proceeding № 1860269/19/77046-СД
OOO BALK-TREID 1117746554628 7724797626
115682,77, MOSKVA G, SHIPILOVSKAYA UL,64
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 18/741304 from 2017-10-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,