Enforcement proceedings OOO "TD "AKVAMARIN GRUPP"

Found 106 enforcement proceedings

# 227299/25/50001-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: 17.43, balance of debt: 17.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100953505 from 2025-05-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 506016/25/50001-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: 7.78, balance of debt: 7.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922101643905 from 2025-09-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 22297/23/50001-ИП from 2023-01-26, consolidated proceeding № 248650/22/50001-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143912,50, BALASHIHA G, OBEZDNOE SH,8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 082/04/14.32-116/2020 from 2022-02-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 227299/25/50001-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100953505 from 2025-05-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 234492/23/50001-ИП from 2022-08-08
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036006390 from 2022-05-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 163180/21/50001-ИП from 2021-06-28, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 025421952 from 2021-04-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 753324/21/50001-ИП from 2021-08-25, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 025430029 from 2021-07-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 5918/22/50001-ИП from 2022-01-19, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А84-5992/2021 from 2021-11-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 25986/22/50001-ИП from 2022-02-09, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038845299 from 2021-11-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 118703/22/50001-ИП from 2022-06-09, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039921003 from 2022-05-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 248650/22/50001-ИП from 2022-09-12, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037361327 from 2022-08-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 208525/22/50001-ИП from 2022-08-08, consolidated proceeding № 248650/22/50001-СД
OOO "TD "AKVAMARIN GRUPP"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036362977 from 2022-07-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 88913/22/50001-ИП from 2022-04-22, consolidated proceeding № 248650/22/50001-СД
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038855886 from 2022-01-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 506016/25/50001-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922101643905 from 2025-09-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 72244/22/82031-ИП from 2022-07-13, consolidated proceeding № 46857/22/92015-СД
OOO "AKVAMARIN GRUPP"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027715822 from 2022-04-20
FSSP: ,

# 46857/22/82031-ИП from 2022-04-28, consolidated proceeding № 46857/22/92015-СД
OOO "AKVAMARIN GRUPP"
ROSSIYA,143912,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH,8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038144633 from 2021-12-14
FSSP: ,

# 864138/21/50001-ИП from 2021-11-19
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-40866/21 from 2021-06-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 899213/21/50001-ИП from 2021-12-29
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038845313 from 2021-11-29
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 897672/21/50001-ИП from 2021-12-29
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027701054 from 2021-12-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 99812/22/50001-ИП from 2022-04-29
OOO "TORGOVYI DOM "AKVAMARIN GRUPP"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, OBEZDNOE SH, VL8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027715002 from 2022-04-07
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 227299/25/50001-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100953505 from 2025-05-06
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 506016/25/50001-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "AKVAMARIN GRUPP"
143900, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, SH OBEZDNOE, VL. 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922101643905 from 2025-09-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34