Found 48 enforcement proceedings
# 725134/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47 DOM
Amount: 273.22, balance of debt: 273.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925100298905 from 2025-12-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: 1458.67, balance of debt: 1458.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: 41263.26, balance of debt: 31263.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: 1458.67, balance of debt: 1458.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: 41263.26, balance of debt: 31263.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: 1458.67, balance of debt: 1458.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: 41263.26, balance of debt: 31263.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: 1458.67, balance of debt: 1458.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: 41263.26, balance of debt: 31263.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 94486/21/50001-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2401 from 2021-04-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 875266/21/50001-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3765 from 2021-11-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 181077/22/50001-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1757 from 2022-06-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 94486/21/50001-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2401 from 2021-04-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 875266/21/50001-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3765 from 2021-11-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 181077/22/50001-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1757 from 2022-06-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 94486/21/50001-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2401 from 2021-04-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 875266/21/50001-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3765 from 2021-11-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 181077/22/50001-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1757 from 2022-06-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 54895/25/50001-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
143909, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL LUKINO, DOM 57A, KVARTIRA 47DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500921101573308 from 2025-02-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 120745/24/98050-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO ULICA,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 158 from 2024-05-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 94486/21/50001-ИП from 2021-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2401 from 2021-04-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728499/21/50001-ИП from 2021-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3122 from 2021-07-20
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 288139/23/50001-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, ULICA LUKINO, DOM 57A, KVARTIRA 47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100285605 from 2023-10-17
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 875266/21/50001-ИП from 2021-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3765 from 2021-11-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 181077/22/50001-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1757 from 2022-06-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 330387/22/50001-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,143909,MOSKOVSKAYA OBL, BALASHIHA G, LUKINO UL,57A, 47
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А40-99075/22-7-743 from 2022-05-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34