Enforcement proceedings OOO "BALLINI"

Found 43 enforcement proceedings

# 55889/25/98050-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALLINI"
ROSSIYA,141408,MOSKOVSKAYA OBL, HIMKI G, IVANOVSKAYA (NOVOGORSK MKR.) UL,STR. 1
Amount: 792108.17, balance of debt: 714119.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 286339/25/50043-ИП from 2025-10-02
OOO "BALLINI"
643, 50, HIMKI,NOVOGORSK,IVANOVSKAYA,STR1
Amount: 250000, balance of debt: 250000
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 # 50MS0374#5-615/2024#1 from 2025-09-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 581460/25/98050-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALLINI"
ROSSIYA,141408,MOSKOVSKAYA OBL, HIMKI G, IVANOVSKAYA (NOVOGORSK MKR.) UL,STR. 1
Amount: 821379.65, balance of debt: 821379.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2123 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 581460/25/98050-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALLINI"
ROSSIYA,141408,MOSKOVSKAYA OBL, HIMKI G, IVANOVSKAYA (NOVOGORSK MKR.) UL,STR. 1
Amount: 878876.22, balance of debt: 821379.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2123 from 2025-09-10
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 5038930/21/77043-ИП from 2021-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALLINI"
ROSSIYA,129110,MOSKVA G, BANNYI PER,2,STR1,ET 1 POM IA
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 # 4138 from 2021-12-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5668499/22/77043-ИП from 2022-11-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALLINI"
ROSSIYA,129110,MOSKVA G, BANNYI PER,2,STR1,ET 1 POM IA
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 # 2214 from 2022-11-17
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 127319/24/77055-ИП from 2024-02-14
OOO "BALLINI"
ROSSIYA,129110,G. MOSKVA, BANNYI PER,2,STR1,2E
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/24/367612 from 2024-01-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 136408/21/77055-ИП from 2021-07-23
OOO BALLINI
129110, ROSSIYA, G. MOSKVA, PER. BANNYI, D. 2, STR. 1, ET. 1, POM. IA, OF. 2E
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037896619 from 2021-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 776783/24/77055-ИП from 2023-11-07
OOO "BALLINI"
ROSSIYA,129110,G. MOSKVA, BANNYI PER,2,STR1,2E
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044307624 from 2023-09-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 141516/21/77055-ИП from 2021-08-02
OOO BALLINI
129110, ROSSIYA, G. MOSKVA, PER. BANNYI, D. 2, STR. 1, ET. 1, POM. IA, OF. 2E
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037895327 from 2021-06-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 75241/22/77055-ИП from 2022-04-18
OOO BALLINI
129110, ROSSIYA, G. MOSKVA, PER. BANNYI, D. 2, STR. 1, ET. 1, POM. IA, OF. 2E
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039616683 from 2022-02-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 286339/25/50043-ИП from 2025-10-02
OOO "BALLINI"
643, 50, HIMKI,NOVOGORSK,IVANOVSKAYA,STR1
Amount: —, balance of debt: —
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 # 50MS0374#5-615/2024#1 from 2025-09-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3