Found 52 enforcement proceedings
# 669439/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
143954, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, MKR SEVERNYI, DOM 57 DOM, V
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925200089304 from 2025-12-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 569287/25/50001-ИП from 2025-11-05
OOO «DIVA»
143912, MOSKOVSKAYA OBL., G. BALASHIHA, MKR. SEVERNYI, D. 57, VL. V
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0001#2-5353/2025#3 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 641151/25/50001-ИП from 2025-12-01
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051384523 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 641139/25/50001-ИП from 2025-12-01
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 10000, balance of debt: 10000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 051384524 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: 1266.94, balance of debt: 1266.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 569287/25/50001-ИП from 2025-11-05
OOO «DIVA»
143912, MOSKOVSKAYA OBL., G. BALASHIHA, MKR. SEVERNYI, D. 57, VL. V
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0001#2-5353/2025#3 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 641151/25/50001-ИП from 2025-12-01
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051384523 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 641139/25/50001-ИП from 2025-12-01
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 10000, balance of debt: 10000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 051384524 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: 1266.94, balance of debt: 1266.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: 1266.94, balance of debt: 1266.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: 1266.94, balance of debt: 1266.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 88409/25/50001-ИП from 2025-02-21, consolidated proceeding № 88409/25/50001-СВ
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: 855478.68, balance of debt: 799512.79
Object of execution:
Executive document: The executive list # ФС 038890669 from 2022-10-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 569287/25/50001-ИП from 2025-11-05
OOO «DIVA»
143912, MOSKOVSKAYA OBL., G. BALASHIHA, MKR. SEVERNYI, D. 57, VL. V
Amount: 4000, balance of debt: 4000
Object of execution: State duty awarded by the court
Executive document: The executive list # 50RS0001#2-5353/2025#3 from 2025-10-23
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 873314/21/50001-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 3632 from 2021-11-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 78275/22/50001-ИП from 2022-04-05
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-75915/21 from 2022-03-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 84529/22/50001-ИП from 2022-04-12
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-93884/21 from 2022-04-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 873314/21/50001-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 3632 from 2021-11-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 78275/22/50001-ИП from 2022-04-05
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-75915/21 from 2022-03-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 84529/22/50001-ИП from 2022-04-12
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-93884/21 from 2022-04-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 873314/21/50001-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 3632 from 2021-11-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 170749/25/50001-ИП from 2025-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, MIKRORAION SEVERNYI, 57 VL.V
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100363506 from 2025-04-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 336384/22/50001-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027718450 from 2022-07-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 360570/22/50001-ИП from 2022-12-15
OOO "DIVA"
ROSSIYA,143903,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI PROEZD,57,VLV
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 038890669 from 2022-10-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 873314/21/50001-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 3632 from 2021-11-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 151235/22/50001-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57
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 # 1308 from 2022-06-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 78275/22/50001-ИП from 2022-04-05
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-75915/21 from 2022-03-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 84529/22/50001-ИП from 2022-04-12
OOO "DIVA"
ROSSIYA,143954,MOSKOVSKAYA OBL, BALASHIHA G, SEVERNYI MKR,57,VLV
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А41-93884/21 from 2022-04-04
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34