Found 19 enforcement proceedings
# 225611/25/50001-ИП from 2025-06-02
OOO "NIKA"
ROSSIYA,143981,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 2293161.00, balance of debt: 2293161.00
Object of execution:
Executive document: The executive list # ФС 046574787 from 2025-02-19
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 728758/25/50001-ИП from 2026-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: 684.45, balance of debt: 684.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925100309205 from 2025-12-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 188447/25/50001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 605375.31, balance of debt: 605375.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034353357 from 2025-01-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 188451/25/50001-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 486917.41, balance of debt: 486917.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034353358 from 2025-01-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 207884/25/50001-ИП from 2025-04-26
OOO "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL, STR104
Amount: 742936.96, balance of debt: 742936.96
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045137552 from 2024-04-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 190212/25/50001-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 51161.87, balance of debt: 51161.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042178419 from 2023-07-12
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 212729/25/50001-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 20051.36, balance of debt: 20051.36
Object of execution:
Executive document: The executive list # ФС 045745101 from 2024-04-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 9386012/25/50001-ИП from 2025-09-07
OOO "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 661832.00, balance of debt: 661832.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053549635 from 2025-08-25
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 28593/26/50001-ИП from 2026-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: 319.26, balance of debt: 319.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500925101025105 from 2026-01-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 545331/25/50001-ИП from 2025-10-14
OOO "NIKA"
ROSSIYA,143981,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 838126.83, balance of debt: 838126.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053556821 from 2025-08-05
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 548379/25/50001-ИП from 2025-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: 1789.71, balance of debt: 1789.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100415706 from 2025-10-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 549966/25/50001-ИП from 2025-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: 2688.59, balance of debt: 2688.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100875706 from 2025-10-14
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 569098/25/50001-ИП from 2025-10-30
OOO "NIKA"
ROSSIYA,143981,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 18392.00, balance of debt: 18392.00
Object of execution:
Executive document: The executive list # ФС 048917033 from 2025-02-24
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 605823/25/50001-ИП from 2025-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: 2574.48, balance of debt: 2574.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923101459306 from 2025-11-11
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 219823/25/50061-ИП from 2025-03-03
OOO NIKA
143985,50, BALASHIHA, CENTRALNAYA (D. PURSHEVO), 37
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241107036480 from 2024-11-07
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,
# 171610/24/98050-ИП from 2024-06-18
OOO "NIKA"
ROSSIYA,143981,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: 91530.94, balance of debt: 81530.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 176 from 2024-06-14
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 240671/25/50001-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
143981, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, UL CENTRALNAYA (MKR KUCHINO), DOM 37
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922100834509 from 2025-05-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 461943/24/50001-ИП from 2024-12-02
PAO "NIKA"
MOSKOV. OBL, BALASHIHA G,KUCHINO MKR,CENTRALNAYA UL,37
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 50RS0010#2-2829/2024#6 from 2024-11-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 2622318/24/50001-ИП from 2024-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NIKA"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, CENTRALNAYA (KUCHINO MKR.) UL,37
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А48-8209/2024 from 2024-07-18
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34