Enforcement proceedings OOO "BANCH"

Found 30 enforcement proceedings

# 336938/25/50012-ИП from 2026-01-14
OOO "BANCH"
ROSSIYA,143581,MOSKOVSKAYA OBL,ISTRA G., CHESNOKOVO D,HUDOZHNIKOV ALLEYA,101,KOM/ET 84/2
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 053781291 from 2025-10-17
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 194477/25/50012-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
143581, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, D CHESNOKOVO, ALLEYA HUDOZHNIKOV, DOM 101 DOM, ET 84/2
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502324200000604 from 2025-07-03
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 20364/26/98050-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
ROSSIYA,143581,MOSKOVSKAYA OBL,ISTRA G, CHESNOKOVO D,HUDOZHNIKOV ALLEYA,101, KOM/ET 84/2
Amount: 42085, balance of debt: 42085
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2026-01-21
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 150593/25/50012-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
143581, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, D CHESNOKOVO, ALLEYA HUDOZHNIKOV, DOM 101 DOM, ET 84/2
Amount: 1.8, balance of debt: 1.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502322101353605 from 2025-05-26
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 30422/24/50012-ИП from 2024-02-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
ROSSIYA,143581,MOSKOVSKAYA OBL,ISTRA G., CHESNOKOVO D,HUDOZHNIKOV ALLEYA UL,101,KOM/ET 84/2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044542993 from 2023-11-01
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a

# 56344/25/98050-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
ROSSIYA,143581,MOSKOVSKAYA OBL,ISTRA G, CHESNOKOVO D,HUDOZHNIKOV ALLEYA,101, KOM/ET 84/2
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 # 22 from 2025-02-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 150593/25/50012-ИП from 2025-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BANCH"
143581, ROSSIYA, OBL MOSKOVSKAYA, G ISTRA, D CHESNOKOVO, ALLEYA HUDOZHNIKOV, DOM 101 DOM, ET 84/2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502322101353605 from 2025-05-26
FSSP: Истринское РОСП, 143500, Moskovskaya oblast, g.Istra, ul.Lenina, d.1a