Found 36 enforcement proceedings
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 382096/23/50001-ИП from 2023-12-20
AO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, ENTUZIASTOV SH., D. 54A, POM.6, LIT.B, KOM.2093
Amount: 5088500, balance of debt: 5088500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029806185 from 2023-08-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 117444/23/98050-ИП from 2023-11-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 254685.41, balance of debt: 238023.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 406 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 336494/24/98050-ИП from 2024-10-21
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 15631.45, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/218646 from 2023-11-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253743/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194091 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 253752/24/98050-ИП from 2024-08-27
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/194332 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 217776/24/98050-ИП from 2024-08-02
AKCIONERNOE OBSHESTVO "TORGOVO-PROMYSHLENNAYA KOMPANIYA "SENEZH"
143900,ROSSIYA,MOSKOVSKAYA OBL, BALASHIHA G, ENTUZIASTOV SHOSSE,DOM 54 A, POMESHENIE VI,LITERA B,KOMNATA 2093
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/23/193972 from 2023-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,