Found 23 enforcement proceedings
# 11904/25/52012-ИП from 2025-02-05
OOO "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: 17350.42, balance of debt: 7350.42
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФМ 040324685 from 2025-01-17
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 51242/26/52012-ИП from 2026-04-16
OOO "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52012/25/140993 from 2025-03-28
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 27952/26/52012-ИП from 2026-03-04
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606420,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,PIONERSKAYA UL,2
Amount: 100000.00, balance of debt: 0.00
Object of execution:
Executive document: The executive list # ФС 050120770 from 2026-02-09
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 644383/26/98052-ИП from 2026-06-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: 1206286.84, balance of debt: 1077041.83
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 3328 from 2026-06-19
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 14552/24/52012-ИП from 2024-02-19
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А43-30086/2021 from 2021-09-30
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 73427/23/52012-ИП from 2023-09-25
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036580469 from 2021-05-06
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 110165/23/52012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DUK BOLSHOE KOZINO"
606422,NIZHEGORODSKAYA OBLAST,BALAHNINSKII R-N, PIONERSKAYA UL,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 52RS0010#2-1469/2023#2 from 2023-12-28
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 54676/24/52012-ИП from 2024-06-03
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32252012230000414011 from 2023-12-13
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 55467/24/52012-ИП from 2024-06-03
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32252012240000033017 from 2024-03-05
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 55470/24/52012-ИП from 2024-06-03
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32252012240000032010 from 2024-03-06
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 4407/26/52012-ИП from 2026-01-21
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52012/25/140991 from 2025-03-28
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 4408/26/52012-ИП from 2026-01-21
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52012/25/140992 from 2025-03-28
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 88250/24/52012-ИП from 2024-08-29
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-295/2024 from 2024-05-21
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 88248/24/52012-ИП from 2024-08-29
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-294/2024 from 2024-05-21
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 88246/24/52012-ИП from 2024-08-29
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-296/2024 from 2024-05-21
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 111756/24/52012-ИП from 2024-10-23
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-413/2024 from 2024-07-02
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 111773/24/52012-ИП from 2024-10-23
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in cases of AP, appointed by the court according to the protocol of an official of the FSSP (another income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 5-414/2024 from 2024-07-02
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 20424/25/52012-ИП from 2025-02-24
OOO "DUK BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 039384517 from 2023-10-24
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 52858/23/52012-ИП from 2023-07-12
OBSHESTVO S OGRANICHENNOI OTVESTVENNOSTYU "DUK BOLSHOE KOZINO"
606420,NIZHEGORODSKAYA OBLAST,BALAHNINSKII R-N, ZELENAYA UL,9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 52RS0010#2-508/2023#1 from 2023-07-10
FSSP: Балахнинское РОСП, 606400, Rossiya, Nizhegorodskaya obl., Balahninskii r-n, g. Balahna, , ul. CKK, d. 28, ,
# 60405/23/98052-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
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 # 1230 from 2023-09-22
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 65331/23/98052-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
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 # 2296 from 2023-09-29
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 71889/23/98052-ИП from 2023-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
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 # 2788 from 2023-10-21
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,
# 78718/23/98052-ИП from 2023-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DOMOUPRAVLYAYUSHAYA KOMPANIYA BOLSHOE KOZINO"
ROSSIYA,606422,NIZHEGORODSKAYA OBL,BALAHNINSKII R-N, BOLSHOE KOZINO RP,ZELENAYA UL,9
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 # 3110 from 2023-11-07
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,