Enforcement proceedings OOO "TPK RUSEAN"

Found 45 enforcement proceedings

# 284291/25/50001-ИП from 2025-06-17
OOO TPK RUSEAN
CHAST POMESH.,143921,MOSKOVSKAYA OBLAST, CHERNOE D,AGROGORODOK UL,71,KORP1,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/23/1294776 from 2023-11-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 217042/25/50001-ИП from 2025-05-06
OOO TPK RUSEAN
CHAST POMESH.,143921,MOSKOVSKAYA OBLAST, CHERNOE D,AGROGORODOK UL,71,KORP1,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50001/23/946860 from 2023-08-10
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 563519/25/50001-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
143921, ROSSIYA, OBL MOSKOVSKAYA, G BALASHIHA, D CHERNOE, UL AGROGORODOK, KORP. 71, KVARTIRA 1 CHAST POMESH. 7
Amount: 842.3, balance of debt: 842.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500923100626206 from 2025-10-22
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 765142/25/50061-ИП from 2025-06-18
OOO TPK RUSEAN
CHAST POMESH.,143921,MOSKOVSKAYA OBLAST, CHERNOE D,AGROGORODOK UL,71,KORP1,7
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50061/24/2572948 from 2024-01-24
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 193529/24/50001-ИП from 2024-06-04
OOO TPK RUSEAN
CHAST POMESH.,143921,MOSKOVSKAYA OBLAST, CHERNOE D,AGROGORODOK UL,71,KORP1,7
Amount: 224700, balance of debt: 210000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930126 from 2024-01-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 470515/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
Amount: 31456.75, balance of debt: 31456.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 779 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 152859/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
Amount: 119140.51, balance of debt: 109140.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 257 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 470515/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
Amount: 41456.75, balance of debt: 31456.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 779 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 193529/24/50001-ИП from 2024-06-04
OOO TPK RUSEAN
CHAST POMESH.,143921,MOSKOVSKAYA OBLAST, CHERNOE D,AGROGORODOK UL,71,KORP1,7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930126 from 2024-01-09
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34

# 470515/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 779 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 152859/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 257 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 470515/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 779 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 152859/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 257 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 470515/25/98050-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 779 from 2025-07-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 152859/24/98050-ИП from 2024-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TPK RUSEAN"
ROSSIYA,143921,MOSKOVSKAYA OBL, BALASHIHA G,CHERNOE D,AGROGORODOK UL,71,KORP1,CHAST POMESH. 7
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 # 257 from 2024-05-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,