Found 14 enforcement proceedings
# 306490/23/50001-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POTESHKINO"
OBLAST MOSKOVSKAYA, GOROD BALASHIHA, UL PIONERSKAYA (ZHELEZNODOROZHNYI MKR.), DOM 17, KVARTIRA 42
Amount: 242.80, balance of debt: 242.80
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500920100463906 from 2023-11-02
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 812378/21/50001-ИП from 2021-09-28
OOO "POTESHKINO"
ROSSIYA,143987,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 006126422 from 2021-09-08
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 147545/22/50001-ИП from 2022-06-09
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 6375347.00, balance of debt: 6375347.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038870720 from 2022-05-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 185514/22/50001-ИП from 2022-07-13
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 2333843.51, balance of debt: 2333843.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038866228 from 2022-06-15
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 45825/22/50001-ИП from 2022-03-03
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 3714400.00, balance of debt: 3714400.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС040999634 from 2022-01-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 45832/22/50001-ИП from 2022-03-03
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 1850000.00, balance of debt: 1850000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС040999635 from 2022-01-13
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 60645/22/50001-ИП from 2022-03-17
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 2254373.00, balance of debt: 2254373.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС039793473 from 2021-02-03
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 64027/22/50001-ИП from 2022-03-31
OOO "POTESHKINO"
ROSSIYA,143900,MOSKOVSKAYA OBL, BALASHIHA G, PIONERSKAYA (ZHELEZNODOROZHNYI MKR.) UL,17, 42
Amount: 10274082.14, balance of debt: 10274082.14
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС034300478 from 2022-01-26
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 39677/26/50001-ИП from 2026-02-02
OOO "POTESHKINO"
143900, ROSSIYA, MOSKOVSKAYA OBL., G. BALASHIHA, UL. PIONERSKAYA (ZHELEZNODOROZHNYI MKR.), D. 17, KV. 42
Amount: 100000.00, balance of debt: 100000.00
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-190/2024 from 2024-05-21
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 219061/25/50001-ИП from 2025-05-12
OOO "POTESHKINO"
643,143987,50, BALASHIHA, ZHELEZNODOROZHNYI, PIONERSKAYA,17,42
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0298#5-57/2024#1 from 2025-04-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 219058/25/50001-ИП from 2025-05-12
OOO "POTESHKINO"
643,143987,50, BALASHIHA, ZHELEZNODOROZHNYI, PIONERSKAYA,17,42
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 50MS0298#5-190/2024#1 from 2025-04-30
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 95481/25/50001-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POTESHKINO"
MOSKOVSKAYA OBLAST, G. BALASHIHA, UL PIONERSKAYA (ZHELEZNODOROZHNYI MKR.), D. 17, KV. 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922200017606 from 2025-02-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 95480/25/50001-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POTESHKINO"
MOSKOVSKAYA OBLAST, G. BALASHIHA, UL PIONERSKAYA (ZHELEZNODOROZHNYI MKR.), D. 17, KV. 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500922200017604 from 2025-02-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34
# 95479/25/50001-ИП from 2025-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POTESHKINO"
MOSKOVSKAYA OBLAST, G. BALASHIHA, UL PIONERSKAYA (ZHELEZNODOROZHNYI MKR.), D. 17, KV. 42
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 500924100363805 from 2025-02-27
FSSP: ОСП по Балашихинскому району и г. Железнодорожному, 143912, Moskovskaya oblast, g.Balashiha, ul.Sovetskaya, d.34