Enforcement proceedings OOO "BALTHIMTREID 1"

Found 35 enforcement proceedings

# 155244/25/98039-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236003,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186A, 406
Amount: 100334.16, balance of debt: 90334.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1808 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 220847/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
236003, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MOSKOVSKII, DOM 186A, OFIS 406 DOM
Amount: 12000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022200279707 from 2025-05-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 222209/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: 11000, balance of debt: 1000
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: Court order # А21-13676/2024 from 2024-10-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 132916/22/39001-ИП from 2022-09-01
OOO "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043262706 from 2022-08-16
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 134862/22/39001-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 041297613 from 2022-04-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 62975/22/39001-ИП from 2022-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041297612 from 2022-04-26
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 106217/21/39026-ИП from 2021-10-06
OOO BALTHIMTREID 1
236003,39, KALININGRAD G, MOSKOVSKII PR-KT,186,A,406
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39026/21/646148 from 2021-09-24
FSSP: ОСП по ВАШ по г. Калининграду, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 220847/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
236003, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MOSKOVSKII, DOM 186A, OFIS 406 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022200279707 from 2025-05-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 222209/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
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: Court order # А21-13676/2024 from 2024-10-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 220847/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
236003, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MOSKOVSKII, DOM 186A, OFIS 406 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022200279707 from 2025-05-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 222209/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
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: Court order # А21-13676/2024 from 2024-10-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 220847/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
236003, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MOSKOVSKII, DOM 186A, OFIS 406 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022200279707 from 2025-05-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 222209/25/39001-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMTREID 1"
ROSSIYA,236006,KALININGRADSKAYA OBL, KALININGRAD G, MOSKOVSKII PR-KT,186,KORPUSA,406
Amount: —, balance of debt: —
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: Court order # А21-13676/2024 from 2024-10-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,