Enforcement proceedings OOO TD "OKEAN-5"

Found 47 enforcement proceedings

# 32651/24/39002-ИП from 2024-03-05, consolidated proceeding № 140413/23/39002-СД
OOO "TORGOVYI DOM "OKEAN-5"
ROSSIYA, KALININGRAD G, MIRA PR-KT,136, 512 B
Amount: 67744272.21, balance of debt: 63312403.94
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044414462 from 2024-02-02
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 140413/23/39002-ИП from 2019-12-10, consolidated proceeding № 140413/23/39002-СД
OOO "TORGOVYI DOM "OKEAN-5"
ROSSIYA,236008, KALININGRAD G, L.GOLIKOVA UL,22
Amount: 60058063.81, balance of debt: 56102838.44
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 031241920 from 2019-12-05
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 57081/23/98039-ИП from 2023-09-26, consolidated proceeding № 76821/19/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
ROSSIYA,236010,KALININGRADSKAYA OBL, KALININGRAD G, MIRA PR-KT,136,LIT. G,512B
Amount: 70877.37, balance of debt: 60877.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 623 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 88863/21/98039-ИП from 2021-10-18, consolidated proceeding № 76821/19/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
ROSSIYA,236010,KALININGRADSKAYA OBL, KALININGRAD G, MIRA PR-KT,136,LIT. G,512B
Amount: 16908.65, balance of debt: 6908.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1855 from 2021-10-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 257696/25/39002-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
236010, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MIRA, DOM 136 DOM, LIT. G KAB. 512B
Amount: 13195.79, balance of debt: 3195.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390025100862304 from 2025-08-06
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 43807/24/39002-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
OBLAST KALININGRADSKAYA, G. KALININGRAD, PR-KT MIRA, D. 136, LIT. G, KAB. 512B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022102832004 from 2024-02-01
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 194225/22/39002-ИП from 2022-12-16
OOO TD "OKEAN-5"
ROSSIYA,236010, KALININGRAD G, MIRA PR-KT,136,LITER G,512B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021102288404 from 2022-11-24
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 102031/25/39002-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
OBLAST KALININGRADSKAYA, G. KALININGRAD, PR-KT MIRA, D. 136, LIT. G, KAB. 512B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100065904 from 2025-03-26
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 136586/22/39002-ИП from 2022-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
ROSSIYA,236010,KALININGRADSKAYA OBL, KALININGRAD G, MIRA PR-KT,136,LIT. G,512B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040068730 from 2022-04-29
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 107099/22/39002-ИП from 2022-08-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
ROSSIYA,236010,KALININGRADSKAYA OBL, KALININGRAD G, MIRA PR-KT,136,LIT. G,512B
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А21-1007/2022 from 2022-02-08
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 257696/25/39002-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "OKEAN-5"
236010, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PR-KT MIRA, DOM 136 DOM, LIT. G KAB. 512B
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390025100862304 from 2025-08-06
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,