Enforcement proceedings OOO "BALT TRANS"

Found 56 enforcement proceedings

# 40768/24/47021-ИП from 2024-01-24, consolidated proceeding № 440367/17/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. MURINO, UL BOROVAYA, D. 30, POMESH. 2/3
Amount: 6000, balance of debt: 6000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200315104 from 2024-01-23
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 440367/17/47021-ИП from 2017-11-30, consolidated proceeding № 440367/17/47021-СД
OOO "BALT TRANS"
ROSSIYA,188640, VSEVOLOZHSK G, KOLTUSHSKOE SHOSSE,300
Amount: 4950, balance of debt: 4950
Object of execution: Arrears
Executive document: The executive list # А56-74402/2016 from 2017-09-21
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 441/22/47021-ИП from 2022-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,134
Amount: 28012.6, balance of debt: 28012.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1775 from 2021-12-28
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 801398/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. MURINO, UL BOROVAYA, D. 30, POMESH. 2/3
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200543804 from 2024-09-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 441/22/47021-ИП from 2022-01-10, consolidated proceeding № 440367/17/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,134
Amount: 28012.6, balance of debt: 28012.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1775 from 2021-12-28
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 113668/25/98047-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
Amount: 80902.31, balance of debt: 70902.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 478 from 2025-06-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 801398/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. MURINO, UL BOROVAYA, D. 30, POMESH. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200543804 from 2024-09-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3069324/21/47021-ИП from 2021-10-18
OOO "BALT TRANS"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,134
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 032122531 from 2019-08-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 58847/24/98047-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
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 # 2192 from 2024-08-09
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 113668/25/98047-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
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 # 478 from 2025-06-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 14456/23/98047-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
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 # 218 from 2023-09-22
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 113668/25/98047-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
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 # 478 from 2025-06-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,

# 801398/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G. MURINO, UL BOROVAYA, D. 30, POMESH. 2/3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023200543804 from 2024-09-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 113668/25/98047-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT TRANS"
ROSSIYA,188669,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,MURINO G, BOROVAYA UL,30, POMESH. 2/3
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 # 478 from 2025-06-11
FSSP: СОСП по Ленинградской области, 188300, Rossiya, Leningradskaya obl., Gatchinskii r-n, g. Gatchina, , ul. Karla Marksa, d. 61A, ,