Found 71 enforcement proceedings
# 81358/26/98039-ИП from 2026-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 51234.17, balance of debt: 51234.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 503452/25/98039-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 82038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 61234.17, balance of debt: 51234.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 72038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 503452/25/98039-ИП from 2025-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 62038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 61234.17, balance of debt: 51234.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 72038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 61234.17, balance of debt: 51234.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 72038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 61234.17, balance of debt: 51234.17
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 72038.85, balance of debt: 62038.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 359655/25/98039-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
Amount: 83714.39, balance of debt: 83714.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 359655/25/98039-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22515/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020462031 from 2018-06-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22514/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014153030 from 2018-04-25
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22515/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020462031 from 2018-06-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22514/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014153030 from 2018-04-25
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 359655/25/98039-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22515/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020462031 from 2018-06-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22514/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014153030 from 2018-04-25
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 160945/24/98039-ИП from 2024-08-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 1950 from 2024-08-14
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 155884/25/98039-ИП from 2025-06-16, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 2340 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 359655/25/98039-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 47032/24/39004-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, PEREULOK BOLSHEVISTSKII, 1, 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021104061305 from 2024-02-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 42442/25/39004-ИП from 2025-04-03, consolidated proceeding № 124812/25/39004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
236039, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, PER BOLSHEVISTSKII, DOM 1, KVARTIRA 23
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100841005 from 2025-02-20
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 82997/20/39004-ИП from 2020-07-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 026877447 from 2019-06-06
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 272689/22/39004-ИП from 2022-12-02
OOO"BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 001781448 from 2015-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,
# 232435/24/98039-ИП from 2023-09-25, consolidated proceeding № 232435/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 23
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 # 153 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22515/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС020462031 from 2018-06-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 22514/22/39023-ИП from 2022-03-28
OOO "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС014153030 from 2018-04-25
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,
# 59241/22/39023-ИП from 2022-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI INVEST"
ROSSIYA,236039, KALININGRAD G, BOLSHEVISTSKII PER,1, 23
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 # 983 from 2022-07-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,