Enforcement proceedings OOO "BTK"

Found 75 enforcement proceedings

# 175951/23/78012-ИП from 2023-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
GOROD SANKT-PETERBURG, ULICA SMOLENSKAYA, DOM 33, LITER A, POMESHENIE 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103469708 from 2023-05-15
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 284882/21/78012-ИП from 2021-12-02, consolidated proceeding № 244753/21/78012-СД
OOO "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,G. SANKT-PETERBURG, SMOLENSKAYA UL,33,L.A,P.103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037650623 from 2021-11-03
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 6881/22/78012-ИП from 2022-01-12, consolidated proceeding № 244753/21/78012-СД
OOO "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,G. SANKT-PETERBURG, SMOLENSKAYA UL,33,L.A,P.103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036641304 from 2020-10-16
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 415605/22/78012-ИП from 2022-10-27
OOO "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,G. SANKT-PETERBURG, SMOLENSKAYA UL,33,L.A,P.103
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78012/22/579025 from 2022-05-19
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 97059/23/78012-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,SANKT-PETERBURG G, SMOLENSKAYA UL,33,LITER A,POMESHENIE 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101832805 from 2023-03-17
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 279215/23/78012-ИП from 2023-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
GOROD SANKT-PETERBURG, ULICA SMOLENSKAYA, DOM 33, LITER A, POMESHENIE 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100806205 from 2023-07-04
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 279216/23/78012-ИП from 2023-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
GOROD SANKT-PETERBURG, ULICA SMOLENSKAYA, DOM 33, LITER A, POMESHENIE 103
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101841405 from 2023-07-04
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 88537/22/78012-ИП from 2022-03-04, consolidated proceeding № 244753/21/78012-СД
OOO "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,G. SANKT-PETERBURG, SMOLENSKAYA UL,33,L.A,P.103
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 037658065 from 2022-01-12
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 258605/22/78019-ИП from 2022-08-10
OOO BTK 1097847250511
191015,78, SANKT-PETERBURG G, SHPALERNAYA UL,51, 2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/22/108353 from 2022-01-21
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 258606/22/78019-ИП from 2022-08-10
OOO BTK 1097847250511
191015,78, SANKT-PETERBURG G, SHPALERNAYA UL,51, 2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/22/108354 from 2022-01-21
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 258607/22/78019-ИП from 2022-08-10
OOO BTK 1097847250511
191015,78, SANKT-PETERBURG G, SHPALERNAYA UL,51, 2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/22/108355 from 2022-01-21
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 259793/22/78019-ИП from 2022-08-10
OOO BTK 1097847250511
191015,78, SANKT-PETERBURG G, SHPALERNAYA, 51, 2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/22/736652 from 2022-05-06
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 68228/24/98078-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,SANKT-PETERBURG G, SMOLENSKAYA ULICA,33,LITER A,POMESHENIE 103
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/758872 from 2024-04-24
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 204554/22/78022-ИП from 2022-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,SANKT-PETERBURG G, SMOLENSKAYA UL,33,LITER A,POMESHENIE 103
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 # 2396 from 2022-10-27
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 111132/23/98078-ИП from 2023-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KORPORACIYA"
ROSSIYA,196084,SANKT-PETERBURG G, SMOLENSKAYA ULICA,33,LITER A,POMESHENIE 103
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 # 345 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,