Enforcement proceedings OOO "TD "BALTVOROTA"

Found 24 enforcement proceedings

# 575809/24/78012-ИП from 2024-09-11
OOO "TD BALTVOROTA"
196084, ROSSIYA, G. SANKT-PETERBURG, MITROFANEVSKOE SH., D. 29,L.B,ET/KOR/POM.2/4/1N
Amount: 27451.92, balance of debt: 17451.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # СП № 172977 from 2024-07-05
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 136772/23/78012-ИП from 2023-04-19, consolidated proceeding № 234599/23/78012-СД
OOO TD BALTVOROTA
LITER B,2/4/1N, SANKT-PETERBURG G, ET/KOR/POM, 78,KORP29
Amount: 56127.1, balance of debt: 46127.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040368727 from 2022-12-24
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 384655/23/78012-ИП from 2023-09-05
OOO TD BALTVOROTA
LITER B,2/4/1N, SANKT-PETERBURG G, ET/KOR/POM, 78,KORP29
Amount: 14000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: Court order # СП 135015 from 2022-01-25
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 234599/23/78012-ИП from 2023-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTVOROTA"
8644193F-7AF3-4B54-BB18-33FBDD4B33D0, 196084, G SANKT-PETERBURG, SH MITROFANEVSKOE, D 29
Amount: 119998.95, balance of debt: 109998.95
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0000442619 from 2023-06-06
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 629516/24/78012-ИП from 2024-10-23
OOO" TORGOVYI DOM " BALTVOROTA"
ROSSIYA,196006,G. SANKT-PETERBURG, MITROFANEVSKOE SH,29,KORP4 LIT B,ET.2 POM. 1N
Amount: 16000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-492/2024-59 from 2024-06-18
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,

# 657822/23/78012-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTVOROTA"
GOROD SANKT-PETERBURG, SHOSSE MITROFANEVSKOE, DOM 29, LITER B, ET/KOR/POM 2/4/1N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723200349104 from 2023-12-22
FSSP: Московский РОСП, 196084, Rossiya, g. Sankt-Peterburg, , , , ul. Koli Tomchaka, 1/6B, ,