Enforcement proceedings OOO "BALTIK - BON

Found 106 enforcement proceedings

# 197320/23/39004-ИП from 2021-08-23, consolidated proceeding № 197320/23/39004-СД
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 28640760.98, balance of debt: 26767066.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035022870 from 2021-06-25
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42308974.3, balance of debt: 39494388.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 306267/25/39004-ИП from 2025-12-03
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 11195.31, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39004/23/2573179 from 2023-11-18
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 220268/25/39001-ИП from 2025-05-19
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 381278.47, balance of debt: 356335.02
Object of execution:
Executive document: The executive list # ФС 047658156 from 2025-03-19
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 228763/24/39002-ИП from 2024-10-11
OOO "BALTIK-BON-OIL"
236023,39, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 440286.06, balance of debt: 411482.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045665000 from 2024-03-14
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 40277/23/39002-ИП from 2023-03-23
OOO "BALTIK-BON-OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 041302570 from 2023-02-01
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 112696/21/39002-ИП from 2021-08-11, consolidated proceeding № 420228/21/39002-СД
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 79572.77, balance of debt: 69572.77
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 035022872 from 2021-06-25
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 197280/22/39002-ИП from 2022-12-21
OOO "BALTIK-BON-OIL"
236023,39, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 143152, balance of debt: 133152
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040066235 from 2021-12-10
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 79577/24/98039-ИП from 2024-04-24, consolidated proceeding № 79577/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK - BON - OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV ULICA,76, 1
Amount: 365604.51, balance of debt: 341686.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2024-04-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 236613/24/98039-ИП from 2024-11-11, consolidated proceeding № 79577/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK - BON - OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV ULICA,76, 1
Amount: 2325970.78, balance of debt: 2173804.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2863 from 2024-11-08
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 155300/25/98039-ИП from 2025-06-16, consolidated proceeding № 79577/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK - BON - OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV ULICA,76, 1
Amount: 2268792.88, balance of debt: 2268792.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1916 from 2025-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 101828/26/98039-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK - BON - OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV ULICA,76, 1
Amount: 870267.85, balance of debt: 870267.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 139 from 2026-01-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 197272/23/39004-ИП from 2022-09-14, consolidated proceeding № 197320/23/39004-СД
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 171128.31, balance of debt: 159933
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041299932 from 2022-09-02
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42370947.46, balance of debt: 39556361.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42335952.49, balance of debt: 39521366.42
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42370947.79, balance of debt: 39556361.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42351329.62, balance of debt: 39536743.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203560/23/39004-ИП from 2016-05-19, consolidated proceeding № 196782/23/39004-СВ
OOO "BALTIK-BON-OIL"
ROSSIYA,236023, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: 42343655.33, balance of debt: 39529069.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 008436644 from 2016-05-13
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 44427/24/39002-ИП from 2024-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK - BON - OIL"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, ULICA CHEKISTOV, 76, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390021100163703 from 2024-01-18
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 175148/24/39002-ИП from 2024-10-01
OOO "BALTIK-BON-OIL"
OBLAST KALININGRADSKAYA, GOROD KALININGRAD, ULICA CHEKISTOV, 76, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390020100273402 from 2024-08-13
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 40278/23/39002-ИП from 2023-03-23
OOO "BALTIK-BON-OIL"
ROSSIYA,236023,KALININGRADSKAYA OBL, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041302571 from 2023-02-01
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 40038/23/39002-ИП from 2023-03-22
OOO "BALTIK-BON-OIL"
236023,39, KALININGRAD G, CHEKISTOV UL,76, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390020100539701 from 2023-02-27
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,