Enforcement proceedings OOO "TD "BTK"

Found 33 enforcement proceedings

# 6764/23/78019-ИП from 2023-01-12
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037645634 from 2021-10-15
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 414801/24/78019-ИП from 2024-07-01
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-75763/2023 from 2023-08-24
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 171977/22/78019-ИП from 2022-05-26, consolidated proceeding № 335186/22/78019-СД
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78019/22/778075 from 2022-05-20
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 335186/22/78019-ИП from 2022-10-06, consolidated proceeding № 335186/22/78019-СД
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037658224 from 2022-01-14
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 335192/22/78019-ИП from 2022-10-06, consolidated proceeding № 335186/22/78019-СД
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037662802 from 2022-01-18
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 335194/22/78019-ИП from 2022-10-06, consolidated proceeding № 335186/22/78019-СД
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037663609 from 2022-01-14
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 226321/22/78019-ИП from 2022-07-13
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039650688 from 2022-04-11
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 625631/23/78019-ИП from 2023-06-21
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040369517 from 2023-03-07
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 204995/22/78019-ИП from 2022-06-23
OOO "TD "BTK"
ROSSIYA,191015,G. SANKT-PETERBURG, SHPALERNAYA UL,51 LIT. A,POM. 2N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039650690 from 2022-04-11
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 220087/22/78022-ИП from 2022-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "BTK"
ROSSIYA,191124,SANKT-PETERBURG G, SHPALERNAYA UL,51,LITER A,POMESHENIE 2-N №311 (OFIS 341)
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 # 1533 from 2022-11-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 112297/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD "BTK"
ROSSIYA,191015,SANKT-PETERBURG G, SHPALERNAYA ULICA,51,LITER A,POMESHENIE 2-N №311 (OFIS 341)
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 # 214 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,