Enforcement proceedings AO "BALTIISKII DOM"

Found 36 enforcement proceedings

# 71896/20/39001-ИП from 2020-06-17, consolidated proceeding № 156002/23/39001-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,183
Amount: 17125, balance of debt: 7125
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 034100739 from 2020-03-19
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 22606/24/39015-ИП from 2022-02-10, consolidated proceeding № 22607/24/39015-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,183
Amount: 2384723.23, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39023/17/147912 from 2017-09-12
FSSP: ОСП Правдинского района, 238400, Rossiya, Kaliningradskaya obl., Pravdinskii r-n, g. Pravdinsk, , ul. Kutuzova, d. 3, ,

# 26247/24/39015-ИП from 2023-08-29, consolidated proceeding № 22607/24/39015-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,183
Amount: 220701.47, balance of debt: 206263.06
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034100738 from 2020-03-19
FSSP: ОСП Правдинского района, 238400, Rossiya, Kaliningradskaya obl., Pravdinskii r-n, g. Pravdinsk, , ul. Kutuzova, d. 3, ,

# 22607/24/39015-ИП from 2017-06-26, consolidated proceeding № 22607/24/39015-СД
OTKRYTOE AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,183
Amount: 5105458.82, balance of debt: 4263854.91
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 014132123 from 2017-06-13
FSSP: ОСП Правдинского района, 238400, Rossiya, Kaliningradskaya obl., Pravdinskii r-n, g. Pravdinsk, , ul. Kutuzova, d. 3, ,

# 16109/25/39015-ИП from 2025-03-18, consolidated proceeding № 22607/24/39015-СД
AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA, KALININGRADSKAYA OBL,PRAVDINSKII R-N, SEDOVO P, 1
Amount: 10500, balance of debt: 500
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А21-10795/2024 from 2024-08-27
FSSP: ОСП Правдинского района, 238400, Rossiya, Kaliningradskaya obl., Pravdinskii r-n, g. Pravdinsk, , ul. Kutuzova, d. 3, ,

# 128735/25/98039-ИП from 2025-06-02, consolidated proceeding № 7776/22/98039-СД
AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,238404,KALININGRADSKAYA OBL,PRAVDINSKII R-N, SEDOVO P, 1
Amount: 45901.26, balance of debt: 35901.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1252 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 93598/24/98039-ИП from 2024-05-20, consolidated proceeding № 7776/22/98039-СД
AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,238404,KALININGRADSKAYA OBL,PRAVDINSKII R-N, SEDOVO P, 1
Amount: 95416.05, balance of debt: 85416.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2024-05-16
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 7776/22/98039-ИП from 2022-02-10, consolidated proceeding № 7776/22/98039-СД
OOO "BALTIISKII DOM"
ROSSIYA,236006, KALININGRAD G, MOSKOVSKII PR-KT,183
Amount: 4456.83, balance of debt: 0
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 39023/20/117731 from 2020-12-16
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 93598/24/98039-ИП from 2024-05-20, consolidated proceeding № 7776/22/98039-СД
AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA,238404,KALININGRADSKAYA OBL,PRAVDINSKII R-N, SEDOVO P, 1
Amount: 94152.05, balance of debt: 84152.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2024-05-16
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 87519/24/39015-ИП from 2024-11-18, consolidated proceeding № 22607/24/39015-СД
AKCIONERNOE OBSHESTVO "BALTIISKII DOM"
ROSSIYA, KALININGRADSKAYA OBL,PRAVDINSKII R-N, SEDOVO P, 1
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: The act on the case of an administrative offense # А21-10795/2024 from 2024-08-27
FSSP: ОСП Правдинского района, 238400, Rossiya, Kaliningradskaya obl., Pravdinskii r-n, g. Pravdinsk, , ul. Kutuzova, d. 3, ,