Enforcement proceedings OOO "BAIKALINVESTGRUPP"

Found 30 enforcement proceedings

# 165245/25/38030-ИП from 2025-04-14, consolidated proceeding № 165245/25/38030-СД
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: 61109.04, balance of debt: 51109.04
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 042534417 from 2024-05-03
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 169920/25/38030-ИП from 2025-04-21, consolidated proceeding № 165245/25/38030-СД
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: 20500, balance of debt: 10500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А19-12020/2023 from 2023-06-16
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 227634/23/38030-ИП from 2023-07-21
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: —, balance of debt: —
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 # ФС036492630 from 2022-04-26
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 311228/23/38030-ИП from 2023-09-20
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: —, balance of debt: —
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 # А19-12020/2023 from 2023-06-16
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 164945/25/38030-ИП from 2025-04-14
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: —, balance of debt: —
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 # ФС036492630 from 2022-04-26
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 1031835/24/38030-ИП from 2024-06-18
OOO BAIKALINVESTGRUPP
ROSSIYA,664000,IRKUTSKAYA OBL, IRKUTSK G, POMYALOVSKOGO UL,28, 14
Amount: —, balance of debt: —
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 042534417 from 2024-05-03
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 70486/25/38030-ИП from 2025-03-07, consolidated proceeding № 70482/25/38030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALINVESTGRUPP"
664017, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL POMYALOVSKOGO, DOM 28, KVARTIRA 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123101741904 from 2025-03-06
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 70485/25/38030-ИП from 2025-03-07, consolidated proceeding № 70482/25/38030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALINVESTGRUPP"
664017, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL POMYALOVSKOGO, DOM 28, KVARTIRA 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380122102787904 from 2025-03-06
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 70482/25/38030-ИП from 2025-03-06, consolidated proceeding № 70482/25/38030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALINVESTGRUPP"
664017, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL POMYALOVSKOGO, DOM 28, KVARTIRA 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380123100914304 from 2025-03-06
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 133782/25/38030-ИП from 2025-03-25, consolidated proceeding № 70482/25/38030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALINVESTGRUPP"
664017, ROSSIYA, OBL IRKUTSKAYA, G IRKUTSK, UL POMYALOVSKOGO, DOM 28, KVARTIRA 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 380122101601405 from 2025-03-20
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,