Enforcement proceedings OOO "BALTIK GRUPP"

Found 48 enforcement proceedings

# 439/24/73049-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
Amount: 1638232.64, balance of debt: 1531058.55
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 44RS0002#2-1724/2023#1 from 2023-12-27
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 118094/25/73049-ИП from 2025-04-28
OOO "BALTIK GRUPP"
ROSSIYA,432049,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B,POMESH. 1
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32273049250000002015 from 2025-04-28
FSSP: ОСП № 2 по Засвияжскому району г. Ульяновска, 432045, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Efremova, d. 22, ,

# 224285/25/98073-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
Amount: 100803.83, balance of debt: 90803.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3560 from 2024-11-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 224285/25/98073-ИП from 2025-08-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
Amount: 90803.83, balance of debt: 90803.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3560 from 2024-11-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 96138/23/98073-ИП from 2023-10-09, consolidated proceeding № 83065/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 957 from 2023-10-06
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 219267/24/98073-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 3560 from 2024-11-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 83065/24/98073-ИП from 2024-05-02, consolidated proceeding № 83065/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 387 from 2024-04-23
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 139194/25/98073-ИП from 2025-06-11, consolidated proceeding № 169738/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 2481 from 2025-06-11
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 90400/25/98073-ИП from 2025-04-23, consolidated proceeding № 90400/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 957 from 2023-10-06
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 90396/25/98073-ИП from 2025-04-23, consolidated proceeding № 90400/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 387 from 2024-04-23
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 169749/25/98073-ИП from 2025-07-15, consolidated proceeding № 169738/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 957 from 2023-10-06
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 169738/25/98073-ИП from 2025-07-15, consolidated proceeding № 169738/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 387 from 2024-04-23
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 162297/24/98073-ИП from 2024-08-23, consolidated proceeding № 162296/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 957 from 2023-10-06
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 162296/24/98073-ИП from 2024-08-23, consolidated proceeding № 162296/24/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 387 from 2024-04-23
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 3637/25/98073-ИП from 2025-01-16, consolidated proceeding № 3639/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 387 from 2024-04-23
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 3639/25/98073-ИП from 2025-01-16, consolidated proceeding № 3639/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 957 from 2023-10-06
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 59580/25/98073-ИП from 2025-03-20, consolidated proceeding № 90400/25/98073-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK GRUPP"
ROSSIYA,432061,ULYANOVSKAYA OBL, ULYANOVSK G, AZOVSKAYA UL,97B, POMESH. 1
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 # 3560 from 2024-11-08
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,