Enforcement proceedings OOO "BALTIK-SITI"

Found 40 enforcement proceedings

# 142612/25/39004-ИП from 2025-06-02
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PER,1, 4
Amount: 29189.38, balance of debt: 19189.38
Object of execution:
Executive document: The executive list # ФС 047655967 from 2024-12-16
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 135110/25/39004-ИП from 2025-06-18
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PER,1, 4
Amount: 66297.5, balance of debt: 56297.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047655226 from 2025-01-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 202260/25/39004-ИП from 2025-08-26
OOO " BALTIK- SITI"
ROSSIYA, KALININGRAD G, BOLSHEVISTSKII PER,1
Amount: 29586.87, balance of debt: 29586.87
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047661456 from 2025-06-23
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 201649/25/39004-ИП from 2025-08-26
OOO " BALTIK- SITI"
ROSSIYA, KALININGRAD G, BOLSHEVISTSKII PER,1
Amount: 42201.49, balance of debt: 42201.49
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047658928 from 2025-05-07
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 203613/25/39004-ИП from 2025-09-04
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PER,1, 4
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 # 32298039240000659019 from 2025-05-02
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 116580/25/39001-ИП from 2025-03-17
OOO "BALTIK-SITI"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,2
Amount: 42167.98, balance of debt: 32167.98
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047657486 from 2025-02-20
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 128778/25/98039-ИП from 2025-05-19, consolidated proceeding № 217856/24/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 4
Amount: 222331.75, balance of debt: 207786.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1298 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 217856/24/98039-ИП from 2024-10-24, consolidated proceeding № 217856/24/98039-СД
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PEREULOK,1, 4
Amount: 1766679.4, balance of debt: 1651102.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2703 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 24236/25/39004-ИП from 2025-02-06, consolidated proceeding № 124812/25/39004-СД
OOO " BALTIK- SITI"
ROSSIYA, KALININGRAD G, BOLSHEVISTSKII PER,1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047656551 from 2025-01-10
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 94698/25/39004-ИП from 2025-04-23, consolidated proceeding № 124812/25/39004-СД
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PER,1, 4
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047658055 from 2025-05-04
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 124812/25/39004-ИП from 2025-05-19, consolidated proceeding № 124812/25/39004-СД
OOO " BALTIK- SITI"
ROSSIYA, KALININGRAD G, BOLSHEVISTSKII PER,1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047658778 from 2025-04-10
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 115142/24/39004-ИП from 2024-04-10
OOO " BALTIK- SITI"
ROSSIYA, KALININGRAD G, BOLSHEVISTSKII PER,1
Amount: —, balance of debt: —
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 043260081 from 2024-03-25
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 376757/24/39004-ИП from 2025-02-25, consolidated proceeding № 124812/25/39004-СД
OOO "BALTIK-SITI"
ROSSIYA,236039,KALININGRADSKAYA OBL, KALININGRAD G, BOLSHEVISTSKII PER,1, 4
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047653867 from 2024-10-28
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 418899/24/39001-ИП from 2024-10-23
OOO "BALTIK-SITI"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, SERGEEVA UL,2
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 047652514 from 2024-08-20
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,