Enforcement proceedings OOO "OFG NEOTORG"

Found 20 enforcement proceedings

# 265632/25/39001-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236029,KALININGRADSKAYA OBL, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: 5207983.42, balance of debt: 4867274.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047655770 from 2024-12-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 291899/25/39001-ИП from 2025-07-01
OOO "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236022, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: 153185.87, balance of debt: 143164.37
Object of execution: Material damage under the Civil Code of the Russian Federation caused to individuals or legal entities
Executive document: The executive list # ФС 047658767 from 2025-04-01
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 95004/23/39001-ИП from 2023-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236029,KALININGRADSKAYA OBL, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038084715 from 2023-02-17
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 156084/22/39001-ИП from 2022-10-12
OOO "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236022, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041300011 from 2022-08-15
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 106192/23/39001-ИП from 2023-06-13
OOO "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236022, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041304747 from 2023-02-09
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 57822/23/39001-ИП from 2023-04-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236029,KALININGRADSKAYA OBL, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040058985 from 2022-06-27
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 49435/23/39001-ИП from 2023-04-03
OOO "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236022, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
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 # А21-11468/2022 from 2022-09-30
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 95672/25/39001-ИП from 2025-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
236040, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, UL PROFESSORA BARANOVA, DOM 34, OFIS 330/1DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390022100076406 from 2025-02-28
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 112482/22/39002-ИП from 2022-08-17
OOO "OFG NEOTORG"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, PROFESSORA BARANOVA UL,34, 330/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040058984 from 2022-06-27
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 212096/24/98039-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA FINANSOVAYA GRUPPA NEOTORG"
ROSSIYA,236040,KALININGRADSKAYA OBL, KALININGRAD G, PROFESSORA BARANOVA ULICA,34, 330/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/24/309397 from 2024-09-18
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,