Found 13 enforcement proceedings
# 32991/24/78004-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
G. SANKT-PETERBURG, UL. KRASNOPUTILOVSKAYA, D. 69, LITERA A, POMESH. 31-N OFIS №635A
Amount: 10515.77, balance of debt: 515.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923100715707 from 2024-01-23
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 423360/26/78004-ИП from 2026-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
187432, ROSSIYA, OBL LENINGRADSKAYA, R-N VOLHOVSKII, P AVROVO, DOM 69, STR. A, POM. 31N UL KRASNOPUTILOVSKAYA, OFIS №635A
Amount: 51.61, balance of debt: 51.61
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925103303705 from 2026-04-16
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 115470/24/78004-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
G. SANKT-PETERBURG, UL. KRASNOPUTILOVSKAYA, D. 69, LITERA A, POMESH. 31-N OFIS №635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782923101959606 from 2024-04-08
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 856599/25/78004-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
187432, ROSSIYA, OBL LENINGRADSKAYA, R-N VOLHOVSKII, P AVROVO, DOM 69, STR. A, POM. 31N UL KRASNOPUTILOVSKAYA, OFIS №635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924103430605 from 2025-07-09
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 491452/24/78004-ИП from 2024-10-11
OOO "BDT"
G. SANKT-PETERBURG, UL. KRASNOPUTILOVSKAYA, D. 69, LITERA A, POMESH. 31-N OFIS №635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924101671505 from 2024-10-10
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 101661/23/78004-ИП from 2023-04-03
OOO "BALTIISKII TORGOVYI DOM"
198152, ROSSIYA, G. SANKT-PETERBURG, UL. KRASNOPUTILOVSKAYA, D. 69, KORP. LITERA A, POMESH. 31-N, OF. 635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782922101135906 from 2022-10-17
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 31178/24/78004-ИП from 2024-01-25
OOO "BALTIISKII TORGOVYI DOM"
ROSSIYA,198152,G. SANKT-PETERBURG, KRASNOPUTILOVSKAYA UL,69A,31N,635A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-40555/2022 from 2022-05-06
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 61322/25/78004-ИП from 2025-02-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
G. SANKT-PETERBURG, UL. KRASNOPUTILOVSKAYA, D. 69, LITERA A, POMESH. 31-N OFIS №635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782924102031405 from 2025-01-29
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 1048724/25/78004-ИП from 2025-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
187432, ROSSIYA, OBL LENINGRADSKAYA, R-N VOLHOVSKII, P AVROVO, DOM 69, STR. A, POM. 31N UL KRASNOPUTILOVSKAYA, OFIS №635A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 782925102437805 from 2025-10-24
FSSP: Кировский РОСП, 198188, Rossiya, g. Sankt-Peterburg, , , , ul. Marshala Govorova, 8, ,
# 144829/23/98078-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
ROSSIYA,198152,SANKT-PETERBURG G., KRASNOPUTILOVSKAYA UL,69,LITER A,POMESH. 31-N
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 # 869 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 278103/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
ROSSIYA,198152,SANKT-PETERBURG G., KRASNOPUTILOVSKAYA UL,69,LITER A,POMESH. 31-N
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 # 1194 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 124232/23/98078-ИП from 2023-10-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
ROSSIYA,198152,SANKT-PETERBURG G., KRASNOPUTILOVSKAYA UL,69,LITER A,POMESH. 31-N
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 # 489 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 374489/25/98078-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKII TORGOVYI DOM"
ROSSIYA,198152,SANKT-PETERBURG G., KRASNOPUTILOVSKAYA UL,69,LITER A,POMESH. 31-N
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 # 1134 from 2025-09-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,