Found 36 enforcement proceedings


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 217526/22/78001-ИП from 2022-09-22
OOO "BALT INVEST"
199004, GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022200077004 from 2022-09-20
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 232809/19/78018-ИП from 2019-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
ROSSIYA,192242,SANKT-PETERBURG G, BELY KUNA UL,4,1 LIT.B
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 # 12718 from 2019-12-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 217526/22/78001-ИП from 2022-09-22
OOO "BALT INVEST"
199004, GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022200077004 from 2022-09-20
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 232809/19/78018-ИП from 2019-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
ROSSIYA,192242,SANKT-PETERBURG G, BELY KUNA UL,4,1 LIT.B
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 # 12718 from 2019-12-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 217526/22/78001-ИП from 2022-09-22
OOO "BALT INVEST"
199004, GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022200077004 from 2022-09-20
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 217526/22/78001-ИП from 2022-09-22
OOO "BALT INVEST"
199004, GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022200077004 from 2022-09-20
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 370872/23/78001-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022100876406 from 2023-10-12
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 217526/22/78001-ИП from 2022-09-22
OOO "BALT INVEST"
199004, GOROD SANKT-PETERBURG, PROSPEKT SREDNII V.O., DOM 4, LITER B, POMESHENIE 8N, KOMNATA № 16
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022200077004 from 2022-09-20
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 156133/23/78001-ИП from 2023-04-27
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-91575/2022 from 2022-09-23
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 238822/23/78001-ИП from 2023-07-04
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040380917 from 2023-02-18
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 293758/23/78001-ИП from 2023-08-14
OOO "BALT INVEST"
ROSSIYA,199004,G. SANKT-PETERBURG, SREDNII V.O. PR-KT,4,LITER B,POM. 8N
Amount: —, balance of debt:
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-34258/2023 from 2023-04-24
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,


# 232809/19/78018-ИП from 2019-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALT INVEST"
ROSSIYA,192242,SANKT-PETERBURG G, BELY KUNA UL,4,1 LIT.B
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 # 12718 from 2019-12-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58