Enforcement proceedings OOO "BALTINVESTGRUPP"

Found 102 enforcement proceedings

# 1094338/25/47021-ИП from 2025-04-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 55000, balance of debt: 45000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050066691 from 2025-01-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 141885/25/47021-ИП from 2025-05-16
OOO "BALTINVESTGRUPP"
LO,188660, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 24722.21, balance of debt: 14722.21
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0014#2-4696/2024#1 from 2025-04-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 141886/25/47021-ИП from 2025-05-16
OOO "BALTINVESTGRUPP"
188660,LENINGRADSKAYA OBLAST, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 22850, balance of debt: 12850
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0014#2-3554/2024#1 from 2025-04-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 141878/25/47021-ИП from 2025-05-16
OOO "BALTINVESTGRUPP"
188660,LENINGRADSKAYA OBLAST, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 22036, balance of debt: 12036
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0014#2-3553/2024#1 from 2025-04-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 163715/25/47021-ИП from 2025-05-16
OOO «BALTINVESTGRUPP»
188660,LENINGRADSKAYA OBLAST,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 39014.66, balance of debt: 29014.66
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0005#2-4797/2024#1 from 2025-04-25
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 182214/25/47021-ИП from 2025-05-16
OOO "BALTINVESTGRUPP"
188660,LENINGRADSKAYA OBLAST,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 14948.2, balance of debt: 4948.2
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0014#2-369/2025#1 from 2025-05-06
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 189317/25/47021-ИП from 2025-05-16
OOO "BALTINVESTGRUPP"
VSEVOLOZHSKII,188660,LENINGRADSKAYA OBLAST, R-N,BUGRY G, SHKOLNAYA UL,11,KORP1
Amount: 16338.74, balance of debt: 6338.74
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0017#2-2575/2024#4 from 2025-03-03
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 320886/25/47021-ИП from 2025-07-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/344561 from 2025-04-16
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 372777/25/47021-ИП from 2025-06-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 180245.2, balance of debt: 180245.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050066213 from 2023-06-26
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385990/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 47249.99, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300276 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385991/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 24861.56, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300288 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385995/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 13030.36, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300318 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385996/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300329 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385997/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300402 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 385999/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300441 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 386000/25/47021-ИП from 2025-08-14
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1300449 from 2025-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417694/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050781422 from 2025-08-04
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417646/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 210886.52, balance of debt: 210886.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050781417 from 2025-08-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417650/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050770512 from 2025-07-30
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417676/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050764317 from 2025-07-30
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417682/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045480955 from 2025-07-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417704/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048531235 from 2025-08-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417720/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048531234 from 2025-08-01
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417724/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050781421 from 2025-08-04
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417733/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 131327.73, balance of debt: 131327.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051896495 from 2025-07-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417738/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 73751.55, balance of debt: 73751.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048536497 from 2025-05-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417757/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 106000.16, balance of debt: 106000.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048536498 from 2025-05-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 417767/25/47021-ИП from 2025-08-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 123697.93, balance of debt: 123697.93
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050751194 from 2025-07-31
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 444856/25/47021-ИП from 2025-08-29
OOO "BALTINVESTGRUPP"
BUGRY POSELOK,188660,LENINGRADSKAYA OBLAST,VSEVOLOZHSKII R-N, SHKOLNAYA ULICA,11,KORPUS1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1520613 from 2025-08-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 444857/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
188660,LENINGRADSKAYA OBLAST, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47021/25/1520615 from 2025-08-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 448363/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 175652.19, balance of debt: 175652.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050781416 from 2025-08-04
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 448954/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 443319.43, balance of debt: 443319.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045497718 from 2025-01-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 449082/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 408803.28, balance of debt: 408803.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050788063 from 2025-01-30
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 449083/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 106127.72, balance of debt: 106127.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045478975 from 2025-08-13
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 449089/25/47021-ИП from 2025-09-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 69521.77, balance of debt: 69521.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045479313 from 2025-08-25
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 919026/24/47021-ИП from 2024-11-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 380608.17, balance of debt: 380608.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046393199 from 2024-04-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 1094099/25/47021-ИП from 2025-02-03
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 050066692 from 2024-01-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 60814/25/47032-ИП from 2025-07-21
OOO "BALTINVESTGRUPP"
ROSSIYA,188660,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N, BUGRY P,SHKOLNAYA UL,11,KORP1
Amount: 17000, balance of debt: 7000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 089598414 from 2025-02-28
FSSP: Сланцевское РОСП, 188560, Rossiya, Leningradskaya obl., , g. Slancy, , Komsomolskoe sh., d. 1, ,