Enforcement proceedings OOO"BALTIISKAYA TORGOVAYA KOMPANIYA"

Found 75 enforcement proceedings

# 418923/25/39002-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
236022, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, UL KOMMUNALNAYA, DOM 5, KVARTIRA 17
Amount: 479.35, balance of debt: 479.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100617104 from 2025-12-26
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 450526/25/98039-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 47296.66, balance of debt: 37296.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3643 from 2025-11-13
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 271016/25/98039-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 53550.76, balance of debt: 53550.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 357947/25/98039-ИП from 2025-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 290403.34, balance of debt: 290403.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 612 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 375734/25/98039-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 70765.8, balance of debt: 70765.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2738 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 271016/25/98039-ИП from 2025-09-15, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 63550.76, balance of debt: 53550.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 133 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 357947/25/98039-ИП from 2025-09-25, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 310731.57, balance of debt: 290403.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 612 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 450526/25/98039-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 37296.66, balance of debt: 37296.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3643 from 2025-11-13
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 375734/25/98039-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 80765.8, balance of debt: 70765.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2738 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 438097/25/98039-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
Amount: 47537.33, balance of debt: 47537.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1506 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 197343/23/39004-ИП from 2020-02-13
OOO "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022, KALININGRAD G, KOMMUNALNAYA UL,5, 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031244895 from 2020-01-17
FSSP: ОСП Московского района г. Калининграда, 236004, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Dyunnaya, d. 12-14, ,

# 226167/24/39002-ИП from 2024-10-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022, KALININGRAD G, KOMMUNALNAYA UL,5, 17
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047847978 from 2024-07-31
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 140307/23/39002-ИП from 2022-06-02
OOO BALTIISKAYA TORGOVAYA KOMPANIYA
ROSSIYA,236022, KALININGRAD G, KOMMUNALNAYA UL,5, 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035342639 from 2021-09-17
FSSP: ОСП Центрального района г. Калининграда, 236010, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 136, ,

# 45129/24/98039-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 133 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 56165/23/98039-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 612 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 129286/25/98039-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 1506 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 271016/25/98039-ИП from 2025-09-15, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 133 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 217929/24/98039-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 2738 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 357947/25/98039-ИП from 2025-09-25, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 612 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 375734/25/98039-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 2738 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 438097/25/98039-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 1506 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 5653/22/39023-ИП from 2022-01-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022, KALININGRAD G, KOMMUNALNAYA UL,5, 17
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 # 136 from 2022-01-27
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 38295/22/39023-ИП from 2022-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022, KALININGRAD G, KOMMUNALNAYA UL,5, 17
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 # 696 from 2022-05-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 271016/25/98039-ИП from 2025-09-15, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 133 from 2024-03-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 357947/25/98039-ИП from 2025-09-25, consolidated proceeding № 271016/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 612 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 450526/25/98039-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 3643 from 2025-11-13
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 375734/25/98039-ИП from 2025-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 2738 from 2024-10-19
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 438097/25/98039-ИП from 2025-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA TORGOVAYA KOMPANIYA"
ROSSIYA,236022,KALININGRADSKAYA OBL, KALININGRAD G, KOMMUNALNAYA ULICA,5, 17
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 # 1506 from 2025-05-15
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,