Enforcement proceedings OOO "TD "BALTIISKII"

Found 112 enforcement proceedings

# 19775/26/98078-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
Amount: 29625969.45, balance of debt: 29625969.45
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4 from 2026-01-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 5549021/25/78018-ИП from 2025-05-30
OOO "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LITD,POM33
Amount: 30152.72, balance of debt: 20152.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-43794/2021 from 2025-03-31
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 106591/23/78018-ИП from 2023-06-05
OOO "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT D,POM 33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/1483060 from 2023-05-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 106609/23/78018-ИП from 2023-06-05
OOO "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT.D,POM.33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/1484638 from 2023-05-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 5549021/25/78018-ИП from 2025-05-30
OOO "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LITD,POM33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-43794/2021 from 2025-03-31
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 316854/21/78018-ИП from 2021-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT D,POM 33
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 3411 from 2021-06-29
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 128793/23/78018-ИП from 2023-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
G SANKT-PETERBURG, UL SOFIISKAYA, D. 93, LITERA D, POMESH. 33
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781521102725305 from 2023-07-04
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 277238/24/98078-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 1088 from 2024-11-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 50728/24/98078-ИП from 2024-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 52 from 2024-03-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 62440/24/98078-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 95 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 26049/24/98078-ИП from 2024-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 18 from 2024-02-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 16178/24/98078-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 1 from 2024-02-09
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 29602/24/98078-ИП from 2024-03-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 19 from 2024-03-01
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 191753/25/98078-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 772 from 2025-06-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 203671/25/98078-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITER D,POMESH. 33
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 # 829 from 2025-06-18
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 217668/19/78018-ИП from 2019-12-02, consolidated proceeding № 314078/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITERA D,POMESHENIE 33
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/19/511032 from 2019-11-26
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 37464/20/78018-ИП from 2020-03-25, consolidated proceeding № 314078/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,SANKT-PETERBURG G, SOFIISKAYA UL,93,LITERA D,POMESHENIE 33
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 # 581 from 2020-03-12
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 270572/20/78018-ИП from 2020-12-17, consolidated proceeding № 314078/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT D,POM 33
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 089549794 from 2020-12-02
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 314078/21/78018-ИП from 2021-07-01, consolidated proceeding № 314078/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT D,POM 33
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036662416 from 2021-02-24
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 7267/22/78018-ИП from 2022-01-18, consolidated proceeding № 314078/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "BALTIISKII"
ROSSIYA,192289,G. SANKT-PETERBURG, SOFIISKAYA UL,93,LIT D,POM 33
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # СП №125015 from 2021-09-13
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58