Found 23 enforcement proceedings
# 220614/19/77057-ИП from 2019-09-18
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029940975 from 2019-08-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 220610/19/77057-ИП from 2019-09-18
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 2146122.45, balance of debt: 2005721.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 029940974 from 2019-08-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 589562/26/77057-ИП from 2026-04-23
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 8000.00, balance of debt: 8000.00
Object of execution: State duty awarded by the court
Executive document: Court order # А40-10910/26-3-91 from 2026-01-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 249840/20/77057-ИП from 2020-10-27
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 19661.23, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77057/20/276212 from 2020-06-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 812011/26/77057-ИП from 2026-06-09
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 2500.00, balance of debt: 2500.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-10910/26-3-91 from 2026-01-29
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 272046/22/77057-ИП from 2022-06-03
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: 17796502.15, balance of debt: 16632245.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033181366 from 2022-05-11
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 759153/26/98097-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, POMESH. 3/C
Amount: 1579949.66, balance of debt: 1410669.34
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1407 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 36289/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, ETAZH COKOLNYI POMESH. III KOM. 8
Amount: 264465.66, balance of debt: 246967.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 208 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 859874/26/98097-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, ETAZH COKOLNYI POMESH. III KOM. 8
Amount: 20623.61, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/2733089 from 2024-12-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 877620/26/98097-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, POMESH. 3/C
Amount: 22382.30, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1415069 from 2025-07-30
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 877677/26/98097-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, ETAZH COKOLNYI POMESH. III KOM. 8
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/2830028 from 2025-01-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 878098/26/98097-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, POMESH. 3/C
Amount: 32261.16, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/26/468951 from 2026-02-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 13777/25/39009-ИП from 2025-02-05
OOO "BALTINVESTPROEKT"
123060, ROSSIYA, MOSKVA G, UL. MARSHALA BIRYUZOVA, DOM. 19, COKOLNYI ETAZH, POM III, KOM.8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/24/90115 from 2024-04-22
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 13778/25/39009-ИП from 2025-02-05
OOO "BALTINVESTPROEKT"
123060, ROSSIYA, MOSKVA G, UL. MARSHALA BIRYUZOVA, DOM. 19, COKOLNYI ETAZH, POM III, KOM.8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/23/115716 from 2023-06-06
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 13779/25/39009-ИП from 2025-02-05
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/23/7847 from 2023-01-17
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 13780/25/39009-ИП from 2025-02-05
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/22/144071 from 2022-09-06
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 13781/25/39009-ИП from 2025-02-05
OOO "BALTINVESTPROEKT"
ROSSIYA,123060,G. MOSKVA, MARSHALA BIRYUZOVA UL,19
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/22/106249 from 2022-07-06
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 60697/23/39009-ИП from 2023-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
123060, ROSSIYA, MOSKVA G, UL. MARSHALA BIRYUZOVA, DOM. 19, COKOLNYI ETAZH, POM III, KOM.8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044239839 from 2023-05-12
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 54271/25/39009-ИП from 2025-04-08
OOO "BALTINVESTPROEKT"
123060, ROSSIYA, MOSKVA G, UL. MARSHALA BIRYUZOVA, DOM. 19, COKOLNYI ETAZH, POM III, KOM.8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39009/24/121794 from 2024-06-07
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 118071/24/39009-ИП from 2024-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
123060, ROSSIYA, MOSKVA G, UL. MARSHALA BIRYUZOVA, DOM. 19, COKOLNYI ETAZH, POM III, KOM.8
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 044239839 from 2023-05-12
FSSP: ОСП Гвардейского района, 238210, Rossiya, Kaliningradskaya obl., Gvardeiskii r-n, g. Gvardeisk, , per. Centralnyi, d. 2, ,
# 392433/23/77046-ИП from 2022-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ROSSIYA,123060,MOSKVA G., MARSHALA BIRYUZOVA UL,19, ETAZH COKOLNYI POMESH. III KOM. 8
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 # 613 from 2022-06-08
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,
# 761890/23/77057-ИП from 2023-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ETAZH COKOLNYI POMESH. III KOM., MOSKVA G, MARSHALA BIRYUZOVA UL,19,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322200102403 from 2023-09-12
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,
# 262888/24/77057-ИП from 2024-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTINVESTPROEKT"
ETAZH COKOLNYI POMESH. III KOM., MOSKVA G, MARSHALA BIRYUZOVA UL,19,KORP8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323101076104 from 2024-03-22
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,