Enforcement proceedings OOO "REFTERMINAL"

Found 23 enforcement proceedings

# 54408/25/25043-ИП from 2025-04-24, consolidated proceeding № 42283/25/25043-СД
OOO "REFTERMINAL"
ROSSIYA,690105,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA, 122, 1
Amount: 930894.42, balance of debt: 869714
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049831651 from 2025-01-10
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 56352/25/25043-ИП from 2025-04-28, consolidated proceeding № 42283/25/25043-СД
OOO "REFTERMINAL"
ROSSIYA,690105,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA, 122, 1
Amount: 44730165.32, balance of debt: 41790400.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045711347 from 2024-11-19
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 543073/25/98025-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFTERMINAL"
ROSSIYA,690089,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA UL,ZD. 122, 1
Amount: 2157860.05, balance of debt: 1926660.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2025-12-12
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 72676/25/25043-ИП from 2025-05-14
OOO "REFTERMINAL"
ROSSIYA,690105,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA, 122, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/25/303484 from 2025-04-28
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 543073/25/98025-ИП from 2025-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REFTERMINAL"
ROSSIYA,690089,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA UL,ZD. 122, 1
Amount: 1926660.76, balance of debt: 1926660.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 832 from 2025-12-12
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 72676/25/25043-ИП from 2025-05-14
OOO "REFTERMINAL"
ROSSIYA,690105,PRIMORSKII KRAI, VLADIVOSTOK G, DNEPROVSKAYA, 122, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/25/303484 from 2025-04-28
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,