Found 16 enforcement proceedings
# 67463/26/36037-ИП from 2026-02-25
OOO URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA
ROSSIYA,394018,VORONEZHSKAYA OBL, VORONEZH G, PLATONOVA UL,4 OFIS 511
Amount: 30000.00, balance of debt: 10000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051112993 from 2025-12-05
FSSP: Ленинское РОСП, 394052, Rossiya, , , g. Voronezh, , ul. Bronevaya, d. 12, ,
# 40003/25/98036-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
ROSSIYA,394018,VORONEZHSKAYA OBL, VORONEZH G, PLATONOVA UL,4, 511
Amount: 257544925.05, balance of debt: 240695738.07
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/0000003 from 2025-02-18
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62797/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 188779776.19, balance of debt: 176423829.78
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/15 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62799/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 51811895.58, balance of debt: 48420721.85
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/12 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62800/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 189199290.15, balance of debt: 176815885.87
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/16 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62802/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 22201104.77, balance of debt: 20748005.92
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/13 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62803/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 48319622.90, balance of debt: 45157024.13
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/10 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62805/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 150947369.01, balance of debt: 141067615.79
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/17 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62806/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 1597278.93, balance of debt: 1492734.32
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/6 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62807/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 20862612.64, balance of debt: 19497120.45
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/7 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62808/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 183550976.63, balance of debt: 171537263.91
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/5 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62809/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 4799126.67, balance of debt: 4485016.04
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/14 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62810/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 30696078.69, balance of debt: 28686970.03
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/9 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62811/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 26258718.52, balance of debt: 24540042.37
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/4 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62812/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 14465505.22, balance of debt: 13518714.25
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/11 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,
# 62813/25/98036-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALSKAYA NEFTEHIMICHESKAYA KOMPANIYA"
394018,VORONEZHSKAYA OBLAST, VORONEZH G, PLATONOVA UL,4, 511
Amount: 25420977.34, balance of debt: 23757132.73
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # 10104000/2025/ПВИ/8 from 2025-03-20
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,