Enforcement proceedings OOO "PETROGARANT"

Found 57 enforcement proceedings

# 985641/25/50061-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PETROGARANT"
140015,50, LYUBERCY G, INICIATIVNAYA UL,4, POMESH-4E
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125041101016379 from 2025-08-13
FSSP: МОСП по ВАШ № 1, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 323844/25/77033-ИП from 2025-07-24
OOO "PETROGARANT"
117342, G MOSKVA, UL BUTLEROVA, D. 17B, ET.2 P.XI K.60E OF.153
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251059644070СП from 2025-07-16
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 265634/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 234818854.99, balance of debt: 234818854.99
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265636/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 16830868.65, balance of debt: 16830868.65
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265637/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 10746305.5, balance of debt: 10746305.5
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265639/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 33917536.02, balance of debt: 33917536.02
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265640/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 61204139.55, balance of debt: 61204139.55
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265643/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 67431398.39, balance of debt: 67431398.39
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265790/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 3900326.44, balance of debt: 3900326.44
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265791/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 14798984.28, balance of debt: 14798984.28
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265794/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 8339891.07, balance of debt: 8339891.07
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265825/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 290921498.64, balance of debt: 290921498.64
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265824/25/98050-ИП from 2025-05-12, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 5937551.37, balance of debt: 5937551.37
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265558/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 61425964.13, balance of debt: 61425964.13
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265561/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 12985099.81, balance of debt: 12985099.81
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265565/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 129769574.18, balance of debt: 129769574.18
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265624/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 4161167.31, balance of debt: 4161167.31
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265626/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 24890214.33, balance of debt: 24890214.33
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 265627/25/98050-ИП from 2025-05-14, consolidated proceeding № 265824/25/98050-СД
OOO "PETROGARANT"
., ROSSIYA, MOSKOVSKAYA OBL., G. LYUBERCY, UL. INICIATIVNAYA, D. 4B, POM. 4E
Amount: 69127930.81, balance of debt: 69127930.81
Object of execution: Customs payments
Executive document: The act of the body exercising control functions # Б/Н from 2025-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,