Found 18 enforcement proceedings
# 243657/25/23054-ИП from 2025-02-24
OOO "TRANSNAFTA"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,2A,POM. 3,KAB.2
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 031693445 from 2025-01-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 123096/25/23042-ИП from 2025-03-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 191851.00, balance of debt: 179300.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044467702 from 2025-02-05
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 217352/25/23042-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 30314176.34, balance of debt: 27066228.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049850085 from 2025-02-13
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 220811/25/23042-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 7850834.89, balance of debt: 7009674.01
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911476 from 2025-01-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 156155/25/23042-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 63000.00, balance of debt: 43000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047413000 from 2025-03-26
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 223839/25/23042-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 54000.00, balance of debt: 34000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048781542 from 2025-05-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 227770/25/23042-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 2071808.56, balance of debt: 1849829.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911468 from 2025-01-30
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 113550/26/23042-ИП from 2026-06-03
OOO "TRANSNAFTA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 114200.00, balance of debt: 114200.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048786496 from 2025-10-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 185610/25/23042-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 88500.00, balance of debt: 68500.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049869583 from 2025-04-04
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 287454/25/23042-ИП from 2025-09-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 102000.00, balance of debt: 82000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045737984 from 2025-04-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 115016/25/23042-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 311530.50, balance of debt: 291150.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049855992 from 2025-02-14
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 365365/25/23042-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 702287.84, balance of debt: 627042.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052447856 from 2025-11-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 84907/25/23038-ИП from 2025-03-04
OOO "TRASNAFTA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 1245304.65, balance of debt: 1163836.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044465893 from 2025-01-10
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,
# 305593/25/23038-ИП from 2025-10-24
OOO "TRANSNAFTA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 51410.09, balance of debt: 31410.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051103859 from 2025-09-19
FSSP: ОСП по г. Кореновску и Выселковскому району, 353180, Rossiya, Krasnodarskii krai, , g. Korenovsk, , ul. Kosmonavtov, d. 20-a, ,
# 310165/25/23088-ИП from 2025-04-10
OOO TRANSNAFTA
350915,23, KRASNODAR, KRASNOARMEISKAYA, 100, 91
Amount: 20500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501241228022257 from 2024-12-28
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 635206/25/23088-ИП from 2025-08-20
OOO "TRANSNAFTA"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100,OFIS 91
Amount: 120000.00, balance of debt: 100000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0425-003-0001 from 2025-04-17
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 40353/25/23042-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23042/25/92691 from 2025-01-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 359427/25/23042-ИП from 2025-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350000, KRAI,KRASNODARSKII R-N,KRASNODAR G, KRASNOARMEISKAYA UL,100, 91 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100621811 from 2025-11-27
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,