Enforcement proceedings OOO "TRANSNAFTA"

Found 42 enforcement proceedings

# 243657/25/23054-ИП from 2025-02-24, consolidated proceeding № 243657/25/23054-СВ
OOO "TRANSNAFTA"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,2A,POM. 3,KAB.2
Amount: 0, balance of debt: 0
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, balance of debt: 179300
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: 27066228.88, 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: 7009674.01, 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, consolidated proceeding № 40353/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 43000, balance of debt: 43000
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: 34000, balance of debt: 34000
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: 1849829.08, 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, ,

# 185610/25/23042-ИП from 2025-05-16, consolidated proceeding № 40353/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 68500, balance of debt: 68500
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: 82000, balance of debt: 82000
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, ,

# 40353/25/23042-ИП from 2025-01-24, consolidated proceeding № 40353/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 6499251.2, balance of debt: 0
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, ,

# 115016/25/23042-ИП from 2025-03-25, consolidated proceeding № 40353/25/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSNAFTA"
ROSSIYA,350915,KRASNODARSKII KRAI, KRASNODAR G, KRASNOARMEISKAYA UL,100, 91
Amount: 311530.5, balance of debt: 291150
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, ,

# 84907/25/23038-ИП from 2025-03-04, consolidated proceeding № 84908/25/23038-СВ
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, ,

# 310165/25/23088-ИП from 2025-04-10
OOO TRANSNAFTA
350915,23, KRASNODAR, KRASNOARMEISKAYA, 100, 91
Amount: 500, balance of debt: 500
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: 100000, balance of debt: 100000
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, ,