Enforcement proceedings OOO "INTER-ENERGO-TRAST"

Found 72 enforcement proceedings

# 144694/24/73042-ИП from 2024-03-25, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045786641 from 2024-03-07
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 93774/24/73042-ИП from 2024-03-01, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 435412.85, balance of debt: 406540.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041406837 from 2023-03-01
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 335230/24/73042-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER-ENERGO-TRAST"
OBLAST ULYANOVSKAYA, GOROD ULYANOVSK, ULICA LUNACHARSKOGO, DOM 26, KVARTIRA 75
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/24/506960 from 2024-03-29
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 450255/24/73042-ИП from 2024-09-09
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32273042240000099019 from 2024-09-09
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 444095/24/73042-ИП from 2024-09-04
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 046824453 from 2024-08-09
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 335054/24/73042-ИП from 2024-06-07
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 73042/23/582181 from 2023-06-06
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 289932/22/73042-ИП from 2022-09-22, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 269640.01, balance of debt: 219492.45
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041400569 from 2022-09-09
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 273450/22/73042-ИП from 2022-09-05, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 041399813 from 2022-08-23
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 304276/22/73042-ИП from 2022-10-03, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 71765.47, balance of debt: 61765.47
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 041400161 from 2022-09-02
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 107016/23/73042-ИП from 2023-03-15, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 18000, balance of debt: 8000
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС 041406840 from 2023-03-01
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 380033/23/73042-ИП from 2023-08-11, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 4395573.7, balance of debt: 4104103.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041411582 from 2023-07-21
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 649831/24/73042-ИП from 2025-01-10, consolidated proceeding № 649831/24/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 13000, balance of debt: 3000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 045791056 from 2024-11-06
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 646164/24/73042-ИП from 2025-01-17, consolidated proceeding № 649831/24/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 60000, balance of debt: 50000
Object of execution:
Executive document: The executive list # ФС 050620537 from 2024-12-16
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 625672/25/73042-ИП from 2025-03-17
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 050620825 from 2025-02-18
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 171109/25/98073-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER-ENERGO-TRAST"
ROSSIYA,432044,ULYANOVSKAYA OBL, ULYANOVSK G, LUNACHARSKOGO ULICA,26, 75
Amount: 213040.99, balance of debt: 213040.99
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2606 from 2025-07-13
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 343826/22/73042-ИП from 2022-11-01
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041401014 from 2022-09-19
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 343828/22/73042-ИП from 2022-11-01
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041401013 from 2022-09-19
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 608937/25/73042-ИП from 2025-02-21, consolidated proceeding № 649831/24/73042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «INTER-ENERGO-TRAST»
G. ULYANOVSK UL.LUNACHARSKOGO 26-75
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 73RS0001#2-4996/2024#3 from 2025-02-14
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 311174/22/73042-ИП from 2022-10-10
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 041400598 from 2022-09-09
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 311257/22/73042-ИП from 2022-10-10
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 041400480 from 2022-09-12
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 311259/22/73042-ИП from 2022-10-10
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432044,ULYANOVSKAYA OBL, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 041400570 from 2022-09-09
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 610731/25/73042-ИП from 2025-02-24, consolidated proceeding № 649831/24/73042-СД
OOO "INTER-ENERGO-TRAST"
432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 73RS0003#2-2539/2024#2 from 2025-02-18
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 127222/23/73042-ИП from 2023-03-27, consolidated proceeding № 163427/23/73042-СД
OOO "INTER-ENERGO-TRAST"
ROSSIYA,432012, ULYANOVSK G, LUNACHARSKOGO UL,26, 75
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041406839 from 2023-03-01
FSSP: ОСП по Железнодорожному району г. Ульяновска и г. Новоульяновску, 432061, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,

# 70360/24/98073-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INTER-ENERGO-TRAST"
ROSSIYA,432044,ULYANOVSKAYA OBL, ULYANOVSK G, LUNACHARSKOGO ULICA,26, 75
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98073/24/59524 from 2024-03-22
FSSP: СОСП по Ульяновской области, 432049, Rossiya, Ulyanovskaya obl., , g. Ulyanovsk, , ul. Azovskaya, d. 95, ,