Enforcement proceedings OOO "OIL TREID"

Found 225 enforcement proceedings

# 28128/25/45030-ИП from 2025-05-26, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 6175.68, balance of debt: 6175.68
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6448/2023 from 2023-05-29
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 31116/25/45030-ИП from 2025-06-06, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 25409.68, balance of debt: 25409.68
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-3225/2025 from 2025-04-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 31369/25/45030-ИП from 2025-06-09, consolidated proceeding № 18709/25/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
640021, ROSSIYA, OBL KURGANSKAYA, G KURGAN, UL KOLI MYAGOTINA, DOM 124A, OFIS 419 STR
Amount: 942.19, balance of debt: 942.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450024101311307 from 2025-06-06
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18712/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 12523.46, balance of debt: 12523.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038031999 from 2022-05-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18711/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 27988.73, balance of debt: 27988.73
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-1430/2023 from 2023-02-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18710/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 112267.39, balance of debt: 112267.39
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-8005/2023 from 2023-06-09
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18709/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 109982.07, balance of debt: 109982.07
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-4436/2023 from 2023-04-12
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18708/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 87815.03, balance of debt: 87815.03
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14319/2023 from 2023-11-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 47790/25/45030-ИП from 2025-08-25
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: 230000, balance of debt: 230000
Object of execution: Remuneration and other payments under labor relations
Executive document: Court order # 2-2335/2025 from 2025-08-13
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 15547/25/45030-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
OBL. KURGANSKAYA, G. KURGAN, UL. KOLI MYAGOTINA, D. 124A, OFIS 419
Amount: 7741.21, balance of debt: 7741.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450022101415606 from 2024-07-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 207720/25/45029-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: 95879.98, balance of debt: 95879.98
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6588/2023 from 2023-05-26
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 212154/25/45029-ИП from 2025-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: 122633.96, balance of debt: 122633.96
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-3011/2023 from 2023-03-15
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 56828/25/45030-ИП from 2025-10-16
OOO "OIL TREID"
643, 45, KURGAN, KOLI MYAGOTINA, 124A,419
Amount: 7900, balance of debt: 7900
Object of execution: State duty awarded by the court
Executive document: The executive list # 45MS0028#2-2335/2025#1 from 2025-08-13
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 42298/23/98045-ИП from 2023-10-03, consolidated proceeding № 42765/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: 15705.3, balance of debt: 5705.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2023-09-29
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 42742/23/98045-ИП from 2023-10-03, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: 1212332.31, balance of debt: 1109460.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 166 from 2023-09-22
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 43968/23/98045-ИП from 2023-10-17, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: 121334.25, balance of debt: 111334.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2023-10-13
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 51098/23/98045-ИП from 2023-11-27, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: 276973.19, balance of debt: 257495.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 655 from 2023-11-23
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 29457/24/98045-ИП from 2024-05-02, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: 501772.1, balance of debt: 456853.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2024-04-23
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 95148/24/98045-ИП from 2024-11-13, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: 393282.35, balance of debt: 367553.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1786 from 2024-11-08
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 125885/25/98045-ИП from 2025-06-18, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: 305003.78, balance of debt: 285050.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1188 from 2025-06-11
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 128570/25/98045-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: 17183.73, balance of debt: 7183.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1240 from 2025-06-18
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 217861/23/45029-ИП from 2023-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-3011/2023 from 2023-03-15
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 146993/23/45029-ИП from 2023-08-04
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-8005/2023 from 2023-06-09
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 147998/23/45029-ИП from 2023-08-04
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6588/2023 from 2023-05-26
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 135426/23/45029-ИП from 2023-07-20
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6448/2023 from 2023-05-29
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 31073/24/45029-ИП from 2024-02-22
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124, A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044426634 from 2024-01-19
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 28128/25/45030-ИП from 2025-05-26, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-6448/2023 from 2023-05-29
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 7639/23/45030-ИП from 2023-04-18, consolidated proceeding № 22748/22/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-1430/2023 from 2023-02-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 35351/23/45030-ИП from 2023-11-24, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-11795/2023 from 2023-09-07
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 2161/23/45030-ИП from 2023-02-03, consolidated proceeding № 22748/22/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038031999 from 2022-05-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 1355/24/45030-ИП from 2024-01-19, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038031999 from 2022-05-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 4553/24/45030-ИП from 2024-02-02, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-12371/2023 from 2023-09-21
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 32005/24/45030-ИП from 2024-07-17, consolidated proceeding № 32005/24/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
OBL. KURGANSKAYA, G. KURGAN, UL. KOLI MYAGOTINA, D. 124A, OFIS 419
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450022101415606 from 2024-07-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 36920/24/45030-ИП from 2024-08-20
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-1430/2023 from 2023-02-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 31116/25/45030-ИП from 2025-06-06, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-3225/2025 from 2025-04-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 31369/25/45030-ИП from 2025-06-09, consolidated proceeding № 18709/25/45030-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
640021, ROSSIYA, OBL KURGANSKAYA, G KURGAN, UL KOLI MYAGOTINA, DOM 124A, OFIS 419 STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450024101311307 from 2025-06-06
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18712/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038031999 from 2022-05-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18711/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-1430/2023 from 2023-02-10
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18710/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-8005/2023 from 2023-06-09
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18709/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-4436/2023 from 2023-04-12
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 18708/25/45030-ИП from 2025-04-08, consolidated proceeding № 18709/25/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14319/2023 from 2023-11-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 1579/24/45030-ИП from 2024-01-18, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-4436/2023 from 2023-04-12
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 1577/24/45030-ИП from 2024-01-18, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124 A, 419
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А34-14319/2023 from 2023-11-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 25352/22/45030-ИП from 2022-12-05, consolidated proceeding № 22748/22/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 039180441 from 2022-09-05
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 10666/23/45030-ИП from 2023-06-08, consolidated proceeding № 8868/23/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-4706/2023 from 2023-04-06
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 8833/24/45030-ИП from 2024-03-01, consolidated proceeding № 1355/24/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-4706/2023 from 2023-04-06
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 8868/23/45030-ИП from 2023-05-15, consolidated proceeding № 8868/23/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А34-3011/2023 from 2023-03-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 15547/25/45030-ИП from 2025-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
OBL. KURGANSKAYA, G. KURGAN, UL. KOLI MYAGOTINA, D. 124A, OFIS 419
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450022101415606 from 2024-07-15
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,

# 42298/23/98045-ИП from 2023-10-03, consolidated proceeding № 42765/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 348 from 2023-09-29
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 42742/23/98045-ИП from 2023-10-03, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 166 from 2023-09-22
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 43968/23/98045-ИП from 2023-10-17, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 459 from 2023-10-13
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 51098/23/98045-ИП from 2023-11-27, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 655 from 2023-11-23
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 29457/24/98045-ИП from 2024-05-02, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2024-04-23
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 95148/24/98045-ИП from 2024-11-13, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1786 from 2024-11-08
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 125885/25/98045-ИП from 2025-06-18, consolidated proceeding № 42742/23/98045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1188 from 2025-06-11
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 128570/25/98045-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL TREID"
ROSSIYA,640002,KURGANSKAYA OBL, KURGAN G, KOLI MYAGOTINA UL,STR. 124A, 419
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1240 from 2025-06-18
FSSP: СОСП по Курганской области, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, d. 119, ,

# 11255/22/45030-ИП from 2022-06-10, consolidated proceeding № 11255/22/45030-СД
OOO "OIL TREID"
ROSSIYA,640020,KURGANSKAYA OBL, KURGAN G, GOGOLYA UL,10, 51
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038031999 from 2022-05-24
FSSP: Курганское ГОСП по взысканию с ЮЛ и ИИДНХ, 640002, Rossiya, Kurganskaya obl., , g. Kurgan, , ul. Koli Myagotina, 119, ,