Enforcement proceedings OOO "TREID OIL"

Found 103 enforcement proceedings

# 412265/24/86010-ИП from 2024-05-02
OOO TREID OIL
628601,86, NIZHNEVARTOVSK, 2PS, 2,V
Amount: 20000, balance of debt: 20000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810086220001991221 from 2024-02-21
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 412261/24/86010-ИП from 2024-05-02
OOO TREID OIL
628601,86, NIZHNEVARTOVSK, 2PS, 2V
Amount: 30000, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810086220001991353 from 2024-02-21
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 412268/24/86010-ИП from 2024-05-02
OOO TREID OIL
628601,86, NIZHNEVARTOVSK, 2PS, 2V
Amount: 30000, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810086220001991345 from 2024-02-21
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 492543/25/86010-ИП from 2025-06-05
OOO "TREID OIL"
G. NIZHNEVARTOVSK UL. INDUSTRIALNAYA, ZD. 66 ZH
Amount: 20998.91, balance of debt: 20998.91
Object of execution: State duty awarded by the court
Executive document: The executive list # 86RS0002#2-571/2025#3 from 2025-05-29
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 520394/25/86010-ИП from 2025-06-23
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048571933 from 2025-05-29
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 520392/25/86010-ИП from 2025-06-23
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 699945.34, balance of debt: 699945.34
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 048571932 from 2025-05-29
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 671629/25/86010-ИП from 2025-09-04
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 448750, balance of debt: 448750
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048838668 from 2025-08-05
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 12759/25/86010-ИП from 2025-01-14
OOO TREID OIL, INN: 8603223805, OGRN: 1168617065671
628616, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G NIZHNEVARTOVSK, UL 2PS, DOM 2, KOR. V
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233400332301СП from 2025-01-04
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 780006/25/86010-ИП from 2025-10-17
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 454085, balance of debt: 454085
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051308851 from 2025-09-24
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 885141/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 474006.64, balance of debt: 474006.64
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094362 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 885018/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 200000, balance of debt: 200000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094365 from 2025-09-04
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 884788/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 500000, balance of debt: 500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094363 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 884774/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 500000, balance of debt: 500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094364 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 884733/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 200000, balance of debt: 200000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094366 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 884721/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 500000, balance of debt: 500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094454 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 884686/25/86010-ИП from 2025-11-13
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 500000, balance of debt: 500000
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # ФС 045094361 from 2025-10-16
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 187320/25/98086-ИП from 2025-12-23, consolidated proceeding № 50864/25/98086-СД
OOO "TREID OIL"
- HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA - G. NIZHNEVARTOVSK - UL INDUSTRIALNAYA ZD. 66ZH - -
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 047916550 from 2025-12-01
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 50864/25/98086-ИП from 2025-06-09, consolidated proceeding № 50864/25/98086-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,628616,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 138392848.39, balance of debt: 124469150.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2025-06-05
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 14716/26/98086-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,628616,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 486227255.22, balance of debt: 486227255.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 71 from 2026-01-21
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 520394/25/86010-ИП from 2025-06-23
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048571933 from 2025-05-29
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 12738/25/86010-ИП from 2025-01-14
OOO TREID OIL, INN: 8603223805, OGRN: 1168617065671
628616, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G NIZHNEVARTOVSK, UL 2PS, DOM 2, KOR. V
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233473464968СП from 2025-01-04
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 12719/25/86010-ИП from 2025-01-14
OOO TREID OIL, INN: 8603223805, OGRN: 1168617065671
628616, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G NIZHNEVARTOVSK, UL 2PS, DOM 2, KOR. V
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233472351930СП from 2025-01-04
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 12378/25/86010-ИП from 2025-01-14
OOO TREID OIL, INN: 8603223805, OGRN: 1168617065671
628616, HANTY - MANSIISKII AVTONOMNYI OKRUG -YUGRA, G NIZHNEVARTOVSK, UL 2PS, DOM 2, KOR. V
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342233471386420СП from 2025-01-04
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 50864/25/98086-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,628616,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 124469150.26, balance of debt: 124469150.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2025-06-05
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 50864/25/98086-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,628616,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 138384848.39, balance of debt: 124469150.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2025-06-05
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 520394/25/86010-ИП from 2025-06-23
OOO "TREID-OIL"
ROSSIYA,628600,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048571933 from 2025-05-29
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,

# 50864/25/98086-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TREID OIL"
ROSSIYA,628616,HANTY-MANSIISKII AVTONOMNYI AO, NIZHNEVARTOVSK G, INDUSTRIALNAYA UL,ZD. 66ZH
Amount: 138384848.39, balance of debt: 124469150.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 363 from 2025-06-05
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 364109/22/86010-ИП from 2022-10-12
OOO "TREID-OIL"
628680, NIZHNEVARTOVSK G, 2PS UL,2V
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А75-13837/2022 from 2022-07-25
FSSP: ОСП по г. Нижневартовску и Нижневартовскому району, 628016, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Nizhnevartovsk, , ul. Lenina, 10p, ,