Enforcement proceedings OOO "SAMARATRANSNEFT-TERMINAL"

Found 54 enforcement proceedings

# 190353/23/63007-ИП from 2023-11-09
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 19910.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/23/488411 from 2023-11-07
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 193399/23/63007-ИП from 2023-11-09
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/23/488524 from 2023-11-07
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 193401/23/63007-ИП from 2023-11-09
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 74247.8, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/23/488541 from 2023-11-07
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 8028/24/63007-ИП from 2024-01-19, consolidated proceeding № 43822/22/63007-СД
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 82119.22, balance of debt: 173061.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037246565 from 2023-12-06
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 59506/24/63007-ИП from 2024-04-15, consolidated proceeding № 43822/22/63007-СД
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 1505358.58, balance of debt: 1350313.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042716512 from 2024-03-07
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 18054/24/63007-ИП from 2024-02-01, consolidated proceeding № 43822/22/63007-СД
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 182129.07, balance of debt: 163370.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037241114 from 2023-08-22
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 216308/24/63007-ИП from 2024-11-22, consolidated proceeding № 43822/22/63007-СД
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 5852059.18, balance of debt: 5249322.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042722703 from 2024-09-19
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 227679/25/63007-ИП from 2025-04-04
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10119.29, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/24/570820 from 2024-10-10
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 227715/25/63007-ИП from 2025-04-04
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/24/282678 from 2024-06-20
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 227718/25/63007-ИП from 2025-04-04
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/24/282633 from 2024-06-20
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 227723/25/63007-ИП from 2025-04-04
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/24/282635 from 2024-06-20
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 330478/25/63007-ИП from 2025-08-01
OOO "SAMARATRANSNEFT-TERMINAL"
443536, SAMARSKAYA OBLAST, VOLZHSKII RAION, S. NIKOLAEVKA, TER. NEFTEPERERABATYVAYUSHII ZAVOD
Amount: 80361.44, balance of debt: 70361.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 63RS0007#2-1986/2025#1 from 2025-07-28
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 237079/25/63007-ИП from 2025-04-17
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 55385.4, balance of debt: 45385.4
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045290968 from 2024-09-17
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 292356/25/63007-ИП from 2025-06-27
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 1569577.65, balance of debt: 1466895
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043933998 from 2024-07-25
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 102306/22/63007-ИП from 2022-07-21
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 270057.69, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/22/294675 from 2022-06-22
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 154264/23/63007-ИП from 2023-09-06
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 930678.46, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/23/411789 from 2023-09-04
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 108983/23/63007-ИП from 2023-07-05
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/23/47167 from 2023-02-03
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 171455/25/63007-ИП from 2025-03-03
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63007/24/282673 from 2024-06-20
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 330478/25/63007-ИП from 2025-08-01
OOO "SAMARATRANSNEFT-TERMINAL"
443536, SAMARSKAYA OBLAST, VOLZHSKII RAION, S. NIKOLAEVKA, TER. NEFTEPERERABATYVAYUSHII ZAVOD
Amount: 70361.44, balance of debt: 70361.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 63RS0007#2-1986/2025#1 from 2025-07-28
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 292356/25/63007-ИП from 2025-06-27
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 1466895, balance of debt: 1466895
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043933998 from 2024-07-25
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 330478/25/63007-ИП from 2025-08-01
OOO "SAMARATRANSNEFT-TERMINAL"
443536, SAMARSKAYA OBLAST, VOLZHSKII RAION, S. NIKOLAEVKA, TER. NEFTEPERERABATYVAYUSHII ZAVOD
Amount: 70361.44, balance of debt: 70361.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 63RS0007#2-1986/2025#1 from 2025-07-28
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,

# 292356/25/63007-ИП from 2025-06-27
OOO "SAMARATRANSNEFT-TERMINAL"
ROSSIYA,443536,SAMARSKAYA OBL,VOLZHSKII R-N, NIKOLAEVKA S,NEFTEPERERABATYVAYUSHII ZAVOD TER
Amount: 1466895, balance of debt: 1466895
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043933998 from 2024-07-25
FSSP: ОСП Волжского района, 443009, Rossiya, Samarskaya obl., , g. Samara, , Teatralnyi proezd, d. 6, ,