Enforcement proceedings OOO "TRANS-OIL"

Found 14 enforcement proceedings

# 195911/25/36035-ИП from 2025-08-20
OOO "TRANS-OIL"
VORONEZHSKAYA OBLAST, VORONEZH G, ANTONOVA-OVSEENKO UL,35V,KORP4
Amount: 267500, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240326097012СП from 2025-08-18
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 206901/25/36035-ИП from 2025-09-02
OOO "TRANS-OIL"
VORONEZHSKAYA OBLAST, VORONEZH G, ANTONOVA-OVSEENKO UL,35V,KORP4
Amount: 150000, balance of debt: 150000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10662452256254182600СП from 2025-08-29
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 206901/25/36035-ИП from 2025-09-02
OOO "TRANS-OIL"
VORONEZHSKAYA OBLAST, VORONEZH G, ANTONOVA-OVSEENKO UL,35V,KORP4
Amount: 160500, balance of debt: 150000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10662452256254182600СП from 2025-08-29
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 388241/25/98036-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,396005,VORONEZHSKAYA OBL,RAMONSKII R-N, YAMNOE S,YAMSKAYA UL,4
Amount: 1063526.06, balance of debt: 993949.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-11-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,

# 388241/25/98036-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,396005,VORONEZHSKAYA OBL,RAMONSKII R-N, YAMNOE S,YAMSKAYA UL,4
Amount: 993949.59, balance of debt: 993949.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 557 from 2025-11-13
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,