Enforcement proceedings OOO "TRANS-OIL"

Found 63 enforcement proceedings

# 398334/25/77024-ИП from 2025-07-24, consolidated proceeding № 398334/25/77024-СВ
OOO "TRANS-OIL"
ROSSIYA,111123, MOSKVA G, POM., 1,KORP4,1/1
Amount: 53500000, balance of debt: 50000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053643324 from 2025-07-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 83329/25/77024-ИП from 2025-02-18
OOO "TRANS-OIL"
117546, MOSKVA G, ----STUPINSKII PROULOK,7,KORP1,208
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 051761563 from 2025-02-12
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 447507/25/77024-ИП from 2025-08-15
OOO "TRANS-OIL"
ROSSIYA,111123, MOSKVA G, POM., 1,KORP4,1/1
Amount: 475223.73, balance of debt: 475223.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053726427 from 2025-07-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 406829/24/77024-ИП from 2024-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
B4E8BF0E-B2AF-416B-B412-C464B087089B, 115230, GOROD MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG NAGORNYI RAION, GOROD MOSKVA, PROEZD ELEKTROLITNYI, DOM 1, K. 4, POMESH. 1/1
Amount: 436472.27, balance of debt: 206658.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001707459 from 2024-08-26
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3618826/25/77051-ИП from 2025-06-04
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250317126743 from 2025-03-17
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3662175/25/77051-ИП from 2025-06-25
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250324045192 from 2025-03-24
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3665311/25/77051-ИП from 2025-06-26
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250325019896 from 2025-03-25
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3684890/25/77051-ИП from 2025-07-07
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250401020039 from 2025-04-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3285414/24/77051-ИП from 2024-12-16
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240722089573 from 2024-07-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3285421/24/77051-ИП from 2024-12-16
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240722094542 from 2024-07-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3279619/24/77051-ИП from 2024-12-17
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240610038748 from 2024-06-10
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3280052/24/77051-ИП from 2024-12-17
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240608163727 from 2024-06-08
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3269914/24/77051-ИП from 2024-12-11
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 11000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240933235553 from 2024-09-02
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 360671/25/77052-ИП from 2025-06-07
OOO TRANS-OIL
115230,77, NAGORNYI (YUAO) R-N,MOSKVA G, ELEKTROLITNYI PROEZD,1,4,1\1
Amount: 14500, balance of debt: 4500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250319045647 from 2025-03-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 550647/25/77052-ИП from 2025-07-10
OOO TRANS-OIL
115230,77, NAGORNYI (YUAO) R-N,MOSKVA G, ELEKTROLITNYI PROEZD,1,4,1\1
Amount: 10750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250424486935 from 2025-04-24
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 398334/25/77024-ИП from 2025-07-24, consolidated proceeding № 406829/24/77024-СД
OOO "TRANS-OIL"
ROSSIYA,111123, MOSKVA G, POM., 1,KORP4,1/1
Amount: 53500000, balance of debt: 50000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053643324 from 2025-07-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 447507/25/77024-ИП from 2025-08-15
OOO "TRANS-OIL"
ROSSIYA,111123, MOSKVA G, POM., 1,KORP4,1/1
Amount: 508489.39, balance of debt: 475223.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053726427 from 2025-07-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 406829/24/77024-ИП from 2024-08-28, consolidated proceeding № 406829/24/77024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
B4E8BF0E-B2AF-416B-B412-C464B087089B, 115230, GOROD MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG NAGORNYI RAION, GOROD MOSKVA, PROEZD ELEKTROLITNYI, DOM 1, K. 4, POMESH. 1/1
Amount: 436472.27, balance of debt: 206658.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001707459 from 2024-08-26
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3892313/25/77051-ИП from 2025-10-01
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250624025103 from 2025-06-24
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 3888371/25/77051-ИП from 2025-09-30
OOO TRANS-OIL
ET. 4,117546, BIRYULEVO ZAPADNOE (YUAO) R-N,MOSKVA G, PO, 643,KORP77,7
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250623007624 from 2025-06-23
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 6072726/25/77052-ИП from 2025-09-29
OOO TRANS-OIL
115230,77, NAGORNYI (YUAO) R-N,MOSKVA G, ELEKTROLITNYI PROEZD,1,4,1\1
Amount: 800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250702641725 from 2025-07-02
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,