Found 18 enforcement proceedings
# 42763/24/77006-ИП from 2024-02-01, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ET/KOM,4/16/1, MOSKVA G, VAVILOVA ULICA,69/75
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823100319806 from 2024-01-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 573/21/77006-ИП from 2021-01-13, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,117335,MOSKVA G, VAVILOVA UL,69/75, ET/KOM 4/16/1
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 # 3886 from 2020-11-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 3574/21/77006-ИП from 2021-01-27, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,359240,KALMYKIYA RESP, KOMSOMOLSKII P,SEVERNAYA UL,3, 2
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 # 21 from 2021-01-14
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 94061/24/77006-ИП from 2024-03-27, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044579036 from 2024-01-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 87391/22/77006-ИП from 2022-08-18, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039604253 from 2021-12-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 138488/22/77006-ИП from 2022-12-06, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040624023 from 2022-10-28
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 42763/24/77006-ИП from 2024-02-01, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ET/KOM,4/16/1, MOSKVA G, VAVILOVA ULICA,69/75
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823100319806 from 2024-01-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 573/21/77006-ИП from 2021-01-13, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,117335,MOSKVA G, VAVILOVA UL,69/75, ET/KOM 4/16/1
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 # 3886 from 2020-11-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 3574/21/77006-ИП from 2021-01-27, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,359240,KALMYKIYA RESP, KOMSOMOLSKII P,SEVERNAYA UL,3, 2
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 # 21 from 2021-01-14
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 94061/24/77006-ИП from 2024-03-27, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044579036 from 2024-01-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 87391/22/77006-ИП from 2022-08-18, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039604253 from 2021-12-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 138488/22/77006-ИП from 2022-12-06, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040624023 from 2022-10-28
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 42763/24/77006-ИП from 2024-02-01, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ET/KOM,4/16/1, MOSKVA G, VAVILOVA ULICA,69/75
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771823100319806 from 2024-01-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 573/21/77006-ИП from 2021-01-13, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,117335,MOSKVA G, VAVILOVA UL,69/75, ET/KOM 4/16/1
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 # 3886 from 2020-11-06
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 3574/21/77006-ИП from 2021-01-27, consolidated proceeding № 9001/20/77006-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "ILMENSKNEFT"
ROSSIYA,359240,KALMYKIYA RESP, KOMSOMOLSKII P,SEVERNAYA UL,3, 2
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 # 21 from 2021-01-14
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 94061/24/77006-ИП from 2024-03-27, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044579036 from 2024-01-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 87391/22/77006-ИП from 2022-08-18, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039604253 from 2021-12-30
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,
# 138488/22/77006-ИП from 2022-12-06, consolidated proceeding № 9001/20/77006-СД
ZAO "ILMENSKNEFT"
ROSSIYA,117335,G. MOSKVA, VAVILOVA UL,69/75, ET/KOM 4/16/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 040624023 from 2022-10-28
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,