Enforcement proceedings OOO TK "OILKAPITAL"

Found 24 enforcement proceedings

# 140780/24/64004-ИП from 2024-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 045294255 from 2024-04-02
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 228833/24/64004-ИП from 2024-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
Amount: 455166, balance of debt: 455166
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045880213 from 2023-12-22
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 6477336/25/64004-ИП from 2025-08-07
OOO TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
Amount: 18945884.19, balance of debt: 18945884.19
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049070460 from 2025-05-28
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 280971/24/64004-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
413855,SARATOVSKAYA OBLAST,BALAKOVSKII R-N,BALAKOVO G, MENDELEEVA UL,5, 19
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 64RS0004#2-1819/2024#4 from 2024-07-24
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 241900/24/64004-ИП from 2024-06-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043865260 from 2024-05-23
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 124325/22/64004-ИП from 2022-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037148339 from 2022-04-20
FSSP: Балаковский РОСП, 413853, Saratovskaya oblast, g. Balakovo, ul. Titova, d. 15

# 161195/24/98064-ИП from 2024-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
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 # 4261 from 2024-10-20
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,

# 158567/25/98064-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TOPLIVNAYA KOMPANIYA "OILKAPITAL"
ROSSIYA,413855,SARATOVSKAYA OBL, BALAKOVO G, MENDELEEVA UL,5, 19
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 # 470 from 2025-07-13
FSSP: СОСП по Саратовской области, 410054, Rossiya, Saratovskaya obl., , g. Saratov, , ul. Novouzenskaya, d. 180A, ,