Enforcement proceedings OOO "GRANDS OIL"

Found 181 enforcement proceedings

# 5131010/23/77050-ИП from 2023-04-17
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 10166.57, balance of debt: 166.57
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221223236488 from 2022-12-23
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 253178/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
ROSSIYA,127299,MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: 17214.96, balance of debt: 7214.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 717 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 359282/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
ROSSIYA,127299,MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: 110813.41, balance of debt: 100813.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1214 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 806775/24/98097-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
ROSSIYA,127299,MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: 190486.92, balance of debt: 178025.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2759 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 223172/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
ROSSIYA,127299,MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: 617131.7, balance of debt: 576744.02
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 555 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 978366/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
ROSSIYA,127299,MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: 67417.49, balance of debt: 67417.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2987 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 204005/25/77009-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KLARY CETKIN, DOM 13, KVARTIRA 10
Amount: 187.81, balance of debt: 187.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102939305 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 5161885/24/77050-ИП from 2024-01-17
OOO "GRANDS OIL"
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, 10
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0387/76/2023#1 from 2024-01-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5161884/24/77050-ИП from 2024-01-17
OOO "GRANDS OIL"
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, 10
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0386/76/2023#1 from 2024-01-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5161881/24/77050-ИП from 2024-01-17
OOO "GRANDS OIL"
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, 10
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0388/76/2023#1 from 2024-01-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4634810/23/77050-ИП from 2023-01-25
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221017394766 from 2022-10-17
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4587555/22/77050-ИП from 2022-12-19
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220914937850 from 2022-09-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4590599/22/77050-ИП from 2022-12-19
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220945619888 from 2022-09-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4590601/22/77050-ИП from 2022-12-19
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220945616838 from 2022-09-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4590603/22/77050-ИП from 2022-12-19
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220945619081 from 2022-09-14
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4581485/22/77050-ИП from 2022-12-13
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220938057981 from 2022-09-07
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4522539/22/77050-ИП from 2022-11-10
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220833561705 from 2022-08-02
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4522699/22/77050-ИП from 2022-11-10
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220801608625 from 2022-08-01
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4967215/23/77050-ИП from 2023-10-18
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230667240249 from 2023-06-05
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4670219/23/77050-ИП from 2023-02-16
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221141016964 from 2022-11-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4670259/23/77050-ИП from 2023-02-16
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221110830352 from 2022-11-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4681441/23/77050-ИП from 2023-03-02
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550220938051770 from 2022-09-07
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5132687/23/77050-ИП from 2024-01-11
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230920086990 from 2023-09-20
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5036277/23/77050-ИП from 2023-11-02
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230757392854 from 2023-07-26
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4953073/23/77050-ИП from 2023-10-20
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230632273035 from 2023-06-01
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4690481/23/77050-ИП from 2023-03-14
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221203090402 from 2022-12-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4703117/23/77050-ИП from 2023-03-28
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577221216239280 from 2022-12-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4547985/22/77050-ИП from 2022-12-05
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220820990195 from 2022-08-20
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4777031/23/77050-ИП from 2023-05-18
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220833564429 from 2022-08-02
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4540451/22/77050-ИП from 2022-11-24
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220813123702 from 2022-08-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4543015/22/77050-ИП from 2022-11-24
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220850348275 from 2022-08-19
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4808269/23/77050-ИП from 2023-06-07
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230306379411 from 2023-03-06
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4959059/23/77050-ИП from 2023-10-16
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230606042617 from 2023-06-06
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5374916/24/77050-ИП from 2024-06-24
OOO GRANDS OIL
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, 10
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0390/76/2023#1 from 2024-05-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5374918/24/77050-ИП from 2024-06-24
OOO GRANDS OIL
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, 10
Amount: 3000, balance of debt: 3000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0391/76/2023#1 from 2024-05-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5374933/24/77050-ИП from 2024-06-24
OOO GRANDS OIL
387A210E-F9A2-4112-9100-6DEB495CC9A5,643,127299, KLARY CETKIN UL,13, KV-10
Amount: 6000, balance of debt: 6000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0732/76/2023#1 from 2024-05-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4547375/22/77050-ИП from 2022-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
127299,77, KLARY CETKIN UL,13, -10
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010122052501004844 from 2022-11-23
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4570919/22/77050-ИП from 2022-12-06
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220903038429 from 2022-09-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4570938/22/77050-ИП from 2022-12-06
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220902779964 from 2022-09-02
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5027225/23/77050-ИП from 2023-11-01
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230713812548 from 2023-07-13
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4570887/22/77050-ИП from 2022-12-06
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220903519699 from 2022-09-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4570893/22/77050-ИП from 2022-12-06
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220903520859 from 2022-09-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4570910/22/77050-ИП from 2022-12-06
OOO GRANDS OIL
127299,77, VOIKOVSKII (SAO) R-N,MOSKVA G, KLARY CETKIN, 13, 10
Amount: 1500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577220903393628 from 2022-09-03
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 408229/23/77009-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
MOSKVA G, KLARY CETKIN ULICA,13, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100396406 from 2023-12-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 204005/25/77009-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KLARY CETKIN, DOM 13, KVARTIRA 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102939305 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 684591/24/77009-ИП from 2024-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
MOSKVA G, KLARY CETKIN UL,13, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101066306 from 2024-11-27
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 204005/25/77009-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRANDS OIL"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KLARY CETKIN, DOM 13, KVARTIRA 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102939305 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,