Enforcement proceedings OOO "UTOIL"

Found 56 enforcement proceedings

# 946743/25/72032-ИП from 2025-08-01
OOO "UTOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA UL,11, 14
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А70-12290/2025 from 2025-07-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 96427/25/98072-ИП from 2025-05-19, consolidated proceeding № 52030/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZITOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA ULICA,11, 14
Amount: 71993.18, balance of debt: 61993.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 121 from 2025-05-15
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 52030/24/98072-ИП from 2024-06-25, consolidated proceeding № 52030/24/98072-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZITOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA ULICA,11, 14
Amount: 61684.95, balance of debt: 51684.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1907 from 2024-06-24
FSSP: СОСП по Тюменской области, 625000, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Hohryakova, d. 47, , of. 909

# 964673/25/72032-ИП from 2025-08-20
OOO "UTOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA UL,11, 14
Amount: 12000, balance of debt: 2000
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: Court order # А70-12290/2025 from 2025-07-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 126958/23/72032-ИП from 2023-10-02, consolidated proceeding № 145384/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZITOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA ULICA,11, 14
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 # 137 from 2023-09-22
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 964673/25/72032-ИП from 2025-08-20
OOO "UTOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA UL,11, 14
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: Court order # А70-12290/2025 from 2025-07-24
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 151152/24/72032-ИП from 2024-11-19, consolidated proceeding № 145384/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZITOIL"
OBLAST TYUMENSKAYA, GOROD TYUMEN, ULICA TIMOFEYA CHARKOVA, DOM 11, OFIS 14
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/24/959865 from 2024-10-15
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 145384/22/72032-ИП from 2022-09-06, consolidated proceeding № 145384/22/72032-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "URALTRANZITOIL"
ROSSIYA,625059,TYUMENSKAYA OBL, TYUMEN G, TIMOFEYA CHARKOVA UL,11, 14
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 # 720303360 from 2022-09-01
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,

# 48266/22/72032-ИП from 2022-03-23
OOO URALTRANZITOIL
625048,72, TYUMEN G, MELNIKAITE UL,48,A,137
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 72032/22/1909 from 2022-01-12
FSSP: ОСП по ВЗЮЛ по г. Тюмени и Тюменскому району, 625013, Rossiya, Tyumenskaya obl., , g. Tyumen, , ul. Permyakova, d. 5, ,