Enforcement proceedings OOO NK "TRANS-OIL"

Found 15 enforcement proceedings

# 3871539/25/77055-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
105082, ROSSIYA, G MOSKVA, G MOSKVA, PER RUBCOV, DOM 4, POM. 15P
Amount: 112.78, balance of debt: 112.78
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774024101133104 from 2025-08-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 966335/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 126029788.71, balance of debt: 126029788.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2686 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011463/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
Amount: 212765.2, balance of debt: 212765.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2739 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 65303/24/77054-ИП from 2024-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
ETAZH POMESH. II KOM. 2, MOSKVA G, 5-I MONETCHIKOVSKII PER,16,KORP0,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100379604 from 2024-02-01
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 966335/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
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 # 2686 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1011463/25/98097-ИП from 2025-11-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NK "TRANS-OIL"
ROSSIYA,105082,MOSKVA G., RUBCOV PER,4, POMESH. 15P
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 # 2739 from 2025-11-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,