Enforcement proceedings OOO "NTA"

Found 154 enforcement proceedings

# 242518/25/23034-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
353680, ROSSIYA, KRAI KRASNODARSKII, R-N EISKII, G EISK, PER KOMMUNALNYI, DOM 7 EISKOE
Amount: 45.97, balance of debt: 45.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230825100154606 from 2025-08-13
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 99171/22/23034-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: 1159354.87, balance of debt: 1069306.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034015772 from 2022-07-20
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 108363/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI,EISKII R-N,EISK G, KOMMUNALNYI PER,7
Amount: 123661.67, balance of debt: 113661.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 295 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 202142/22/23034-ИП from 2022-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23034/22/388058 from 2022-09-14
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 161062/25/23034-ИП from 2025-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
353680, ROSSIYA, KRAI KRASNODARSKII, R-N EISKII, G EISK, PER KOMMUNALNYI, DOM 7 EISKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230825100031405 from 2025-05-28
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 331501/23/23034-ИП from 2024-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230821100175605 from 2023-12-15
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 288623/24/23034-ИП from 2024-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100251906 from 2024-10-24
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 216440/24/23034-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100200006 from 2024-08-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 216438/24/23034-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100202906 from 2024-08-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 216437/24/23034-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100202706 from 2024-08-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 216446/24/23034-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
KRAI KRASNODARSKII, R-N EISKII, G. EISK, PER. KOMMUNALNYI, D. 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100200405 from 2024-08-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 69625/25/23034-ИП from 2025-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
353680, ROSSIYA, KRAI KRASNODARSKII, R-N EISKII, G EISK, PER KOMMUNALNYI, DOM 7EISKOE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230824100333805 from 2025-02-12
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 119460/20/23034-ИП from 2020-10-07, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 1921 from 2020-10-06
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 132175/20/23034-ИП from 2020-11-09, consolidated proceeding № 132175/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС031747979 from 2020-10-08
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 142094/20/23034-ИП from 2020-11-27, consolidated proceeding № 132175/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС030928095 from 2020-11-10
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 8418/21/23034-ИП from 2021-01-25, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 31 from 2021-01-21
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 15390/21/23034-ИП from 2021-02-16, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 84 from 2021-02-11
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 18860/21/23034-ИП from 2021-02-25, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 306 from 2021-02-24
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 42566/21/23034-ИП from 2021-04-28, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 879 from 2021-04-21
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 86935/21/23034-ИП from 2021-09-06, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353691,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
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 # 1252 from 2021-08-27
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 97538/21/23034-ИП from 2021-09-28, consolidated proceeding № 119460/20/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС030928096 from 2020-11-10
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,

# 129223/22/23034-ИП from 2022-09-28, consolidated proceeding № 129223/22/23034-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSALYANS"
ROSSIYA,353680,KRASNODARSKII KRAI, EISK G, MICHURINA UL,25/10
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034015769 from 2022-07-19
FSSP: Ейское РОСП, 353680, Rossiya, Krasnodarskii krai, , g. Eisk, , ul. Krasnodarskaya, d. 200, ,