Enforcement proceedings OOO "HOLDNEFT"

Found 73 enforcement proceedings

# 122123/24/98099-ИП from 2024-10-23, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 78151.08, balance of debt: 78151.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 967 from 2024-10-19
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 27513/24/98099-ИП from 2024-02-21, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 614469.6, balance of debt: 614469.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2024-02-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 28347/24/98099-ИП from 2024-03-05, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 31672.18, balance of debt: 31672.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 129 from 2024-03-01
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 79276/25/98099-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 90660.54, balance of debt: 90660.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 94173/25/98099-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 2, ETAZH 7, POM. 36
Amount: 3444.8, balance of debt: 3444.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105186306 from 2025-08-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 38529/24/98099-ИП from 2024-04-04, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 41138.44, balance of debt: 41138.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 318 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 141625/24/98099-ИП from 2024-12-04, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA, G MOSKVA, PER ORLIKOV, D. 5, ST. 2, ET. 7
Amount: 12715.87, balance of debt: 12715.87
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772723105509306 from 2024-12-02
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 43608/22/99001-ИП from 2022-12-13, consolidated proceeding № 43575/22/99001-СВ
OOO "HOLDNEFT"
107078, ROSSIYA, G. MOSKVA, PER. ORLIKOV, D. 5, STR. 5, STR. 2, ETAZH 07, POMESH. 36
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 044144666 from 2022-12-06
FSSP: Отдел по исполнению особо важных исполнительных производств, 125009, Rossiya, g. Moskva, , , , per. Gazetnyi, d. 7, str. 1,

# 27513/24/98099-ИП from 2024-02-21, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 657482.47, balance of debt: 614469.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2024-02-09
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 28347/24/98099-ИП from 2024-03-05, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 41672.18, balance of debt: 31672.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 129 from 2024-03-01
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 79276/25/98099-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 100660.54, balance of debt: 90660.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2025-05-15
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 94173/25/98099-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
107078, ROSSIYA, G MOSKVA, G MOSKVA, PER ORLIKOV, DOM 5, STR. 2, ETAZH 7, POM. 36
Amount: 13444.8, balance of debt: 3444.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105186306 from 2025-08-08
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 38529/24/98099-ИП from 2024-04-04, consolidated proceeding № 27513/24/98099-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 51138.44, balance of debt: 41138.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 318 from 2024-03-29
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 165569/25/98099-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
Amount: 71089.47, balance of debt: 71089.47
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 981 from 2025-11-13
FSSP: УИОИП, 127719, Rossiya, g. Moskva, , , , Mira pr-kt, d. 105, str. 1,

# 5600083/22/77043-ИП from 2022-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
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 # 4525 from 2022-10-13
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 266821/23/77055-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ETAZH POMESH. 36, MOSKVA G, ORLIKOV PER,5,STR2,07
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722103078006 from 2023-05-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 266826/23/77055-ИП from 2023-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ETAZH POMESH. 36, MOSKVA G, ORLIKOV PER,5,STR2,07
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772720200055703 from 2023-05-24
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 5498832/22/77043-ИП from 2022-08-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "HOLDNEFT"
ROSSIYA,107078,MOSKVA G., ORLIKOV PER,5,STR2,ETAZH 07 POMESH. 36
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 # 4068 from 2022-08-18
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,