Enforcement proceedings OOO "NAFTA-A"

Found 43 enforcement proceedings

# 214051/25/23040-ИП from 2025-04-17
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 3968631.05, balance of debt: 3709000.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047474881 from 2025-03-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 345245/25/23040-ИП from 2025-07-09
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 3537157.7, balance of debt: 3158176.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049074743 from 2025-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240952/25/23040-ИП from 2025-05-15
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 1824366.14, balance of debt: 1705015.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777239 from 2025-04-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 21407/26/23040-ИП from 2026-01-19
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 1659709, balance of debt: 1659709
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052526438 from 2025-11-24
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 443811/25/23040-ИП from 2025-09-16
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 2989057.17, balance of debt: 2668801.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049026807 from 2025-07-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 518562/25/23040-ИП from 2025-10-22
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 897042.88, balance of debt: 838357.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048789800 from 2025-03-20
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 575691/25/23040-ИП from 2025-11-20
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 3611562.77, balance of debt: 3611562.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048790534 from 2025-10-30
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 610586/25/23040-ИП from 2025-12-05
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 2208559.36, balance of debt: 2208559.36
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051304565 from 2025-08-29
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 163578/25/98023-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5, POMESH. 57 KOM. 5
Amount: 183089.96, balance of debt: 171112.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 932 from 2025-07-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 214051/25/23040-ИП from 2025-04-17
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 3709000.99, balance of debt: 3709000.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047474881 from 2025-03-27
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 345245/25/23040-ИП from 2025-07-09
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 3158176.52, balance of debt: 3158176.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049074743 from 2025-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240952/25/23040-ИП from 2025-05-15
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 1705015.09, balance of debt: 1705015.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777239 from 2025-04-04
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 443811/25/23040-ИП from 2025-09-16
OOO "NAFTA-A"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, KRUZHEVNAYA UL,5,POMESH. 57,KOM. 5
Amount: 2668801.05, balance of debt: 2668801.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049026807 from 2025-07-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 521963/25/23040-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAFTA-A"
350065, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRUZHEVNAYA, DOM 5, POM. 57, KOMNATA 5
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200282105 from 2025-10-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 521963/25/23040-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NAFTA-A"
350065, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL KRUZHEVNAYA, DOM 5, POM. 57, KOMNATA 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224200282105 from 2025-10-23
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,