Enforcement proceedings OOO "VELES-OIL"

Found 57 enforcement proceedings

# 193278/24/61052-ИП from 2024-05-28, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 14460.41, balance of debt: 4460.41
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10626422240050028573СП from 2024-05-27
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 438982/24/61052-ИП from 2024-11-02, consolidated proceeding № 286634/24/61052-СД
OOO VELES-OIL
347825,61, ZAVODSKOI, TERESHKOVOI, 2,A
Amount: 14365.83, balance of debt: 4365.83
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810582230913107042 from 2023-09-13
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 368800/24/61052-ИП from 2024-09-20, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 19063583.28, balance of debt: 17816432.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048959567 from 2024-08-29
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 368801/24/61052-ИП from 2024-09-20, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 67291, balance of debt: 57291
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 048959576 from 2024-08-29
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 164842/24/61052-ИП from 2024-05-03, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 7280.5, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61052/24/265537 from 2024-03-13
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 76675/25/61052-ИП from 2025-02-11, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 58577.3, balance of debt: 48577.3
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048970868 from 2025-01-28
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 176775/25/61052-ИП from 2025-04-10, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 297037.35, balance of debt: 277605
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048974308 from 2025-03-20
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 176776/25/61052-ИП from 2025-04-10, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 995864.56, balance of debt: 930714.55
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048974462 from 2025-03-20
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 282471/25/61052-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES-OIL"
347825, ROSSIYA, OBL ROSTOVSKAYA, G KAMENSK-SHAHTINSKII, MKR ZAVODSKOI, UL TERESHKOVOI, DOM 2K DOM, A
Amount: 24.16, balance of debt: 24.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100005205 from 2025-06-24
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 207301/25/61052-ИП from 2025-04-29
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 520630.75, balance of debt: 486570.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975881 from 2025-04-14
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 391630/25/61052-ИП from 2025-08-26
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 145575552.12, balance of debt: 145575552.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052441895 from 2025-08-05
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 207301/25/61052-ИП from 2025-04-29, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 520630.75, balance of debt: 486570.8
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048975881 from 2025-04-14
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 391630/25/61052-ИП from 2025-08-26, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 145575552.12, balance of debt: 145575552.12
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052441895 from 2025-08-05
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 512851/25/61052-ИП from 2025-10-28, consolidated proceeding № 286634/24/61052-СД
OOO "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPA
Amount: 183480.95, balance of debt: 183480.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052443150 from 2025-08-20
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 516724/25/61052-ИП from 2025-10-29, consolidated proceeding № 286634/24/61052-СД
OOO VELES-OIL
347825,61, ZAVODSKOI, TERESHKOVOI, 2,A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61052/25/495012 from 2025-04-28
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,

# 2971435/25/98061-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES-OIL"
ROSSIYA,347825,ROSTOVSKAYA OBL, KAMENSK-SHAHTINSKII G,ZAVODSKOI MKR,TERESHKOVOI UL,2,KORPUSA
Amount: 4587796.33, balance of debt: 4287660.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 198 from 2025-10-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 282471/25/61052-ИП from 2025-06-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VELES-OIL"
347825, ROSSIYA, OBL ROSTOVSKAYA, G KAMENSK-SHAHTINSKII, MKR ZAVODSKOI, UL TERESHKOVOI, DOM 2K DOM, A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612025100005205 from 2025-06-24
FSSP: Каменское РОСП ГУФССП России по Ростовской области, 347800, Rossiya, Rostovskaya obl., Kamenskii r-n, Kameensk-SHahtinskii, , ul. Podtelkova, d. 63, ,