Enforcement proceedings OOO "OIL-TRAST"

Found 94 enforcement proceedings

# 86118/25/57004-ИП from 2025-06-23, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: 90.12, balance of debt: 90.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570021100145403 from 2023-08-22
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 86120/25/57004-ИП from 2025-06-23, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: 28.98, balance of debt: 28.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100389801 from 2023-05-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98072/23/57004-ИП from 2020-09-11, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
-, ROSSIYA, G. OREL, UL. RAZDOLNAYA, D. 105
Amount: 130367.59, balance of debt: 130367.59
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 034359318 from 2020-01-22
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98073/23/57004-ИП from 2021-09-10, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
ROSSIYA,302038,ORLOVSKAYA OBL, OREL G, RAZDOLNAYA UL,105
Amount: 181345.1, balance of debt: 181345.1
Object of execution: State duty awarded by the court
Executive document: The executive list # 037106601 from 2021-08-25
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98074/23/57004-ИП from 2021-04-19, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
-, ROSSIYA, G. OREL, UL. RAZDOLNAYA, D. 105
Amount: 43861, balance of debt: 43861
Object of execution: State duty awarded by the court
Executive document: The executive list # 036451514 from 2020-10-02
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 99909/23/57004-ИП from 2019-04-19, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
302038,57, OREL G, RAZDOLNAYA UL,105
Amount: 196.57, balance of debt: 196.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 219-ПН from 2019-04-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 99910/23/57004-ИП from 2020-03-04, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
302038,57, OREL G, RAZDOLNAYA UL,105
Amount: 181.35, balance of debt: 181.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 50-ПН from 2020-02-27
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 539805/25/98057-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
ROSSIYA,302038,ORLOVSKAYA OBL, OREL G, RAZDOLNAYA UL,105
Amount: 2533809.29, balance of debt: 2533809.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1601 from 2025-10-08
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 119469/23/57004-ИП from 2023-12-05, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
-, ROSSIYA, G. OREL, UL. RAZDOLNAYA, D. 105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А48-10653/2023 from 2023-10-13
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 42071/24/57004-ИП from 2024-04-18, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570023101113305 from 2024-04-17
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 86118/25/57004-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570021100145403 from 2023-08-22
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 86120/25/57004-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100389801 from 2023-05-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 98070/23/57004-ИП from 2022-08-25
OOO "OIL-TRAST"
-, ROSSIYA, G. OREL, UL. RAZDOLNAYA, D. 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100143501 from 2022-08-15
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 44966/23/57004-ИП from 2023-05-23, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100389801 from 2023-05-18
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 29343/25/57004-ИП from 2025-02-26, consolidated proceeding № 98073/23/57004-СД
OOO "OIL-TRAST"
-, ROSSIYA, G. OREL, UL. RAZDOLNAYA, D. 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570024100705307 from 2025-02-12
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 79428/23/57004-ИП from 2023-08-24, consolidated proceeding № 98073/23/57004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570021100145403 from 2023-08-22
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,

# 81120/22/57004-ИП from 2022-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TRAST"
OBLAST ORLOVSKAYA, GOROD OREL, ULICA RAZDOLNAYA, DOM 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 570020100263301 from 2022-11-10
FSSP: Северное РОСП г.Орла, 302026, Rossiya, Orlovskaya obl., , g. Orel, , ul. Komsomolskaya, d. 66, ,