Enforcement proceedings AO "FT TRANS OIL"

Found 33 enforcement proceedings

# 72341/21/61033-ИП from 2016-08-04
AO "FT TRANS OIL"
ROSSIYA,113208,G. MOSKVA, SUMSKOI PROEZD,5,2,ET 1 POM 1
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 012084816 from 2016-07-08
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 12452/26/61033-ИП from 2026-01-29
ZAO "FT TRANS OIL"
ROSSIYA,101000, MOSKVA G, ARHANGELSKII PER,1/1/9,STR1A
Amount: 1096000, balance of debt: 1096000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052449848 from 2025-05-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,

# 446301/23/77024-ИП from 2023-12-06
AO "FT TRANS OIL"
ROSSIYA,113208,G. MOSKVA, SUMSKOI PROEZD,5,KORP2 POM.1 POM 1,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042690868 from 2023-09-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 210692/24/77024-ИП from 2024-05-16
AO "FT TRANS OIL"
ROSSIYA,113208,G. MOSKVA, SUMSKOI PROEZD,5,KORP2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042690876 from 2023-09-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 259437/24/77024-ИП from 2024-06-10
AO "FT TRANS OIL"
ROSSIYA,113208,G. MOSKVA, SUMSKOI PROEZD,5,KORP2,POM. 1/1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045818878 from 2024-02-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 95908/21/77024-ИП from 2021-02-15
AO "FT TRANS OIL"
ROSSIYA,113208,G. MOSKVA, SUMSKOI PROEZD,5,KORP2 POM.1 POM 1,3
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # А53-16489/19 from 2019-08-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,