Enforcement proceedings OOO "OIL-TREID"

Found 44 enforcement proceedings

# 288227/25/24011-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, VZLETNAYA UL,7K, 144
Amount: 245.34, balance of debt: 245.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100783905 from 2025-08-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 313669/25/24011-ИП from 2025-09-30
OOO "OIL-TREID"
D3D0014A-7656-49E5-A5B4-E9C8B1C14752,643,660135, KRASNOYARSK G, VZLETNAYA UL,7K, 144
Amount: 1500, balance of debt: 1500
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0873/144/2025#1 from 2025-09-22
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 346410/25/24011-ИП from 2025-11-18
OOO "OIL-TREID"
ROSSIYA,660135,KRASNOYARSKII KRAI, KRASNOYARSK G, VZLETNAYA UL,7, 144
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А33-27022/2025 from 2025-10-01
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 464210/25/98024-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135,KRASNOYARSKII KRAI, KRASNOYARSK G, VZLETNAYA UL,7K, 144
Amount: 31563.84, balance of debt: 31563.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1092 from 2025-10-09
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 168629/24/24011-ИП from 2024-06-10, consolidated proceeding № 281049/23/24011-СД
OOO "OIL-TREID"
KRAI KRASNOYARSKII, G. KRASNOYARSK, UL. VZLETNAYA, D. 7K, KV. 144
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223100051506 from 2024-06-06
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 37372/24/24011-ИП from 2024-02-19, consolidated proceeding № 281049/23/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
KRAI KRASNOYARSKII, G. KRASNOYARSK, UL. VZLETNAYA, D. 7K, KV. 144
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240223200015205 from 2024-02-15
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 281049/23/24011-ИП from 2023-10-18, consolidated proceeding № 281049/23/24011-СД
OOO "OIL-TREID"
ROSSIYA,660135,KRASNOYARSKII KRAI, KRASNOYARSK G, VZLETNAYA UL,7, 144
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043164550 from 2023-09-15
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 282139/23/24011-ИП from 2023-10-18, consolidated proceeding № 281049/23/24011-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
KRAI KRASNOYARSKII, G. KRASNOYARSK, UL. VZLETNAYA, D. 7K, KV. 144
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240222200203706 from 2023-10-16
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 189116/25/24011-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, VZLETNAYA UL,7K, 144
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240224101608105 from 2025-03-18
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,

# 106695/24/98024-ИП from 2024-04-26, consolidated proceeding № 106695/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135,KRASNOYARSKII KRAI, KRASNOYARSK G, VZLETNAYA UL,7K, 144
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 # 2558 from 2024-04-23
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 68041/25/98024-ИП from 2025-02-11, consolidated proceeding № 106695/24/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135,KRASNOYARSKII KRAI, KRASNOYARSK G, VZLETNAYA UL,7K, 144
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 # 1527 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 288227/25/24011-ИП from 2025-08-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OIL-TREID"
ROSSIYA,660135, KRAI,KRASNOYARSKII R-N,KRASNOYARSK G, VZLETNAYA UL,7K, 144
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 240225100783905 from 2025-08-27
FSSP: ОСП № 1 по Советскому району г. Красноярска, 660077, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 78 Dobrovolcheskoi Brigady, 1, ,