Found 18 enforcement proceedings
# 243618/25/23054-ИП from 2025-02-24, consolidated proceeding № 243657/25/23054-СВ
OOO "NEFTETRANSSERVIS"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,2A,POM. 3,KKAB. 2
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 031693476 from 2025-01-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 478053/25/23041-ИП from 2025-06-20, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 1849829.08, balance of debt: 1849829.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911471 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 322049/25/23041-ИП from 2025-04-23, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350019,KRASNODARSKII KRAI, KRASNODAR G, KORENOVSKAYA UL,73, 302
Amount: 32000, balance of debt: 32000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047416294 from 2025-02-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 507219/25/23041-ИП from 2025-07-02
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 6990873.99, balance of debt: 6990873.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911479 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 119905/25/98023-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 96313.13, balance of debt: 86313.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1465 from 2025-05-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 107704/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 12107678.54, balance of debt: 11066644.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1360 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 243618/25/23054-ИП from 2025-02-24, consolidated proceeding № 243657/25/23054-СВ
OOO "NEFTETRANSSERVIS"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,2A,POM. 3,KKAB. 2
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 031693476 from 2025-01-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 478053/25/23041-ИП from 2025-06-20, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 1849829.08, balance of debt: 1849829.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911471 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 322049/25/23041-ИП from 2025-04-23, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350019,KRASNODARSKII KRAI, KRASNODAR G, KORENOVSKAYA UL,73, 302
Amount: 32000, balance of debt: 32000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047416294 from 2025-02-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 507219/25/23041-ИП from 2025-07-02
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 6990873.99, balance of debt: 6990873.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911479 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 119905/25/98023-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 96313.13, balance of debt: 86313.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1465 from 2025-05-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 107704/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 12107678.54, balance of debt: 11066644.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1360 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 243618/25/23054-ИП from 2025-02-24, consolidated proceeding № 243657/25/23054-СВ
OOO "NEFTETRANSSERVIS"
ROSSIYA,353900,KRASNODARSKII KRAI, NOVOROSSIISK G, GUBERNSKOGO UL,2A,POM. 3,KKAB. 2
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 031693476 from 2025-01-23
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,
# 478053/25/23041-ИП from 2025-06-20, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 1849829.08, balance of debt: 1849829.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911471 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 322049/25/23041-ИП from 2025-04-23, consolidated proceeding № 322049/25/23041-СД
OOO " NEFTETRANSSERVIS "
ROSSIYA,350019,KRASNODARSKII KRAI, KRASNODAR G, KORENOVSKAYA UL,73, 302
Amount: 32000, balance of debt: 32000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047416294 from 2025-02-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 507219/25/23041-ИП from 2025-07-02
OOO " NEFTETRANSSERVIS "
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270,POM. 24/1
Amount: 6990873.99, balance of debt: 6990873.99
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048911479 from 2025-01-30
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 119905/25/98023-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 96313.13, balance of debt: 86313.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1465 from 2025-05-21
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 107704/25/98023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETRANSSERVIS"
ROSSIYA,350901,KRASNODARSKII KRAI, KRASNODAR G, 1-GO MAYA UL,270, POMESH. 24/1
Amount: 12107678.54, balance of debt: 11066644.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1360 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,