Enforcement proceedings OOO "TERMINAL-OIL"

Found 55 enforcement proceedings

# 84017/23/67036-ИП from 2023-05-04, consolidated proceeding № 49489/23/67036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: 2443259, balance of debt: 2443259
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040394611 from 2023-04-25
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 203299/22/67036-ИП from 2022-10-14, consolidated proceeding № 49489/23/67036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: 870193.71, balance of debt: 813265.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038622307 from 2022-09-09
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 305671/24/67036-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 10
Amount: 3386583.84, balance of debt: 3386583.84
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049800707 from 2024-11-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 270318/24/67049-ИП from 2024-09-23
OOO TERMINAL-OIL 1086731004128
214018,67, SMOLENSK, GAGARINA PR-KT,70
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810516240620120577 from 2024-06-20
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 381007/24/67049-ИП from 2024-12-23
OOO TERMINAL-OIL 1086731004128
214018,67, SMOLENSK, GAGARINA PR-KT,70
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240940745081 from 2024-09-09
FSSP: МОСП по ВАШ, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., 35, ,

# 374908/25/67036-ИП from 2025-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 10
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043728020 from 2024-04-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 166048/24/67032-ИП from 2024-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
SMOLENSKAYA OBLAST, SMOLENSK G, TENISHEVOI UL,22, 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100885205 from 2024-09-03
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 93306/24/67032-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
OBL. SMOLENSKAYA, G. SMOLENSK, UL. TENISHEVOI, D. 22, OFIS 10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670022100763005 from 2024-05-13
FSSP: Ленинское РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 271650/22/67036-ИП from 2022-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670022100340406 from 2022-12-08
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 281776/22/67036-ИП from 2023-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039470573 from 2022-12-06
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 122536/23/67036-ИП from 2023-07-19, consolidated proceeding № 49489/23/67036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042684412 from 2023-06-30
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 137087/23/67036-ИП from 2023-08-16, consolidated proceeding № 49489/23/67036-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214000,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 23 A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040395863 from 2023-07-19
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 225794/24/98067-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERMINAL-OIL"
ROSSIYA,214018,SMOLENSKAYA OBL, SMOLENSK G, TENISHEVOI UL,22, 10
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 # 1823 from 2024-11-08
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,