Enforcement proceedings OOO "TRANS OIL"

Found 65 enforcement proceedings

# 444773/25/67036-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
214009, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, P TIHVINKA, DOM 71, POM. 3 DOM
Amount: 1060.23, balance of debt: 1060.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100865106 from 2025-12-04
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 110464/24/67036-ИП from 2024-05-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: 1042.75, balance of debt: 1042.75
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023200139804 from 2024-05-03
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 200866/25/67036-ИП from 2025-06-04
OOO "TRANS OIL"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G,TIHVINKA P, 71, POMESHENIE 3
Amount: 1000, balance of debt: 1000
Object of execution:
Executive document: Court order # А62-13518/2023 from 2023-12-19
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 74185/25/67036-ИП from 2025-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: 24.31, balance of debt: 24.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101281706 from 2025-02-14
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 204473/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: 22.22, balance of debt: 22.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100794405 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 136045/25/67036-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: 30.29, balance of debt: 30.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101563006 from 2025-04-02
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 304135/25/67036-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
214009, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, P TIHVINKA, DOM 71, POM. 3 DOM
Amount: 31.57, balance of debt: 31.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100217205 from 2025-09-09
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 46894/24/67036-ИП from 2024-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023101284005 from 2024-02-26
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 187662/23/67036-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100747908 from 2023-11-02
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 54596/23/98067-ИП from 2023-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
ROSSIYA,214009,SMOLENSKAYA OBL, SMOLENSK G, TIHVINKA POSELOK, 71, POMESHENIE 3
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 # 1965 from 2023-11-21
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 107851/22/67036-ИП from 2022-05-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
ROSSIYA,214019,SMOLENSKAYA OBL, SMOLENSK G, TIHVINKA P,71, 3 POMESHENIE
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670121101315105 from 2022-05-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 204473/24/67036-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024100794405 from 2024-09-05
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 136045/25/67036-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
OBLAST SMOLENSKAYA, GOROD SMOLENSK, POSELOK TIHVINKA, DOM 71, POMESHENIE 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670024101563006 from 2025-04-02
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,

# 304135/25/67036-ИП from 2025-09-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS OIL"
214009, ROSSIYA, OBL SMOLENSKAYA, G SMOLENSK, P TIHVINKA, DOM 71, POM. 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670025100217205 from 2025-09-09
FSSP: Промышленное РОСП г.Смоленска, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,