Found 21 enforcement proceedings
# 677233/24/07009-ИП from 2024-10-18
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507240729051627 from 2024-07-29
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 71264/25/07009-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SUVOROVA UL,125, 3
Amount: 11.86, balance of debt: 11.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024101076305 from 2025-01-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 71261/25/07009-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SUVOROVA UL,125, 3
Amount: 21.37, balance of debt: 21.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100701308 from 2025-01-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 71257/25/07009-ИП from 2025-02-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SUVOROVA UL,125, 3
Amount: 72.66, balance of debt: 72.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100342605 from 2025-01-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 230642/25/07009-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SUVOROVA UL,125, 3
Amount: 75.20, balance of debt: 75.20
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100232509 from 2025-03-27
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 677257/24/07009-ИП from 2024-10-18
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507240801035246 from 2024-08-01
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 83950/25/07009-ИП from 2025-02-07
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 800.00, balance of debt: 800.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507241113024935 from 2024-11-13
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 103386/25/07009-ИП from 2025-02-14
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 500.00, balance of debt: 500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507241127025998 from 2024-11-27
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 282371/25/07009-ИП from 2025-04-22
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507250124026983 from 2025-01-24
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 464295/25/07009-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360006,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,125, 3 DOM
Amount: 174.12, balance of debt: 174.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100441706 from 2025-06-23
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 537683/25/07009-ИП from 2025-07-21
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 750.00, balance of debt: 750.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507250416064949 from 2025-04-16
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 537677/25/07009-ИП from 2025-07-21
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507250415041849 from 2025-04-15
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 673278/24/07009-ИП from 2024-10-16
OOO YUGTRANS OIL
360006,07, NALCHIK, SUVOROVA, 125, 3
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810507240719031054 from 2024-07-19
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 10264/25/07009-ИП from 2025-01-13
OOO "YUGTRANS OIL"
ROSSIYA,360051,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,125, 3
Amount: 40153917.00, balance of debt: 40153917.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048713086 from 2024-10-11
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 764145/25/07009-ИП from 2025-10-24
OOO "YUGTRANS OIL"
ROSSIYA,360051,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,125, 3
Amount: 821969.28, balance of debt: 821969.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052518318 from 2025-09-24
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 111858/26/98007-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360006,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,ZD. 125
Amount: 55661575.04, balance of debt: 55661575.04
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1707 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 116981/26/98007-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA ULICA,125, 3
Amount: 6044490.60, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/26/43359 from 2026-04-27
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 116982/26/98007-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA ULICA,125, 3
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/26/54323 from 2026-06-02
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 120290/26/98007-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA ULICA,125, 3
Amount: 269436.74, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/26/43360 from 2026-04-27
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 179726/26/07009-ИП from 2026-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360006,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,125, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100314305 from 2026-03-23
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 700325/25/07009-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUGTRANS OIL"
ROSSIYA,360006,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SUVOROVA UL,125, 3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100852505 from 2025-09-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,