Found 11 enforcement proceedings
# 259812/26/77053-ИП from 2026-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOTALTRANSOIL"
123610, ROSSIYA, G MOSKVA, G MOSKVA, NAB KRASNOPRESNENSKAYA, DOM 12, OFIS 1738
Amount: 835.76, balance of debt: 835.76
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525104592605 from 2026-04-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 1017327/25/77053-ИП from 2025-12-01
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: 5790000.00, balance of debt: 5790000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049827678 from 2025-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 771546/25/98097-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOTALTRANSOIL"
ROSSIYA,123610,MOSKVA G, KRASNOPRESNENSKAYA NABEREZHNAYA,12, 1738
Amount: 46186.64, balance of debt: 36186.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2180 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 593955/24/77053-ИП from 2024-08-22
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039605019 from 2022-01-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 138575/25/77053-ИП from 2025-02-17
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049827678 from 2025-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 561398/25/77053-ИП from 2025-07-04
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039605019 from 2022-01-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 151473/21/77053-ИП from 2021-09-22
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 023667189 from 2019-01-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 66973/23/77053-ИП from 2023-03-16
OOO "TOTALTRANSOIL"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, 1738
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039605019 from 2022-01-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 54249/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOTALTRANSOIL"
ROSSIYA,123610,MOSKVA G, KRASNOPRESNENSKAYA NABEREZHNAYA,12, 1738
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 # 1519 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 619057/24/98097-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOTALTRANSOIL"
ROSSIYA,123610,MOSKVA G, KRASNOPRESNENSKAYA NABEREZHNAYA,12, 1738
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 # 1990 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 279814/25/98097-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOTALTRANSOIL"
ROSSIYA,123610,MOSKVA G, KRASNOPRESNENSKAYA NABEREZHNAYA,12, 1738
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 # 463 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,