Found 34 enforcement proceedings
# 107388/26/25011-ИП from 2024-03-25
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 2552583.61, balance of debt: 2385592.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045593536 from 2024-02-19
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 107384/26/25011-ИП from 2024-03-26
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 13106831.19, balance of debt: 12249374.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045822999 from 2024-02-12
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 333644/26/25011-ИП from 2026-06-15
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 44.19, balance of debt: 44.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100376405 from 2025-01-22
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 333656/26/25011-ИП from 2026-06-15
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 868.15, balance of debt: 868.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100033506 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 333651/26/25011-ИП from 2026-06-15
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 41.17, balance of debt: 41.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100247406 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 352202/26/25011-ИП from 2026-06-29
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051062489 from 2025-05-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 249243/26/25011-ИП from 2026-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905, KRAI,PRIMORSKII R-N,NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 41.72, balance of debt: 41.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250526100101905 from 2026-05-05
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 205205/26/25011-ИП from 2026-04-09
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 0.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048140096 from 2026-03-12
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 205198/26/25011-ИП from 2026-04-09
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 50000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048140097 from 2026-03-12
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 107387/26/25011-ИП from 2025-06-23
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 21258692.77, balance of debt: 21258692.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051062490 from 2025-05-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 343335/25/25011-ИП from 2025-07-07
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 50000.00, balance of debt: 0.00
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 049900010 from 2025-05-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 107721/26/25011-ИП from 2025-07-07
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 30207824.71, balance of debt: 30207824.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049900011 from 2025-05-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 457046/24/25011-ИП from 2024-11-25
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 6000.00, balance of debt: 6000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049030887 from 2024-08-30
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 55473/25/98025-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA ULICA,32
Amount: 85308.67, balance of debt: 85308.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 254201117 from 2025-02-13
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 369112/26/98025-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905,PRIMORSKII, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: 2370409.82, balance of debt: 2370409.82
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 399 from 2026-05-26
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 351560/25/98025-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA ULICA,32
Amount: 236380.63, balance of debt: 236380.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 440 from 2025-09-11
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 91558/24/98025-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA ULICA,32
Amount: 1476444.08, balance of debt: 1476444.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 25423080 from 2024-09-13
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,
# 351452/24/25011-ИП from 2024-09-16
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047206751 from 2024-07-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 351445/24/25011-ИП from 2024-09-16
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047206367 from 2024-07-05
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 420423/24/25011-ИП from 2024-10-21
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045628337 from 2024-08-05
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 327256/25/25011-ИП from 2025-06-23
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051062489 from 2025-05-13
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 208471/25/25011-ИП from 2025-04-21
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 047566960 from 2025-02-14
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 208419/25/25011-ИП from 2025-04-21
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047566961 from 2025-02-14
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 84520/25/25011-ИП from 2025-02-17
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047565269 from 2025-01-23
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 242354/25/25011-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905, KRAI,PRIMORSKII R-N,NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100118305 from 2025-05-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 409231/25/25011-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905, KRAI,PRIMORSKII R-N,NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100241005 from 2025-08-07
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 309459/24/25011-ИП from 2024-08-19
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045596306 from 2024-05-31
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 127879/24/25011-ИП from 2024-04-01
OOO "NEFTETREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040079313 from 2024-01-11
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 103996/25/25011-ИП from 2025-03-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100489306 from 2025-02-24
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 525302/24/25011-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100033506 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 525300/24/25011-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100247406 from 2024-12-16
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 31841/25/25011-ИП from 2025-01-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250524100376405 from 2025-01-22
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 563361/25/25011-ИП from 2025-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905, KRAI,PRIMORSKII R-N,NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100367105 from 2025-11-10
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,
# 59620/26/25011-ИП from 2026-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NEFTETREID"
ROSSIYA,692905, KRAI,PRIMORSKII R-N,NAHODKA G, KOMSOMOLSKAYA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250525100494105 from 2026-02-09
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,