Found 23 enforcement proceedings
# 616478/25/61083-ИП from 2025-08-29
OOO "SVIT-OIL"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,POM.38/1
Amount: 9214202.53, balance of debt: 8611404.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921609 from 2025-07-30
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,
# 134508/26/61083-ИП from 2026-03-18
OOO "SVIT-OIL"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,POM.38/1
Amount: 9644772.74, balance of debt: 8611404.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049921609 from 2025-07-30
FSSP: ОСП по г. Шахты и Октябрьскому району ГУФССП России по Ростовской области, 346500, Rossiya, Rostovskaya obl., , g. SHahty, , per. Korotkii, d. 50a, ,
# 189488/26/61064-ИП from 2026-06-11
OOO SVIT-OIL
346400,61, NOVOCHERKASSK, BAKLANOVSKII PR-KT,72, 6
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 # 18810501260302040117 from 2026-03-02
FSSP: Новочеркасский ГОСП ГУФССП России по Ростовской области, 346429, Rossiya, Rostovskaya obl., , g. Novocherkassk, , ul. Kavkazskaya, 75/17, ,
# 79531/26/61064-ИП from 2026-03-19
OOO SVIT-OIL
346400,61, NOVOCHERKASSK, BAKLANOVSKII PR-KT,72, 6
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61064/26/309176 from 2026-03-19
FSSP: Новочеркасский ГОСП ГУФССП России по Ростовской области, 346429, Rossiya, Rostovskaya obl., , g. Novocherkassk, , ul. Kavkazskaya, 75/17, ,
# 79533/26/61064-ИП from 2026-03-19
OOO SVIT-OIL, INN: 6150072090, OGRN: 1136183000194
346400,ROSTOVSKAYA OBLAST, NOVOCHERKASSK G, BAKLANOVSKII PR-KT,72, 6
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61064/26/309181 from 2026-03-19
FSSP: Новочеркасский ГОСП ГУФССП России по Ростовской области, 346429, Rossiya, Rostovskaya obl., , g. Novocherkassk, , ul. Kavkazskaya, 75/17, ,
# 207944/25/77047-ИП from 2025-03-20
OOO SVIT-OIL 1136183000194
105005,77, MOSKVA G, BAUMANSKAYA, 7, POM. 38
Amount: 40000.00, balance of debt: 30000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249110012562 from 2024-12-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 207938/25/77047-ИП from 2025-03-20
OOO SVIT-OIL 1136183000194
105005,77, MOSKVA G, BAUMANSKAYA, 7, POM. 38
Amount: 30000.00, balance of debt: 20000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249110012554 from 2024-12-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 207934/25/77047-ИП from 2025-03-20
OOO SVIT-OIL 1136183000194
105005,77, MOSKVA G, BAUMANSKAYA, 7, POM. 38
Amount: 40000.00, balance of debt: 30000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249110012570 from 2024-12-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 207921/25/77047-ИП from 2025-03-20
OOO SVIT-OIL 1136183000194
105005,77, MOSKVA G, BAUMANSKAYA, 7, POM. 38
Amount: 60000.00, balance of debt: 50000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249110012546 from 2024-12-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 733197/25/77047-ИП from 2025-10-22
OOO SVIT-OIL
105005,77, BASMANNYI (CAO) R-N,MOSKVA G, BAUMANSKAYA, 9, 1\3
Amount: 20000.00, balance of debt: 10000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561250722220805 from 2025-07-22
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 734954/25/77047-ИП from 2025-10-23
OOO SVIT-OIL
105005,77, BASMANNYI (CAO) R-N,MOSKVA G, BAUMANSKAYA, 9, 1\3
Amount: 20000.00, balance of debt: 10000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561250725031161 from 2025-07-25
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 747612/25/77047-ИП from 2025-10-28
OOO SVIT-OIL
105005,77, BASMANNYI (CAO) R-N,MOSKVA G, BAUMANSKAYA, 9, 1\3
Amount: 20000.00, balance of debt: 10000.00
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810561250723260430 from 2025-07-23
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 806152/25/77047-ИП from 2025-11-25
OOO SVIT OIL 1136183000194
105005,77, MOSKVA G, BAUMANSKAYA, 9
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/24/2561289 from 2024-12-20
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,
# 550597/26/77055-ИП from 2026-04-08
OOO "SVIT-OIL"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,POM.38/1
Amount: 131220.88, balance of debt: 111220.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053841638 from 2025-03-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 599064/26/77055-ИП from 2026-04-20
OOO "SVIT-OIL"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,POM.38/1
Amount: 36000.00, balance of debt: 16000.00
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-248167/25-113-1865 from 2025-10-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 584628/26/77055-ИП from 2025-09-16
OOO "SVIT-OIL"
6AEBC339-6360-432C-9996-10F342882F43,643,105005, BAUMANSKAYA UL,7,STR1,POM. 38/1
Amount: 110000.00, balance of debt: 100000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0500/361/2025#1 from 2025-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 584630/26/77055-ИП from 2025-09-16
OOO "SVIT-OIL"
6AEBC339-6360-432C-9996-10F342882F43,643,105005, BAUMANSKAYA UL,7,STR1,POM. 38/1
Amount: 50000.00, balance of debt: 40000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0499/361/2025#1 from 2025-09-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 899289/26/98097-ИП from 2026-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVIT-OIL"
ROSSIYA,105005,MOSKVA G., BAUMANSKAYA UL,7,STR1,POMESH. 38/1
Amount: 9011892.03, balance of debt: 9011892.03
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 890 from 2026-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 135492/25/77055-ИП from 2025-02-06
OOO "SVIT-OIL"
ROSSIYA,105005,G. MOSKVA, BAUMANSKAYA UL,7,STR1,POM.38/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-201188/24-21-1456 from 2024-09-03
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4387139/25/77055-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVIT-OIL"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL BAUMANSKAYA, DOM 7, STR. 1, POM. 38 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625101024806 from 2025-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 4248117/25/77055-ИП from 2025-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVIT-OIL"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL BAUMANSKAYA, DOM 7, STR. 1, POM. 38 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770625100627909 from 2025-09-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 457656/26/77055-ИП from 2026-03-16
OOO "SVIT-OIL"
6AEBC339-6360-432C-9996-10F342882F43,643,105005, BAUMANSKAYA UL,7,STR1,POM. 38/1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1251/361/2025#1 from 2026-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 457614/26/77055-ИП from 2026-03-16
OOO "SVIT-OIL"
6AEBC339-6360-432C-9996-10F342882F43,643,105005, BAUMANSKAYA UL,7,STR1,POM. 38/1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-1252/361/2025#1 from 2026-03-11
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,