Found 13 enforcement proceedings
# 644223/26/98050-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII PGT,PROLETARSKAYA UL,49, 93
Amount: 738625.93, balance of debt: 659487.44
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 621 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 672642/26/98050-ИП from 2026-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII PGT,PROLETARSKAYA UL,49, 93
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/26/269004 from 2026-02-27
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 279004/22/50034-ИП from 2022-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140120,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029315592 from 2022-10-17
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 97503/23/50034-ИП from 2023-05-03
OOO "TRANS-OIL"
ROSSIYA,140120,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043009051 from 2023-02-17
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 194096/24/50034-ИП from 2024-07-18
OOO "TRANS-OIL"
ROSSIYA,140120,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-65276/23 from 2023-08-30
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 259933/25/50034-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
140121, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, RP ILINSKII, UL PROLETARSKAYA, DOM 49, KOMNATA 93 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100365305 from 2025-06-10
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 214621/22/50034-ИП from 2022-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140120,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 027719098 from 2022-08-08
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 189689/22/50034-ИП from 2022-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
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 # 2657 from 2022-08-25
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 107864/22/50034-ИП from 2022-06-01
OOO "TRANS-OIL"
ROSSIYA,140120,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036996859 from 2022-04-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 96577/24/98050-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA ULICA,49, 93
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 # 155 from 2024-04-23
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 381673/24/98050-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA ULICA,49, 93
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 # 1572 from 2024-11-08
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 75387/23/98050-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA ULICA,49, 93
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 # 397 from 2023-10-06
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 387272/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANS-OIL"
ROSSIYA,140121,MOSKOVSKAYA OBL, RAMENSKOE G,ILINSKII RP,PROLETARSKAYA UL,49, 93
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 # 1215 from 2025-06-11
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,