Found 66 enforcement proceedings
# 294619/23/61033-ИП from 2023-11-01, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 16593, balance of debt: 6593
Object of execution:
Executive document: The act of the body exercising control functions # 612223100168506 from 2023-10-25
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138655/25/61033-ИП from 2025-07-26
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 1392000, balance of debt: 1392000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048979118 from 2025-06-09
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58334/24/61033-ИП from 2024-03-21, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 30569.35, balance of debt: 20569.35
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А53-45233/23 from 2023-12-18
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 144716/23/61033-ИП from 2023-06-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 145992.52, balance of debt: 135992.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351929 from 2023-06-01
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138313/24/61033-ИП from 2024-06-24
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10755.13, balance of debt: 755.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100092805 from 2024-06-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 111118/24/61033-ИП from 2024-05-17, consolidated proceeding № 23131/21/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10283.54, balance of debt: 283.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100226806 from 2024-05-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 141685/25/61033-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
346770, ROSSIYA, OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, DOM 1K DOM, A
Amount: 19976.07, balance of debt: 19976.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612225100162206 from 2025-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71603/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 151582.5, balance of debt: 141582.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6646/20 from 2020-03-06
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71604/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 13714.1, balance of debt: 3714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 166574/24/61033-ИП from 2024-07-23, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 3231762.78, balance of debt: 3016740.7
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045761980 from 2024-07-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 140901/24/61033-ИП from 2024-06-26, consolidated proceeding № 23131/21/61033-СД
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 29857.16, balance of debt: 19857.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100158806 from 2024-06-24
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 83486/20/61033-ИП from 2020-08-24, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 10962.54, balance of debt: 962.54
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№034152243 from 2020-07-08
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 112858/20/61033-ИП from 2020-11-17, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 50204, balance of debt: 40204
Object of execution: Outstanding payments for communication services
Executive document: Court order # А53-24966/20 from 2020-08-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 23131/21/61033-ИП from 2021-03-11, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 6367339.31, balance of debt: 5844670.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035073809 from 2021-02-15
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 345770/23/61033-ИП from 2023-12-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 44971.2, balance of debt: 34971.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042696933 from 2023-12-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 56218/21/61033-ИП from 2021-05-18, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 14714.1, balance of debt: 4714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 289500/22/61033-ИП from 2022-09-30, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 2020471.64, balance of debt: 1832757.64
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038579560 from 2022-08-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 225480/24/98061-ИП from 2024-07-01, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 47633.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/191431 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61926/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215248 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61927/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215247 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 294619/23/61033-ИП from 2023-11-01, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 16593, balance of debt: 6593
Object of execution:
Executive document: The act of the body exercising control functions # 612223100168506 from 2023-10-25
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138655/25/61033-ИП from 2025-07-26
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 1392000, balance of debt: 1392000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048979118 from 2025-06-09
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58334/24/61033-ИП from 2024-03-21, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 30569.35, balance of debt: 20569.35
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А53-45233/23 from 2023-12-18
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 144716/23/61033-ИП from 2023-06-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 145992.52, balance of debt: 135992.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351929 from 2023-06-01
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138313/24/61033-ИП from 2024-06-24
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10755.13, balance of debt: 755.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100092805 from 2024-06-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 111118/24/61033-ИП from 2024-05-17, consolidated proceeding № 23131/21/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10283.54, balance of debt: 283.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100226806 from 2024-05-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 141685/25/61033-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
346770, ROSSIYA, OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, DOM 1K DOM, A
Amount: 19976.07, balance of debt: 19976.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612225100162206 from 2025-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71603/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 151582.5, balance of debt: 141582.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6646/20 from 2020-03-06
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71604/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 13714.1, balance of debt: 3714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 166574/24/61033-ИП from 2024-07-23, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 3231762.78, balance of debt: 3016740.7
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045761980 from 2024-07-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 140901/24/61033-ИП from 2024-06-26, consolidated proceeding № 23131/21/61033-СД
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 29857.16, balance of debt: 19857.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100158806 from 2024-06-24
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 83486/20/61033-ИП from 2020-08-24, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 10962.54, balance of debt: 962.54
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№034152243 from 2020-07-08
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 112858/20/61033-ИП from 2020-11-17, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 50204, balance of debt: 40204
Object of execution: Outstanding payments for communication services
Executive document: Court order # А53-24966/20 from 2020-08-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 23131/21/61033-ИП from 2021-03-11, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 6367339.31, balance of debt: 5844670.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035073809 from 2021-02-15
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 345770/23/61033-ИП from 2023-12-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 44971.2, balance of debt: 34971.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042696933 from 2023-12-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 56218/21/61033-ИП from 2021-05-18, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 14714.1, balance of debt: 4714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 289500/22/61033-ИП from 2022-09-30, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 2020471.64, balance of debt: 1832757.64
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038579560 from 2022-08-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 225480/24/98061-ИП from 2024-07-01, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 47633.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/191431 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61926/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215248 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61927/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215247 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 294619/23/61033-ИП from 2023-11-01, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 16593, balance of debt: 6593
Object of execution:
Executive document: The act of the body exercising control functions # 612223100168506 from 2023-10-25
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138655/25/61033-ИП from 2025-07-26
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 1392000, balance of debt: 1392000
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048979118 from 2025-06-09
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58334/24/61033-ИП from 2024-03-21, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 30569.35, balance of debt: 20569.35
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А53-45233/23 from 2023-12-18
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 144716/23/61033-ИП from 2023-06-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 145992.52, balance of debt: 135992.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040351929 from 2023-06-01
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 138313/24/61033-ИП from 2024-06-24
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10755.13, balance of debt: 755.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100092805 from 2024-06-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 111118/24/61033-ИП from 2024-05-17, consolidated proceeding № 23131/21/61033-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 10283.54, balance of debt: 283.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612223100226806 from 2024-05-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 141685/25/61033-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
346770, ROSSIYA, OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, DOM 1K DOM, A
Amount: 19976.07, balance of debt: 19976.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612225100162206 from 2025-07-29
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71603/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 151582.5, balance of debt: 141582.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6646/20 from 2020-03-06
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 71604/20/61033-ИП from 2020-07-16, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 13714.1, balance of debt: 3714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 166574/24/61033-ИП from 2024-07-23, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 3231762.78, balance of debt: 3016740.7
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 045761980 from 2024-07-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 140901/24/61033-ИП from 2024-06-26, consolidated proceeding № 23131/21/61033-СД
OOO TOPLIVNO-ENERGETICHESKAYA KOMPANIYA
OBL ROSTOVSKAYA, R-N AZOVSKII, P ZELENYI, UL CENTRALNAYA, D. 1, K. A
Amount: 29857.16, balance of debt: 19857.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 612224100158806 from 2024-06-24
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 83486/20/61033-ИП from 2020-08-24, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 10962.54, balance of debt: 962.54
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№034152243 from 2020-07-08
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 112858/20/61033-ИП from 2020-11-17, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 50204, balance of debt: 40204
Object of execution: Outstanding payments for communication services
Executive document: Court order # А53-24966/20 from 2020-08-20
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 23131/21/61033-ИП from 2021-03-11, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: 6367339.31, balance of debt: 5844670.31
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035073809 from 2021-02-15
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 345770/23/61033-ИП from 2023-12-27, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1 A
Amount: 44971.2, balance of debt: 34971.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042696933 from 2023-12-07
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 56218/21/61033-ИП from 2021-05-18, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 14714.1, balance of debt: 4714.1
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А53-6644/2020 from 2020-03-10
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 289500/22/61033-ИП from 2022-09-30, consolidated proceeding № 23131/21/61033-СД
OOO "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,KORPA
Amount: 2020471.64, balance of debt: 1832757.64
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 038579560 from 2022-08-05
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 225480/24/98061-ИП from 2024-07-01, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 47633.04, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/191431 from 2023-11-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61926/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215248 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 61927/24/98061-ИП from 2024-04-27, consolidated proceeding № 61926/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA ULICA,1,A
Amount: 5277.32, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98061/23/215247 from 2023-12-12
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 16401/22/61033-ИП from 2022-01-24
OOO TEK
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/990789 from 2020-11-23
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58167/22/61033-ИП from 2022-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/21/36838 from 2021-02-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 16401/22/61033-ИП from 2022-01-24
OOO TEK
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/990789 from 2020-11-23
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58167/22/61033-ИП from 2022-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/21/36838 from 2021-02-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 16401/22/61033-ИП from 2022-01-24
OOO TEK
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/20/990789 from 2020-11-23
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,
# 58167/22/61033-ИП from 2022-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNO-ENERGETICHESKAYA KOMPANIYA"
ROSSIYA,346770,ROSTOVSKAYA OBL,AZOVSKII R-N, ZELENYI P,CENTRALNAYA UL,1,A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61033/21/36838 from 2021-02-03
FSSP: Азовское РОСП ГУФССП России по Ростовской области, 346782, Rossiya, Rostovskaya obl., , g. Azov, , ul. Privokzalnaya, d. 12, ,