Enforcement proceedings OOO "TOPAZ"

Found 36 enforcement proceedings

# 387504/24/14024-ИП from 2024-04-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
RESPUBLIKA SAHA /YAKUTIYA/, ULUS OIMYAKONSKII, POSELOK GORODSKOGO TIPA UST-NERA, ULICA CAREGRADSKOGO, 12, 51
Amount: 123.41, balance of debt: 123.41
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140021101007305 from 2024-04-01
FSSP: Оймяконское РОСП УФССП России по Республике Саха (Якутия), 678730, Rossiya, Resp. Saha /YAkutiya/, Oimyakonskii u., , pgt. Ust-Nera, ul. Kommunisticheskaya, d. 30, korp. 2,

# 392638/24/14024-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
RESPUBLIKA SAHA /YAKUTIYA/, ULUS OIMYAKONSKII, POSELOK GORODSKOGO TIPA UST-NERA, ULICA CAREGRADSKOGO, 12, 51
Amount: 524.56, balance of debt: 524.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140022100469206 from 2024-05-03
FSSP: Оймяконское РОСП УФССП России по Республике Саха (Якутия), 678730, Rossiya, Resp. Saha /YAkutiya/, Oimyakonskii u., , pgt. Ust-Nera, ul. Kommunisticheskaya, d. 30, korp. 2,

# 142606/23/14024-ИП from 2023-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP, UST-NERA PGT,CAREGRADSKOGO UL,12, 51
Amount: 10000.98, balance of debt: 0.98
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140021100040803 from 2023-04-10
FSSP: Оймяконское РОСП УФССП России по Республике Саха (Якутия), 678730, Rossiya, Resp. Saha /YAkutiya/, Oimyakonskii u., , pgt. Ust-Nera, ul. Kommunisticheskaya, d. 30, korp. 2,

# 143452/23/14024-ИП from 2023-05-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP, UST-NERA PGT,CAREGRADSKOGO UL,12, 51
Amount: 10105.56, balance of debt: 105.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 140021101277305 from 2023-04-10
FSSP: Оймяконское РОСП УФССП России по Республике Саха (Якутия), 678730, Rossiya, Resp. Saha /YAkutiya/, Oimyakonskii u., , pgt. Ust-Nera, ul. Kommunisticheskaya, d. 30, korp. 2,

# 85657/23/98014-ИП from 2023-10-03, consolidated proceeding № 85657/23/98014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 985421.85, balance of debt: 920955
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 735 from 2023-09-29
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 160271/24/98014-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 389294.41, balance of debt: 363826.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2824 from 2024-11-08
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 275448/25/98014-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 53617.07, balance of debt: 53617.07
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2662 from 2025-07-31
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 242847/25/98014-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 225634.17, balance of debt: 210873.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1893 from 2025-06-05
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 173118/25/98014-ИП from 2025-02-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 96212.21, balance of debt: 86212.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 664 from 2025-02-13
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 219595/25/98014-ИП from 2025-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 71326.21, balance of debt: 61326.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1349 from 2025-04-24
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 53249/24/98014-ИП from 2024-04-27, consolidated proceeding № 85657/23/98014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP,OIMYAKONSKII U, UST-NERA PGT,CAREGRADSKOGO ULICA,12, 51
Amount: 123954, balance of debt: 113954
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 539 from 2024-04-25
FSSP: СОСП по Республике Саха (Якутия), 677000, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Lermontova, d. 25, ,

# 327284/22/14042-ИП from 2020-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,678730,SAHA /YAKUTIYA/ RESP, UST-NERA PGT,CAREGRADSKOGO UL,12, 51
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 # 99 from 2020-01-15
FSSP: ОСП по ВАП по г. Якутску УФССП России по Республике Саха (Якутия), 677005, Rossiya, Resp. Saha /YAkutiya/, , g. YAkutsk, , ul. Pirogova, d. 12, ,