Enforcement proceedings OOO"TOPAZ"

Found 131 enforcement proceedings

# 4508/24/98044-ИП from 2024-01-26, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 196200.94, balance of debt: 181937.11
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 138 from 2023-09-22
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 4507/24/98044-ИП from 2024-01-26, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 44119.05, balance of debt: 34119.05
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 454 from 2022-02-22
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 4506/24/98044-ИП from 2024-01-26, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 64547.61, balance of debt: 54547.61
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 851 from 2019-04-25
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 15364/25/98044-ИП from 2025-02-10, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 122987.96, balance of debt: 112987.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 177 from 2025-02-08
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 69764/24/98044-ИП from 2024-05-20, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 49744.75, balance of debt: 39744.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 174 from 2024-05-16
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 174729/25/98044-ИП from 2025-09-12, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 97160.12, balance of debt: 87160.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1164 from 2025-09-10
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 174729/25/98044-ИП from 2025-09-12, consolidated proceeding № 4508/24/98044-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: 87160.12, balance of debt: 87160.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1164 from 2025-09-10
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 66617/23/44027-ИП from 2023-08-10, consolidated proceeding № 61513/23/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
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 # 851 from 2019-04-25
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 66618/23/44027-ИП from 2023-08-10, consolidated proceeding № 61513/23/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
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 # 454 from 2022-02-22
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 61513/23/44027-ИП from 2023-07-17, consolidated proceeding № 61513/23/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 440023100454504 from 2023-07-04
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141842/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 007402830 from 2017-10-16
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141849/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 015285048 from 2016-08-01
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141850/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 012416164 from 2018-07-13
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141851/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 006268261 from 2015-10-26
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141853/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 012423339 from 2015-11-09
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141855/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 015280807 from 2016-05-11
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141871/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 007396312 from 2017-04-04
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 141874/25/44027-ИП from 2025-03-03, consolidated proceeding № 141871/25/44027-СД
OOO "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
Amount: —, balance of debt: —
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 012442497 from 2019-03-28
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 48191/23/98044-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL,PONAZYREVSKII R-N, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
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 # 138 from 2023-09-22
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 53636/22/44027-ИП from 2022-03-01, consolidated proceeding № 53636/22/44027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
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 # 454 from 2022-02-22
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,

# 68277/22/44027-ИП from 2022-04-14, consolidated proceeding № 53636/22/44027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,157580,KOSTROMSKAYA OBL, PONAZYREVO PGT,SEVERO-VOKZALNAYA UL,8
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 # 304-У from 2022-02-25
FSSP: Отделение судебных приставов по Шарьинскому и Поназыревскому районам, 157505, Rossiya, Kostromskaya obl., SHarinskii r-n, g. SHarya, , ul. Imeni 50-letiya Sovetskoi Vlasti, d. 5b, ,