Found 12 enforcement proceedings
# 1003293/24/82021-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-12572/2024 from 2024-08-27
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 157221/24/82021-ИП from 2024-06-06, consolidated proceeding № 125279/23/82021-СД
OOO TDTOPAZ 910901001
SIMFEROPOLSKII, KRYM RESPUBLIKA, R-N,SELO STROGONOVKA G, NURLU ULICA,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100241705 from 2024-06-04
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 110935/22/82021-ИП from 2022-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 910121100740404 from 2022-09-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 125279/23/82021-ИП from 2019-11-25, consolidated proceeding № 125279/23/82021-СД
OOO TORGOVYI DOM "TOPAZ"
ROSSIYA,297582,KRYM RESP,SIMFEROPOLSKII R-N, STROGANOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 031724755 from 2019-11-08
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1003293/24/82021-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-12572/2024 from 2024-08-27
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 157221/24/82021-ИП from 2024-06-06, consolidated proceeding № 125279/23/82021-СД
OOO TDTOPAZ 910901001
SIMFEROPOLSKII, KRYM RESPUBLIKA, R-N,SELO STROGONOVKA G, NURLU ULICA,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100241705 from 2024-06-04
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 110935/22/82021-ИП from 2022-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 910121100740404 from 2022-09-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 125279/23/82021-ИП from 2019-11-25, consolidated proceeding № 125279/23/82021-СД
OOO TORGOVYI DOM "TOPAZ"
ROSSIYA,297582,KRYM RESP,SIMFEROPOLSKII R-N, STROGANOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 031724755 from 2019-11-08
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 1003293/24/82021-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А83-12572/2024 from 2024-08-27
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 157221/24/82021-ИП from 2024-06-06, consolidated proceeding № 125279/23/82021-СД
OOO TDTOPAZ 910901001
SIMFEROPOLSKII, KRYM RESPUBLIKA, R-N,SELO STROGONOVKA G, NURLU ULICA,1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910121100241705 from 2024-06-04
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 110935/22/82021-ИП from 2022-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM «TOPAZ»
ROSSIYA,297534,KRYM RESP,SIMFEROPOLSKII R-N, STROGONOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 910121100740404 from 2022-09-09
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 125279/23/82021-ИП from 2019-11-25, consolidated proceeding № 125279/23/82021-СД
OOO TORGOVYI DOM "TOPAZ"
ROSSIYA,297582,KRYM RESP,SIMFEROPOLSKII R-N, STROGANOVKA S,NURLU UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 031724755 from 2019-11-08
FSSP: ОСП по Симферопольскому району, 295048, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,