Enforcement proceedings OOO "TOPGAN DEVELOPMENT"

Found 33 enforcement proceedings

# 188495/24/57006-ИП from 2024-09-06, consolidated proceeding № 9308/22/57006-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4, 1
Amount: 43540.83, balance of debt: 43540.83
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 045746244 from 2024-07-04
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 218277/25/57006-ИП from 2025-09-01
OOO "TOPGAN DEVELOPMENT"
7CD5EDE8-BC7A-4616-9A01-49239898A9FC,643,302528,57,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: 308903.26, balance of debt: 308903.26
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-2861/2025-1 from 2025-08-11
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 138369/22/57006-ИП from 2022-12-12, consolidated proceeding № 9308/22/57006-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4, 1
Amount: 4871, balance of debt: 4871
Object of execution: Fine of the pension fund authority
Executive document: Court order # А48-9171/2022 from 2022-10-28
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 108452/23/57006-ИП from 2023-07-03, consolidated proceeding № 9308/22/57006-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4, 1
Amount: 153934.28, balance of debt: 153934.28
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042177678 from 2023-06-07
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 317/25/57006-ИП from 2025-01-13, consolidated proceeding № 9308/22/57006-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4, 1
Amount: 5108044.29, balance of debt: 4773873.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047705572 from 2024-12-19
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 75952/25/57006-ИП from 2025-03-25, consolidated proceeding № 9308/22/57006-СД
OOO "TOPGAN DEVELOPMENT"
302528,ORLOVSKAYA OBL, ZARECHENSKII P,OLHOVAYA UL,4, 1
Amount: 28367.23, balance of debt: 28367.23
Object of execution:
Executive document: The executive list # ФС 047706142 from 2025-01-15
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 144522/22/57006-ИП from 2022-12-22, consolidated proceeding № 9308/22/57006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 040340384 from 2022-11-29
FSSP: Орловское РОСП, 302006, Rossiya, Orlovskaya obl., Orlovskii r-on, g. Orel, , ul. Gagarina, d. 60, ,

# 72821/22/57024-ИП from 2022-10-03, consolidated proceeding № 39893/22/57024-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-6754/2022 from 2022-08-03
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 39893/22/57024-ИП from 2022-06-14, consolidated proceeding № 39893/22/57024-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-3705/2022 from 2022-04-28
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 39927/22/57024-ИП from 2022-06-14, consolidated proceeding № 39893/22/57024-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-3480/2022 from 2022-04-13
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,

# 55094/22/57024-ИП from 2022-08-03, consolidated proceeding № 39893/22/57024-СД
OOO "TOPGAN DEVELOPMENT"
ROSSIYA,302528,ORLOVSKAYA OBL,ORLOVSKII R-N, ZARECHENSKII P,OLHOVAYA UL,4/1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А48-4875/2022 from 2022-06-07
FSSP: СОСП по Орловской области, 302010, Rossiya, Orlovskaya obl., , g. Orel, , ul. Aviacionnaya, d. 5, ,