Found 10 enforcement proceedings
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 365575/25/98061-ИП from 2025-10-21, consolidated proceeding № 365584/25/98061-СВ
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, PROMYSHLENNAYA UL,10
Amount: 1149551201.26, balance of debt: 1072952813.97
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 052444396 from 2025-09-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 365575/25/98061-ИП from 2025-10-21, consolidated proceeding № 365584/25/98061-СВ
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, PROMYSHLENNAYA UL,10
Amount: 1154404947.87, balance of debt: 1077763137.87
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 052444396 from 2025-09-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 167498/23/61034-ИП from 2023-10-23
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL,AKSAISKII R-N,AKSAI G, PROMYSHLENNAYA UL,10
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 042693406 from 2023-10-19
FSSP: Аксайское РОСП ГУФССП России по Ростовской области, 346720, Rossiya, Rostovskaya obl., Aksaiskii r-n, g. Aksai, , ul. CHapaeva, 175, ,
# 365575/25/98061-ИП from 2025-10-21, consolidated proceeding № 365584/25/98061-СВ
OOO "TOPAZ"
ROSSIYA,346720,ROSTOVSKAYA OBL, AKSAI G, PROMYSHLENNAYA UL,10
Amount: 1094883000, balance of debt: 1094883000
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 052444396 from 2025-09-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,