Enforcement proceedings OOO "TOPLIVNAYA KOMPANIYA"

Found 40 enforcement proceedings

# 4584/17/36035-ИП from 2017-01-27, consolidated proceeding № 4584/17/36035-СД
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394000, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
Amount: 692731.13, balance of debt: 647412.27
Object of execution: Arrears
Executive document: The executive list # ФС015123366 from 2016-12-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 123448/22/36035-ИП from 2022-07-06, consolidated proceeding № 4584/17/36035-СД
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394000, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
Amount: 647412.27, balance of debt: 647412.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 031548222 from 2019-09-23
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 282313/24/36035-ИП from 2024-10-18
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394088, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 036371809 from 2022-12-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 170371/24/36035-ИП from 2024-06-28
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394088, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
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 036371810 from 2022-12-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 4584/17/36035-ИП from 2017-01-27
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394000, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС015123366 from 2016-12-06
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 70609/23/36035-ИП from 2023-03-30
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394088, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
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 036371810 from 2022-12-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 70613/23/36035-ИП from 2023-03-30
OOO "TOPLIVNAYA KOMPANIYA "
ROSSIYA,394088, VORONEZH G, ANTONOVA-OVSEENKO UL,15A OF 2
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 036371809 from 2022-12-02
FSSP: Коминтерновское РОСП, 394049, Rossiya, , , g. Voronezh, , Rabochii pr-kt, d. 101, korp. b,

# 134783/22/36017-ИП from 2022-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA"
ROSSIYA,394088, VORONEZH G, ANTONOVA-OVSEENKO UL,15,A,2
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 # 366200775 from 2022-04-29
FSSP: СОСП по Воронежской области, 394036, Rossiya, Voronezhskaya obl., , g. Voronezh, , Revolyucii pr-kt, d. 43, ,