Enforcement proceedings OOO "TOPAZ"

Found 248 enforcement proceedings

# 9742472/25/77035-ИП from 2025-12-02
OOO "TOPAZ"
ROSSIYA,125040,G. MOSKVA, LENINGRADSKII PR-KT,1, 8P
Amount: 27140.39, balance of debt: 27140.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047838449 from 2024-07-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 2898979/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241044395089СП from 2024-10-14
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2898985/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043393457СП from 2024-10-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899015/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241044223288СП from 2024-10-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899046/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043507010СП from 2024-10-10
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899079/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043388682СП from 2024-10-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899135/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043769767СП from 2024-10-09
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899324/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043100417СП from 2024-10-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2899466/24/77046-ИП from 2024-10-15
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043022912СП from 2024-09-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2929877/24/77046-ИП from 2024-11-02
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241044091734СП from 2024-10-23
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2929838/24/77046-ИП from 2024-11-14
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043850842СП from 2024-10-27
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2915538/24/77046-ИП from 2024-10-23
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241044245052СП from 2024-10-17
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 319242/24/77046-ИП from 2024-08-01
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037472286СП from 2024-07-04
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 326301/24/77046-ИП from 2024-08-01
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241035878269СП from 2024-06-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 326422/24/77046-ИП from 2024-08-01
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241035613303СП from 2024-06-02
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 327186/24/77046-ИП from 2024-08-01
OOO "TOPAZ"
119049, G MOSKVA, PR-KT LENINSKII, DVLD. 1, STR 1, POM. 8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241035159513СП from 2024-05-30
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2804868/24/77046-ИП from 2024-08-26
OOO TOPAZ
POM,119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241039818244СП from 2024-08-13
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 880808/24/77047-ИП from 2024-10-24
OOO TOPAZ
119049,77, YAKIMANKA (CAO) R-N,MOSKVA G, LENINSKII PR-KT,1, 8P
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240755426196 from 2024-07-24
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 51503/25/77050-ИП from 2025-02-11
OOO TOPAZ
125040,77, MOSKVA G, LENINGRADSKII, 1, 8P
Amount: 30000, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249190004162 from 2024-03-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5368363/24/77050-ИП from 2024-06-18
OOO TOPAZ
125040,77, BEGOVOI (SAO) R-N,MOSKVA G, LENINGRADSKII PR-KT,1, 8P
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240318035203 from 2024-03-18
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5378328/24/77050-ИП from 2024-07-02
OOO TOPAZ
125040,77, BEGOVOI (SAO) R-N,MOSKVA G, LENINGRADSKII PR-KT,1, 8P
Amount: 1000, balance of debt: 1000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240328636327 from 2024-03-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5176484/24/77050-ИП from 2024-02-06
OOO "TOPAZ"
125040,77, LENINGRADSKII PR-KT,1, 8P
Amount: 3000, balance of debt: 3000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123110202042546 from 2024-01-26
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5398786/24/77050-ИП from 2024-07-12
OOO TOPAZ
POMESH.,125040, MOSKVA G, LENINGRADSKII PR-KT,1,KORP8P
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037466073СП from 2024-07-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5583996/24/77050-ИП from 2024-10-28
OOO TOPAZ
125040,77, MOSKVA G, LENINGRADSKII, 1, 8P
Amount: 21000, balance of debt: 21000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249190004170 from 2024-03-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 342395/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
Amount: 75682.01, balance of debt: 65682.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1084 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961281/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
Amount: 38704.8, balance of debt: 38704.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2573 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 762997/24/77035-ИП from 2024-09-23
OOO "TOPAZ"
125040, MOSKVA G, LENINGRADSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0330/350/2024#1 from 2024-09-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 669284/24/77035-ИП from 2024-08-19
OOO "TOPAZ"
ROSSIYA,125040,G. MOSKVA, LENINGRADSKII PR-KT,1, 8P
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047838449 from 2024-07-10
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 618893/24/77027-ИП from 2024-10-18
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042702030СП from 2024-09-16
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 618724/24/77027-ИП from 2024-10-18
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042804925СП from 2024-09-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 618721/24/77027-ИП from 2024-10-18
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042820424СП from 2024-09-23
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 618661/24/77027-ИП from 2024-10-18
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043079566СП from 2024-09-30
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 619078/24/77027-ИП from 2024-10-18
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042595034СП from 2024-09-15
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 618683/24/77027-ИП from 2024-11-15
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043211839СП from 2024-09-29
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 618497/24/77027-ИП from 2024-11-15
OOO TOPAZ
119049, MOSKVA G, LENINSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043434986СП from 2024-10-09
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 799985/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
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 # 2440 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 342395/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
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 # 1084 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 286880/24/98097-ИП from 2024-04-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
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 # 766 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 961281/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,125040,MOSKVA G., LENINGRADSKII PR-KT,1, POMESH. 8P
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 # 2573 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5398786/24/77050-ИП from 2024-07-12
OOO TOPAZ
POMESH.,125040, MOSKVA G, LENINGRADSKII PR-KT,1,KORP8P
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241037466073СП from 2024-07-10
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 5583996/24/77050-ИП from 2024-10-28
OOO TOPAZ
125040,77, MOSKVA G, LENINGRADSKII, 1, 8P
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377249190004170 from 2024-03-21
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,