Found 16 enforcement proceedings
# 412715/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 138024.57, balance of debt: 138024.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045606023 from 2024-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 412716/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 188467.35, balance of debt: 188467.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609102 from 2024-05-31
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 14807/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 48069.94, balance of debt: 38069.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 412715/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 138024.57, balance of debt: 138024.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045606023 from 2024-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 412716/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 188467.35, balance of debt: 188467.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609102 from 2024-05-31
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 14807/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 48069.94, balance of debt: 38069.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 412715/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 138024.57, balance of debt: 138024.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045606023 from 2024-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 412716/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 188467.35, balance of debt: 188467.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609102 from 2024-05-31
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 14807/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 48069.94, balance of debt: 38069.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 412715/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 148024.57, balance of debt: 138024.57
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045606023 from 2024-05-13
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 412716/24/23040-ИП from 2024-07-19
OOO "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 201660.06, balance of debt: 188467.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045609102 from 2024-05-31
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 14807/25/98023-ИП from 2025-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,350065,KRASNODARSKII KRAI, KRASNODAR G, IM. VALERIYA GASSIYA UL,2, 96
Amount: 48069.94, balance of debt: 38069.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 266337/24/23040-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
00C3CCED-2361-4737-9786-3BFD3BFED94E, 350065, KRASNODARSKII KRAI, GOROD KRASNODAR, ULICA IM. VALERIYA GASSIYA, DOM 2, KVARTIRA 96
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001448081 from 2024-05-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 266337/24/23040-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
00C3CCED-2361-4737-9786-3BFD3BFED94E, 350065, KRASNODARSKII KRAI, GOROD KRASNODAR, ULICA IM. VALERIYA GASSIYA, DOM 2, KVARTIRA 96
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001448081 from 2024-05-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 266337/24/23040-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
00C3CCED-2361-4737-9786-3BFD3BFED94E, 350065, KRASNODARSKII KRAI, GOROD KRASNODAR, ULICA IM. VALERIYA GASSIYA, DOM 2, KVARTIRA 96
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001448081 from 2024-05-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 266337/24/23040-ИП from 2024-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
00C3CCED-2361-4737-9786-3BFD3BFED94E, 350065, KRASNODARSKII KRAI, GOROD KRASNODAR, ULICA IM. VALERIYA GASSIYA, DOM 2, KVARTIRA 96
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001448081 from 2024-05-03
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,