Enforcement proceedings OOO "TOPAZ"

Found 81 enforcement proceedings

# 79812/23/16023-ИП from 2023-07-25
OOO TOPAZ
422824,16, KAMSKO-USTINSKII, S TENKI, KALININA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16023/23/213359 from 2023-04-26
FSSP: ОСП по Буинскому, Апастовскому и Кайбицкому районам, 422430, Rossiya, Resp. Tatarstan, Buinskii r-n, g. Buinsk, , ul. Kamilya Zyyatdinova, d. 4/2, ,

# 79814/23/16023-ИП from 2023-07-25
OOO TOPAZ
422824,16, KAMSKO-USTINSKII, S TENKI, KALININA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16023/23/213358 from 2023-04-26
FSSP: ОСП по Буинскому, Апастовскому и Кайбицкому районам, 422430, Rossiya, Resp. Tatarstan, Buinskii r-n, g. Buinsk, , ul. Kamilya Zyyatdinova, d. 4/2, ,

# 76834/23/16023-ИП from 2023-07-15
OOO TOPAZ
422824,16, KAMSKO-USTINSKII, S TENKI, KALININA UL,3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16023/23/213357 from 2023-04-26
FSSP: ОСП по Буинскому, Апастовскому и Кайбицкому районам, 422430, Rossiya, Resp. Tatarstan, Buinskii r-n, g. Buinsk, , ul. Kamilya Zyyatdinova, d. 4/2, ,

# 943/25/16023-ИП from 2025-01-10
OOO TOPAZ
422824,16, KAMSKO-USTINSKII R-N,TENKI, KALININA, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16023/23/267871 from 2023-05-29
FSSP: ОСП по Буинскому, Апастовскому и Кайбицкому районам, 422430, Rossiya, Resp. Tatarstan, Buinskii r-n, g. Buinsk, , ul. Kamilya Zyyatdinova, d. 4/2, ,

# 953/25/16023-ИП from 2025-01-10
OOO TOPAZ
422824,16, KAMSKO-USTINSKII R-N,TENKI, KALININA, 3
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16023/23/213352 from 2023-04-26
FSSP: ОСП по Буинскому, Апастовскому и Кайбицкому районам, 422430, Rossiya, Resp. Tatarstan, Buinskii r-n, g. Buinsk, , ul. Kamilya Zyyatdinova, d. 4/2, ,

# 134109/24/16006-ИП from 2024-01-25
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 043554909 from 2023-10-16
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 166378/24/16006-ИП from 2024-04-12
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043548346 from 2023-08-22
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 126682/23/16006-ИП from 2023-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281573 from 2023-05-26
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 173491/24/16006-ИП from 2024-04-23
OOO "TOPAZ"
KAMSKO - USTINSKII, TATARSTAN RESPUBLIKA, R-N,SELO TENKI G, KALININA ULICA,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160823100686505 from 2024-04-18
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 135529/23/16006-ИП from 2023-12-19
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023535627 from 2023-07-26
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 113172/24/16006-ИП from 2024-02-28
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043549281 from 2023-08-14
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 193118/24/16006-ИП from 2024-05-14
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040276362 from 2023-03-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 66332/23/16006-ИП from 2023-09-05
OOO "TOPAZ"
0D1B08E7-2E94-4F2D-BBE7-E00543FAB91B,643,422824, KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0086/1/2023#1 from 2023-08-21
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 93572/23/16006-ИП from 2023-10-27
OOO "TOPAZ"
422824, RESPUBLIKA,TATARSTAN R-N, KAMSKO-USTINSKII-SELO TENKI KALININA UL,3--
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039374694 from 2023-08-22
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228207/23/16006-ИП from 2023-04-19
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 040275522 from 2023-04-10
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228208/23/16006-ИП from 2023-06-06
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278566 from 2023-03-31
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228234/23/16006-ИП from 2023-04-13
OOO "TOPAZ"
422824, RESP,TATARSTAN R-N, KAMSKO-USTINSKII-SELO TENKI KALININA UL,3--
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038688984 from 2022-11-09
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228235/23/16006-ИП from 2023-05-11
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039364639 from 2022-11-18
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228236/23/16006-ИП from 2023-04-19
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040274526 from 2023-03-06
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228237/23/16006-ИП from 2023-06-09
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040273873 from 2023-01-24
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228238/23/16006-ИП from 2023-08-02
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040281577 from 2023-06-01
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228239/23/16006-ИП from 2023-05-11
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042747042 from 2023-04-20
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228240/23/16006-ИП from 2023-06-19
OOO "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040278223 from 2023-05-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228241/23/16006-ИП from 2023-07-03
OOO "TOPAZ"
0D1B08E7-2E94-4F2D-BBE7-E00543FAB91B,643,422824, KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0068/1/2023#1 from 2023-06-27
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228242/23/16006-ИП from 2023-06-22
OOO "TOPAZ"
0D1B08E7-2E94-4F2D-BBE7-E00543FAB91B,643,422824, KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0046/1/2023#1 from 2023-05-24
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 237489/23/16006-ИП from 2023-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
KAMSKO - USTINSKII, TATARSTAN RESPUBLIKA, R-N,SELO TENKI G, KALININA ULICA,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160822100403806 from 2023-03-28
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 482093/24/98016-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,422824,TATARSTAN RESP,KAMSKO-USTINSKII R-N, TENKI S,KALININA UL,3
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 # 3503 from 2024-07-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,