Enforcement proceedings OOO "TOPINVEST"

Found 27 enforcement proceedings

# 10986/25/54040-ИП from 2024-09-20
OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, 4
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240613055544 from 2024-06-13
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 65839/25/54040-ИП from 2025-06-16
OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, 4
Amount: 17500, balance of debt: 7500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810522250317046435 from 2025-03-17
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 67871/25/54040-ИП from 2025-06-19
OOO "TOPINVEST"
ROSSIYA,633520,NOVOSIBIRSKAYA OBL, CHEREPANOVO G, ROMANOVA UL,76, 4
Amount: 1038495.99, balance of debt: 970557
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037434769 from 2022-08-15
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 97185/25/54040-ИП from 2025-08-20
OOO "TOPINVEST"
ROSSIYA,633520,NOVOSIBIRSKAYA OBL, CHEREPANOVO G, ROMANOVA UL,76, 4
Amount: 6166700, balance of debt: 6166700
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053098145 from 2025-07-02
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 99885/25/54040-ИП from 2025-08-26
OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, 4
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554250523009152 from 2025-05-23
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 3704/25/54040-ИП from 2025-01-16
OOO "TOPINVEST"
ROSSIYA,633520,NOVOSIBIRSKAYA OBL, CHEREPANOVO G, ROMANOVA UL,76, 4
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 050448234 from 2025-01-15
FSSP: ОСП по Черепановскому району, 633522, Rossiya, Novosibirskaya obl., CHerepanovskii r-n, g. CHerepanovo, , ul. Partizanskaya, 50, ,

# 30958/23/54001-ИП from 2023-02-01
LIZINGOPOLUCHATEL OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, OF.4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554221103006600 from 2022-11-03
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 31028/23/54001-ИП from 2023-02-01
LIZINGOPOLUCHATEL OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, OF.4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554221028075115 from 2022-10-28
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,

# 188640/22/54001-ИП from 2022-11-03
LIZINGOPOLUCHATEL OOO TOPINVEST
633520,54, CHEREPANOVSKII R-N,CHEREPANOVO, ROMANOVA, 76, OF.4
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554220729153057 from 2022-07-29
FSSP: ОСП по Дзержинскому району г. Новосибирска, 630051, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Dzerzhinskogo pr-kt, 40, ,