Enforcement proceedings OOO "SK "TOPAZ"

Found 21 enforcement proceedings

# 360622/24/98061-ИП from 2024-11-12, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 9626678.51, balance of debt: 8996895.81
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8676 from 2024-11-08
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 218467/25/98061-ИП from 2025-06-17, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 17480476.19, balance of debt: 16336893.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6890 from 2025-06-11
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 224847/25/98061-ИП from 2025-06-18, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 386433.22, balance of debt: 361152.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 7014 from 2025-06-18
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 49186/24/98061-ИП from 2024-04-01, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 88483948.33, balance of debt: 81573940.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 621 from 2024-03-28
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 49470/24/98061-ИП from 2024-04-01, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 103318.9, balance of debt: 93318.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 646 from 2024-03-29
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 60587/24/98061-ИП from 2024-04-24, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 51155.62, balance of debt: 41155.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1061 from 2024-04-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,

# 60017/24/98061-ИП from 2024-04-24, consolidated proceeding № 49186/24/98061-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SK "TOPAZ"
ROSSIYA,344019, ROSTOV-NA-DONU G, 14-YA LINIYA UL,50,ZDANIE A,504
Amount: 1168630.03, balance of debt: 1092177.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1005 from 2024-04-23
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,