Enforcement proceedings OOO "TOPLIVNAYA KOMPANIYA SIBIR"

Found 164 enforcement proceedings

# 295121/24/42005-ИП from 2024-07-29
OOO TOPLIVNAYA KOMPANIYA SIBIR
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: 10800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240423017757 from 2024-04-23
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 308243/24/42005-ИП from 2024-08-08
OOO TOPLIVNAYA KOMPANIYA SIBIR
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554240508281638 from 2024-05-08
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 308807/24/42005-ИП from 2024-08-08
OOO TOPLIVNAYA KOMPANIYA SIBIR
650000,42, KEMEROVO, LENINA PR-KT,55, 602
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240425034391 from 2024-04-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 311330/24/42005-ИП from 2024-08-13
OOO TOPLIVNAYA KOMPANIYA SIBIR
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810554240508290181 from 2024-05-08
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 51797/25/42005-ИП from 2025-02-14
OOO TOPLIVNAYA KOMPANIYA SIBIR
650000,42, KEMEROVO, LENINA PR-KT,55, 602
Amount: 4220.72, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 42005/24/3430164 from 2024-09-12
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 834304/24/77047-ИП from 2024-10-11
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
C78EA2F2-D00B-4217-BA2C-777CA60456CA,643,123610, KRASNOPRESNENSKAYA NAB,12, 1/18
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0486/377/2024#1 from 2024-10-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 834275/24/77047-ИП from 2024-10-11
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
C78EA2F2-D00B-4217-BA2C-777CA60456CA,643,123610, KRASNOPRESNENSKAYA NAB,12, 1/18
Amount: 20000, balance of debt: 10000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0354/377/2024#1 from 2024-10-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 185896/24/77047-ИП from 2024-02-13
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
123610,77, KRASNOPRESNENSKAYA NAB,12, 1/18
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010123101301056478 from 2024-02-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 159943/23/42004-ИП from 2023-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO G, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 42004/22/166409 from 2022-07-11
FSSP: ОСП по г. Гурьевску, г. Салаиру и Гурьевскому району, 652780, Rossiya, Kemerovskaya oblast - Kuzbass obl., Gurevskii r-n, g. Gurevsk, , ul. Lenina, d. 50, ,

# 65556/23/42005-ИП from 2023-03-06
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12, POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041613188 from 2022-12-12
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 3947/24/42005-ИП from 2024-01-12
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231009115733 from 2023-10-09
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 491922/23/42005-ИП from 2023-12-15
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542230828116751 from 2023-08-28
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 493702/23/42005-ИП from 2023-12-15
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542230831027926 from 2023-08-31
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 504593/23/42005-ИП from 2023-12-15
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542230912189874 from 2023-09-12
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 172120/24/42005-ИП from 2024-05-27
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240219067288 from 2024-02-19
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 172121/24/42005-ИП from 2024-05-27
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542240219067210 from 2024-02-19
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 101008/24/42005-ИП from 2024-04-02
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231025023813 from 2023-10-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 101014/24/42005-ИП from 2024-04-02
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810522231103007326 from 2023-11-03
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 390911/23/42005-ИП from 2023-10-02
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230611783565 from 2023-06-11
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 396645/23/42005-ИП from 2023-10-02
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230682209926 from 2023-06-20
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 396646/23/42005-ИП from 2023-10-02
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230682005387 from 2023-06-20
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 405032/23/42005-ИП from 2023-10-06
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542230628099985 from 2023-06-28
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 103271/24/42005-ИП from 2024-04-04
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231225019534 from 2023-12-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 103272/24/42005-ИП from 2024-04-04
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231225021660 from 2023-12-25
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 92842/24/42005-ИП from 2024-03-28
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810542231213002801 from 2023-12-13
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 344024/23/42005-ИП from 2023-09-07
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,650070,KEMEROVSKAYA OBLAST, KEMEROVO G, MOLODEZHNYI PR-KT,17, 108
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 041613189 from 2022-12-12
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 365769/23/42005-ИП from 2023-09-15
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230531563662 from 2023-05-31
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 365904/23/42005-ИП from 2023-09-15
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
650070,42, KEMEROVO, MOLODEZHNYI PR-KT,17
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230531516575 from 2023-05-31
FSSP: ОСП по Заводскому району г. Кемерово, 650025, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Kuzneckii pr-kt, d. 76, ,

# 51332/25/54046-ИП from 2024-09-20
OOO TOPLIVNAYA KOMPANIYA SIBIR
630039,54, NOVOSIBIRSK, 40 LET OKTYABRYA, 2A
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240447456217 from 2024-04-16
FSSP: Межрайонный отдел судебных приставов по взысканию штрафов специально уполномоченных органов г. Новосибирску, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, 86/1, ,

# 51783/25/54046-ИП from 2024-08-06
OOO TOPLIVNAYA KOMPANIYA SIBIR
630039,54, NOVOSIBIRSK, 40 LET OKTYABRYA, 2A
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240503356111 from 2024-05-03
FSSP: Межрайонный отдел судебных приставов по взысканию штрафов специально уполномоченных органов г. Новосибирску, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, 86/1, ,

# 522291/24/77053-ИП from 2024-07-31, consolidated proceeding № 522291/24/77053-СД
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # № 10006000-26/2024 from 2024-03-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 522236/24/77053-ИП from 2024-08-01, consolidated proceeding № 522291/24/77053-СД
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # № 10006000-31/2024 from 2024-03-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 522432/24/77053-ИП from 2024-08-01, consolidated proceeding № 522291/24/77053-СД
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # № 10006000-27/2024 from 2024-03-07
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 359281/25/77053-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA SIBIR"
POMESH., MOSKVA G, KRASNOPRESNENSKAYA NAB,12,KORP1/18
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772524100598807 from 2025-04-11
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 161151/23/77053-ИП from 2023-06-13
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044236934 from 2023-05-15
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 171619/23/77053-ИП from 2023-06-20
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044258669 from 2023-06-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 269604/23/77053-ИП from 2023-08-14
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044416889 from 2023-07-31
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 865749/24/77053-ИП from 2024-11-25
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # № 10006000-476/2024 from 2024-10-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 963198/24/77053-ИП from 2024-12-23
OOO "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,G. MOSKVA, KRASNOPRESNENSKAYA NAB,12,POMESH. 1/18
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10006000-550/2024 from 2024-09-30
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 162571/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,MOSKVA G., KRASNOPRESNENSKAYA NAB,12, POMESH. 1/18
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 # 2033 from 2023-11-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 313469/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPLIVNAYA KOMPANIYA SIBIR"
ROSSIYA,123610,MOSKVA G., KRASNOPRESNENSKAYA NAB,12, POMESH. 1/18
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 # 1385 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,