Enforcement proceedings OOO "TOPAS"

Found 111 enforcement proceedings

# 149394/24/16005-ИП from 2024-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: 276624.96, balance of debt: 258528
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429674 from 2022-09-07
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 373663/24/16058-ИП from 2024-07-09
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583948 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 414450/24/16058-ИП from 2024-07-25
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583195 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 435999/24/16058-ИП from 2024-07-30
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583313 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 250204/23/16058-ИП from 2023-06-13
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/211831 from 2023-01-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 79626/23/16058-ИП from 2023-02-06
OOO TOPAS
420095,16, MOSKOVSKII, KAZAN G, BLYUHERA UL,6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577937 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 83039/23/16058-ИП from 2023-02-06
OOO TOPAS
420095,16, MOSKOVSKII, KAZAN G, BLYUHERA UL,6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577938 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 279458/24/16058-ИП from 2024-05-24
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583859 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 273969/24/16058-ИП from 2024-05-23
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583860 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 652357/24/16058-ИП from 2024-10-30
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/211892 from 2023-01-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 222621/24/16058-ИП from 2024-05-02
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1654004 from 2022-07-27
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 262323/24/16058-ИП from 2024-05-20
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1781036 from 2022-08-08
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 262528/24/16058-ИП from 2024-05-20
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583857 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 265556/24/16058-ИП from 2024-05-20
OOO TOPAS 1171690013846
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583858 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 231368/24/16058-ИП from 2024-05-07
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1780887 from 2022-08-08
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 312080/24/16058-ИП from 2024-06-14
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583871 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 312081/24/16058-ИП from 2024-06-14
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583874 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 414448/24/16058-ИП from 2024-07-25
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583193 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 414449/24/16058-ИП from 2024-07-25
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583194 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 403140/24/16058-ИП from 2024-07-19
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583025 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 430613/24/16058-ИП from 2024-07-29
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583315 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 582201/24/16058-ИП from 2024-10-01
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/23/211824 from 2023-01-26
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 302132/24/16058-ИП from 2024-06-11
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583866 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 456862/24/16058-ИП from 2024-08-07
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583748 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 456863/24/16058-ИП from 2024-08-07
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/2583750 from 2022-11-07
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 79595/23/16058-ИП from 2023-02-07
OOO TOPAS 1171690013846
420095,16, KAZAN G, BLYUHERA UL,6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577942 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 79598/23/16058-ИП from 2023-02-07
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577941 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 79608/23/16058-ИП from 2023-02-07
OOO TOPAS 1171690013846
420095,16, KAZAN G, BLYUHERA UL,6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577939 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 83046/23/16058-ИП from 2023-02-07
OOO TOPAS
420095,16, KAZAN, BLYUHERA, 6, 1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16058/22/1577940 from 2022-07-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 87215/23/98016-ИП from 2023-10-02, consolidated proceeding № 87215/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA ULICA,6, 1
Amount: 58785.68, balance of debt: 9953.19
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1783 from 2023-09-29
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 37416/24/98016-ИП from 2024-04-24, consolidated proceeding № 87215/23/98016-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA ULICA,6, 1
Amount: 73138.22, balance of debt: 63138.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 746 from 2024-04-23
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 60303/22/16005-ИП from 2022-08-01
OOO "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 038520675 from 2021-11-12
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 24651/25/16005-ИП from 2025-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160322200029404 from 2025-02-14
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 36679/21/16005-ИП from 2021-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16005/21/184427 from 2021-04-29
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 74578/22/16005-ИП from 2022-10-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034074599 from 2022-04-22
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 54961/22/16005-ИП from 2022-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 038520675 from 2021-11-12
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 76132/22/16005-ИП from 2022-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAS"
ROSSIYA,420095,TATARSTAN RESP, KAZAN G, BLYUHERA UL,6, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039429674 from 2022-09-07
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,