Enforcement proceedings OOO "TOP DIL"

Found 63 enforcement proceedings

# 340962/25/43045-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,610035, KIROV G, MAKLINA UL,56, 53
Amount: 13895.55, balance of debt: 13895.55
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039129540 from 2023-10-06
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 98757/24/43045-ИП from 2024-04-11, consolidated proceeding № 98757/24/43045-СД
OOO TOP DIL
ROSSIYA,610035, KIROV G, MAKLINA UL,56, 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041472754 from 2024-02-19
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 117545/24/43045-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
OBLAST KIROVSKAYA, GOROD KIROV, ULICA MAKLINA, 56, 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430021100285904 from 2024-04-23
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 15576/24/43045-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,610035, KIROV G, MAKLINA UL,56, 53
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А28-15121/2023 from 2023-11-30
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 58478/24/43045-ИП from 2024-03-01, consolidated proceeding № 98757/24/43045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,610035, KIROV G, MAKLINA UL,56, 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039129540 from 2023-10-06
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 105143/25/43045-ИП from 2025-04-09, consolidated proceeding № 98757/24/43045-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP DIL"
610035, ROSSIYA, OBL KIROVSKAYA, G KIROV, UL MAKLINA, DOM 56, KVARTIRA 53
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 430024103249504 from 2025-04-08
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 340962/25/43045-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KARAVAN"
ROSSIYA,610035, KIROV G, MAKLINA UL,56, 53
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039129540 from 2023-10-06
FSSP: ОСП № 2 по Ленинскому району г. Кирова, 610000, g.Kirov, ul.Moskovskaya, d.57

# 250393/25/98043-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP DIL"
ROSSIYA,610035,KIROVSKAYA OBL, KIROV G, MAKLINA ULICA,56, 53
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 # 571 from 2024-05-16
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 50350/24/98043-ИП from 2024-05-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP DIL"
ROSSIYA,610035,KIROVSKAYA OBL, KIROV G, MAKLINA ULICA,56, 53
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 # 571 from 2024-05-16
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,

# 205296/24/98043-ИП from 2024-12-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP DIL"
ROSSIYA,610035,KIROVSKAYA OBL, KIROV G, MAKLINA ULICA,56, 53
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 # 571 from 2024-05-16
FSSP: СОСП по Кировской области, 610042, Rossiya, Kirovskaya obl., , g. Kirov, , ul. Ordzhonikidze (Novovyatskii), d. 19, ,