Enforcement proceedings OOO "TOP-STROI"

Found 120 enforcement proceedings

# 63668/24/78014-ИП from 2024-03-13
OOO "TOP-STROI"
ROSSIYA,197110,G. SANKT-PETERBURG, CHKALOVSKII PR-KT,15,KORPLIT A
Amount: 3500, balance of debt: 3500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-31349/2023 from 2023-07-22
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 885068/19/78014-ИП from 2019-10-17, consolidated proceeding № 30754/20/78014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PR-KT,15,KORPLIT. A,POM 13K425
Amount: 122377.25, balance of debt: 122377.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 8743 from 2019-10-08
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 30698/20/78014-ИП from 2020-03-20, consolidated proceeding № 30754/20/78014-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PR-KT,15,KORPLIT. A,POM 13K425
Amount: 14430.91, balance of debt: 14430.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2878 from 2020-03-16
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 30754/20/78014-ИП from 2020-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, CHKALOVSKII PR-KT, DOM 15, LIT. A KORP. 13, POM 13K425, SANKT-PETERBURG
Amount: 5559.38, balance of debt: 5559.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 6197 from 2020-03-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 23521/20/78014-ИП from 2020-03-03, consolidated proceeding № 30754/20/78014-СД
OOO "TOP-STROI"
ROSSIYA,197110,G. SANKT-PETERBURG, CHKALOVSKII PR-KT,5,LIT. A
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС № 032745263 from 2020-02-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 7353/20/78014-ИП from 2020-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PR-KT,15,KORPLIT. A,POM 13K425
Amount: 340.58, balance of debt: 340.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 449 from 2020-01-15
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 9398/21/78014-ИП from 2021-02-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, CHKALOVSKII PR-KT, DOM 15, LIT. A KORP. 13, POM 13K425, SANKT-PETERBURG
Amount: 10974.35, balance of debt: 974.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1258 from 2020-07-14
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 138129/21/78014-ИП from 2021-08-25, consolidated proceeding № 30754/20/78014-СД
OOO " TOP-STROI"
ROSSIYA,197110,G. SANKT-PETERBURG, CHKALOVSKII PR-KT,15,KORPLIT A
Amount: 47918.26, balance of debt: 47918.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 032165798 from 2020-02-13
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 145699/21/78014-ИП from 2021-09-09, consolidated proceeding № 30754/20/78014-СД
OOO " TOP-STROI"
ROSSIYA,197110,G. SANKT-PETERBURG, CHKALOVSKII PR-KT,15,KORPLIT A
Amount: 33664.92, balance of debt: 33664.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036652536 from 2021-01-12
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 63382/24/98078-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 129566.4, balance of debt: 119566.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 254450/25/98078-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 32622.26, balance of debt: 32622.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 504 from 2025-07-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 345517/24/98078-ИП from 2024-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 41961.87, balance of debt: 31961.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 830 from 2024-12-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 372625/25/78014-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT CHKALOVSKII, KORP. 13, POM. 13 DOM D. 15 KORPUS LITER A, K425
Amount: 238.72, balance of debt: 238.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725101584605 from 2025-10-01
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 63382/24/98078-ИП from 2024-04-24, consolidated proceeding № 345517/24/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 129566.4, balance of debt: 119566.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 106 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 254450/25/98078-ИП from 2025-07-15, consolidated proceeding № 345517/24/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 32622.26, balance of debt: 32622.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 504 from 2025-07-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 345517/24/98078-ИП from 2024-12-27, consolidated proceeding № 345517/24/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 41961.87, balance of debt: 31961.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 830 from 2024-12-19
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 254450/25/98078-ИП from 2025-07-15, consolidated proceeding № 345517/24/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PROSPEKT,15,LITER A,KORPUS 13 POMESHENIE 13K425
Amount: 42622.26, balance of debt: 32622.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 504 from 2025-07-13
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 6372/23/78014-ИП from 2023-01-11
OOO " TOP-STROI"
ROSSIYA,197110,G. SANKT-PETERBURG, CHKALOVSKII PR-KT,15,KORPLIT A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722100108705 from 2022-11-21
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 89499/25/78014-ИП from 2025-03-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT CHKALOVSKII, KORP. 13, POM. 13DOM D. 15 KORPUS LITER A, K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724103605805 from 2025-03-14
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 137664/25/78014-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT CHKALOVSKII, KORP. 13, POM. 13DOM D. 15 KORPUS LITER A, K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780725100605005 from 2025-04-07
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 936640/19/78014-ИП from 2019-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PR-KT,15,KORPLIT. A,POM 13K425
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 # 10301 from 2019-11-27
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 2062/24/78014-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723102841105 from 2023-12-25
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 2228/24/78014-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723103343205 from 2023-12-25
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 898/24/78014-ИП from 2024-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723101844605 from 2023-12-20
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 104231/23/78014-ИП from 2023-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780723100808105 from 2023-06-15
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 104232/23/78014-ИП from 2023-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722103470208 from 2023-06-15
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 73679/23/78014-ИП from 2023-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
197110, GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780722101834905 from 2023-03-17
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 498/25/78014-ИП from 2025-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
GOROD SANKT-PETERBURG, PROSPEKT CHKALOVSKII, DOM 15, LITER A, KORPUS 13 POMESHENIE 13K425
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 780724102685105 from 2024-12-05
FSSP: Петроградское РОСП, 1971136, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Zelenina, d. 8, korp. 2,

# 12194/21/78022-ИП from 2021-03-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOP-STROI"
ROSSIYA,197110,SANKT-PETERBURG G, CHKALOVSKII PR-KT,15,LITER A,KORPUS 13 POMESHENIE 13K425
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 # 291 from 2021-02-25
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,