Enforcement proceedings OOO "TOPAZ"

Found 45 enforcement proceedings

# 156375/25/66061-ИП from 2025-08-04
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: 12000, balance of debt: 2000
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: Court order # А60-46433/2023 from 2023-10-09
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 150052/25/66061-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
624200, ROSSIYA, OBL SVERDLOVSKAYA, G LESNOI, UL PROFSOYUZNAYA, DOM 4
Amount: 14000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325200046204 from 2025-07-22
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 150051/25/66061-ИП from 2025-07-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
624200, ROSSIYA, OBL SVERDLOVSKAYA, G LESNOI, UL PROFSOYUZNAYA, DOM 4
Amount: 14000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660325200046104 from 2025-07-22
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 249220/25/98066-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA UL,4
Amount: 40211.58, balance of debt: 30211.58
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 110 from 2025-08-12
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 182961/24/66061-ИП from 2024-09-04
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
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: Court order # А60-46433/2023 from 2023-10-09
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 174690/24/66061-ИП from 2024-08-23
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39366031805220085083 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 174686/24/66061-ИП from 2024-08-23
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 79766031302230039620 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 174684/24/66061-ИП from 2024-08-23
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39366031411220227603 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 174682/24/66061-ИП from 2024-08-23
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 39366031208220164254 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 19835/23/66061-ИП from 2023-03-06
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322200038605 from 2023-02-13
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 30995/25/66061-ИП from 2025-02-18
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
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: Court order # А60-64609/2024 from 2024-11-25
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 84276/23/66061-ИП from 2023-08-22
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322101145305 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 84275/23/66061-ИП from 2023-08-22
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322100481005 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 84274/23/66061-ИП from 2023-08-22
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660322100862605 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,

# 84273/23/66061-ИП from 2023-08-22
OOO "TOPAZ"
ROSSIYA,624200,SVERDLOVSKAYA OBL, LESNOI G, PROFSOYUZNAYA, 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 660323100230905 from 2023-07-11
FSSP: Лесное ГОСП, 624200, Rossiya, Sverdlovskaya obl., , g. Lesnoi, , ul. Belinskogo, d. 31, ,