Enforcement proceedings OOO "TOPOL"

Found 39 enforcement proceedings

# 138289/23/10006-ИП from 2024-01-09, consolidated proceeding № 138289/23/10006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA ULICA,3,KORP28
Amount: 3602.27, balance of debt: 3602.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100023101235006 from 2023-12-26
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 138611/23/10006-ИП from 2024-01-09, consolidated proceeding № 138289/23/10006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA ULICA,3,KORP28
Amount: 44.8, balance of debt: 44.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100022101321109 from 2023-12-27
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 17354/24/10006-ИП from 2024-02-21, consolidated proceeding № 138289/23/10006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA ULICA,3,KORP28
Amount: 7065.42, balance of debt: 7065.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100023100204206 from 2024-02-17
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 646806/24/10006-ИП from 2024-07-16, consolidated proceeding № 138289/23/10006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA ULICA,3,KORP28
Amount: 4569.54, balance of debt: 4569.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024100596606 from 2024-07-10
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 19218/23/10006-ИП from 2023-03-24, consolidated proceeding № 19218/23/10006-СД
TOPOL OOO
ROSSIYA,186930, KOSTOMUKSHA G, KALEVALA UL,3, 28
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042408191 from 2023-03-20
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 80428/23/10006-ИП from 2023-10-05, consolidated proceeding № 138289/23/10006-СД
OOO "TOPOL"
186930,KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA UL,3, 28
Amount: 1746462.91, balance of debt: 1565665.86
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 10RS0005#2-347/2023#1 from 2023-10-02
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 60990/24/10006-ИП from 2024-05-30, consolidated proceeding № 138289/23/10006-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
KARELIYA RESPUBLIKA, KOSTOMUKSHA G, KALEVALA ULICA,3,KORP28
Amount: 4074.8, balance of debt: 4074.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024100212806 from 2024-05-27
FSSP: ОСП по г.Костомукше, 186930, Respublika Kareliya, g.Kostomuksha, ul.Lenina, d.17a

# 29448/24/98010-ИП from 2024-04-24, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 271420.64, balance of debt: 252077.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2024-04-23
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 172031/24/98010-ИП from 2024-11-12, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 324078.71, balance of debt: 302877.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1766 from 2024-11-08
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 216548/25/98010-ИП from 2025-06-16, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 196635.06, balance of debt: 196635.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1216 from 2025-06-11
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 40349/23/98010-ИП from 2023-10-04, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 300121.74, balance of debt: 268276.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 483 from 2023-09-29
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 47097/23/98010-ИП from 2023-11-09, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 44685.49, balance of debt: 34685.49
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 994 from 2023-11-07
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 44124/23/98010-ИП from 2023-10-25, consolidated proceeding № 40349/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPOL"
ROSSIYA,186931,KARELIYA RESP, KOSTOMUKSHA G, KALEVALA ULICA,3, 28
Amount: 54993.15, balance of debt: 44993.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 784 from 2023-10-21
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,