Enforcement proceedings OOO "TOPAZ"

Found 72 enforcement proceedings

# 283576/23/70005-ИП from 2023-11-03, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10608000-623/2023 from 2023-06-29
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 30589/23/70005-ИП from 2023-02-15, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037442173 from 2023-01-19
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 285583/23/70005-ИП from 2023-11-08, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10608000-646/2023 from 2023-07-13
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 322823/23/70005-ИП from 2023-12-11, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10608000-823/2023 from 2023-08-24
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 322822/23/70005-ИП from 2023-12-11, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10608000-777/2023 from 2023-08-03
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 259044/24/70005-ИП from 2024-08-19, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 70005/22/708323 from 2022-12-14
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 257099/24/70005-ИП from 2024-08-16, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 70005/22/708322 from 2022-12-14
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 107420/24/70005-ИП from 2024-04-03, consolidated proceeding № 173133/22/70005-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
OBLAST TOMSKAYA, RAION TOMSKII, SELO MALINOVKA, ULICA LESNAYA, DOM 25, STROENIE 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 700023103069705 from 2024-03-27
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 177284/22/70005-ИП from 2022-11-21, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10609000-358/2022 from 2022-06-10
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 232246/23/70005-ИП from 2023-09-06, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А67-5501/2023 from 2023-06-28
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 218196/23/70005-ИП from 2023-08-23, consolidated proceeding № 173133/22/70005-СД
OOO "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA UL,25, STR. 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 043752520 from 2023-08-04
FSSP: ОСП по Томскому району, 634049, Rossiya, Tomskaya obl., , g. Tomsk, , Irkutskii trakt., d. 17, ,

# 140716/24/98070-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,634580,TOMSKAYA OBL,TOMSKII R-N, MALINOVKA S,LESNAYA ULICA,25,STR1
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 # 2243 from 2024-11-08
FSSP: СОСП по Томской области, 634006, Rossiya, Tomskaya obl., , g. Tomsk, , ul. Pushkina, d. 65, ,