Found 43 enforcement proceedings
# 162781/25/15004-ИП from 2025-07-24
AKCIONERNOE OBSHESTVO "TOPAZ"
362027,SEVERNAYA OSETIYA-ALANIYA RESPUBLIKA, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 450000.00, balance of debt: 450000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-4330/3110-1 from 2025-04-29
FSSP: ОСП по взысканию административных штрафов, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 109059/25/15004-ИП from 2025-05-12
AKCIONERNOE OBSHESTVO "TOPAZ"
362027,SEVERNAYA OSETIYA-ALANIYA RESPUBLIKA, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 400000.00, balance of debt: 400000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-15580/3110-1 from 2025-02-06
FSSP: ОСП по взысканию административных штрафов, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 300975/24/15004-ИП from 2024-10-16
OAO "TOPAZ"
ROSSIYA, RSO-ALANIYA RESPUBLIKA,VLADIKAVKAZ,G. VLADIKAVKAZ,PROMYSHLENNYI,UL. VATUTINA,D.132
Amount: 350000.00, balance of debt: 350000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-5570/3110-1 from 2024-06-10
FSSP: ОСП по взысканию административных штрафов, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 7284/25/15004-ИП from 2025-01-17
AKCIONERNOE OBSHESTVO "TOPAZ"
362027,SEVERNAYA OSETIYA-ALANIYA RESPUBLIKA, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 350000.00, balance of debt: 350000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-12201/3110-1 from 2024-10-25
FSSP: ОСП по взысканию административных штрафов, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 282638/25/15004-ИП from 2025-12-09
AKCIONERNOE OBSHESTVO "TOPAZ"
362027,SEVERNAYA OSETIYA-ALANIYA RESPUBLIKA, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 450000.00, balance of debt: 450000.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 25-14600/3110-1 from 2025-09-17
FSSP: ОСП по взысканию административных штрафов, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 315384/22/15005-ИП from 2022-11-10
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266426 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 356268/22/15005-ИП from 2022-12-12
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266432 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 476100/24/15005-ИП from 2024-09-26
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266422 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 476102/24/15005-ИП from 2024-09-26
TOPAZ OAO
362001,15, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266418 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 44944/17/15005-ИП from 2017-07-11
OAO "TOPAZ"
ROSSIYA, RSO-ALANIYA RESPUBLIKA,VLADIKAVKAZ,G. VLADIKAVKAZ,PROMYSHLENNYI,UL. VATUTINA,D.132
Amount: 215420.76, balance of debt: 201327.81
Object of execution: Arrears
Executive document: The executive list # А61-2224/06-10 from 2007-04-24
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 84002/17/15005-ИП from 2018-01-09
OAO "TOPAZ"
ROSSIYA, RSO-ALANIYA RESPUBLIKA,VLADIKAVKAZ,G. VLADIKAVKAZ,PROMYSHLENNYI,UL. VATUTINA,D.132
Amount: 132197.74, balance of debt: 87826.07
Object of execution: Arrears
Executive document: The executive list # ФС 019866593 from 2017-12-07
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 11439/18/15005-ИП from 2018-03-05
OAO "TOPAZ"
ROSSIYA, RSO-ALANIYA RESPUBLIKA,VLADIKAVKAZ,G. VLADIKAVKAZ,PROMYSHLENNYI,UL. VATUTINA,D.132
Amount: 1480659.08, balance of debt: 1383793.54
Object of execution: Arrears
Executive document: The executive list # ФС 014924852 from 2017-07-26
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 50093/18/15005-ИП from 2018-07-26
OAO "TOPAZ"
ROSSIYA,362002, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 25876.00, balance of debt: 15876.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019863008 from 2018-01-09
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 56026/18/15005-ИП from 2018-08-15
AO "TOPAZ"
362001,15, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 18500.00, balance of debt: 8500.00
Object of execution: Arrears
Executive document: Court order # А61-2291/2017 from 2017-06-21
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 65901/17/15005-ИП from 2008-07-23
OAO "TOPAZ"
ROSSIYA,362002, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 1058206.12, balance of debt: 977467.32
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 0570 from 2007-12-21
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 452979/26/15005-ИП from 2026-06-04
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 42741.06, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266436 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 288910/22/15005-ИП from 2022-10-07
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266429 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 191006/22/15005-ИП from 2022-07-13
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/528674 from 2022-02-22
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 2125045/22/15005-ИП from 2022-08-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266423 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 24155/25/15005-ИП from 2025-01-21
AKCIONERNOE OBSHESTVO "TOPAZ"
SEVERNAYA OSETIYA-ALANIYA RESPUBLIKA, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 9043.25, balance of debt: 9043.25
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 150023100909805 from 2025-01-16
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 784703/25/15005-ИП from 2025-11-10
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 504518.95, balance of debt: 504518.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049287187 from 2025-09-03
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 831315/25/15005-ИП from 2025-11-18
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA-ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 13961.01, balance of debt: 13961.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 150024100943306 from 2025-11-17
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 51305/24/98015-ИП from 2024-09-16
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 3266.48, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/24/69441 from 2024-09-13
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 51307/24/98015-ИП from 2024-09-16
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA ULICA,132
Amount: 3266.48, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/24/68388 from 2024-09-05
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 97636/26/98015-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 3613733.07, balance of debt: 3613733.07
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1469 from 2026-05-26
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 100224/26/98015-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 50552.73, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/24/72073 from 2024-09-26
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 100225/26/98015-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 37696.81, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/25/105938 from 2025-12-25
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 23381/23/98015-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA ULICA,132
Amount: 391051.59, balance of debt: 327773.80
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 35 from 2023-09-17
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 175656/25/98015-ИП from 2025-05-20
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 901541.37, balance of debt: 839952.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1216 from 2025-05-15
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 222006/25/98015-ИП from 2025-10-16
AO "TOPAZ"
ROSSIYA,362027,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: 16131.95, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/25/16504 from 2025-02-28
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 230298/25/98015-ИП from 2025-10-30
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA ULICA,132
Amount: 2724.09, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98015/24/72072 from 2024-09-26
FSSP: СОСП по Республике Северная Осетия - Алания, 362002, Rossiya, Resp. Severnaya Osetiya - Alaniya, , g. Vladikavkaz, , ul. Zortova, d. 4, ,
# 404667/23/15005-ИП from 2023-10-16
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266435 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388140/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/20/584695 from 2020-04-26
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388141/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266427 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388142/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266428 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388143/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266430 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388144/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266431 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388145/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266433 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 388146/23/15005-ИП from 2023-10-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266425 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 390975/23/15005-ИП from 2023-10-04
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266424 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 119000/23/15005-ИП from 2023-05-02
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/22/266434 from 2022-07-04
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 295090/22/15005-ИП from 2022-10-10
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001,SEVERNAYA OSETIYA - ALANIYA RESP, VLADIKAVKAZ G, VATUTINA UL,132
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 # 4107 from 2022-10-06
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4
# 46390/22/15005-ИП from 2022-03-06
AKCIONERNOE OBSHESTVO "TOPAZ"
ROSSIYA,362001, VLADIKAVKAZ G, VATUTINA UL,132
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 15005/20/584844 from 2020-04-26
FSSP: Владикавказское городское ОСП, 362002, RSO-Alaniya, g.Vladikavkaz, ul.Zortova, d.4