Found 15 enforcement proceedings
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 462524/25/98023-ИП from 2025-12-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1
Amount: 30470.26, balance of debt: 30470.26
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 846 from 2025-12-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 113885/25/23066-ИП from 2025-04-24
OOO "TOPAZ"
ROSSIYA,352120, TIHORECK G, LERMONTOVA UL,1,KORPA
Amount: 45400, balance of debt: 45400
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045605081 from 2024-05-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
Amount: 101206.63, balance of debt: 91206.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 243207/24/98023-ИП from 2024-10-07
OOO "TOPAZ"
ROSSIYA,352121,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, LERMONTOVA UL,1A
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 # 267 from 2024-07-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,