Enforcement proceedings OOO "TOPAZ-A"

Found 24 enforcement proceedings

# 402151/20/77012-ИП from 2020-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ-A"
ROSSIYA,124460,MOSKVA G, ZELENOGRAD G, PANFILOVSKII PR-KT,8,STR6,ET 2 POM IV KOM 6
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 # 3791 from 2020-10-27
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 278244/24/77012-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ-A"
GOROD MOSKVA, GOROD ZELENOGRAD, PROSPEKT PANFILOVSKII, DOM 8, STROENIE 6, ET 2 POM IV KOM 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100952705 from 2024-04-25
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 193208/22/77012-ИП from 2022-06-16
OOO "TOPAZ-A"
124460, G. MOSKVA, G. ZELENOGRAD, PANFILOVSKII PROSP, D. 8, STR. 6, ET. 2, POM. IV, KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-3396/22-25-22 from 2022-01-20
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 243835/22/77012-ИП from 2022-07-27
OOO "TOPAZ-A"
65E34F7A-3AD8-4151-A6ED-CCD759DB70DC,643,124460, ZELENOGRAD G, PANFILOVSKII PR-KT,8,STR6,ET. 2,POM. 4,KOMN. 6
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 039645014 from 2022-04-22
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 140607/23/77012-ИП from 2023-04-04
OOO "TOPAZ-A"
124460, G. MOSKVA, G. ZELENOGRAD, PANFILOVSKII PROSP, D. 8, STR. 6, ET. 2, POM. IV, KOM. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774021100266710 from 2022-07-07
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 401329/23/77012-ИП from 2023-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ-A"
GOROD MOSKVA, GOROD ZELENOGRAD, PROSPEKT PANFILOVSKII, DOM 8, STROENIE 6, ET 2 POM IV KOM 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 774023100290005 from 2023-08-03
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 82884/22/77012-ИП from 2022-03-15
OOO "TOPAZ-A"
124460, G. MOSKVA, G. ZELENOGRAD, PANFILOVSKII PROSP, D. 8, STR. 6, ET. 2, POM. VI, KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А40-116457/21-50-544 from 2022-02-09
FSSP: ОСП по Зеленоградскому АО, 124482, Rossiya, g. Moskva, , g. Zelenograd, , ul. YUnosti, d. 11, ,

# 31032/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TOPAZ-A"
ROSSIYA,124460,MOSKVA G, ZELENOGRAD G, PANFILOVSKII PROSPEKT,8,STR6,ET 2 POM IV KOM 6
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 # 23 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,