Enforcement proceedings OOO PKF "TOPAZ PLYUS"

Found 43 enforcement proceedings

# 233077/23/10016-ИП from 2023-12-15, consolidated proceeding № 140677/24/10016-СД
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 29172.96, balance of debt: 19172.96
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 044341239 from 2023-12-05
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 140677/24/10016-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
RESP KARELIYA, R-N SEGEZHSKII, G SEGEZHA, UL SPIRIDONOVA, D. 5, -
Amount: 8515.07, balance of debt: 8515.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024100032506 from 2024-05-22
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 136225/24/10016-ИП from 2024-05-21, consolidated proceeding № 140677/24/10016-СД
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 43750.34, balance of debt: 33750.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045537769 from 2024-04-23
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 137828/25/10016-ИП from 2025-06-04
OOO PKF "TOPAZ PLYUS"
186424 RESPUBLIKA KARELIYA R-N SEGEZHSKII G. SEGEZHA - UL. SPIRIDONOVA 5 - -
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298010240000615013 from 2025-05-07
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 137867/25/10016-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
186424, ROSSIYA, RESP KARELIYA, R-N SEGEZHSKII, G SEGEZHA, UL SPIRIDONOVA, DOM 5
Amount: 1743.39, balance of debt: 1743.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 100024100912305 from 2025-06-02
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 37214/25/10016-ИП from 2025-02-11
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 30679.09, balance of debt: 30679.09
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047430902 from 2025-01-14
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 222850/25/10016-ИП from 2025-09-03
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 36034.61, balance of debt: 36034.61
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 051125838 from 2025-07-29
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 178844/24/10016-ИП from 2024-07-05
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 25006.3, balance of debt: 25006.3
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 045538534 from 2024-06-06
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 327973/24/10016-ИП from 2024-11-25
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 707501, balance of debt: 707501
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А26-6469/2024 from 2024-08-08
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 76088/25/10016-ИП from 2025-03-25
OOO PKF "TOPAZ PLYUS"
ROSSIYA,186420,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5
Amount: 28975.22, balance of debt: 18975.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047432045 from 2025-03-10
FSSP: ОСП по Сегежскому району, 186420, Respublika Kareliya, g.Segezha, ul.Grazhdanskaya, 4a

# 29426/24/98010-ИП from 2024-04-24, consolidated proceeding № 29426/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
ROSSIYA,186424,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5, -
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 # 224 from 2024-04-23
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 172622/24/98010-ИП from 2024-11-11, consolidated proceeding № 29426/24/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
ROSSIYA,186424,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA UL,5, -
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 # 1764 from 2024-11-08
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 39860/23/98010-ИП from 2023-10-03, consolidated proceeding № 39860/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
ROSSIYA,186424,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA ULICA,5,-,-
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 # 472 from 2023-09-29
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 46918/23/98010-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
ROSSIYA,186424,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA ULICA,5,-,-
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 # 893 from 2023-11-07
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,

# 42670/23/98010-ИП from 2023-10-10, consolidated proceeding № 39860/23/98010-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROIZVODSTVENNO-KOMMERCHESKAYA FIRMA "TOPAZ PLYUS"
ROSSIYA,186424,KARELIYA RESP,SEGEZHSKII R-N,SEGEZHA G, SPIRIDONOVA ULICA,5,-,-
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 # 712 from 2023-10-06
FSSP: СОСП по Республике Карелия, 185910, Rossiya, Resp. Kareliya, , g. Petrozavodsk, , ul. Krasnaya (Centr r-n), d. 33, ,