Found 15 enforcement proceedings
# 235140/24/42037-ИП from 2024-11-05
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047666110 from 2024-10-01
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 165369/24/42037-ИП from 2024-07-17
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Collection of interest for the use of other people's funds (independent claim)
Executive document: The executive list # ФС 047662579 from 2024-06-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 165370/24/42037-ИП from 2024-07-17
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047662571 from 2024-06-20
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 45429/25/42037-ИП from 2025-04-14
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 047673587 from 2025-03-19
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 48683/25/42037-ИП from 2025-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
654007, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PR-KT METALLURGOV (R-N CENTRALNYI), DOM 26, OFIS 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100290105 from 2025-04-18
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 49822/25/42037-ИП from 2025-04-25
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100892005 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 98631/25/42037-ИП from 2025-08-11
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101173305 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 238312/24/42037-ИП from 2024-11-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, PR-KT METALLURGOV (CENTRALNYI R-N), D. 26, OFIS 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124100892005 from 2024-11-06
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 8139/26/42037-ИП from 2026-01-23
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 051215766 from 2025-11-25
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 9270/26/42037-ИП from 2026-01-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
654007, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PR-KT METALLURGOV (R-N CENTRALNYI), DOM 26, OFIS 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125101161207 from 2026-01-23
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 254936/24/42037-ИП from 2024-12-05
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047218223 from 2024-07-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 5654/25/42037-ИП from 2025-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
KEMEROVSKAYA OBLAST - KUZBASS, G. NOVOKUZNECK, PR-KT METALLURGOV (CENTRALNYI R-N), D. 26, OFIS 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421124101173305 from 2025-01-15
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 9669/25/42037-ИП from 2025-01-28
OOO "TORGOVO-TRANSPORTNAYA KOMPANIYA "TOPTEH"
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421123101185706 from 2024-06-24
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 147943/25/42037-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
654007, ROSSIYA, OBL KEMEROVSKAYA OBLAST - KUZBASS, G NOVOKUZNECK, PR-KT METALLURGOV (R-N CENTRALNYI), DOM 26, OFIS 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 421125100875505 from 2025-10-10
FSSP: ОСП г. Новокузнецка по ЮЛ, 654027, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Novokuzneck, , ul. Kuibysheva (Kuibyshevskii r-n), d. 16, ,
# 132171/24/98042-ИП from 2024-07-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-TRANSPORTNAYA KOMPANIYA"TOPTEH""
ROSSIYA,654007,KEMEROVSKAYA OBLAST, NOVOKUZNECK G, METALLURGOV (CENTRALNYI R-N) PR-KT,26, 105
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 # 1860 from 2024-07-11
FSSP: СОСП по Кемеровской области - Кузбассу, 650991, Rossiya, Kemerovskaya oblast - Kuzbass obl., , g. Kemerovo, , Sovetskii pr-kt, d. 30, ,