Found 15 enforcement proceedings
# 3617113/20/77043-ИП from 2020-02-18
AKCIONERNOE OBSHESTVO "TITAN INVEST"
ROSSIYA,101000, MOSKVA G, POMESHENIPE III, 9, 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 # 2852 from 2020-02-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 613211/23/77055-ИП from 2023-10-30
AKCIONERNOE OBSHESTVO "TITAN INVEST"
PODV. POMESH. VI KOM. /OFIS, MOSKVA G, GOLYANOVSKAYA UL,3A,KORP3,1/206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770622200163504 from 2023-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213458/23/77055-ИП from 2023-04-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139205/22-114-1067 from 2022-07-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 323453/23/77055-ИП from 2023-06-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-38054/23-151-327 from 2023-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 76861/23/77055-ИП from 2023-03-02
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139220/22-67-1100 from 2022-07-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3617113/20/77043-ИП from 2020-02-18
AKCIONERNOE OBSHESTVO "TITAN INVEST"
ROSSIYA,101000, MOSKVA G, POMESHENIPE III, 9, 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 # 2852 from 2020-02-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 613211/23/77055-ИП from 2023-10-30
AKCIONERNOE OBSHESTVO "TITAN INVEST"
PODV. POMESH. VI KOM. /OFIS, MOSKVA G, GOLYANOVSKAYA UL,3A,KORP3,1/206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770622200163504 from 2023-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213458/23/77055-ИП from 2023-04-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139205/22-114-1067 from 2022-07-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 323453/23/77055-ИП from 2023-06-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-38054/23-151-327 from 2023-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 76861/23/77055-ИП from 2023-03-02
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139220/22-67-1100 from 2022-07-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 3617113/20/77043-ИП from 2020-02-18
AKCIONERNOE OBSHESTVO "TITAN INVEST"
ROSSIYA,101000, MOSKVA G, POMESHENIPE III, 9, 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 # 2852 from 2020-02-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 613211/23/77055-ИП from 2023-10-30
AKCIONERNOE OBSHESTVO "TITAN INVEST"
PODV. POMESH. VI KOM. /OFIS, MOSKVA G, GOLYANOVSKAYA UL,3A,KORP3,1/206
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770622200163504 from 2023-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 213458/23/77055-ИП from 2023-04-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139205/22-114-1067 from 2022-07-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 323453/23/77055-ИП from 2023-06-28
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-38054/23-151-327 from 2023-03-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 76861/23/77055-ИП from 2023-03-02
AO "TITAN INVEST"
ROSSIYA,105094,G. MOSKVA, GOLYANOVSKAYA UL,3A,KORP3,206
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-139220/22-67-1100 from 2022-07-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,