Enforcement proceedings OOO TD "TITAN"

Found 142 enforcement proceedings

# 37974/23/23042-ИП from 2023-02-13
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 2560234.56, balance of debt: 2560234.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667741 from 2022-12-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 269420/23/23042-ИП from 2023-10-10, consolidated proceeding № 269420/23/23042-СВ
OOO TD "TITAN"
350038, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 13919686.19, balance of debt: 13009052.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-2689/2022#3 from 2023-09-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 77742/23/23042-ИП from 2023-03-27
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 2949322.82, balance of debt: 2949322.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669707 from 2022-12-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 155512/23/23042-ИП from 2023-06-15
OOO "TORGOVYI DOM "TITAN"
350000,KRASNODARSKII KRAI, KRASNODAR G, SHORSA UL,50, 204
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # 23RS0004#2-939/2022#1 from 2023-06-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 926115/24/23042-ИП from 2024-12-27, consolidated proceeding № 77742/23/23042-СД
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 6000, balance of debt: 6000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-415/2023 from 2023-08-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 664394/24/23088-ИП from 2024-11-01
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240515067178 from 2024-05-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 217408/24/23088-ИП from 2024-04-24
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046165 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219362/24/23088-ИП from 2024-05-02
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046475 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219360/24/23088-ИП from 2024-05-02
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046254 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 77800/25/23088-ИП from 2025-02-03
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240927043527 from 2024-09-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 141201/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 820590.81, balance of debt: 766907.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 266258/24/98023-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 72228604.38, balance of debt: 65813660.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 426 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131557/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 29829363.94, balance of debt: 27877910.23
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 310 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138827/25/98023-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 298009.08, balance of debt: 278513.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 335 from 2025-06-18
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65770/23/98023-ИП from 2023-10-03, consolidated proceeding № 75685/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: 9178991.15, balance of debt: 8528754.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 204 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1002577/25/23088-ИП from 2025-12-01
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523250901205731 from 2025-09-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 59591/25/23042-ИП from 2025-02-04
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046244143 from 2024-11-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 37974/23/23042-ИП from 2023-02-13
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035667741 from 2022-12-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 124477/25/23042-ИП from 2025-03-31
OOO TORGOVYI DOM "TITAN"
80E0AF1C-4E25-4C36-8F0F-6E300854CA8C,643,350038,23, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-9116/2024-1 from 2025-03-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 10391/24/23042-ИП from 2024-01-16
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044369647 from 2023-12-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 23666/24/23042-ИП from 2024-01-23
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # 2-3118/23-243 from 2023-11-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 480363/24/23042-ИП from 2024-02-26
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044374797 from 2024-01-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 667321/24/23042-ИП from 2024-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
KRAI KRASNODARSKII, G. KRASNODAR, UL. IM. SHORSA, D. 50, OFIS 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221102536806 from 2024-07-16
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 242004/23/23042-ИП from 2023-08-28
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035683962 from 2023-07-19
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 219029/25/23042-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038, KRAI,KRASNODARSKII R-N,KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100355606 from 2025-06-18
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 269420/23/23042-ИП from 2023-10-10, consolidated proceeding № 77742/23/23042-СД
OOO TD "TITAN"
350038, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 44RS0002#2-2689/2022#3 from 2023-09-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 128686/23/23042-ИП from 2023-05-19
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040346597 from 2023-04-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 77742/23/23042-ИП from 2023-03-27
OOO TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035669707 from 2022-12-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 664394/24/23088-ИП from 2024-11-01
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240515067178 from 2024-05-15
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 217408/24/23088-ИП from 2024-04-24
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046165 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219362/24/23088-ИП from 2024-05-02
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046475 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 219360/24/23088-ИП from 2024-05-02
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240130046254 from 2024-01-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 77800/25/23088-ИП from 2025-02-03
OOO TD TITAN
350038,23, KRASNODAR, IM. SHORSA, 50, 204
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523240927043527 from 2024-09-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 141201/24/98023-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
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 # 68 from 2024-04-23
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 266258/24/98023-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
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 # 426 from 2024-11-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 131557/25/98023-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
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 # 310 from 2025-06-11
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 138827/25/98023-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
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 # 335 from 2025-06-18
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 65770/23/98023-ИП from 2023-10-03, consolidated proceeding № 75685/23/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "TITAN"
ROSSIYA,350038,KRASNODARSKII KRAI, KRASNODAR G, IM. SHORSA UL,50, 204
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 # 204 from 2023-09-29
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,