Found 34 enforcement proceedings
# 2163/26/23041-ИП from 2026-01-13, consolidated proceeding № 2163/26/23041-СД
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 138724.76, balance of debt: 118724.76
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053791367 from 2025-11-12
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 2160/26/23041-ИП from 2026-01-13, consolidated proceeding № 2163/26/23041-СД
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 144082.35, balance of debt: 124082.35
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053791542 from 2025-11-18
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 775841/25/23041-ИП from 2025-10-17, consolidated proceeding № 2163/26/23041-СД
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 386876.17, balance of debt: 361566.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049924403 from 2025-07-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 49763/26/23041-ИП from 2026-01-27
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 181696.31, balance of debt: 181696.31
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053796646 from 2025-12-04
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: 165845.72, balance of debt: 154996
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 775841/25/23041-ИП from 2025-10-17
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 386876.17, balance of debt: 361566.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049924403 from 2025-07-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: 165845.72, balance of debt: 154996
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: 165845.72, balance of debt: 154996
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: 165845.72, balance of debt: 154996
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 463040/25/23041-ИП from 2025-06-23
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048774654 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 775841/25/23041-ИП from 2025-10-17
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: 386876.17, balance of debt: 361566.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049924403 from 2025-07-16
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 526710/25/23041-ИП from 2025-07-10
OOO TD "TORGINVESTSERVIS"
3ABB5966-9558-48E5-B1F1-D20D299F7CFA,643,350073,23, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-4239/2025-1 from 2025-07-08
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 730069/24/23041-ИП from 2024-09-03
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048759142 from 2024-08-01
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,
# 172135/25/23041-ИП from 2025-03-12
OOO "TORGINVESTSERVIS"
ROSSIYA,350073,KRASNODARSKII KRAI, KRASNODAR G, IM. KRAEVEDA SOLOVEVA V.A. UL,6,KORP1,POM. 143
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048774655 from 2025-02-05
FSSP: ОСП по Прикубанскому округу г. Краснодара, 350090, Rossiya, Krasnodarskii krai, , g. Krasnodar, , proezd im. Repina, d. 12, ,