Enforcement proceedings OOO "TD SHTORM"

Found 96 enforcement proceedings

# 151143/23/23088-ИП from 2023-02-16
OOO "TORGOVYI DOM SHTORM"
ROSSIYA, KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23088/21/4311343 from 2021-08-27
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 142961/23/23042-ИП from 2023-06-01, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 270717.16, balance of debt: 270717.16
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ФС 039322054 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 770021/24/23042-ИП from 2024-10-08
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 90000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046239902 from 2024-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66370/23/23042-ИП from 2023-03-13
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 1141231.71, balance of debt: 1141231.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039322056 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 271787/25/23042-ИП from 2025-08-07
OOO "TORGOVYI DOM SHTORM"
538754D9-45E1-45B4-B881-94737D2FD8BA,643,350020,23, KRASNODAR G, KOMMUNAROV UL,266
Amount: 158533.19, balance of debt: 158533.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1615/2025-1 from 2025-08-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 231116/25/23042-ИП from 2025-07-04
OOO "TORGOVYI DOM SHTORM "
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,266
Amount: 2500, balance of debt: 2500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-66334/2024 from 2024-11-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240066/25/23042-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, KOMMUNAROV UL,266
Amount: 290.62, balance of debt: 290.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101126806 from 2025-07-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240065/25/23042-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, KOMMUNAROV UL,266
Amount: 0.08, balance of debt: 0.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100535204 from 2025-07-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 53630/23/23042-ИП from 2023-03-02
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 1282146.07, balance of debt: 1282146.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038821438 from 2021-06-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 770021/24/23042-ИП from 2024-10-08, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 90000, balance of debt: 90000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046239902 from 2024-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66370/23/23042-ИП from 2023-03-13, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 1141231.71, balance of debt: 1141231.71
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039322056 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 271787/25/23042-ИП from 2025-08-07, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
538754D9-45E1-45B4-B881-94737D2FD8BA,643,350020,23, KRASNODAR G, KOMMUNAROV UL,266
Amount: 158533.19, balance of debt: 158533.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1615/2025-1 from 2025-08-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 53630/23/23042-ИП from 2023-03-02, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: 1282146.07, balance of debt: 1282146.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038821438 from 2021-06-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 271787/25/23042-ИП from 2025-08-07, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
538754D9-45E1-45B4-B881-94737D2FD8BA,643,350020,23, KRASNODAR G, KOMMUNAROV UL,266
Amount: 169630.51, balance of debt: 158533.19
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1615/2025-1 from 2025-08-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 142961/23/23042-ИП from 2023-06-01, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # ФС 039322054 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 770021/24/23042-ИП from 2024-10-08, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046239902 from 2024-09-23
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 66370/23/23042-ИП from 2023-03-13, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039322056 from 2023-01-12
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 519930/24/23042-ИП from 2024-04-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA KOMMUNAROV, DOM 266
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221100842209 from 2024-03-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 271787/25/23042-ИП from 2025-08-07, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
538754D9-45E1-45B4-B881-94737D2FD8BA,643,350020,23, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-1615/2025-1 from 2025-08-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 231116/25/23042-ИП from 2025-07-04
OOO "TORGOVYI DOM SHTORM "
ROSSIYA,350000, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А32-66334/2024 from 2024-11-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240066/25/23042-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101126806 from 2025-07-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 240065/25/23042-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
ROSSIYA,350020, KRAI,KRASNODARSKII R-N,KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100535204 from 2025-07-08
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 233870/22/23042-ИП from 2022-11-08, consolidated proceeding № 201476/22/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
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 # 5-824/2021 from 2021-06-17
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 88488/25/23042-ИП from 2025-02-20
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А32-66334/2024 from 2024-11-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 201476/22/23042-ИП from 2022-10-07, consolidated proceeding № 201476/22/23042-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM SHTORM"
ROSSIYA,350020, KRASNODAR G, KOMMUNAROV UL,266
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 # 1018 from 2022-10-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 53630/23/23042-ИП from 2023-03-02, consolidated proceeding № 66370/23/23042-СД
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038821438 from 2021-06-21
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 109171/25/23042-ИП from 2025-03-18
OOO "TORGOVYI DOM SHTORM"
ROSSIYA,350020,KRASNODARSKII KRAI, KRASNODAR G, KOMMUNAROV UL,266
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The act on the case of an administrative offense # А32-66334/2024 from 2024-11-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,