Enforcement proceedings OOO "TITAN I KO"

Found 91 enforcement proceedings

# 499499/24/23054-ИП from 2024-06-24
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 045600876 from 2024-03-04
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 445185/24/23054-ИП from 2024-06-07
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 72000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044369272 from 2023-11-03
FSSP: Новороссийский ГОСП, 353906, Rossiya, Krasnodarskii krai, , g. Novorossiisk, , ul. Geroev Desantnikov, d. 77, ,

# 5632/23/23066-ИП from 2023-01-16, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 82298.09, balance of debt: 32298.09
Object of execution:
Executive document: The executive list # ФС 034479954 from 2022-07-21
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 249759/24/23066-ИП from 2024-10-24, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 14928841.99, balance of debt: 13952188.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048758961 from 2024-07-31
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 157700/25/23066-ИП from 2025-06-03, consolidated proceeding № 13864/22/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
352120, ROSSIYA, KRAI KRASNODARSKII, R-N TIHORECKII, G TIHORECK, UL ENGELSA, DOM 120
Amount: 11948.66, balance of debt: 1948.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231324100259406 from 2025-06-03
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 210926/25/23066-ИП from 2025-07-09, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777999 from 2025-03-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 18709/21/23066-ИП from 2021-02-18, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,112
Amount: 96449.08, balance of debt: 86224.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 009733974 from 2020-12-23
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 210041/25/23066-ИП from 2025-07-14, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048777998 from 2025-03-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 6209/26/23066-ИП from 2026-01-21, consolidated proceeding № 13864/22/23066-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
352120, ROSSIYA, KRAI KRASNODARSKII, R-N TIHORECKII, G TIHORECK, UL ENGELSA, DOM 120
Amount: 302.55, balance of debt: 302.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231325100454705 from 2026-01-21
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 13864/22/23066-ИП from 2022-02-07, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 163094.55, balance of debt: 152424.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032177147 from 2021-10-07
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 360974/25/23066-ИП from 2025-12-11, consolidated proceeding № 13864/22/23066-СД
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 72790.25, balance of debt: 72790.25
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048791559 from 2025-09-09
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 2394/24/23067-ИП from 2024-01-16
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 044370611 from 2023-10-31
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 259860/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 167931.01, balance of debt: 156944.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 664 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 15143/25/98023-ИП from 2025-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 1471634.42, balance of debt: 1375359.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 139 from 2025-02-08
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 210041/25/23066-ИП from 2025-07-14
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048777998 from 2025-03-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 249759/24/23066-ИП from 2024-10-24
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 14928841.99, balance of debt: 13952188.78
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 048758961 from 2024-07-31
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 157700/25/23066-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
352120, ROSSIYA, KRAI KRASNODARSKII, R-N TIHORECKII, G TIHORECK, UL ENGELSA, DOM 120
Amount: 11948.66, balance of debt: 1948.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231324100259406 from 2025-06-03
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 210926/25/23066-ИП from 2025-07-09
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 16000, balance of debt: 6000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048777999 from 2025-03-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 210041/25/23066-ИП from 2025-07-14
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048777998 from 2025-03-27
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 360974/25/23066-ИП from 2025-12-11
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,120
Amount: 72790.25, balance of debt: 72790.25
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 048791559 from 2025-09-09
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,

# 259860/25/98023-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI,TIHORECKII R-N,TIHORECK G, ENGELSA UL,120
Amount: 156944.87, balance of debt: 156944.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 664 from 2025-09-10
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 136794/23/23066-ИП from 2023-09-13
OOO "TITAN I KO"
ROSSIYA,352120,KRASNODARSKII KRAI, TIHORECK G, ENGELSA UL,112
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035686578 from 2023-08-04
FSSP: Тихорецкое РОСП, 352120, Rossiya, Krasnodarskii krai, , g. Tihoreck, , ul. Achkasova, d. 2, ,