Enforcement proceedings OOO "TD "CULF"

Found 85 enforcement proceedings

# 446120/25/34037-ИП from 2025-09-25, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 9089303.59, balance of debt: 8494676.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042233153 from 2024-11-05
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 31783/26/34037-ИП from 2026-01-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400117, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, UL SHEKSNINSKAYA, DOM 24, KVARTIRA 61
Amount: 16108.1, balance of debt: 16108.1
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725101014905 from 2026-01-28
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 153656/25/98034-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 7415771.9, balance of debt: 6909531.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 62 from 2025-04-23
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 157977/25/98034-ИП from 2025-05-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 1934042.59, balance of debt: 1807516.44
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 71 from 2025-04-30
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 176002/25/98034-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 53298.1, balance of debt: 43298.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 111 from 2025-05-07
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 509211/25/98034-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
ROSSIYA,400117,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEKSNINSKAYA UL,24, 61
Amount: 1270658.08, balance of debt: 1270658.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 487 from 2025-11-13
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 514252/25/98034-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
ROSSIYA,400117,VOLGOGRADSKAYA OBL, VOLGOGRAD G, SHEKSNINSKAYA UL,24, 61
Amount: 86827.85, balance of debt: 86827.85
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 511 from 2025-11-19
FSSP: СОСП по Волгоградской области, 400094, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Gagarina, d. 2, ,

# 303608/25/34037-ИП from 2025-07-01
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 2062894.56, balance of debt: 1927938.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060936 from 2025-02-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 323544/25/34037-ИП from 2025-07-07
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 4272211.72, balance of debt: 3992721.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049902790 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 350599/25/34037-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1 DOM
Amount: 90305.34, balance of debt: 80305.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100531406 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 364360/25/34037-ИП from 2025-08-11
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 6828459.37, balance of debt: 6381737.73
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#1 from 2025-08-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 323544/25/34037-ИП from 2025-07-07, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 4272211.72, balance of debt: 3992721.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049902790 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 364360/25/34037-ИП from 2025-08-11, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 6828459.37, balance of debt: 6381737.73
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#1 from 2025-08-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 461610/25/34037-ИП from 2025-10-20, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 6901938.58, balance of debt: 6450409.89
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#3 from 2025-09-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 303608/25/34037-ИП from 2025-07-01, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 2062894.56, balance of debt: 1927938.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060936 from 2025-02-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 350599/25/34037-ИП from 2025-07-18, consolidated proceeding № 364360/25/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1 DOM
Amount: 90305.34, balance of debt: 80305.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100531406 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 446120/25/34037-ИП from 2025-09-25, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 8494676.26, balance of debt: 8494676.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042233153 from 2024-11-05
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 504000/25/34037-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1
Amount: 42053.6, balance of debt: 32053.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100847106 from 2025-10-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 461610/25/34037-ИП from 2025-10-20
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: 6901938.58, balance of debt: 6450409.89
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#3 from 2025-09-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 585/24/34037-ИП from 2024-01-09
OOO TD CULF
400075,34, VOLGOGRAD, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 34037/23/2040619 from 2023-11-28
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 173793/25/34037-ИП from 2025-04-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100194506 from 2025-04-04
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 303608/25/34037-ИП from 2025-07-01, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060936 from 2025-02-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 350599/25/34037-ИП from 2025-07-18, consolidated proceeding № 364360/25/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100531406 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 19511/25/34037-ИП from 2025-01-20
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042233153 from 2024-11-05
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 504000/25/34037-ИП from 2025-10-10, consolidated proceeding № 364360/25/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100847106 from 2025-10-10
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 303608/25/34037-ИП from 2025-07-01, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049060936 from 2025-02-21
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 323544/25/34037-ИП from 2025-07-07, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
ROSSIYA,400075,VOLGOGRADSKAYA OBL, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049902790 from 2025-05-16
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 350599/25/34037-ИП from 2025-07-18, consolidated proceeding № 364360/25/34037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "CULF"
400075, ROSSIYA, OBL VOLGOGRADSKAYA, G VOLGOGRAD, PROEZD MEHANIZATOROV, DOM 7, OFIS 3/1 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 340725100531406 from 2025-07-18
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 364360/25/34037-ИП from 2025-08-11
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#1 from 2025-08-01
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,

# 461610/25/34037-ИП from 2025-10-20, consolidated proceeding № 364360/25/34037-СД
OOO "TORGOVYI DOM "CULF"
400075, VOLGOGRAD G, MEHANIZATOROV PROEZD,7, 3.1
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (mortgage)
Executive document: The executive list # 34RS0002#2-2235/2025#3 from 2025-09-26
FSSP: Дзержинский РОСП, 400010, Rossiya, Volgogradskaya obl., , g. Volgograd, , ul. Novodvinskaya, d. 46, ,