Enforcement proceedings OOO "TD "KAPITEL"

Found 42 enforcement proceedings

# 158536/24/16006-ИП from 2024-04-08
OOO "TORGOVYI DOM "KAPITEL"
ROSSIYA,420126,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: 358604.85, balance of debt: 335144.72
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040274086 from 2023-01-19
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 217442/24/16006-ИП from 2024-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITEL"
POMESHENIE, TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA LAVRENTEVA ULICA,11,KORP1001
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16006/24/322540 from 2024-05-30
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 228683/24/16006-ИП from 2024-07-09
OOO "TORGOVYI DOM "KAPITEL"
ROSSIYA,420126,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: 881164.65, balance of debt: 823518.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045562297 from 2024-06-03
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 160570/25/16006-ИП from 2025-06-10
OOO "TORGOVYI DOM "KAPITEL"
ROSSIYA,420126,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: 667213.16, balance of debt: 667213.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048729349 from 2025-03-12
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 30374/25/16006-ИП from 2025-02-03
OOO "TORGOVYI DOM "KAPITEL"
ROSSIYA,420126,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: 231222.31, balance of debt: 216095.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036007395 from 2022-04-28
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 72743/23/16006-ИП from 2023-01-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POMESHENIE 1001
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16006/22/801554 from 2022-12-20
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 286051/24/16006-ИП from 2024-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITEL"
POMESHENIE, TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA LAVRENTEVA ULICA,11,KORP1001
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524100235904 from 2024-10-25
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 46207/25/16006-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITEL"
420133, ROSSIYA, RESP TATARSTAN, G KAZAN, UL AKADEMIKA LAVRENTEVA, DOM 11, POM. 1001DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160522100072904 from 2025-02-11
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 385785/22/16006-ИП from 2022-06-01
OOO "TD KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040203791 from 2022-04-26
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 115298/22/16006-ИП from 2022-11-24
OOO "TD KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039683036 from 2022-06-17
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 41276/22/16006-ИП from 2022-08-12
OOO "TD KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037004677 from 2022-07-26
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 10746/23/16006-ИП from 2023-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POMESHENIE 1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039316996 from 2022-11-30
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 388147/22/16006-ИП from 2022-05-26
OOO "TD KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036007395 from 2022-04-28
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 339821/22/16006-ИП from 2022-05-06
OOO "TD KAPITEL"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,11, POM.1001
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040203495 from 2022-04-15
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,