Enforcement proceedings OOO "TD "KAPITAN"

Found 51 enforcement proceedings

# 124719/25/66002-ИП from 2025-06-05
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 051050096 from 2025-05-19
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 124720/25/66002-ИП from 2025-06-05
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: 266086.24, balance of debt: 266086.24
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043942999 from 2024-10-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 188871/25/66002-ИП from 2025-08-13
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: 70636.84, balance of debt: 70636.84
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 051298047 from 2025-06-25
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 188872/25/66002-ИП from 2025-08-13
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: 120.5, balance of debt: 120.5
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 042759088 from 2023-08-18
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 55749/24/66002-ИП from 2024-03-06
OOO "TD "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А60-20398/2023 from 2023-05-30
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 118192/24/66002-ИП from 2024-05-20
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034249143 from 2019-01-31
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 263417/24/66002-ИП from 2024-11-19
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 043943006 from 2024-10-22
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 169512/23/66002-ИП from 2023-08-30
OOO "TD "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 042759088 from 2023-08-18
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 101087/21/66002-ИП from 2021-09-16
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # 034249143 from 2019-01-31
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 84750/22/66002-ИП from 2022-06-28
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 036004905 from 2022-04-13
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 9600608/22/66002-ИП from 2022-08-16
OOO "TD "KAPITAN"
620141,66, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # ФС 036014539 from 2022-07-18
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 59518/25/66002-ИП from 2025-03-18, consolidated proceeding № 59518/25/66002-СД
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 034249143 from 2019-01-31
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,

# 65448/25/66002-ИП from 2025-03-25, consolidated proceeding № 59518/25/66002-СД
OOO "TORGOVYI DOM "KAPITAN"
ROSSIYA,620141,SVERDLOVSKAYA OBL, EKATERINBURG G, EREVANSKAYA UL,63
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 036004905 from 2022-04-13
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,