Enforcement proceedings OOO "MASSHTAB KAPITAL"

Found 33 enforcement proceedings

# 124211/23/98077-ИП from 2023-09-14
OOO "MASSHTAB KAPITAL"
ROSSIYA,105005,G. MOSKVA, STAROKIROCHNYI PER,16/2,STR1,E/POM/K/OF COKOLNYI/II/1-4/39
Amount: 369691570.61, balance of debt: 345506140.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037947509 from 2021-10-13
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 786972/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
ROSSIYA,105005,MOSKVA G., STAROKIROCHNYI PER,16/2,STR1,POMESH. 1/C
Amount: 382803.92, balance of debt: 357760.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2140 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360130/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
ROSSIYA,105005,MOSKVA G., STAROKIROCHNYI PER,16/2,STR1,POMESH. 1/C
Amount: 54077.73, balance of debt: 44077.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 4132617/25/77055-ИП from 2025-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
105005, ROSSIYA, G MOSKVA, G MOSKVA, PER STAROKIROCHNYI, DOM 16/2, STR. 1, POM. 1 C
Amount: 2992.97, balance of debt: 2992.97
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772522100201406 from 2025-10-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4326329/25/77055-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
105005, ROSSIYA, G MOSKVA, G MOSKVA, PER STAROKIROCHNYI, DOM 16/2, STR. 1, POM. 1 C
Amount: 141.38, balance of debt: 141.38
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772525102682904 from 2025-12-04
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 786972/24/98097-ИП from 2024-10-24, consolidated proceeding № 786972/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
ROSSIYA,105005,MOSKVA G., STAROKIROCHNYI PER,16/2,STR1,POMESH. 1/C
Amount: 382803.92, balance of debt: 357760.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2140 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 360130/25/98097-ИП from 2025-05-20, consolidated proceeding № 786972/24/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
ROSSIYA,105005,MOSKVA G., STAROKIROCHNYI PER,16/2,STR1,POMESH. 1/C
Amount: 54077.73, balance of debt: 44077.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 419859/23/77055-ИП from 2023-08-17
OOO "MASSHTAB KAPITAL"
ROSSIYA,129090,G. MOSKVA, HARITONEVSKII B. PER,14,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037784117 from 2020-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 777432/24/77055-ИП from 2024-08-30
OOO "MASSHTAB KAPITAL"
ROSSIYA,129090,G. MOSKVA, HARITONEVSKII B. PER,14,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037784117 from 2020-12-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 360130/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MASSHTAB KAPITAL"
ROSSIYA,105005,MOSKVA G., STAROKIROCHNYI PER,16/2,STR1,POMESH. 1/C
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 # 893 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,