Enforcement proceedings OOO "KAPITALINVEST"

Found 21 enforcement proceedings

# 28993/24/98050-ИП from 2024-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, SEMENYUKA ULICA,11, 14
Amount: 13151.97, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/307957 from 2024-02-05
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 162514/20/50004-ИП from 2020-12-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SEMENYUKA UL,11, 14
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 # 3811 from 2020-12-15
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 177861/21/50004-ИП from 2021-02-18, consolidated proceeding № 145292/20/50004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SEMENYUKA UL,11, 14
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 # 152 from 2021-02-16
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 213929/21/50004-ИП from 2021-05-20
OOO "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G., SEMENYUKA UL,11, 14
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # АК-3/415/2020 from 2021-03-18
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 270517/21/50004-ИП from 2021-09-22, consolidated proceeding № 145292/20/50004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL, DMITROV G, SEMENYUKA UL,11, 14
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 # 1853 from 2021-09-21
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 9136/22/50004-ИП from 2022-02-02, consolidated proceeding № 145292/20/50004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, SEMENYUKA UL,11, 14
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 # 45 from 2022-02-01
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,

# 128443/22/50004-ИП from 2022-10-24, consolidated proceeding № 145292/20/50004-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, SEMENYUKA UL,11, 14
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 # 1190 from 2022-10-18
FSSP: Дмитровское РОСП, 141802, Rossiya, Moskovskaya obl., Dmitrov g., , , ul. Kosmonavtov, 1a, ,