Enforcement proceedings OOO "KAPITAL"

Found 64 enforcement proceedings

# 64721/20/37022-ИП from 2020-11-09, consolidated proceeding № 64721/20/37022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
Amount: 13362.79, balance of debt: 3362.79
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1249 from 2020-11-06
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 102622/21/37022-ИП from 2021-12-01, consolidated proceeding № 64721/20/37022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
Amount: 35643.64, balance of debt: 25643.64
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 830 from 2021-11-29
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 160846/25/37022-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
155908, ROSSIYA, OBL IVANOVSKAYA, R-N SHUISKII, D OSTAPOVO, UL ZELENAYA, DOM 88
Amount: 12000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370023200131604 from 2025-11-11
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 128/24/37008-ИП from 2023-03-16, consolidated proceeding № 20070/23/37008-СВ
OOO "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
Amount: 3545675.72, balance of debt: 3313715.63
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042457832 from 2022-03-28
FSSP: ОСП по г. Иваново и Ивановскому району, 153000, Rossiya, , , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 160846/25/37022-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
155908, ROSSIYA, OBL IVANOVSKAYA, R-N SHUISKII, D OSTAPOVO, UL ZELENAYA, DOM 88
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370023200131604 from 2025-11-11
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 83054/23/37022-ИП from 2023-07-06, consolidated proceeding № 64721/20/37022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
OBLAST IVANOVSKAYA, RAION SHUISKII, DEREVNYA OSTAPOVO, ULICA ZELENAYA, 88
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370022200215304 from 2023-07-03
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 42545/22/37022-ИП from 2022-05-04
OOO "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370021200036204 from 2022-04-14
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,

# 84704/24/98037-ИП from 2024-08-19, consolidated proceeding № 84704/24/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
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 # 1299 from 2024-08-14
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 154908/25/98037-ИП from 2025-06-16, consolidated proceeding № 84704/24/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA ULICA,88
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 # 1407 from 2025-06-11
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 25022/23/98037-ИП from 2023-09-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA ULICA,88
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 # 85 from 2023-09-22
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 74522/22/37022-ИП from 2022-08-01
OOO "KAPITAL"
ROSSIYA,155908,IVANOVSKAYA OBL,SHUISKII R-N, OSTAPOVO D,ZELENAYA UL,88
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042457832 from 2022-03-28
FSSP: Шуйское РОСП, 155900, Rossiya, Ivanovskaya obl., SHuiskii r-n, g. SHuya, , ul. Sovetskaya, d. 2, ,