Enforcement proceedings OOO "KAPITAL INVEST PLYUS"

Found 85 enforcement proceedings

# 232992/25/86018-ИП from 2025-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: 3492.72, balance of debt: 3492.72
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860224101014107 from 2025-03-19
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 678498/25/86018-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: 2585.56, balance of debt: 2585.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860225100698404 from 2025-09-11
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 579490/22/86018-ИП from 2022-12-29, consolidated proceeding № 579720/22/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036168298 from 2022-03-16
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 579720/22/86018-ИП from 2022-12-29, consolidated proceeding № 579720/22/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036168297 from 2022-03-16
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 580189/22/86018-ИП from 2022-12-29, consolidated proceeding № 579720/22/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036165959 from 2022-01-18
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 130283/23/86018-ИП from 2023-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А75-22774/2022 from 2022-12-13
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 332075/24/86018-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
AVTONOMNYI OKRUG HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, GOROD SURGUT, ULICA KRYLOVA, 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860224100286704 from 2024-04-27
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 66800/24/86018-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
AVTONOMNYI OKRUG HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, GOROD SURGUT, ULICA KRYLOVA, 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860223100703605 from 2024-01-29
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 127705/19/86018-ИП from 2019-04-17
OOO "KAPITAL INVEST PLYUS"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 1030 from 2019-04-11
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 122635/25/86018-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860224100580304 from 2025-02-13
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 122643/25/86018-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860224100817704 from 2025-02-13
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 495305/25/86018-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860225100463504 from 2025-06-20
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 473233/22/86018-ИП from 2022-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 860221101298405 from 2022-10-28
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 473240/22/86018-ИП from 2022-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 860222100560305 from 2022-10-28
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 473244/22/86018-ИП from 2022-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 860221100031503 from 2022-10-28
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 105223/20/86018-ИП from 2020-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # № А75-15263/2019 from 2019-08-20
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 275964/20/86018-ИП from 2020-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
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 # 7608 from 2020-10-08
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 74812/22/86018-ИП from 2022-02-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036165960 from 2022-01-18
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 299275/22/86018-ИП from 2022-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
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 # 2752 from 2022-07-22
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 232895/25/86018-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
628414, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL KRYLOVA, DOM 23/1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860225100241804 from 2025-03-19
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 64300/24/98086-ИП from 2024-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA ULICA,23/1
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 # 3257 from 2024-09-13
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,

# 15315/23/98086-ИП from 2023-07-12, consolidated proceeding № 15311/23/98086-СВ
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST PLYUS"
ROSSIYA,628414,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, KRYLOVA UL,23/1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041789636 from 2023-03-23
FSSP: СОСП по Ханты-Мансийскому автономному округу – Югре, 628416, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , ul. Grigoriya Kukuevickogo, d. 4, ,