Enforcement proceedings ZAO "KEPITAL OIL"

Found 60 enforcement proceedings

# 11133/22/64028-ИП from 2022-03-03, consolidated proceeding № 11133/22/64028-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEPITAL OIL"
ROSSIYA,413955,SARATOVSKAYA OBL,IVANTEEVSKII R-N, TOPOLEK ZH/D_ST,PROMZONA TER
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 # 3443 from 2021-12-16
FSSP: ОСП по Пугачевскому и Ивантеевскому районам, 413720, Saratovskaya oblast, g. Pugachev, ul. Senicy, d.28

# 21066/22/64028-ИП from 2022-04-26, consolidated proceeding № 11133/22/64028-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEPITAL OIL"
ROSSIYA,413955,SARATOVSKAYA OBL,IVANTEEVSKII R-N, TOPOLEK ZH/D_ST,PROMZONA TER
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 # 633 from 2022-04-21
FSSP: ОСП по Пугачевскому и Ивантеевскому районам, 413720, Saratovskaya oblast, g. Pugachev, ul. Senicy, d.28

# 236755/24/77006-ИП from 2024-07-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEPITAL OIL"
KOM., MOSKVA G, LENINSKII PR-KT,62/1,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103334605 from 2024-07-11
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 237673/24/77006-ИП from 2024-07-18
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEPITAL OIL"
KOM., MOSKVA G, LENINSKII PR-KT,62/1,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122103334605 from 2024-07-11
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 150804/23/77006-ИП from 2023-09-13
ZAKRYTOE AKCIONERNOE OBSHESTVO "KEPITAL OIL"
ROSSIYA,119296,G. MOSKVA, LENINSKII PR-KT,62/1, KOM.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037141228 from 2021-08-23
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 2414023/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/13645560 from 2022-03-28
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414196/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/13870452 from 2022-04-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414197/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/13870453 from 2022-04-26
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414200/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/14351573 from 2022-06-23
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414201/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/14351574 from 2022-06-23
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414202/23/77051-ИП from 2023-12-29
ZAO KEPITAL OIL 1027739806214
119296,77, GAGARINSKII (YUZAO) R-N,MOSKVA G, LENINSKII PR-KT,62\1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/14351575 from 2022-06-23
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 43220/21/98077-ИП from 2021-05-05
ZAO "KEPITAL OIL"
ROSSIYA,117296, MOSKVA G, LENINSKII PR-KT,62,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037818020 from 2021-02-12
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,