Found 18 enforcement proceedings
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 223484/25/77005-ИП from 2025-05-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
ROSSIYA,115093,G MOSKVA, G MOSKVA, UL DANILOVSKII VAL, DOM 1, ETAZH 1, OFIS 1 SIMONOVSKII,DOM,20 KORPUS
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101069205 from 2025-05-29
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 34107/23/77005-ИП from 2023-02-10
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040635865 from 2022-11-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 150626/23/77005-ИП from 2023-06-15
OOO "KAPITAL-INVEST"
ROSSIYA,115088,G. MOSKVA, SIMONOVSKII VAL UL,20,KORP1. ET. 1,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-293762/22-12-2305 from 2022-12-26
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,