Enforcement proceedings OOO "KAPITAL"

Found 120 enforcement proceedings

# 163086/25/23067-ИП from 2025-04-01, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 17246.15, balance of debt: 7246.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925600000503 from 2025-03-27
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 224429/24/23067-ИП from 2024-10-08, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: 73.52, balance of debt: 73.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100177304 from 2024-10-02
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 55366/25/23067-ИП from 2025-02-10, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 18.47, balance of debt: 18.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100251404 from 2025-02-05
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 238822/25/23067-ИП from 2025-06-05, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 17.86, balance of debt: 17.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100053204 from 2025-06-05
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 276572/25/23067-ИП from 2025-07-02, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 20.34, balance of debt: 20.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100107204 from 2025-07-01
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 249794/24/23067-ИП from 2024-10-24, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: 73.52, balance of debt: 73.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100177307 from 2024-10-23
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 382056/25/23067-ИП from 2025-10-12, consolidated proceeding № 163086/25/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 19.56, balance of debt: 19.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100167204 from 2025-10-07
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 92496/25/98023-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA UL,2, 51
Amount: 47579.37, balance of debt: 37579.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 163086/25/23067-ИП from 2025-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 17246.15, balance of debt: 7246.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925600000503 from 2025-03-27
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 224429/24/23067-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: 73.52, balance of debt: 73.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100177304 from 2024-10-02
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 55366/25/23067-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 18.47, balance of debt: 18.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100251404 from 2025-02-05
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 238822/25/23067-ИП from 2025-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 17.86, balance of debt: 17.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100053204 from 2025-06-05
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 276572/25/23067-ИП from 2025-07-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 20.34, balance of debt: 20.34
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100107204 from 2025-07-01
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 249794/24/23067-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: 73.52, balance of debt: 73.52
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100177307 from 2024-10-23
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 216205/24/98023-ИП from 2024-08-13, consolidated proceeding № 216205/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA ULICA,2, 51
Amount: 65871.16, balance of debt: 55871.16
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 604 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 92496/25/98023-ИП from 2025-04-28, consolidated proceeding № 216205/24/98023-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA UL,2, 51
Amount: 47579.37, balance of debt: 37579.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 372 from 2025-04-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 382056/25/23067-ИП from 2025-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
352803, ROSSIYA, KRAI KRASNODARSKII, R-N TUAPSINSKII, G TUAPSE, UL KALARASHA, DOM 2, KVARTIRA 51
Amount: 19.56, balance of debt: 19.56
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231925100167204 from 2025-10-07
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 110950/24/23067-ИП from 2024-06-13, consolidated proceeding № 110950/24/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924200003204 from 2024-05-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 46740/24/23067-ИП from 2024-02-29, consolidated proceeding № 110950/24/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231923100259904 from 2024-02-22
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 212727/23/23067-ИП from 2024-03-18, consolidated proceeding № 110950/24/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KALARASHA UL, D. DOM 2, KVARTIRA 51, TUAPSE G, TUAPSINSKII R-N, KRASNODARSKII KRAI
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231922100097010 from 2023-12-18
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 79321/22/23067-ИП from 2022-07-13, consolidated proceeding № 110950/24/23067-СД
OOO "KAPITAL"
ROSSIYA,352800,KRASNODARSKII KRAI, TUAPSE G, KALARASHA UL, 51
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act on the case of an administrative offense # 231921100211004 from 2022-05-20
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 103533/22/23067-ИП from 2022-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA UL,2, 51
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 # 793 from 2022-08-18
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 119319/22/23067-ИП from 2022-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA UL,2, 51
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 # 829 from 2022-09-23
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 143113/24/23067-ИП from 2024-07-05, consolidated proceeding № 110950/24/23067-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
KRAI KRASNODARSKII, RAION TUAPSINSKII, GOROD TUAPSE, ULICA KALARASHA, DOM 2, KVARTIRA 51
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 231924100114804 from 2024-07-03
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 113498/23/98023-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352800,KRASNODARSKII KRAI,TUAPSINSKII R-N,G.TUAPSE, UL. KALARASHA, D.2, KV.51
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 # 96 from 2023-09-22
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 56199/22/23067-ИП from 2022-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA UL,2, 51
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 # 621 from 2022-05-18
FSSP: Туапсинское РОСП, 352800, Rossiya, Krasnodarskii krai, , g. Tuapse, , ul. Frunze, 15, ,

# 216205/24/98023-ИП from 2024-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,352803,KRASNODARSKII KRAI,TUAPSINSKII R-N,TUAPSE G, KALARASHA ULICA,2, 51
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 # 604 from 2024-08-09
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,