Enforcement proceedings OOO "GK "INVESTKAPITAL"

Found 31 enforcement proceedings

# 4284133/21/77043-ИП from 2021-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,MOSKVA G, RADIO UL,24,1,014
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 # 359 from 2021-01-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 4673247/21/77043-ИП from 2021-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,MOSKVA G, RADIO UL,24,1,014
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 # 4044 from 2021-06-01
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5068357/21/77043-ИП from 2021-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,MOSKVA G, RADIO UL,24,1,014
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 # 5296 from 2021-12-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 28048/23/77055-ИП from 2023-01-24
OOO GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,G. MOSKVA, RADIO UL,24,KORP1,014
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055210007615011 from 2023-01-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 28025/23/77055-ИП from 2023-01-24
OOO GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,G. MOSKVA, RADIO UL,24,KORP1,014
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277055210007723019 from 2023-01-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 131680/23/77055-ИП from 2023-03-22
OOO GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,G. MOSKVA, RADIO UL,24,KORP1,014
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036437289 from 2020-10-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3888656/25/77055-ИП from 2024-11-11
OOO GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,G. MOSKVA, RADIO UL,24,KORP1,014
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-208543/23-37-1711 from 2023-09-19
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 446267/21/77055-ИП from 2021-06-09
OOO GRUPPA KOMPANII "INVESTKAPITAL"
ROSSIYA,105005,G. MOSKVA, RADIO UL,24,KORP1,014
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 036437289 from 2020-10-01
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,