Enforcement proceedings OOO OBEDINENIE "KAPITAL INVEST"

Found 92 enforcement proceedings

# 130943/24/66003-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MAMINA-SIBIRYAKA, STROENIE 101, OFIS 9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323104156504 from 2024-05-23
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 242668/23/66003-ИП from 2023-11-10, consolidated proceeding № 183426/23/66003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MAMINA-SIBIRYAKA, STROENIE 101, OFIS 9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323101697604 from 2023-11-08
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 196696/24/66003-ИП from 2024-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MAMINA-SIBIRYAKA, STROENIE 101, OFIS 9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324100167207 from 2024-09-13
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 204487/24/66003-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
OBLAST SVERDLOVSKAYA, GOROD EKATERINBURG, ULICA MAMINA-SIBIRYAKA, STROENIE 101, OFIS 9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324103072604 from 2024-09-23
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 125624/25/66003-ИП from 2025-06-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
620000, ROSSIYA, OBL SVERDLOVSKAYA, G EKATERINBURG, UL MAMINA-SIBIRYAKA, STR. 101, OFIS 9 KORPUS STR, 03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325101396804 from 2025-06-05
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 78506/25/66003-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
ROSSIYA, SVERDLOVSKAYA OBL, G EKATERINBURG, UL MAMINA-SIBIRYAKA, ST. 101, OF. 9, 03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661325100164904 from 2025-04-08
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 126287/23/66003-ИП from 2023-06-17
OOO OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA UL, STR101,9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 042747138 from 2023-05-24
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 183426/23/66003-ИП from 2023-08-22, consolidated proceeding № 183426/23/66003-СД
OOO OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA UL, STR101,9.03
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А60-25385/2021 from 2021-07-03
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 171626/23/66003-ИП from 2023-08-10
OOO OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA UL, STR101,9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661323100266004 from 2023-06-26
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 1721/25/66003-ИП from 2025-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
ROSSIYA, SVERDLOVSKAYA OBL, G EKATERINBURG, UL MAMINA-SIBIRYAKA, ST. 101, OF. 9, 03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661324103964904 from 2025-01-09
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 155388/23/98066-ИП from 2023-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA ULICA, STR101,9.03
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 # 643 from 2023-09-22
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 248063/24/98066-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620000,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA ULICA, STR101,9.03
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/24/2820494 from 2024-08-06
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 150006/20/66003-ИП from 2020-09-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA UL, STR101,9.03
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 # 3354 from 2020-09-16
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,

# 311082/22/66003-ИП from 2022-08-25
OOO OBEDINENIE "KAPITAL INVEST"
ROSSIYA,620075,SVERDLOVSKAYA OBL, EKATERINBURG G, MAMINA-SIBIRYAKA UL, STR101,9.03
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661320101114602 from 2022-06-14
FSSP: Кировское РОСП г. Екатеринбурга, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, 4, ,