Enforcement proceedings OOO "SIPI KAPITAL GRUP OF KOMPANIS"

Found 84 enforcement proceedings

# 318559/24/77053-ИП from 2024-05-08, consolidated proceeding № 318559/24/77053-СД
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKAYA NAB,23,STR1,POM. V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045833069 from 2024-02-26
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 543185/23/77053-ИП from 2024-01-09, consolidated proceeding № 318559/24/77053-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIPI KAPITAL GRUP OF KOMPANIS"
POM V, MOSKVA G, SAVVINSKAYA NABEREZHNAYA,23,STROENIE1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772122102935706 from 2023-12-27
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 154405/22/77053-ИП from 2022-08-04
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,8,STR1,ET 6 POM IN KOM 12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-160900/19-60-1320 from 2019-07-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 148366/23/77053-ИП from 2023-05-30
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKAYA NAB,23,STR1,POM. V
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-147610/21-145-1132 from 2021-07-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 148367/23/77053-ИП from 2023-05-30
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKAYA NAB,23,STR1,POM. V
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-143884/21-173-897 from 2021-07-14
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 188303/23/77053-ИП from 2023-07-06
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,8,KORP1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-196883/21-47-1508 from 2021-09-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 51128/22/77053-ИП from 2022-03-29
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,123317,G. MOSKVA, PRESNENSKAYA NAB,8,STR1,ET 6 POM IN KOM 12
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-82427/19-176-704 from 2019-04-03
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 936035/24/77053-ИП from 2024-12-11
OOO "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKAYA NAB,23,STR1,POM. V
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047895495 from 2024-10-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 151619/24/98097-ИП from 2024-02-27, consolidated proceeding № 182660/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,MOSKVA G, SAVVINSKAYA NABEREZHNAYA,23,STR1,POM V
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 # 609 from 2024-02-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 66648/24/98097-ИП from 2024-01-29, consolidated proceeding № 182660/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,MOSKVA G, SAVVINSKAYA NABEREZHNAYA,23,STR1,POM V
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 # 201 from 2024-01-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 216004/24/98097-ИП from 2024-03-22, consolidated proceeding № 182660/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,MOSKVA G, SAVVINSKAYA NABEREZHNAYA,23,STR1,POM V
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 # 1056 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 373746/23/98097-ИП from 2024-01-09, consolidated proceeding № 182660/23/98097-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIPI KAPITAL GRUP OF KOMPANIS"
ROSSIYA,119435,MOSKVA G, SAVVINSKAYA NABEREZHNAYA,23,STR1,POM V
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 # 3114 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,