Enforcement proceedings OOO "KAPITAL TREID"

Found 33 enforcement proceedings

# 329872/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
ROSSIYA,117463,MOSKVA G., PAUSTOVSKOGO UL,3, 374
Amount: 1817722.84, balance of debt: 1698638.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1174 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 854933/24/98097-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
ROSSIYA,117463,MOSKVA G., PAUSTOVSKOGO UL,3, 374
Amount: 197701.1, balance of debt: 184767.39
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3251 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 443815/25/98097-ИП from 2025-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
ROSSIYA,117463,MOSKVA G., PAUSTOVSKOGO UL,3, 374
Amount: 260306.15, balance of debt: 243276.78
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1579 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 552806/25/77033-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
117463, ROSSIYA, G MOSKVA, G MOSKVA, UL PAUSTOVSKOGO, DOM 3, KVARTIRA 374
Amount: 139.88, balance of debt: 139.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425103320605 from 2025-12-18
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 552808/25/77033-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
117463, ROSSIYA, G MOSKVA, G MOSKVA, UL PAUSTOVSKOGO, DOM 3, KVARTIRA 374
Amount: 3000, balance of debt: 3000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425200212604 from 2025-12-18
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 552809/25/77033-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL TREID"
117463, ROSSIYA, G MOSKVA, G MOSKVA, UL PAUSTOVSKOGO, DOM 3, KVARTIRA 374
Amount: 151.64, balance of debt: 151.64
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425102254005 from 2025-12-18
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 150189/24/77033-ИП from 2024-04-27
OOO "KAPITAL TREID"
ROSSIYA,117463,G. MOSKVA, PAUSTOVSKOGO UL,3, 374
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А40-209219/23-188-512 from 2023-09-19
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1217881/24/77033-ИП from 2024-12-28
OOO "KAPITAL TREID"
ROSSIYA,117463,G. MOSKVA, PAUSTOVSKOGO UL,3, 374
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047879323 from 2024-09-24
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,