Enforcement proceedings OOO "KAPITAL"

Found 37 enforcement proceedings

# 300278/25/40040-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-KAPITAL"
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 506027.42, balance of debt: 506027.42
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-11558/3110-1 from 2024-10-14
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 331808/25/40040-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-KAPITAL"
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 130000, balance of debt: 130000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-29-ЮЛ-24-4557/6050-1 from 2024-05-17
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 331810/25/40040-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-KAPITAL"
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 130000, balance of debt: 130000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4266/3110-1 from 2024-05-17
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 333713/25/40040-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-KAPITAL"
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 520000, balance of debt: 520000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-29-ЮЛ-24-13630 from 2024-12-03
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 420696/25/40040-ИП from 2025-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD-KAPITAL"
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 1000020, balance of debt: 1000020
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-165/2025 from 2025-03-31
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 427589/25/40040-ИП from 2025-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
249034, ROSSIYA, OBL KALUZHSKAYA, G OBNINSK, UL V.P.OBNINSKOGO, DOM 3
Amount: 6092.42, balance of debt: 6092.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 400025200055407 from 2025-11-11
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 300278/25/40040-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «LOMBARD-KAPITAL»
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 506027.42, balance of debt: 506027.42
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-11558/3110-1 from 2024-10-14
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 331808/25/40040-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «LOMBARD-KAPITAL»
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 130000, balance of debt: 130000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-29-ЮЛ-24-4557/6050-1 from 2024-05-17
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 331810/25/40040-ИП from 2025-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «LOMBARD-KAPITAL»
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 130000, balance of debt: 130000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4266/3110-1 from 2024-05-17
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 333713/25/40040-ИП from 2025-05-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «LOMBARD-KAPITAL»
249034,KALUZHSKAYA OBL, OBNINSK G, V. P. OBNINSKOGO UL,3
Amount: 520000, balance of debt: 520000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # ТУ-29-ЮЛ-24-13630 from 2024-12-03
FSSP: Обнинское ГОСП, 249037, Rossiya, Kaluzhskaya obl., , g. Obninsk, , ul. Kurchatova, d. 5, ,

# 230719/25/98040-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,249034,KALUZHSKAYA OBL, OBNINSK G, V.P.OBNINSKOGO UL,3
Amount: 83184.54, balance of debt: 83184.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3323 from 2025-11-13
FSSP: СОСП по Калужской области, 248000, Rossiya, Kaluzhskaya obl., , g. Kaluga, , per. Marata, d. 7, ,

# 230719/25/98040-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,249034,KALUZHSKAYA OBL, OBNINSK G, V.P.OBNINSKOGO UL,3
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 # 3323 from 2025-11-13
FSSP: СОСП по Калужской области, 248000, Rossiya, Kaluzhskaya obl., , g. Kaluga, , per. Marata, d. 7, ,