Found 6 enforcement proceedings
# 204387/25/77009-ИП from 2025-07-01
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KOSMONAVTA VOLKOVA, DOM 20, ETAZH 5, POM. 530
Amount: 3397.67, balance of debt: 3397.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104610004 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,
# 127843/25/98097-ИП from 2025-02-21
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
ROSSIYA,127299,MOSKVA G., KOSMONAVTA VOLKOVA UL,20, ETAZH 5 POMESH. 530
Amount: 249704.81, balance of debt: 227000.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 204387/25/77009-ИП from 2025-07-01
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KOSMONAVTA VOLKOVA, DOM 20, ETAZH 5, POM. 530
Amount: 3397.67, balance of debt: 3397.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104610004 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,
# 127843/25/98097-ИП from 2025-02-21
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
ROSSIYA,127299,MOSKVA G., KOSMONAVTA VOLKOVA UL,20, ETAZH 5 POMESH. 530
Amount: 249704.81, balance of debt: 227000.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 204387/25/77009-ИП from 2025-07-01
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
127299, ROSSIYA, G MOSKVA, G MOSKVA, UL KOSMONAVTA VOLKOVA, DOM 20, ETAZH 5, POM. 530
Amount: 3397.67, balance of debt: 3397.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104610004 from 2025-06-30
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,
# 127843/25/98097-ИП from 2025-02-21
AKCIONERNOE OBSHESTVO "KAPITAL INVESTMENT GRUPP"
ROSSIYA,127299,MOSKVA G., KOSMONAVTA VOLKOVA UL,20, ETAZH 5 POMESH. 530
Amount: 249704.81, balance of debt: 227000.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 302 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,