Enforcement proceedings OOO "KAPITAL STROI INVEST"

Found 164 enforcement proceedings

# 1302849/24/77056-ИП from 2024-07-31
OOO "KAPITAL STROI INVEST"
20B66D58-9E30-4536-A6E3-EF0DBDC99048,643,109052, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 21000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/1349662 from 2024-05-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1493440/24/77056-ИП from 2024-09-23
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 800083.27, balance of debt: 800083.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047819158 from 2024-06-26
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 46770/26/77056-ИП from 2026-01-27
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 5200, balance of debt: 5200
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 053758789 from 2025-09-29
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1505585/25/77056-ИП from 2025-10-23
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 7634445.95, balance of debt: 7634445.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053756638 from 2025-09-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1520078/25/77056-ИП from 2025-10-23
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 759814.79, balance of debt: 759814.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053770998 from 2025-10-08
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 224397/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
ROSSIYA,109052,MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STR11
Amount: 15750649.17, balance of debt: 14700669.51
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 561 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 821839/24/98097-ИП from 2024-11-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
ROSSIYA,109052,MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STR11
Amount: 3059861.3, balance of debt: 2858935.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2073 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 263687/24/98097-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
ROSSIYA,109052,MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STR11
Amount: 50233.95, balance of debt: 40233.95
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 688 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 998883/25/98097-ИП from 2025-11-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
ROSSIYA,109052,MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STR11
Amount: 140619, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1299680 from 2025-07-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1208272/25/77056-ИП from 2025-07-25
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 374834.05, balance of debt: 374834.05
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049909361 from 2025-06-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 808300/25/77056-ИП from 2025-04-09
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 1418820, balance of debt: 1326000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049849755 from 2025-02-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 743215/25/77056-ИП from 2025-04-15
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 3361896.18, balance of debt: 3361896.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049853112 from 2025-03-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1113499/25/77056-ИП from 2025-07-02
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 31097494.43, balance of debt: 31097494.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049908675 from 2025-05-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 936275/25/77056-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11 DOM D. 29
Amount: 10958.4, balance of debt: 10958.4
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425100036006 from 2025-05-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 936274/25/77056-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11 DOM D. 29
Amount: 9792.9, balance of debt: 9792.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103637505 from 2025-05-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1805417/24/77056-ИП from 2024-12-05
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 6229846.03, balance of debt: 6229846.03
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044224735 from 2023-04-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1845769/24/77056-ИП from 2024-12-12
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: 717000, balance of debt: 717000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889976 from 2024-10-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56817/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: 11113.49, balance of debt: 11113.49
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101916606 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56816/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: 10332.55, balance of debt: 10332.55
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103041706 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56818/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: 53782.26, balance of debt: 53782.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424100997506 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 356877/25/98097-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
ROSSIYA,109052,MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STR11
Amount: 2149461.98, balance of debt: 2008842.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 756 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 903132/24/77055-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
MOSKVA G, NIZHEGORODSKAYA ULICA,29-33,STROENIE11
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423103092105 from 2024-09-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1208272/25/77056-ИП from 2025-07-25, consolidated proceeding № 1805417/24/77056-СД
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049909361 from 2025-06-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1646885/24/77056-ИП from 2024-10-29
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045862412 from 2024-05-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 861004/23/77056-ИП from 2023-11-02
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044525092 from 2023-10-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1106853/23/77056-ИП from 2023-12-19
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044537940 from 2023-11-27
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 215079/24/77056-ИП from 2024-03-04
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045819360 from 2024-01-30
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 808300/25/77056-ИП from 2025-04-09
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049849755 from 2025-02-20
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 743215/25/77056-ИП from 2025-04-15
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049853112 from 2025-03-03
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1113499/25/77056-ИП from 2025-07-02
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049908675 from 2025-05-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 936275/25/77056-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11 DOM D. 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770425100036006 from 2025-05-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 936274/25/77056-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11 DOM D. 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103637505 from 2025-05-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1805417/24/77056-ИП from 2024-12-05, consolidated proceeding № 1805417/24/77056-СД
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044224735 from 2023-04-12
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1845769/24/77056-ИП from 2024-12-12, consolidated proceeding № 1805417/24/77056-СД
OOO "KAPITAL STROI INVEST"
ROSSIYA,109052,G. MOSKVA, NIZHEGORODSKAYA UL,29-33,STR11
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889976 from 2024-10-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56817/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424101916606 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56816/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103041706 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 56818/25/77056-ИП from 2025-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109029, ROSSIYA, G MOSKVA, G MOSKVA, UL NIZHEGORODSKAYA, DOM 33, STR. 11DOM D. 29
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424100997506 from 2025-01-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 312018/22/77056-ИП from 2022-07-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL STROI INVEST"
109052,77, MOSKVA, NIZHEGORODSKAYA, 29-33,KORPSTROENIE 11
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/22/97684 from 2022-07-04
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,