Enforcement proceedings OOO MKK "FRESH KAPITAL"

Found 27 enforcement proceedings

# 4235733/23/77046-ИП from 2022-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
ROSSIYA,115280,MOSKVA G, LENINSKAYA SLOBODA UL,26, ET -3 POM IV KOM 7
Amount: 9999, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77043/21/5145373 from 2021-05-19
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 45700/23/77005-ИП from 2023-02-22
OOO MKK "FRESH KAPITAL"
E3E13B19-48C4-4C89-84D6-0908A8B599B0,643,115280, LENINSKAYA SLOBODA UL,26, ET-3POMIVKOM7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-5171/248/2021#2 from 2023-02-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 367778/23/77005-ИП from 2023-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
115280, ROSSIYA, G. MOSKVA, UL. LENINSKAYA SLOBODA, D. 26, ET. -3, POM. IV, KOM. 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044299474 from 2023-09-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 93929/22/77005-ИП from 2022-07-06
OOO MKK "FRESH KAPITAL"
E3E13B19-48C4-4C89-84D6-0908A8B599B0,643,115280, LENINSKAYA SLOBODA UL,26, ET-3POMIVKOM7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3165/248/2021#1 from 2022-06-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 119973/22/77005-ИП from 2022-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
115280, ROSSIYA, G. MOSKVA, UL. LENINSKAYA SLOBODA, D. 26, ET. -3, POM. IV, KOM. 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-262655/21-135-1975 from 2021-12-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 68379/23/77005-ИП from 2023-03-20
OOO MKK "FRESH KAPITAL"
E3E13B19-48C4-4C89-84D6-0908A8B599B0,643,115280, LENINSKAYA SLOBODA UL,26, ET-3POMIVKOM7
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-3165/248/2021#4 from 2023-03-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5092954/22/77043-ИП from 2022-01-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
ROSSIYA,115280,MOSKVA G, LENINSKAYA SLOBODA UL,26, ET -3 POM IV KOM 7
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 # 1 from 2021-12-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5119570/22/77043-ИП from 2022-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
ROSSIYA,115280,MOSKVA G, LENINSKAYA SLOBODA UL,26, ET -3 POM IV KOM 7
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 # 962 from 2022-01-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5610069/22/77043-ИП from 2022-10-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MIKROKREDITNAYA KOMPANIYA "FRESH KAPITAL"
ROSSIYA,115280,MOSKVA G, LENINSKAYA SLOBODA UL,26, ET -3 POM IV KOM 7
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 # 5170 from 2022-10-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,