Enforcement proceedings OOO "KAPITAL SITI"

Found 52 enforcement proceedings

# 110660/25/77027-ИП from 2025-04-23
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR5
Amount: 37858.35, balance of debt: 27858.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047893625 from 2024-11-13
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 117152/25/77027-ИП from 2025-04-30
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR5
Amount: 496026.32, balance of debt: 463576
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049821015 from 2025-01-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 260557/23/77027-ИП from 2023-11-21, consolidated proceeding № 260557/23/77027-СД
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR6
Amount: 121535.06, balance of debt: 113399.46
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044244021 from 2023-05-05
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 343940/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
ROSSIYA,119530,MOSKVA G., GENERALA DOROHOVA UL,18,STR5
Amount: 156524.07, balance of debt: 146284.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1044 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 962135/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
ROSSIYA,119530,MOSKVA G., GENERALA DOROHOVA UL,18,STR5
Amount: 155902.02, balance of debt: 145702.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3136 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 174324/25/77027-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
119530, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA DOROHOVA, DOM 18, STR. 5
Amount: 4694.31, balance of debt: 4694.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123100026905 from 2025-06-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 110660/25/77027-ИП from 2025-04-23
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR5
Amount: 27858.35, balance of debt: 27858.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047893625 from 2024-11-13
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 117152/25/77027-ИП from 2025-04-30
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR5
Amount: 463576, balance of debt: 463576
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049821015 from 2025-01-17
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 962135/25/98097-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
ROSSIYA,119530,MOSKVA G., GENERALA DOROHOVA UL,18,STR5
Amount: 145702.83, balance of debt: 145702.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3136 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 472762/24/77027-ИП from 2024-05-30
OOO "KAPITAL SITI"
ROSSIYA,100110,G. MOSKVA, GENERALA DOROHOVA UL,18,STR6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042995524 from 2023-01-31
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 174324/25/77027-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
119530, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA DOROHOVA, DOM 18, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123100026905 from 2025-06-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 693512/24/98097-ИП from 2024-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
ROSSIYA,119530,MOSKVA G., GENERALA DOROHOVA UL,18,STR5
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 # 3005 from 2024-09-17
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 174324/25/77027-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL SITI"
119530, ROSSIYA, G MOSKVA, G MOSKVA, UL GENERALA DOROHOVA, DOM 18, STR. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772123100026905 from 2025-06-18
FSSP: Тропарево-Никулинское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,