Enforcement proceedings OOO "MAKSIMUM KAPITAL EKSPLUATACIYA"

Found 52 enforcement proceedings

# 57496/23/98097-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
Amount: 345989.34, balance of debt: 323354.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 748 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 257724/25/77024-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648, MOSKVA G,SEVERNOE CHERTANOVO MKR,G MOSKVA, 6,KORP606,465 DOM
Amount: 4.86, balance of debt: 4.86
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100107205 from 2025-05-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 611510/24/98097-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
Amount: 102675.43, balance of debt: 92675.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2182 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 288539/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
Amount: 106149.08, balance of debt: 96149.08
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 648 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773402/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
Amount: 66133.68, balance of debt: 66133.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2984 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 260641/24/77024-ИП from 2024-06-11
OOO "MAKSIMUM KAPITAL EKSPLUATACIYA"
GOROD MOSKVA, MKR. SEVERNOE CHERTANOVO, DOM 6, KORPUS 606, KVARTIRA 465
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123100902408 from 2024-06-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 257724/25/77024-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648, MOSKVA G,SEVERNOE CHERTANOVO MKR,G MOSKVA, 6,KORP606,465 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100107205 from 2025-05-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 150497/22/77024-ИП from 2022-08-10
OOO "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,G. MOSKVA, SEVERNOE CHERTANOVO MKR,6,606,465
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 771121200233104 from 2022-07-27
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 69658/23/77024-ИП from 2023-03-17
OOO "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,G. MOSKVA, SEVERNOE CHERTANOVO MKR,6,KORP606,465
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 771122200137505 from 2023-02-22
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 773402/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
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 # 2984 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 257724/25/77024-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648, MOSKVA G,SEVERNOE CHERTANOVO MKR,G MOSKVA, 6,KORP606,465 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100107205 from 2025-05-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 611510/24/98097-ИП from 2024-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
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 # 2182 from 2024-08-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 288539/25/98097-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
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 # 648 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 773402/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MAKSIMUM KAPITAL EKSPLUATACIYA"
ROSSIYA,117648,MOSKVA G, SEVERNOE CHERTANOVO MKR,6,606,465
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 # 2984 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,