Enforcement proceedings OOO "KAPITAL GRUPP"

Found 38 enforcement proceedings

# 361618/25/77026-ИП from 2025-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
121087, ROSSIYA, G MOSKVA, G MOSKVA, KV-L 1A, DOM 4 UL BOLSHAYA, POMESH./OFIS, 23, 3
Amount: 2000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423200009204 from 2025-10-17
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 130/24/98097-ИП from 2024-01-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,121087,MOSKVA G., BOLSHAYA FILEVSKAYA UL,4, ETAZH/POMESH./OFIS 1/23A/1-3
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 # 1407 from 2023-12-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 400871/24/98097-ИП from 2024-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,121087,MOSKVA G., BOLSHAYA FILEVSKAYA UL,4, ETAZH/POMESH./OFIS 1/23A/1-3
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 # 822 from 2024-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 120438/24/98097-ИП from 2024-02-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,121087,MOSKVA G., BOLSHAYA FILEVSKAYA UL,4, ETAZH/POMESH./OFIS 1/23A/1-3
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 # 80 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 477008/24/98097-ИП from 2024-06-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,115114,MOSKVA G., DERBENEVSKAYA NAB,7,STR12,8
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 # 1579 from 2024-06-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 230400/24/98097-ИП from 2024-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,121087,MOSKVA G., BOLSHAYA FILEVSKAYA UL,4, ETAZH/POMESH./OFIS 1/23A/1-3
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 # 392 from 2024-03-20
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 361618/25/77026-ИП from 2025-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
121087, ROSSIYA, G MOSKVA, G MOSKVA, KV-L 1A, DOM 4 UL BOLSHAYA, POMESH./OFIS, 23, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423200009204 from 2025-10-17
FSSP: Дорогомиловское ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,