Enforcement proceedings OOO "TD "KAPITAL GRUPP"

Found 61 enforcement proceedings

# 147347/24/59005-ИП from 2024-05-31
OOO "TORGOVYI DOM "KAPITAL GRUPP"
614017, ROSSIYA, PERMSKII KRAI, G. PERM, UL. LEBEDEVA, D. 34, LITER E, ETAZH 1, OF. 85
Amount: 1212443.75, balance of debt: 1133125
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045624108 from 2024-05-06
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 18859/24/59005-ИП from 2024-01-25
OOO "TORGOVYI DOM "KAPITAL GRUPP"
614017, ROSSIYA, PERMSKII KRAI, G. PERM, UL. LEBEDEVA, D. 34, LITER E, ETAZH 1, OF. 85
Amount: 227557.86, balance of debt: 212670.9
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044448571 from 2023-12-04
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 443216/24/59005-ИП from 2024-11-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
KRAI PERMSKII, G. PERM, UL. LEBEDEVA, D. 34, LITER E, ETAZH 1,OFIS 85
Amount: 10400, balance of debt: 400
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590024200235704 from 2024-11-27
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 483539/24/59005-ИП from 2024-12-12
OOO "TORGOVYI DOM "KAPITAL GRUPP"
614017, ROSSIYA, PERMSKII KRAI, G. PERM, UL. LEBEDEVA, D. 34, LITER E, ETAZH 1, OF. 85
Amount: 374357.32, balance of debt: 349866.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035649935 from 2024-08-23
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 340256/25/59005-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
ROSSIYA,614107, KRAI,PERMSKII R-N,PERM G, LEBEDEVA UL,34,STRE ETAZH 1,85
Amount: 14000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 590025200584304 from 2025-11-19
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 79749/25/98059-ИП from 2025-03-18, consolidated proceeding № 79749/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
614107,ROSSIYA,PERMSKII KRAI, PERM G., LEBEDEVA UL.,D. 34, LITER E,ETAZH 1,OFIS 85
Amount: 86665.48, balance of debt: 76665.48
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1766 from 2025-03-14
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 79550/25/98059-ИП from 2025-03-18, consolidated proceeding № 79749/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
614107,ROSSIYA,PERMSKII KRAI, PERM G., LEBEDEVA UL.,D. 34, LITER E,ETAZH 1,OFIS 85
Amount: 626313.12, balance of debt: 585339.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2162 from 2024-07-11
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 349242/25/98059-ИП from 2025-10-09, consolidated proceeding № 79749/25/98059-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
614107,ROSSIYA,PERMSKII KRAI, PERM G., LEBEDEVA UL.,D. 34, LITER E,ETAZH 1,OFIS 85
Amount: 77477.12, balance of debt: 67477.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1203 from 2025-10-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 349242/25/98059-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
614107,ROSSIYA,PERMSKII KRAI, PERM G., LEBEDEVA UL.,D. 34, LITER E,ETAZH 1,OFIS 85
Amount: 77477.12, balance of debt: 67477.12
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1203 from 2025-10-09
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,

# 81115/24/59005-ИП from 2024-03-15
OOO "TORGOVYI DOM "KAPITAL GRUPP"
614017, ROSSIYA, PERMSKII KRAI, G. PERM, UL. LEBEDEVA, D. 34, LITER E, ETAZH 1, OF. 85
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А50-31/2024 from 2024-01-16
FSSP: ОСП по Мотовилихинскому району г. Перми, 614990, Rossiya, Permskii krai, , g. Perm, , b-r Gagarina, 74, ,

# 119593/24/98059-ИП from 2024-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM "KAPITAL GRUPP"
614107,ROSSIYA,PERMSKII KRAI, PERM G., LEBEDEVA UL.,D. 34, LITER E,ETAZH 1,OFIS 85
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 # 2162 from 2024-07-11
FSSP: СОСП по Пермскому краю, 614014, Rossiya, Permskii krai, , g. Perm, , ul. 1905 goda, d. 1, ,