Enforcement proceedings OOO "GRUPPA KAPITAL"

Found 45 enforcement proceedings

# 9847814/25/77035-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
125315, ROSSIYA, G MOSKVA, G MOSKVA, PR-KT LENINGRADSKII, KORP. 80B, KVARTIRA 3 D, POMESH./KOM. 7/T/8A, OFIS 143
Amount: 1422.77, balance of debt: 1422.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772023100721406 from 2025-12-19
FSSP: Савеловский ОСП, 127083, Rossiya, , , g. Moskva, , ul. Mishina, d. 56, korp. 8,

# 137033/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 60765.74, balance of debt: 50765.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1710 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41875/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 90559.43, balance of debt: 72299.86
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 371 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 55123/26/98097-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 44877.63, balance of debt: 44877.63
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 39 from 2026-01-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137033/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 32165.74, balance of debt: 22165.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1710 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454140/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 77736.54, balance of debt: 67736.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1577 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 137033/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
Amount: 32165.74, balance of debt: 22165.74
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1710 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 322583/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
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 # 1114 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 868795/24/98097-ИП from 2024-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
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 # 3601 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 107546/23/98097-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
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 # 1494 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 454140/25/98097-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KAPITAL"
ROSSIYA,125315,MOSKVA G., LENINGRADSKII PR-KT,80B,KORP3,POMESH./KOM. 7/T/8A
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 # 1577 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,