Found 20 enforcement proceedings
# 293531/25/82020-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 4000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910325200035004 from 2025-12-04
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 38264/25/98082-ИП from 2025-02-10, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 48009.36, balance of debt: 38009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 375532/25/98082-ИП from 2025-09-19, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 513677.62, balance of debt: 480072.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38264/25/98082-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 58009.36, balance of debt: 48009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 293531/25/82020-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 4000, balance of debt: 4000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910325200035004 from 2025-12-04
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 38264/25/98082-ИП from 2025-02-10, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 48009.36, balance of debt: 38009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 375532/25/98082-ИП from 2025-09-19, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 513677.62, balance of debt: 480072.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38264/25/98082-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 58009.36, balance of debt: 48009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38264/25/98082-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 58009.36, balance of debt: 48009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38264/25/98082-ИП from 2025-02-10, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 58009.36, balance of debt: 48009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 375532/25/98082-ИП from 2025-09-19, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 513677.62, balance of debt: 480072.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 38264/25/98082-ИП from 2025-02-10, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 58009.36, balance of debt: 48009.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 694 from 2025-02-08
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 375532/25/98082-ИП from 2025-09-19, consolidated proceeding № 38264/25/98082-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: 513677.62, balance of debt: 480072.55
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 87 from 2025-09-10
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,
# 73735/25/82020-ИП from 2025-03-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAN INVEST"
ROSSIYA,296500,KRYM RESP, SAKI G, SIMFEROPOLSKAYA UL,6A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 910324200043804 from 2025-03-26
FSSP: ОСП по г. Саки и Сакскому району, 296500, Rossiya, resp. Krym, Sakskii r-on, g. Saki, , Kuznecova, d. 3, ,