Enforcement proceedings LF "S-KAPITAL"

Found 38 enforcement proceedings

# 131764/25/16003-ИП from 2025-12-12
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-15/5 from 2025-01-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 131771/25/16003-ИП from 2025-12-12
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-15/50 from 2025-02-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 131778/25/16003-ИП from 2025-12-12
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/2055 from 2024-11-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 3164/26/16003-ИП from 2026-01-19
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 000016/01 from 2025-02-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 223212/24/16003-ИП from 2024-11-27
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1899 from 2024-08-05
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 111272/25/16003-ИП from 2025-10-24
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 20000, balance of debt: 20000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/1966 from 2024-09-04
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 198605/25/16058-ИП from 2025-05-16
LICHNYI FOND "SEMEINYI KAPITAL
4967FB11-4FBD-4E29-B9AA-F317C1979787,643,420021, KAZAN G, GABDULLY TUKAYA UL,64, POMESH.50
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0101/4/2025#1 from 2025-05-15
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 122166/25/16058-ИП from 2025-03-19
LICHNYI FOND "SEMEINYI KAPITAL
4967FB11-4FBD-4E29-B9AA-F317C1979787,643,420021, KAZAN G, GABDULLY TUKAYA UL,64, POMESH.50
Amount: 40000, balance of debt: 40000
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 05-0702/4/2024#1 from 2025-03-18
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 78501/25/16003-ИП from 2025-07-30
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: 100000, balance of debt: 100000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0225-092-000016/01 from 2025-02-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 78501/25/16003-ИП from 2025-07-30
LICHNYI FOND "SEMEINYI KAPITAL"
ROSSIYA,420021,TATARSTAN RESP, KAZAN G, GABDULLY TUKAYA UL,64, 50
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 009019-0225-092-000016/01 from 2025-02-17
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,