Enforcement proceedings OOO "PSK-KAPITAL"

Found 81 enforcement proceedings

# 303423/24/52016-ИП from 2024-10-25
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 131708, balance of debt: 121708
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 # 5-255/2024 from 2024-10-24
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 111847/25/52016-ИП from 2025-04-01
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 91314, balance of debt: 81314
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 52572422700320200003 from 2025-03-12
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 299252/24/52016-ИП from 2024-10-24
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 849081.14, balance of debt: 793533.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040318363 from 2024-10-04
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 108254/24/52016-ИП from 2024-05-06, consolidated proceeding № 163042/22/52016-СД
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 31742.39, balance of debt: 21742.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039386799 from 2024-02-13
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 173936/24/52016-ИП from 2024-07-08, consolidated proceeding № 163042/22/52016-СД
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 70854, balance of debt: 60854
Object of execution: Other fine of the tax authority under the Administrative Code of the Russian Federation
Executive document: The act on the case of an administrative offense # 52572403900024300003 from 2024-06-19
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 69479/25/52016-ИП from 2025-02-26
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52016/23/352606 from 2023-06-02
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 69480/25/52016-ИП from 2025-02-26
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 111639.82, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52016/22/602177 from 2022-10-12
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 110466/23/52016-ИП from 2023-05-03, consolidated proceeding № 163042/22/52016-СД
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 141033.24, balance of debt: 126432.62
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 039359537 from 2023-03-28
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,

# 69910/25/98052-ИП from 2025-02-10, consolidated proceeding № 93004/24/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO ULICA,164
Amount: 3107525.89, balance of debt: 2891145.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 930 from 2025-02-08
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 93004/24/98052-ИП from 2024-06-26, consolidated proceeding № 93004/24/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO ULICA,164
Amount: 36465504.68, balance of debt: 32551839.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2343 from 2024-06-24
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 451398/25/98052-ИП from 2025-09-15, consolidated proceeding № 93004/24/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 571540.81, balance of debt: 510304.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2025-09-10
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 451398/25/98052-ИП from 2025-09-15, consolidated proceeding № 93004/24/98052-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: 510304.3, balance of debt: 510304.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 437 from 2025-09-10
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,

# 95990/23/52016-ИП from 2023-04-19
OOO "PSK-KAPITAL"
ROSSIYA,606440,NIZHEGORODSKAYA OBL, BOR G, LUNACHARSKOGO UL,164
Amount: —, balance of debt: —
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 035628330 from 2023-03-27
FSSP: Борское РОСП, 606440, Rossiya, Nizhegorodskaya obl., , g. Bor, , ul. Profsoyuznaya, d. 2, ,