Enforcement proceedings OOO "KAPITAL +"

Found 42 enforcement proceedings

# 78092/25/16003-ИП from 2025-07-30
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: 50000, balance of debt: 50000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/246 from 2024-03-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 121716/25/16005-ИП from 2025-06-03
OOO "KAPITAL +"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,17, 3
Amount: 2721068.2, balance of debt: 2721068.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048728861 from 2025-02-28
FSSP: Московское РОСП г.Казани, 420095, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Serova, d. 35, ,

# 50056/25/16058-ИП from 2025-02-05
OOO " KAPITAL+"
04D651F0-39A4-4FF4-AEEA-2E04B4255DCF,643,420111, KAZAN G, PRAVO-BULACHNAYA UL,17, OFIS 3
Amount: 100000, balance of debt: 100000
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0563/8/2024#1 from 2025-02-04
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 104696/24/16003-ИП from 2024-02-26
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-24185/2023 from 2023-08-28
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 72039/23/16003-ИП from 2023-11-14
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/961 from 2023-06-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 169199/24/16003-ИП from 2024-07-17
OOO "OTEL KAPITAL+"
TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,17, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124100296705 from 2024-07-10
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221518/24/16003-ИП from 2024-11-21
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/961 from 2023-06-02
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 221519/24/16003-ИП from 2024-11-21
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/719 from 2023-04-24
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 160603/24/16003-ИП from 2024-06-25
OOO "OTEL KAPITAL+"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,19, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 12-05-03/246 from 2024-03-13
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 28560/25/16003-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL +"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,17, 3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160124101007706 from 2025-03-18
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 99223/24/16058-ИП from 2024-02-20, consolidated proceeding № 99223/24/16058-СД
OOO "OTEL KAPITAL+"
04D651F0-39A4-4FF4-AEEA-2E04B4255DCF,643,420111, KAZAN G, PRAVO-BULACHNAYA UL,17, OFIS 3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0779/8/2023#1 from 2024-02-16
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 117850/24/16058-ИП from 2024-03-04, consolidated proceeding № 99223/24/16058-СД
OOO " KAPITAL+"
04D651F0-39A4-4FF4-AEEA-2E04B4255DCF,643,420111, KAZAN G, PRAVO-BULACHNAYA UL,17, OFIS 3
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0787/8/2023#2 from 2024-02-29
FSSP: ОСП по ЭИ, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,

# 54544/24/98016-ИП from 2024-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL +"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,17, 3
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 # 5972 from 2024-09-17
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 8257998/25/98016-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL +"
ROSSIYA,420111,TATARSTAN RESP, KAZAN G, PRAVO-BULACHNAYA UL,17, 3
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 # 3972 from 2025-05-15
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,