Enforcement proceedings OOO "KSI"

Found 41 enforcement proceedings

# 220799/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 56567.24, balance of debt: 46567.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 162384/23/98097-ИП from 2023-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 163337.31, balance of debt: 149778.41
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1922 from 2023-11-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 792595/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
Amount: 124820.37, balance of debt: 114820.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3993 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 347146/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,117556,MOSKVA G., BOLOTNIKOVSKAYA UL,1,KORP1,POMESH. 12/1P
Amount: 116756.52, balance of debt: 106756.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1256 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 220799/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 20766, balance of debt: 10766
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 893 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 701774/25/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 40023.15, balance of debt: 30023.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1342 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 347146/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,117556,MOSKVA G., BOLOTNIKOVSKAYA UL,1,KORP1,POMESH. 12/1P
Amount: 28784, balance of debt: 18784
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1256 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 822149/25/98097-ИП from 2025-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/776470 from 2025-05-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 911048/25/98097-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
Amount: 13558.9, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/892972 from 2025-05-26
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 70692/23/77010-ИП from 2023-05-04
OOO "KAPSTROIIZYSKANIYA"
129085, ROSSIYA, G. MOSKVA, B-R ZVEZDNYI, D. 21, STR. 1, ET.1, POM.1, K.18, OF.61
Amount: —, balance of debt: —
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 042993145 from 2023-02-03
FSSP: Останкинский ОСП, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 4651450/21/77043-ИП from 2021-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,129085,MOSKVA G, ZVEZDNYI B-R,21,STR1,E 1 POM I K 18
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 # 3454 from 2021-05-27
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5374668/22/77043-ИП from 2022-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,129085,MOSKVA G, ZVEZDNYI B-R,21,STR1,E 1 POM I K 18
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 # 1500 from 2022-06-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 293445/23/77042-ИП from 2023-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
G. MOSKVA, P. PERVOMAISKOE, P. PERVOMAISKOE, UL. CENTRALNAYA, D. 30, POMESH. 13P
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772721100149204 from 2023-10-11
FSSP: ОСП по Троицкому АО, 108840, Rossiya, g. Moskva, , g. Troick, , Oktyabrskii pr-kt, d. 1, korp. 1,

# 247015/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,108808,MOSKVA G., PERVOMAISKOE P., PERVOMAISKOE P,CENTRALNAYA UL,30, POMESH. 13P
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 # 1342 from 2024-03-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 792595/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPSTROIIZYSKANIYA"
ROSSIYA,119002,MOSKVA G., SMOLENSKII B-R,24,STR2,POMESH. 8/3/1
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 # 3993 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,