Found 11 enforcement proceedings
# 155256/26/98023-ИП from 2026-02-24
OOO "KAPITAL-INVEST"
ROSSIYA,350015,KRASNODARSKII KRAI, KRASNODAR G, SEVERNAYA UL,319,KORPA,304
Amount: 0.00, balance of debt: 0.00
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 052192017 from 2026-02-24
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,
# 6534/24/23042-ИП from 2024-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 319, LITER A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230223102108104 from 2024-01-15
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 48280/26/23042-ИП from 2026-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319 DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230226100108504 from 2026-03-20
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 363533/23/23042-ИП from 2023-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 319, LITER A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230220100419102 from 2023-11-09
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 70536/25/23042-ИП from 2025-02-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101951504 from 2025-02-06
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 680542/24/23042-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 319, LITER A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101092604 from 2024-07-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 384414/25/23042-ИП from 2026-01-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319 DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225102267204 from 2025-12-24
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 139475/25/23042-ИП from 2025-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100220104 from 2025-04-07
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 223820/25/23042-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319 DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100758304 from 2025-06-25
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 530222/24/23042-ИП from 2024-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA SEVERNAYA, DOM 319, LITER A, OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224100471304 from 2024-04-02
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 303801/25/23042-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL-INVEST"
350015, ROSSIYA, KRAI KRASNODARSKII, G KRASNODAR, UL SEVERNAYA, DOM 319 DOM, LITER A OFIS 304
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225101589904 from 2025-09-22
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,