Enforcement proceedings OOO "REGIONKAPITAL"

Found 70 enforcement proceedings

# 406681/24/56044-ИП from 2024-10-08
OOO "REGIONKAPITAL"
ROSSIYA,460051,ORENBURGSKAYA OBL, ORENBURG G, GAGARINA PR-KT,56, 93
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32256044230000609019 from 2024-01-17
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 33880/25/56044-ИП from 2025-01-22
OOO "REGIONKAPITAL"
ROSSIYA,460051,ORENBURGSKAYA OBL, ORENBURG G, GAGARINA PR-KT,56, 93
Amount: 50000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32256044240000110013 from 2024-04-29
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 54993/26/56045-ИП from 2026-01-30
OOO "REGIONKAPITAL"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95,1,4
Amount: 500, balance of debt: 500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А47-21666/2024 from 2024-12-20
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 165771/21/56044-ИП from 2021-06-09
OOO "REGIONKAPITAL"
ROSSIYA,460060,ORENBURGSKAYA OBL, ORENBURG G, ESIMOVA UL,13, 57
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 034680516 from 2021-05-12
FSSP: ОСП Ленинского района г. Оренбурга, 460006, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Orlova, 4, ,

# 406760/25/56045-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONKAPITAL"
ROSSIYA,460009,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95, POMESH. 1 KOM. 4
Amount: 1000, balance of debt: 1000
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1020 from 2021-07-05
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 176964/24/56045-ИП from 2024-06-04
OOO "REGIONKAPITAL"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95/1, 4
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 041721618 from 2024-03-01
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 319231/23/56045-ИП from 2023-10-23
OOO "REGIONKAPITAL"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95/1, 4
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А47-12489/2023 from 2023-08-14
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 406760/25/56045-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONKAPITAL"
ROSSIYA,460009,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95, POMESH. 1 KOM. 4
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 # 1020 from 2021-07-05
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 221541/20/56045-ИП from 2020-12-21
OOO "REGIONKAPITAL"
ROSSIYA,460050, ORENBURG G, NOYABRSKAYA UL,58, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А-47-13741/2020 from 2020-10-30
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 135167/21/56045-ИП from 2021-07-28
OOO "REGIONKAPITAL"
ROSSIYA,460050, ORENBURG G, NOYABRSKAYA UL,58, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034680517 from 2021-05-13
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 803777/22/56045-ИП from 2022-12-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONKAPITAL"
ROSSIYA,460050, ORENBURG G, NOYABRSKAYA UL,58, 2
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: Court order # А47-13238/2022 from 2022-09-07
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 125678/25/56045-ИП from 2025-03-06
OOO "REGIONKAPITAL"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95/1, 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А47-21666/2024 from 2024-12-20
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 146652/25/56045-ИП from 2025-03-18
OOO "REGIONKAPITAL"
ROSSIYA,460000,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95,1,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А47-21666/2024 from 2024-12-20
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,

# 406760/25/56045-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONKAPITAL"
ROSSIYA,460009,ORENBURGSKAYA OBL, ORENBURG G, TKACHEVA UL,95, POMESH. 1 KOM. 4
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 # 1020 from 2021-07-05
FSSP: ОСП Промышленного района г. Оренбурга, 460023, Rossiya, Orenburgskaya obl., , g. Orenburg, , ul. Tkacheva, 8, ,