Enforcement proceedings OOO "KAPITALINVESTGRUPP"

Found 44 enforcement proceedings

# 38582/25/54003-ИП from 2025-02-19
OOO "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, KRASNYI PR UL,81, 91
Amount: 4097.34, balance of debt: 4097.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050426242 from 2025-02-03
FSSP: ОСП по Заельцовскому району г. Новосибирска, 630082, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. ZHukovskogo, 115, ,

# 37355/25/54004-ИП from 2025-02-07
OOO "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, OBEDINENIYA UL,20
Amount: 47460.16, balance of debt: 47460.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050424276 from 2024-03-12
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 441324/24/54004-ИП from 2024-11-12
OOO "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, OBEDINENIYA UL,20
Amount: 207000.27, balance of debt: 207000.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048879517 from 2024-08-16
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 212442/24/98054-ИП from 2024-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, OBEDINENIYA ULICA,20
Amount: 130910.82, balance of debt: 120910.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2050 from 2024-06-14
FSSP: СОСП по Новосибирской области, 630005, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , Krasnyi pr-kt, d. 86/1, ,

# 21940/24/54004-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVESTGRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA OBEDINENIYA, DOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540322100740208 from 2024-01-26
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 277461/23/54004-ИП from 2023-11-13
OOO "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, OBEDINENIYA UL,20
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037448838 from 2023-02-27
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 210452/23/54004-ИП from 2023-08-31
OOO "KAPITALINVESTGRUPP"
630020, NOVOSIBIRSK G, OBEDINENIYA UL,20,KORP54
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037444657 from 2023-05-15
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 226501/23/54004-ИП from 2023-09-14
OOO "KAPITALINVESTGRUPP"
630020, NOVOSIBIRSK G, OBEDINENIYA UL,20
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 54RS0002#2-3087/2023#3 from 2023-09-01
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 249446/24/54004-ИП from 2024-06-07
OOO "KAPITALINVESTGRUPP"
ROSSIYA,630020,NOVOSIBIRSKAYA OBL, NOVOSIBIRSK G, OBEDINENIYA UL,20
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 045222169 from 2024-02-21
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 514795/24/54004-ИП from 2024-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVESTGRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA OBEDINENIYA, DOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540322200024203 from 2024-12-26
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,

# 25748/25/54004-ИП from 2025-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVESTGRUPP"
OBLAST NOVOSIBIRSKAYA, GOROD NOVOSIBIRSK, ULICA OBEDINENIYA, DOM 20
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 540323101406104 from 2025-01-29
FSSP: ОСП по Калининскому району г. Новосибирска, 630110, Rossiya, Novosibirskaya obl., , g. Novosibirsk, , ul. Narodnaya, 69, ,