Found 18 enforcement proceedings
# 336200/23/38016-ИП from 2021-11-02
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40303.43, balance of debt: 30303.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036488249 from 2021-10-08
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 215949/21/98038-ИП from 2021-09-03, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 358229.15, balance of debt: 334460
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 380801077 from 2021-09-01
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 147605/24/98038-ИП from 2024-05-20, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 1043727.54, balance of debt: 974027.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201167 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 40751/25/98038-ИП from 2025-02-14, consolidated proceeding № 289298/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 424266.93, balance of debt: 396511.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1225 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 289298/24/98038-ИП from 2024-10-30, consolidated proceeding № 289298/24/98038-СД
OOO "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40000, 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 # 32298038240001187016 from 2024-10-29
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 336200/23/38016-ИП from 2021-11-02
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40303.43, balance of debt: 30303.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036488249 from 2021-10-08
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 215949/21/98038-ИП from 2021-09-03, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 358229.15, balance of debt: 334460
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 380801077 from 2021-09-01
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 147605/24/98038-ИП from 2024-05-20, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 1043727.54, balance of debt: 974027.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201167 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 40751/25/98038-ИП from 2025-02-14, consolidated proceeding № 289298/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 424266.93, balance of debt: 396511.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1225 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 289298/24/98038-ИП from 2024-10-30, consolidated proceeding № 289298/24/98038-СД
OOO "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40000, 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 # 32298038240001187016 from 2024-10-29
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 336200/23/38016-ИП from 2021-11-02
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40303.43, balance of debt: 30303.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036488249 from 2021-10-08
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 215949/21/98038-ИП from 2021-09-03, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 358229.15, balance of debt: 334460
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 380801077 from 2021-09-01
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 147605/24/98038-ИП from 2024-05-20, consolidated proceeding № 215949/21/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 1043727.54, balance of debt: 974027.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 385201167 from 2024-05-16
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 40751/25/98038-ИП from 2025-02-14, consolidated proceeding № 289298/24/98038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALGRUPP"
ROSSIYA,664003,IRKUTSKAYA OBL, IRKUTSK G, KIEVSKAYA ULICA,13
Amount: 424266.93, balance of debt: 396511.15
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1225 from 2025-02-08
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 289298/24/98038-ИП from 2024-10-30, consolidated proceeding № 289298/24/98038-СД
OOO "KAPITALGRUPP"
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: 40000, 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 # 32298038240001187016 from 2024-10-29
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 192925/23/38016-ИП from 2023-05-26
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-24117/2017 from 2017-11-27
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 192925/23/38016-ИП from 2023-05-26
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-24117/2017 from 2017-11-27
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,
# 192925/23/38016-ИП from 2023-05-26
OOO KAPITALGRUPP
ROSSIYA,664003, IRKUTSK G, KIEVSKAYA UL,13
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А19-24117/2017 from 2017-11-27
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,