Enforcement proceedings OOO"ALFA KAPITAL"

Found 89 enforcement proceedings

# 991426/24/38030-ИП from 2024-05-16
OOO ALFA KAPITAL
ROSSIYA,664005,IRKUTSKAYA OBL, IRKUTSK G, PROFSOYUZNAYA UL,14, 4
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: Court order # А19-30162/2018 from 2018-12-18
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 93382/23/38030-ИП from 2023-04-13
OOO ALFA KAPITAL
ROSSIYA,664005,IRKUTSKAYA OBL, IRKUTSK G, PROFSOYUZNAYA UL,14, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039063832 from 2022-06-16
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 75584/23/38030-ИП from 2023-03-31
OOO ALFA KAPITAL
ROSSIYA,664005,IRKUTSKAYA OBL, IRKUTSK G, PROFSOYUZNAYA UL,14, 4
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: Court order # А19-30162/2018 from 2018-12-18
FSSP: Свердловское ОСП г. Иркутска, 664033, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Ulan-Batorskaya, d. 2, ,

# 3296/23/38016-ИП from 2023-01-12
OOO "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033386123 from 2020-06-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 366768/22/38016-ИП from 2022-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033383725 from 2020-06-05
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 366880/22/38016-ИП from 2022-12-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034481643 from 2020-08-27
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 366671/22/38016-ИП from 2022-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033386069 from 2020-06-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 366667/22/38016-ИП from 2022-12-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033386122 from 2020-06-17
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 365995/22/38016-ИП from 2023-01-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 033386070 from 2020-06-09
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 288865/24/38016-ИП from 2024-05-21
OOO "ALFA KAPITAL"
ROSSIYA,664046,IRKUTSKAYA OBL, IRKUTSK G, DONSKAYA UL,2, 58
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044969726 from 2024-05-13
FSSP: Правобережное ОСП г. Иркутска, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 224617/22/38021-ИП from 2022-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664005,IRKUTSKAYA OBL, IRKUTSK G, PROFSOYUZNAYA UL,14, 4
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 035715133 from 2021-10-26
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 257063/22/38021-ИП from 2022-10-19
OOO "ALFA KAPITAL"
ROSSIYA,664046, IRKUTSK G, DONSKAYA UL,2, 58
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 035715110 from 2021-10-25
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,

# 209112/24/98038-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALFA KAPITAL"
ROSSIYA,664005,IRKUTSKAYA OBL, IRKUTSK G, PROFSOYUZNAYA UL,14, 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 # 385203312 from 2024-07-25
FSSP: СОСП по Иркутской области, 664003, Rossiya, Irkutskaya obl., , g. Irkutsk, , ul. Kievskaya, d. 24, ,