Enforcement proceedings OOO "KAPITALINVEST"

Found 361 enforcement proceedings

# 184070/24/26041-ИП from 2024-05-08, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
KRAI STAVROPOLSKII, G. STAVROPOL, UL. CHEHOVA, D. 140, OFIS 2
Amount: 612.93, balance of debt: 612.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261023100827305 from 2024-05-06
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 421008/24/26041-ИП from 2024-11-11, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26041/19/244223 from 2019-10-29
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 56917/18/26041-ИП from 2018-08-01, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355020,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11868.92, balance of debt: 1868.92
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26450010363 from 2018-07-24
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 59482/18/26041-ИП from 2018-08-17, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12037.01, balance of debt: 2037.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340007832 from 2018-07-31
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 69682/18/26041-ИП from 2018-09-13, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 13068.27, balance of debt: 3068.27
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340009875 from 2018-09-04
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 71016/18/26041-ИП from 2018-09-20, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11065.34, balance of debt: 1065.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340010450 from 2018-09-11
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 68283/18/26041-ИП from 2018-09-07, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11142.2, balance of debt: 1142.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 1206 from 2018-08-31
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 92243/18/26041-ИП from 2018-11-06, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 13120, balance of debt: 3120
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340012574 from 2018-10-31
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 90699/18/26041-ИП from 2018-10-29, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12843.1, balance of debt: 2843.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340012491 from 2018-10-22
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 12049/19/26041-ИП from 2019-02-06, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 10405, balance of debt: 405
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340000975 from 2019-02-05
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 21211/19/26041-ИП from 2019-03-01, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 14680, balance of debt: 4680
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340001266 from 2019-02-26
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 12981/19/26041-ИП from 2019-02-13, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12275.33, balance of debt: 2275.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 170 from 2019-02-04
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 36197/19/26041-ИП from 2019-04-11, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355020,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 14680, balance of debt: 4680
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263402694 from 2019-04-08
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 40719/19/26041-ИП from 2019-05-06, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " KAPITALIVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 1500, balance of debt: 1500
Object of execution: Arrears
Executive document: Court order # А63-9135/2018 from 2018-05-30
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 52212/19/26041-ИП from 2019-06-14, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355000, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11000, balance of debt: 1000
Object of execution: Arrears
Executive document: Court order # А63-22959/2018 from 2018-11-22
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 65812/19/26041-ИП from 2019-07-12, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11500, balance of debt: 1500
Object of execution: Arrears
Executive document: Court order # А63-21126/2018 from 2018-11-02
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 108153/18/26041-ИП from 2018-12-21, consolidated proceeding № 43362/20/26041-СД
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12826.76, balance of debt: 2826.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 26340014105 from 2018-12-13
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 84708/19/26041-ИП from 2019-09-16, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 11734.45, balance of debt: 1734.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 716 from 2019-08-30
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 104096/19/26041-ИП from 2019-11-12, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355000, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 25000, balance of debt: 25000
Object of execution: Costs of forensic examinations and expert research
Executive document: The executive list # ФС№014637949 from 2019-10-18
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 43362/20/26041-ИП from 2020-04-27, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 1000, balance of debt: 1000
Object of execution: Arrears
Executive document: Court order # А63-3504/2019 from 2019-03-06
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 132913/20/26041-ИП from 2020-10-22, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355020,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 4074.82, balance of debt: 4074.82
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263402456 from 2020-10-14
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 135793/20/26041-ИП from 2020-10-26, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355020,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 2232.24, balance of debt: 2232.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263402562 from 2020-10-23
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 9864/21/26041-ИП from 2021-01-28, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 6252, balance of debt: 6252
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400065 from 2021-01-21
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 44792/21/26041-ИП from 2021-03-26, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 3670.4, balance of debt: 3670.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400725 from 2021-03-23
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 57907/21/26041-ИП from 2021-04-16, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12682.73, balance of debt: 12682.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400826 from 2021-04-13
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 64109/21/26041-ИП from 2021-04-29, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 6666.4, balance of debt: 6666.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400849 from 2021-04-21
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 68332/21/26041-ИП from 2021-05-11, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 9249.46, balance of debt: 9249.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400907 from 2021-04-30
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 79977/21/26041-ИП from 2021-06-02, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 3254.25, balance of debt: 3254.25
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263401066 from 2021-05-27
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 343411/25/26041-ИП from 2025-07-23, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013, KRAI,STAVROPOLSKII R-N,STAVROPOL G, CHEHOVA UL,140, 2
Amount: 1554.32, balance of debt: 1554.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261024101307705 from 2025-07-21
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 138428/21/26041-ИП from 2021-09-17, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 23886.8, balance of debt: 13886.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263401338 from 2021-09-13
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 238585/22/26041-ИП from 2022-10-20, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355000, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 154681.9, balance of debt: 144562.53
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036297410 from 2022-09-26
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 188095/22/26041-ИП from 2022-08-15, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 83977.91, balance of debt: 73977.91
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 263400659 from 2022-08-11
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 196341/23/26041-ИП from 2023-07-24, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 12340.31, balance of debt: 2340.31
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261020100089702 from 2023-06-28
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 201845/24/26041-ИП from 2024-05-22, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 20000, balance of debt: 10000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041852060 from 2023-05-11
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 46593/22/26041-ИП from 2022-03-15, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 109.51, balance of debt: 109.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261019100204901 from 2022-02-21
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 46596/22/26041-ИП from 2022-03-15, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261019200079401 from 2022-02-16
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 46598/22/26041-ИП from 2022-03-15, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 108.81, balance of debt: 108.81
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261019200079501 from 2022-02-16
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 78024/22/26041-ИП from 2022-04-12, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 53834.63, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26041/22/164519 from 2022-04-11
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 11023/25/26041-ИП from 2025-01-21, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 115442.4, balance of debt: 115442.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048806347 from 2024-12-17
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 473371/25/26041-ИП from 2025-10-01, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 637221.07, balance of debt: 637221.07
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 052348493 from 2025-09-09
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 102215/24/98026-ИП from 2024-10-09
OOO KAPITAL INVEST
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98026/24/107322 from 2024-09-23
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 245727/25/98026-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355013,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 41379.98, balance of debt: 31379.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 519 from 2025-07-13
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 276213/24/26041-ИП from 2024-07-25, consolidated proceeding № 43362/20/26041-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
KRAI STAVROPOLSKII, G. STAVROPOL, UL. CHEHOVA, D. 140, OFIS 2
Amount: 481.47, balance of debt: 481.47
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261024100341105 from 2024-07-18
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 473371/25/26041-ИП from 2025-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: 637221.07, balance of debt: 637221.07
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 052348493 from 2025-09-09
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 276213/24/26041-ИП from 2024-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
KRAI STAVROPOLSKII, G. STAVROPOL, UL. CHEHOVA, D. 140, OFIS 2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 261024100341105 from 2024-07-18
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 95914/18/26041-ИП from 2018-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355000, STAVROPOL G, CHEHOVA UL,122
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26041/18/1003583 from 2018-11-20
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 23761/19/26041-ИП from 2019-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№020332293 from 2017-12-14
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 65240/19/26041-ИП from 2019-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№026726292 from 2018-12-06
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 65508/19/26041-ИП from 2019-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№031509289 from 2019-04-23
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 112828/19/26041-ИП from 2019-12-05
OOO "KAPITALINVEST"
355019,26, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26041/19/244228 from 2019-10-29
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 112829/19/26041-ИП from 2019-12-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355020,STAVROPOLSKII KRAI, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 26041/19/244242 from 2019-10-29
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 20466/20/26041-ИП from 2020-02-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№014637947 from 2019-10-18
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 12709/20/26041-ИП from 2020-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№026727050 from 2018-12-21
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,

# 47633/21/26041-ИП from 2021-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,355045, STAVROPOL G, CHEHOVA UL,140, 2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС№034940691 from 2021-03-03
FSSP: Ленинский районный отдел судебных приставов города Ставрополя, 355029, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Lenina, 384, ,