Enforcement proceedings OOO "KC "KAPITAL"

Found 69 enforcement proceedings

# 299788/25/77033-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVYI CENTR "KAPITAL"
117647, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 1, ETAZH 4, KOMNATA 10 DOM D. 57 POM
Amount: 26.35, balance of debt: 26.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925100704704 from 2025-07-08
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 2413025/23/77051-ИП from 2023-12-29
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/11850780 from 2021-11-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1738226/23/77051-ИП from 2023-07-04
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/11850779 from 2021-11-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 304857/25/77006-ИП from 2025-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVYI CENTR "KAPITAL"
117647, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 1, ETAZH 4, KOMNATA 10 D. 57, POM
Amount: 1.15, balance of debt: 1.15
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925101512804 from 2025-10-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 299788/25/77033-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVYI CENTR "KAPITAL"
117647, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 1, ETAZH 4, KOMNATA 10 DOM D. 57 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925100704704 from 2025-07-08
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 146945/21/77033-ИП from 2021-11-26
OOO "KONSALTINGOVYI CENTR "KAPITAL"
ROSSIYA,117218,G. MOSKVA, PROFSOYUZNAYA UL,57, POM 1 ET 4 KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-182967/21-55-1323 from 2021-09-01
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 88309/22/77033-ИП from 2022-06-06
OOO KC KAPITAL
117420, MOSKVA G, PROFSOYUZNAYA UL,57,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642211000843909СП from 2022-03-31
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 1664528/22/77033-ИП from 2022-10-25
OOO "KONSALTINGOVYI CENTR "KAPITAL"
ROSSIYA,117218,G. MOSKVA, PROFSOYUZNAYA UL,57, POM 1 ET 4 KOM 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-85412/22-87-446 from 2022-04-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 85235/22/77033-ИП from 2022-05-31
OOO KC KAPITAL
117420, MOSKVA G, PROFSOYUZNAYA UL,57,STR4
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642211001707332СП from 2022-03-26
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 23307/25/77033-ИП from 2025-01-23
OOO "KONSALTINGOVYI CENTR "KAPITAL"
117218, ROSSIYA, G. MOSKVA, UL. PROFSOYUZNAYA, D. 57, POM. I, ET.4, KOM. 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-182967/21-55-1323 from 2021-09-01
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 2413025/23/77051-ИП from 2023-12-29, consolidated proceeding № 1738226/23/77051-СД
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/11850780 from 2021-11-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 5840622/21/77051-ИП from 2021-10-20
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810177210634848094 from 2021-06-03
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 6041418/21/77051-ИП from 2021-12-22
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810150210916550714 from 2021-09-16
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 523690/22/77051-ИП from 2022-08-09
OOO "KC "KAPITAL"
117218,77, PROFSOYUZNAYA UL,57, POM1ET4KOM10
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010121092101008807 from 2022-08-05
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 1738226/23/77051-ИП from 2023-07-04, consolidated proceeding № 1738226/23/77051-СД
OOO KC KAPITAL
117420,77, CHEREMUSHKI (YUZAO) R-N,MOSKVA G, PROFSOYUZNAYA, 57, PIE4K10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/21/11850779 from 2021-11-01
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 299788/25/77033-ИП from 2025-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONSALTINGOVYI CENTR "KAPITAL"
117647, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 1, ETAZH 4, KOMNATA 10 DOM D. 57 POM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925100704704 from 2025-07-08
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,