Enforcement proceedings OOO "KAPITO"

Found 44 enforcement proceedings

# 363789/25/77003-ИП from 2025-06-05
OOO "KAPITO"
ROSSIYA,107143,G. MOSKVA, IRTYSHSKII 1-I PROEZD,8,STR1
Amount: 1000, balance of debt: 1000
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 # А40-268387/2024-146-1835 from 2024-12-11
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 368891/25/77003-ИП from 2025-06-16
OOO "KAPITO"
ROSSIYA,107143,G. MOSKVA, IRTYSHSKII 1-I PROEZD,8,STR1
Amount: 3753426, balance of debt: 3753426
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-168858/24-191-1278 from 2024-08-14
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 368891/25/77003-ИП from 2025-06-16
OOO "KAPITO"
ROSSIYA,107143,G. MOSKVA, IRTYSHSKII 1-I PROEZD,8,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-168858/24-191-1278 from 2024-08-14
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 209735/21/77003-ИП from 2021-10-07
OOO "KAPITO"
ROSSIYA,107143,G. MOSKVA, IRTYSHSKII 1-I PROEZD,8,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС030036528 from 2019-08-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 355371/24/77003-ИП from 2024-05-30
OOO "KAPITO"
VLD8, MOSKVA G, 1-I IRTYSHSKII PROEZD, STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771323100643205 from 2024-05-27
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 176841/22/77003-ИП from 2022-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITO"
ROSSIYA,107143,MOSKVA G, IRTYSHSKII 1-I PROEZD,VLD8,STR.1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 073559419 from 2019-11-08
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 46812/21/77003-ИП from 2021-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITO"
ROSSIYA,107143,MOSKVA G, IRTYSHSKII 1-I PROEZD,VLD8,STR.1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/21/125297 from 2021-03-12
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 5126694/22/77043-ИП from 2022-01-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITO"
ROSSIYA,107143,MOSKVA G, IRTYSHSKII 1-I PROEZD,VLD8,STR.1
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 # 251 from 2022-01-21
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 363789/25/77003-ИП from 2025-06-05
OOO "KAPITO"
ROSSIYA,107143,G. MOSKVA, IRTYSHSKII 1-I PROEZD,8,STR1
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 # А40-268387/2024-146-1835 from 2024-12-11
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,