Enforcement proceedings OOO "KAPITAL"

Found 56 enforcement proceedings

# 247833/25/56011-ИП from 2025-04-23
OOO KAPITAL
ORENBURGSKAYA OBLAST, BUZULUK G, 24-YA LINIYA,24
Amount: 267500, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10632621240252696266СП from 2025-04-23
FSSP: Бузулукское ГОСП, 461040, Rossiya, Orenburgskaya obl., , g. Buzuluk, , ul. CHapaeva, 33, 2,

# 331942/24/64050-ИП from 2024-05-17
OOO KAPITAL
410005,64, SARATOV, IM ZARUBINA V.S., 170,AA1,8
Amount: 8890.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 64050/24/724905 from 2024-03-14
FSSP: ОСП по ВАШ по г. Саратову, 410012, Rossiya, , , g. Saratov, , ul. Atkarskaya, 37, ,

# 56117/23/98063-ИП from 2023-09-26, consolidated proceeding № 81303/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
Amount: 12114371.24, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1430 from 2023-09-22
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 59915/23/98063-ИП from 2023-10-02, consolidated proceeding № 81303/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
Amount: 464510.47, balance of debt: 400582.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2867 from 2023-09-29
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 81303/23/98063-ИП from 2023-11-10, consolidated proceeding № 81303/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
Amount: 130221.7, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3767 from 2023-11-07
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 64454/23/98063-ИП from 2023-10-09, consolidated proceeding № 81303/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
Amount: 24656.84, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2917 from 2023-10-06
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 28300/25/98063-ИП from 2025-01-21, consolidated proceeding № 81303/23/98063-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
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 # 32298063240000840010 from 2025-01-20
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 28300/25/98063-ИП from 2025-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
ROSSIYA,443067,SAMARSKAYA OBL, SAMARA G, SOVETSKOI ARMII UL,98, 138
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 # 32298063240000840010 from 2025-01-20
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 208080/25/63040-ИП from 2025-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL"
443067, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL SOVETSKOI ARMII, DOM 98, KVARTIRA 138
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630825100056106 from 2025-03-25
FSSP: ОСП Советского района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, d. 106, a,