Enforcement proceedings OOO"VKLAD I KAPITAL"

Found 62 enforcement proceedings

# 154807/25/23027-ИП from 2024-11-29, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 120913519.8, balance of debt: 113003289.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048760990 from 2024-10-23
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 177962/25/23027-ИП from 2024-05-30, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA ULICA,31, POMESHENIE 25 B
Amount: 35598.21, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98023/24/105493 from 2024-05-07
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 191018/25/23027-ИП from 2025-07-02, consolidated proceeding № 115218/20/23027-СД
OOO "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 217091.98, balance of debt: 217091.98
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048785123 from 2025-06-11
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 58952/21/23027-ИП from 2021-06-28, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 12706657.77, balance of debt: 11850775.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС№032309815 from 2021-06-03
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 103162/21/23027-ИП from 2021-10-20, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 447919.46, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/145323 from 2021-04-16
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 135844/21/23027-ИП from 2021-12-28, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352636,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/539119 from 2021-12-06
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 135846/21/23027-ИП from 2021-12-28, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352636,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 19837.73, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/539123 from 2021-12-06
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 8367/22/23027-ИП from 2022-02-04, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/589338 from 2021-12-30
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 73427/22/23027-ИП from 2022-07-05, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 16400.12, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/336225 from 2021-08-17
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 187829/23/23027-ИП from 2023-10-31
OOO "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI, BELORECHENSK G, SOVHOZNAYA UL,31 POMESHENIE 25 B
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 035692238 from 2023-10-02
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 124344/24/23027-ИП from 2024-06-21, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352633,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA ULICA,31, POMESHENIE 25 B
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/24/171059 from 2024-05-20
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 48888/22/23027-ИП from 2022-05-04, consolidated proceeding № 115218/20/23027-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352636,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 61683.25, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23027/21/589339 from 2021-12-30
FSSP: Белореченское РОСП, 352630, Rossiya, Krasnodarskii krai, , g. Belorechensk, , ul. Lenina, d. 135, ,

# 269680/25/98023-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352636,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 3518477.56, balance of debt: 3518477.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1201 from 2025-09-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 269680/25/98023-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VKLAD I KAPITAL"
ROSSIYA,352636,KRASNODARSKII KRAI,BELORECHENSKII R-N,BELORECHENSK G, SOVHOZNAYA UL,31, POMESHENIE 25 B
Amount: 3599077.98, balance of debt: 3352784.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1201 from 2025-09-16
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,