Enforcement proceedings OOO "KEPITAL GRUPP"

Found 18 enforcement proceedings

# 839516/25/77041-ИП from 2025-06-09
OOO KEPITAL GRUPP
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,9A, 2 POMESH 20N
Amount: 1654442.83, balance of debt: 1654442.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047832494 from 2024-07-10
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 688572/25/77041-ИП from 2025-04-16
OOO KEPITAL GRUPP
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,9A, 2 POMESH 20N
Amount: 24500, balance of debt: 24500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047880061 from 2024-09-20
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 128231/25/77041-ИП from 2025-02-21
OOO KEPITAL GRUPP
108814,77, SOSENSKOE, KOMMUNARKA, BACHURINSKAYA, 9A,2,20N
Amount: 50000, balance of debt: 50000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377245990011504 from 2024-11-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 137803/25/77041-ИП from 2025-02-26
OOO KEPITAL GRUPP
108814,77, SOSENSKOE, KOMMUNARKA, BACHURINSKAYA, 9A,2,20N
Amount: 30000, balance of debt: 30000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810377245990011518 from 2024-11-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 36009/25/77041-ИП from 2025-01-27
OOO KEPITAL GRUPP
ROSSIYA,108814,G. MOSKVA, SOSENSKOE P., KOMMUNARKA P,BACHURINSKAYA UL,9A, 2 POMESH 20N
Amount: 602735.69, balance of debt: 602735.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047849302 from 2024-07-18
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 350905/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL GRUPP"
ROSSIYA,108814,MOSKVA G, KOMMUNARKA R-N, KOMMUNARKA P,BACHURINSKAYA UL,9A,KORP2,POMESH. 20N
Amount: 1531256.15, balance of debt: 1431080.52
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2101 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,