Enforcement proceedings OOO "E-KAPITAL"

Found 32 enforcement proceedings

# 3556779/25/77055-ИП from 2025-05-20
OOO "E-KAPITAL"
105062, ROSSIYA, G. MOSKVA, G. MOSKVA, UL. MASHKOVA, D. 14, E COKOL POM 1 K3
Amount: 40715631, balance of debt: 40715631
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049889108 from 2025-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 182878/23/98097-ИП from 2023-11-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
ROSSIYA,101000,MOSKVA G, MASHKOVA ULICA,14, E COKOL POM 1
Amount: 389305.18, balance of debt: 363836.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1694 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 628120/24/98097-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
ROSSIYA,101000,MOSKVA G, MASHKOVA ULICA,14, E COKOL POM 1
Amount: 53015.8, balance of debt: 43015.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1975 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 279722/25/98097-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
ROSSIYA,101000,MOSKVA G, MASHKOVA UL,14, E COKOL POM 1
Amount: 59841.4, balance of debt: 49841.4
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 434 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5682488/22/77043-ИП from 2022-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
ROSSIYA,101000,MOSKVA G, MASHKOVA UL,14, E COKOL POM 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 # 4840 from 2022-11-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5487912/22/77043-ИП from 2022-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
ROSSIYA,101000,MOSKVA G, MASHKOVA UL,14, E COKOL POM 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 # 3391 from 2022-08-11
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 823403/23/77055-ИП from 2024-01-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
E COKOL POM, MOSKVA G, MASHKOVA ULICA,14,KORP1,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771123200023104 from 2023-12-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1280210/24/77055-ИП from 2024-12-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "E-KAPITAL"
E COKOL POM, MOSKVA G, MASHKOVA UL,14,KORP1,3
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771122102891506 from 2024-12-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3556779/25/77055-ИП from 2025-05-20
OOO "E-KAPITAL"
105062, ROSSIYA, G. MOSKVA, G. MOSKVA, UL. MASHKOVA, D. 14, E COKOL POM 1 K3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049889108 from 2025-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,