Enforcement proceedings OOO "KAPITAL INVEST"

Found 202 enforcement proceedings

# 21752/25/45029-ИП from 2025-02-04, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 666.67, balance of debt: 666.67
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034834816 from 2021-07-26
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 21749/25/45029-ИП from 2025-02-04, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 1385, balance of debt: 1385
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034837623 from 2021-12-01
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 195085/24/45029-ИП from 2024-10-21, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 12273.7, balance of debt: 12273.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034836313 from 2021-10-06
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 113776/25/45029-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
641882, ROSSIYA, OBL KURGANSKAYA, G SHADRINSK, UL PROLETARSKAYA, DOM 76, POM. 46 DOM
Amount: 448.35, balance of debt: 448.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450024101343204 from 2025-06-11
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 114925/25/45029-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 2350.51, balance of debt: 2350.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450020100016001 from 2022-01-31
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 75951/25/45029-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 2000, balance of debt: 2000
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: The executive list # ФС 034836050 from 2021-10-12
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 75950/25/45029-ИП from 2025-04-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 4500, balance of debt: 4500
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: The executive list # ФС 034837622 from 2021-12-01
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 88863/23/45029-ИП from 2023-05-23, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 10300, balance of debt: 300
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042218663 from 2023-05-12
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 88488/25/45029-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: 111.94, balance of debt: 111.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023100880504 from 2023-11-30
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 88489/25/45029-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: 139.58, balance of debt: 139.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023101833004 from 2024-02-06
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 88490/25/45029-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: 109.43, balance of debt: 109.43
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450024100432004 from 2024-05-07
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 65834/23/45029-ИП from 2023-04-21, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 10181.21, balance of debt: 181.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450021101416805 from 2023-03-28
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 255136/24/45029-ИП from 2024-12-23, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 5021703.36, balance of debt: 5021703.36
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042981375 from 2023-01-09
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 255137/24/45029-ИП from 2024-12-23, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 2090207.9, balance of debt: 2090207.9
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 040649244 from 2023-01-20
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 255172/24/45029-ИП from 2024-12-23, consolidated proceeding № 65834/23/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: 1691397.42, balance of debt: 1691397.42
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042986380 from 2023-01-11
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 22985/24/45029-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023101833004 from 2024-02-06
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 230098/23/45029-ИП from 2023-12-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450023100880504 from 2023-11-30
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 195484/23/45029-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
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: The executive list # ФС 033646481 from 2021-02-20
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 83514/24/45029-ИП from 2024-05-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
OBLAST KURGANSKAYA, GOROD SHADRINSK, ULICA PROLETARSKAYA, DOM 76, POMESHENIE 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450024100432004 from 2024-05-07
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 129769/23/45029-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
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: The executive list # ФС 034836050 from 2021-10-12
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 129772/23/45029-ИП from 2023-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
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: The executive list # ФС 034837622 from 2021-12-01
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 46510/21/45029-ИП from 2021-03-25, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 033646481 from 2021-02-20
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 81366/21/45029-ИП from 2021-06-02, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036669819 from 2021-04-07
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 112600/21/45029-ИП from 2021-08-04, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, POMESHENIE 46
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034834816 from 2021-07-26
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 152372/21/45029-ИП from 2021-10-21, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034255461 from 2021-08-24
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 159693/21/45029-ИП from 2021-11-01, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034836050 from 2021-10-12
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 2899/22/45029-ИП from 2022-01-12, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ФС 034837622 from 2021-12-01
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 179945/21/45029-ИП from 2021-12-15, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 034837623 from 2021-12-01
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 12692/22/45029-ИП from 2022-01-28, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034836313 from 2021-10-06
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 16504/22/45029-ИП from 2022-02-01, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037800560 from 2021-01-25
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 19788/22/45029-ИП from 2022-02-10, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 450020100016001 from 2022-01-31
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,

# 142164/21/45029-ИП from 2021-10-01, consolidated proceeding № 33251/21/45029-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,641882,KURGANSKAYA OBL, SHADRINSK G, PROLETARSKAYA UL,76, 46
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034834451 from 2021-06-22
FSSP: ОСП по г. Шадринску и Шадринскому району, 641884, Rossiya, Kurganskaya obl., , g. SHadrinsk, , ul. Volodarskogo, 30, ,