Enforcement proceedings OOO "NORDKAPITAL"

Found 102 enforcement proceedings

# 170734/24/86018-ИП from 2024-03-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039222553 from 2023-11-08
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 405043/25/86018-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
628403, ROSSIYA, AO HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, G SURGUT, UL UNIVERSITETSKAYA, DOM 11, OFIS 3/3 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860224101024805 from 2025-06-02
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 686752/24/86018-ИП from 2024-09-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041316220 from 2024-03-22
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 79707/21/86018-ИП from 2021-03-25, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 3317 from 2021-03-23
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 93302/24/86018-ИП from 2024-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
AVTONOMNYI OKRUG HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, GOROD SURGUT, ULICA UNIVERSITETSKAYA, DOM 11, OFIS 3.3.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860223100969805 from 2024-02-06
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 455719/23/86018-ИП from 2023-09-21, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860222101168505 from 2023-07-21
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 203399/18/86018-ИП from 2018-08-23, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628416,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС №027079255 from 2018-08-01
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 269232/18/86018-ИП from 2018-10-31, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС № 023512662 from 2018-07-31
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 94131/19/86018-ИП from 2019-03-21, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 020191078 from 2018-11-19
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 101373/19/86018-ИП from 2019-03-28, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 020181281 from 2018-08-29
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 147620/19/86018-ИП from 2019-05-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
628416, HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,DOM 18
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 # 11889 from 2019-04-29
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 185083/19/86018-ИП from 2019-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
628416, HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,DOM 18
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 # 13805 from 2019-06-10
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 159575/19/86018-ИП from 2019-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
628416, HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,DOM 18
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 # 12370 from 2019-05-20
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 335100/18/86018-ИП from 2018-12-26, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Arrears
Executive document: The executive list # ФС 023513490 from 2018-08-20
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 414992/19/86018-ИП from 2019-12-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 19210 from 2019-12-24
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 114869/20/86018-ИП from 2020-05-15, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628406,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС №082090415 from 2020-03-03
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 72114/20/86018-ИП from 2020-03-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
628416, HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, LENINA PR-KT,DOM 18
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # № А75-24071/2019 from 2019-12-24
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 108357/20/86018-ИП from 2020-04-28, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628406,HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС № 082090414 from 2020-03-03
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 206475/20/86018-ИП from 2020-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 5868 from 2020-08-10
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 206516/20/86018-ИП from 2020-08-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 5812 from 2020-08-03
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 256275/20/86018-ИП from 2020-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 6529 from 2020-09-15
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 296407/20/86018-ИП from 2020-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 7767 from 2020-10-13
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 358445/20/86018-ИП from 2020-12-10, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС № 034826271 from 2020-10-28
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 381626/20/86018-ИП from 2020-12-23, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 9175 from 2020-12-21
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 4548/21/86018-ИП from 2021-01-15, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 283 from 2021-01-12
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 108867/21/86018-ИП from 2021-04-21, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС № 082098986 from 2020-11-27
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 108872/21/86018-ИП from 2021-04-21, consolidated proceeding № 108357/20/86018-СД
OOO "NORDKAPITAL"
ROSSIYA,628400,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, LENINA PR-KT,18
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС № 082098987 from 2020-11-27
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 216561/21/86018-ИП from 2021-07-28, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 4929 from 2021-07-27
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 449683/21/86018-ИП from 2021-12-20, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 5597 from 2021-12-16
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 823476/24/86018-ИП from 2024-11-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
AVTONOMNYI OKRUG HANTY-MANSIISKII AVTONOMNYI OKRUG - YUGRA, GOROD SURGUT, ULICA UNIVERSITETSKAYA, DOM 11, OFIS 3.3.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 860223101416208 from 2024-11-12
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 35736/22/86018-ИП from 2022-02-01, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 036166011 from 2021-12-14
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 63776/22/86018-ИП from 2022-02-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
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 # 235 from 2022-02-15
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 537520/22/86018-ИП from 2022-12-09, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 860222100565505 from 2022-11-11
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,

# 119301/22/86018-ИП from 2022-03-25, consolidated proceeding № 108357/20/86018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NORDKAPITAL"
ROSSIYA,628403,HANTY-MANSIISKII AVTONOMNYI AO, SURGUT G, UNIVERSITETSKAYA UL,11, 3.3.
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 860219100136901 from 2022-02-02
FSSP: ОСП по г. Сургуту, 628403, Rossiya, Hanty-Mansiiskii Avtonomnyi okrug - YUgra AO., , g. Surgut, , Mira pr-kt, d. 44/2, ,