Enforcement proceedings OOO "KAPITAL ESSET MENEDZHMENT"

Found 73 enforcement proceedings

# 40565/26/77054-ИП from 2026-01-27
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: 446870.51, balance of debt: 446870.51
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047878048 from 2024-09-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 692483/24/77054-ИП from 2024-12-02
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 047883276 from 2024-10-25
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 436338/25/98097-ИП from 2025-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PER,11/12,STR1,15
Amount: 50910.09, balance of debt: 40910.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 760 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 802148/25/77054-ИП from 2025-09-29
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277054250000379010 from 2025-09-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951135/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 4.12, balance of debt: 4.12
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823104616005 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951138/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 4.82, balance of debt: 4.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824101005705 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951137/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 108.18, balance of debt: 108.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822101263906 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951130/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 2.26, balance of debt: 2.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103480305 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951128/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 2.53, balance of debt: 2.53
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102278605 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951129/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: 6.03, balance of debt: 6.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823101085905 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 287124/22/77054-ИП from 2022-12-20
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040602850 from 2022-09-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 229513/23/77054-ИП from 2023-07-25
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040602849 from 2022-09-14
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 692479/24/77054-ИП from 2024-12-03
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047878048 from 2024-09-23
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 196299/25/77054-ИП from 2020-09-18
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС036434163 from 2020-08-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 219359/24/98097-ИП from 2024-03-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PER,11/12,STR1,15
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 # 387 from 2024-03-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 794074/24/98097-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,MOSKVA G, 1-I KOLOBOVSKII PER,11/12,STR1,15
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 # 1389 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 802148/25/77054-ИП from 2025-09-29
OOO "KAPITAL ESSET MENEDZHMENT"
ROSSIYA,127051,G. MOSKVA, KOLOBOVSKII 1-I PER,11/12,STR1,15
Amount: —, balance of debt: —
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277054250000379010 from 2025-09-29
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951135/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823104616005 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951138/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773824101005705 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951137/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773822101263906 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951130/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823103480305 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951128/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823102278605 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 951129/25/77054-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL ESSET MENEDZHMENT"
127051, ROSSIYA, G MOSKVA, G MOSKVA, PER 1-I KOLOBOVSKII, DOM 11/12 DOM, STR. 1 KOM. 15
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773823101085905 from 2025-11-20
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,