Enforcement proceedings OOO "KAPITAL GRUPP"

Found 40 enforcement proceedings

# 337399/25/78031-ИП from 2025-06-10
OOO "KAPITAL GRUPP"
195279, G. SANKT-PETERBURG, PR. INDUSTRIALNYI, D.29, K.2, LIT.A, POM. 1-N, KOMN.93, OF.212
Amount: 2011353.97, balance of debt: 1879770.07
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 78RS0008#2-4224/2025#2 from 2025-06-03
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 632310/25/78031-ИП from 2025-08-11
OOO KAPITAL GRUPP
195279,78, SANKT-PETERBURG, INDUSTRIALNYI, 29,2 L A,1N
Amount: 12999.98, balance of debt: 2999.98
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000256938142 from 2025-01-20
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 632188/25/78031-ИП from 2025-08-11
LIZINGOPOLUCHATEL OOO KAPITAL GRUPP
195279,78, SANKT-PETERBURG, INDUSTRIALNYI, 29,2 L A,1NO212K83
Amount: 13000, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000255779782 from 2024-12-10
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 11094/26/78031-ИП from 2026-01-20
OOO "KAPITAL GRUPP"
ROSSIYA,195279,G. SANKT-PETERBURG, INDUSTRIALNYI PR-KT,29,KORP2A,212
Amount: 122516, balance of debt: 122516
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049072386 from 2025-05-16
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 22687/26/78031-ИП from 2026-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
187046, ROSSIYA, OBL LENINGRADSKAYA, R-N TOSNENSKII, D ANNOLOVO, PROEZD 2-I INDUSTRIALNYI, DOM 1N, KOMNATA 83 POROHOVYE, D. K. LITERA 29, A, POMESH, OFIS 212
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525200628204 from 2026-01-26
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 799863/25/78031-ИП from 2025-11-06
OOO "KAPITAL GRUPP"
ROSSIYA,195279,G. SANKT-PETERBURG, INDUSTRIALNYI PR-KT,29,KORP2A,212
Amount: 594906.6, balance of debt: 594906.6
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 052519312 from 2025-09-22
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 178120/24/78031-ИП from 2024-07-01
LIZINGOPOLUCHATEL- OOO KAPITAL GRUPP
643,195279,78, SANKT-PETERBURG G, INDUSTRIALNYI PROSP.,29K2, 1-N,OF.
Amount: 10000, balance of debt: 0
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810578240329554577 from 2024-03-29
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 379013/25/78031-ИП from 2025-06-18
OOO "KAPITAL GRUPP"
ROSSIYA,195279,G. SANKT-PETERBURG, INDUSTRIALNYI PR-KT,29,KORP2A,212
Amount: 130086.95, balance of debt: 120086.95
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049072386 from 2025-05-16
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 632310/25/78031-ИП from 2025-08-11
OOO KAPITAL GRUPP
195279,78, SANKT-PETERBURG, INDUSTRIALNYI, 29,2 L A,1N
Amount: 12999.98, balance of debt: 3000
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 0321695340000000256938142 from 2025-01-20
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 6995043/25/78031-ИП from 2025-09-24
LIZINGOPOLUCHATEL- OOO KAPITAL GRUPP
643,195279,78, SANKT-PETERBURG G, INDUSTRIALNYI PROSP.,29K2, 1-N,OF.
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25/32267 from 2025-08-13
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 379013/25/78031-ИП from 2025-06-18
OOO "KAPITAL GRUPP"
ROSSIYA,195279,G. SANKT-PETERBURG, INDUSTRIALNYI PR-KT,29,KORP2A,212
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049072386 from 2025-05-16
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,

# 6995043/25/78031-ИП from 2025-09-24
LIZINGOPOLUCHATEL- OOO KAPITAL GRUPP
643,195279,78, SANKT-PETERBURG G, INDUSTRIALNYI PROSP.,29K2, 1-N,OF.
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25/32267 from 2025-08-13
FSSP: Ладожское ОСП Красногвардейского района, 195030, Rossiya, g. Sankt-Peterburg, , , , Entuziastov pr-kt, d. 49, korp. 1,