Enforcement proceedings OOO "KAPITAL INVEST"

Found 24 enforcement proceedings

# 135485/25/50017-ИП from 2025-06-09
OOO "KAPITAL INVEST"
ROSSIYA,143409,MOSKOVSKAYA OBL, KRASNOGORSK G, USPENSKAYA UL,5,ET/POM/OF 5/14/504-1
Amount: 1023000, balance of debt: 1023000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045707558 from 2024-06-19
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 79337/25/50017-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
143409, ROSSIYA, OBL MOSKOVSKAYA, G KRASNOGORSK, UL USPENSKAYA, DOM 5/14, KORP. 504, KVARTIRA 1DOM D. 5 ET/POM/OF
Amount: 201.83, balance of debt: 201.83
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502322101608204 from 2025-04-07
FSSP: Красногорское РОСП, 143400, Moskovskaya oblast, g.Krasnogorsk, ul.SHkolnaya, d.6

# 4190242/21/50059-ИП from 2021-01-18, consolidated proceeding № 4272452/21/50059-СД
OOO KAPITAL INVEST
143409,50, KRASNOGORSK G, USPENSKAYA UL,5 ET 5, 504-1 P
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810169201009021253 from 2020-10-09
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 116405/23/98050-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,143409,MOSKOVSKAYA OBL, KRASNOGORSK G, USPENSKAYA ULICA,5, ET/POM/OF 5/14/504-1
Amount: 1124235.22, balance of debt: 1050687.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1043 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 239847/24/98050-ИП from 2024-08-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,143409,MOSKOVSKAYA OBL, KRASNOGORSK G, USPENSKAYA ULICA,5, ET/POM/OF 5/14/504-1
Amount: 378561.73, balance of debt: 353796.01
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1044 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 220989/25/98050-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,143409,MOSKOVSKAYA OBL, KRASNOGORSK G, USPENSKAYA ULICA,5, ET/POM/OF 5/14/504-1
Amount: 434806.73, balance of debt: 406361.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 496 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 426389/25/98050-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,143409,MOSKOVSKAYA OBL, KRASNOGORSK G, USPENSKAYA ULICA,5, ET/POM/OF 5/14/504-1
Amount: 128126.38, balance of debt: 118126.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1077 from 2025-06-18
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 172556/24/98050-ИП from 2024-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL INVEST"
ROSSIYA,142006,MOSKOVSKAYA OBL, DOMODEDOVO G, VOSTOCHNAYA (VOSTRYAKOVO MKR.) UL,31A, 3 ETAZH 2
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 # 147 from 2024-06-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,