Enforcement proceedings OOO "KEPTREID"

Found 52 enforcement proceedings

# 847044/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,111394,MOSKVA G., PEROVSKAYA UL,66,KORP4,91
Amount: 40760.43, balance of debt: 30760.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2567 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 30010/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,111394,MOSKVA G., PEROVSKAYA UL,66,KORP4,91
Amount: 160684, balance of debt: 149998.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 123 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 465957/24/77021-ИП from 2024-11-01
OOO "KEPITAL TREID"
ROSSIYA,111394,G. MOSKVA, PEROVSKAYA UL,66,KORP4,91
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045852272 from 2024-03-29
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 402268/24/77005-ИП from 2024-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027615060 from 2019-12-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 146888/23/77005-ИП from 2023-06-13
OOO "KEPITAL TREID"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027615060 from 2019-12-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 3027490/19/77043-ИП from 2019-06-04
OOO "KEPTREID"
117105,77, NAGATINSKII 1-I PROEZD,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 # 49085 from 2019-05-30
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5620506/22/77043-ИП from 2022-10-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,117105,MOSKVA G, NAGATINSKII 1-I PROEZD,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 # 7301 from 2022-10-25
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 847044/24/98097-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,111394,MOSKVA G., PEROVSKAYA UL,66,KORP4,91
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 # 2567 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 30010/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KEPITAL TREID"
ROSSIYA,111394,MOSKVA G., PEROVSKAYA UL,66,KORP4,91
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 # 123 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 101865/22/77005-ИП from 2022-07-21
OOO "KEPITAL TREID"
ROSSIYA,117105,G. MOSKVA, NAGATINSKII 1-I PROEZD,2
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027615060 from 2019-12-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,