Enforcement proceedings ZAO "KAPITAL INVEST GRUPP"

Found 83 enforcement proceedings

# 35765/23/50043-ИП from 2021-02-26, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: 653541.45, balance of debt: 610786.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 003708982 from 2017-12-18
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 117562/23/50043-ИП from 2023-06-13, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011
Amount: 456050, balance of debt: 456050
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012375662 from 2017-04-11
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 316332/25/50043-ИП from 2025-11-01
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
141420, ROSSIYA, OBL MOSKOVSKAYA, G HIMKI, TUP 2-I MICHURINSKII (MKR SHODNYA), DOM 7, KORP. 1, KVARTIRA 011
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504323200077704 from 2025-10-31
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 279511/25/98050-ИП from 2025-05-19
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
Amount: 85300.13, balance of debt: 75300.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1228 from 2025-05-15
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 350499/24/98050-ИП from 2024-10-24
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
Amount: 108661.84, balance of debt: 98661.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1698 from 2024-10-19
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728815/25/98050-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
Amount: 66973.97, balance of debt: 56973.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2507 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 35793/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: 96864.21, balance of debt: 86864.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 012486348 from 2017-08-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 35795/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: 407380.2, balance of debt: 380729.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 017454805 from 2017-02-21
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 117565/23/50043-ИП from 2023-06-13, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011
Amount: 72204, balance of debt: 72204
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 065934238 from 2017-09-04
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 55432/24/98050-ИП from 2024-03-11, consolidated proceeding № 76926/23/98050-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
Amount: 73919.94, balance of debt: 63919.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 114 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 728815/25/98050-ИП from 2025-11-17
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
Amount: 56973.97, balance of debt: 56973.97
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2507 from 2025-11-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 35793/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 012486348 from 2017-08-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 35795/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 017454805 from 2017-02-21
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 6078/22/50043-ИП from 2022-01-21, consolidated proceeding № 35765/23/50043-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,1,011
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 # 19 from 2022-01-13
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 44411/23/50043-ИП from 2023-03-06
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50043/21/501151808965 from 2021-04-28
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 55432/24/98050-ИП from 2024-03-11, consolidated proceeding № 76926/23/98050-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
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 # 114 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 76926/23/98050-ИП from 2023-10-12, consolidated proceeding № 76926/23/98050-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
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 # 54 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 55432/24/98050-ИП from 2024-03-11, consolidated proceeding № 76926/23/98050-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
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 # 114 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 35793/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 012486348 from 2017-08-22
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 35795/23/50043-ИП from 2019-10-07, consolidated proceeding № 35765/23/50043-СД
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011 POM
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 017454805 from 2017-02-21
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 117565/23/50043-ИП from 2023-06-13
ZAO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G,SHODNYA MKR,MICHURINSKII 2-I TUP,7,KORP1,011
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 065934238 from 2017-09-04
FSSP: Химкинское РОСП, 141411, Moskovskaya oblast g.Himki, ul.Pobedy, d.3

# 55432/24/98050-ИП from 2024-03-11, consolidated proceeding № 76926/23/98050-СД
ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST GRUPP"
ROSSIYA,141420,MOSKOVSKAYA OBL, HIMKI G, 2-I MICHURINSKII (SHODNYA MKR.) TUP,7,KORP1,011
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 # 114 from 2024-03-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,