Enforcement proceedings OOO "TIHOOKEANSKII KAPITAL"

Found 124 enforcement proceedings

# 115797/25/25043-ИП from 2025-08-01, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 048137139 from 2025-07-31
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 166227/25/25043-ИП from 2025-11-12, consolidated proceeding № 136941/24/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
690068, ROSSIYA, KRAI PRIMORSKII, G VLADIVOSTOK, UL KIROVA, DOM 16 VLADIVOSTOKSKII, POMESH. A
Amount: 1556.89, balance of debt: 1556.89
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325101455906 from 2025-11-12
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 181277/25/25043-ИП from 2025-12-08, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 213.93, balance of debt: 213.93
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250324102436006 from 2025-02-28
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 283906/25/98025-ИП from 2025-07-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESHENIE A
Amount: 1591681.85, balance of debt: 1487553.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 392 from 2025-07-13
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,

# 146158/24/25041-ИП from 2024-04-26, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: 10375, balance of debt: 375
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240206003990 from 2024-02-06
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156009/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: 10375, balance of debt: 375
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205002790 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156007/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: 375, balance of debt: 375
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205002812 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156010/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: 10375, balance of debt: 375
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205001247 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 13824/25/25043-ИП from 2025-02-06, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243417290355СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 136941/24/25043-ИП from 2024-11-17, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 1515411.35, balance of debt: 1416272.29
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047560385 from 2024-08-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 115797/25/25043-ИП from 2025-08-01
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 048137139 from 2025-07-31
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 119304/25/25043-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
690068, ROSSIYA, KRAI PRIMORSKII, G VLADIVOSTOK, UL KIROVA, DOM 16 VLADIVOSTOKSKII, POMESH. A
Amount: 3189.48, balance of debt: 3189.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100748606 from 2025-08-13
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 127538/24/25043-ИП from 2024-10-03
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/24/208362 from 2024-08-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 25637/25/25043-ИП from 2025-03-03, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 37063, balance of debt: 27063
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А51-17746/2024 from 2024-09-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3220/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243415545321СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3219/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243415525126СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3222/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243413548560СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 6896/25/25043-ИП from 2025-01-23, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 1863228.69, balance of debt: 1741335.23
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047563616 from 2024-11-22
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 73971/25/25043-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
690068, ROSSIYA, KRAI PRIMORSKII, G VLADIVOSTOK, UL KIROVA, DOM 16 VLADIVOSTOKSKII, POMESH. A
Amount: 8577.09, balance of debt: 8577.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100106106 from 2025-05-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 127538/24/25043-ИП from 2024-10-03, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/24/208362 from 2024-08-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 146158/24/25041-ИП from 2024-04-26
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810514240206003990 from 2024-02-06
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156009/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205002790 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156007/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205002812 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 156010/24/25041-ИП from 2024-05-14, consolidated proceeding № 156009/24/25041-СД
OOO TIHOOKEANSKII KAPITAL
690106,25, VLADIVOSTOK, BASHIDZE, 12, 1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810579240205001247 from 2024-02-05
FSSP: ОСП по ВАШ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2A, ,

# 13824/25/25043-ИП from 2025-02-06, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243417290355СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 136941/24/25043-ИП from 2024-11-17, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 047560385 from 2024-08-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 73971/25/25043-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
690068, ROSSIYA, KRAI PRIMORSKII, G VLADIVOSTOK, UL KIROVA, DOM 16 VLADIVOSTOKSKII, POMESH. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100106106 from 2025-05-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 119304/25/25043-ИП from 2025-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
690068, ROSSIYA, KRAI PRIMORSKII, G VLADIVOSTOK, UL KIROVA, DOM 16 VLADIVOSTOKSKII, POMESH. A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250325100748606 from 2025-08-13
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 127538/24/25043-ИП from 2024-10-03, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 25043/24/208362 from 2024-08-23
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 25637/25/25043-ИП from 2025-03-03, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А51-17746/2024 from 2024-09-16
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 25523/25/25043-ИП from 2025-03-04, consolidated proceeding № 136941/24/25043-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TIHOOKEANSKII KAPITAL"
KRAI PRIMORSKII, G. VLADIVOSTOK, UL. KIROVA, D. 16, POMESHENIE A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250324102436006 from 2025-02-28
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3220/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243415545321СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3219/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243415525126СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 3222/25/25043-ИП from 2025-01-15, consolidated proceeding № 3219/25/25043-СД
OOO TIHOOKEANSKII KAPITAL, INN: 2540232169, OGRN: 1172536044416
690106,PRIMORSKII KRAI, VLADIVOSTOK G, BASHIDZE UL,12, 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243413548560СП from 2024-12-27
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 6896/25/25043-ИП from 2025-01-23, consolidated proceeding № 136941/24/25043-СД
OOO "TIHOOKEANSKII KAPITAL"
ROSSIYA,690068,PRIMORSKII KRAI, VLADIVOSTOK G, KIROVA UL,16, POMESH.A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047563616 from 2024-11-22
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,