Enforcement proceedings OOO "KAPITALINVEST"

Found 150 enforcement proceedings

# 4114717/20/50059-ИП from 2020-12-14
OOO KAPITALINVEST
141170,50, SHELKOVSKII R-N, MONINO RP,ALKSNISA UL,32, 17
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50059/20/16636925 from 2020-09-16
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 73290/25/98050-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141800,MOSKOVSKAYA OBL,DMITROV G, SEMENYUKA ULICA,11, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/24/749283 from 2024-10-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 390308/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA ULICA,32, 17
Amount: 40825.69, balance of debt: 30825.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 598 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 72331/25/50046-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: 295.73, balance of debt: 295.73
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100947104 from 2025-07-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 557990/25/50046-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: 314.27, balance of debt: 314.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100191504 from 2025-07-10
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 558052/25/50046-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: 307.44, balance of debt: 307.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100380004 from 2025-07-10
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 66674/23/98050-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA ULICA,32, 17
Amount: 42204.8, balance of debt: 32204.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 63 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 5343741/25/50046-ИП from 2025-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: 280.44, balance of debt: 280.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100588304 from 2025-10-22
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 15609/23/50046-ИП from 2023-01-27
OOO KAPITALINVEST
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50046/21/523918 from 2021-11-11
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 93217/25/50046-ИП from 2025-03-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100319405 from 2025-03-25
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 28631/23/50046-ИП from 2023-02-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50046/21/265653 from 2021-06-16
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 8982/24/50046-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
OBLAST MOSKOVSKAYA, GOROD SHELKOVO, RABOCHII POSELOK MONINO, ULICA ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100648004 from 2024-01-12
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 100801/25/50046-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100512404 from 2025-03-28
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 215538/24/50046-ИП from 2024-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
OBLAST MOSKOVSKAYA, GOROD SHELKOVO, RABOCHII POSELOK MONINO, ULICA ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504022100539404 from 2024-06-05
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 215532/24/50046-ИП from 2024-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
OBLAST MOSKOVSKAYA, GOROD SHELKOVO, RABOCHII POSELOK MONINO, ULICA ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504021100898504 from 2024-06-05
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 72331/25/50046-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100947104 from 2025-07-31
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 1193634/25/50046-ИП from 2025-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504024100731704 from 2025-04-18
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 131614/20/50046-ИП from 2020-11-26, consolidated proceeding № 131614/20/50046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
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 # 4193 from 2020-11-24
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 43742/21/50046-ИП from 2021-04-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС024423179 from 2020-11-26
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 557990/25/50046-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100191504 from 2025-07-10
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 558052/25/50046-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
141170, ROSSIYA, OBL MOSKOVSKAYA, G SHELKOVO, RP MONINO, UL ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504025100380004 from 2025-07-10
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 140512/23/50046-ИП from 2023-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
OBLAST MOSKOVSKAYA, GOROD SHELKOVO, RABOCHII POSELOK MONINO, ULICA ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100183804 from 2023-05-24
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 5339/22/50046-ИП from 2022-01-14
OOO "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037809065 from 2021-02-05
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 1355982/22/50046-ИП from 2022-07-22, consolidated proceeding № 131614/20/50046-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA UL,32, 17
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 # 1631 from 2022-06-16
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 214181/23/50046-ИП from 2023-08-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
OBLAST MOSKOVSKAYA, GOROD SHELKOVO, RABOCHII POSELOK MONINO, ULICA ALKSNISA, DOM 32, KVARTIRA 17
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 504023100387304 from 2023-08-03
FSSP: Щелковский РОСП, 141102, Rossiya, Moskovskaya obl., SHelkovskii r-n, g. SHelkovo, , ul. Kooperativnaya, d. 20, , -

# 66674/23/98050-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
ROSSIYA,141170,MOSKOVSKAYA OBL, SHELKOVO G,MONINO RP,ALKSNISA ULICA,32, 17
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 # 63 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,