Found 28 enforcement proceedings
# 51305/24/66002-ИП from 2024-02-29
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 5588086.79, balance of debt: 5588086.79
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522652 from 2023-02-10
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 41868/24/66002-ИП from 2024-02-20
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 21636.77, balance of debt: 11636.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043914614 from 2024-01-24
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 154652/25/66002-ИП from 2025-07-01
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 386400.00, balance of debt: 345000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051042355 from 2025-03-13
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 102245/25/66002-ИП from 2025-04-26
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 1041277.04, balance of debt: 929711.65
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049813228 from 2024-12-13
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 41556/25/66002-ИП from 2025-02-19
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 60000.00, balance of debt: 40000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037993900 from 2022-02-28
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 125919/21/66002-ИП from 2021-11-12
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, 30
Amount: 452620.32, balance of debt: 421331.15
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # ФС 031580417 from 2021-10-18
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 56947/22/66002-ИП from 2022-05-05
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 352881.31, balance of debt: 315072.60
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 034250490 from 2021-07-16
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 68569/22/66002-ИП from 2022-05-26
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 50000.00, balance of debt: 30000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036003211 from 2022-04-06
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 65016/22/66002-ИП from 2022-05-20
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 45000.00, balance of debt: 25000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040101442 from 2022-04-07
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 22897/22/66002-ИП from 2022-02-17
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,3, 30
Amount: 81143.16, balance of debt: 61143.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035979316 from 2022-01-17
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 41559/25/66002-ИП from 2025-02-21
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 242292.08, balance of debt: 216332.22
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037992712 from 2022-01-20
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 35411/23/66002-ИП from 2023-04-12
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 713545.61, balance of debt: 637094.30
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036543395 from 2023-01-16
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 54502/22/66002-ИП from 2022-04-19
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 474760.44, balance of debt: 423893.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037992325 from 2022-01-11
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 164385/23/66002-ИП from 2023-08-23
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 11853.60, balance of debt: 11853.60
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 042754261 from 2023-07-25
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 71926/22/66002-ИП from 2022-06-02
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL, STR3,30
Amount: 161766.67, balance of debt: 141766.67
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 036004891 from 2022-04-11
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 263410/24/66002-ИП from 2024-12-02
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: 0.00, balance of debt: 0.00
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 043942630 from 2024-10-17
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 652203/26/98066-ИП from 2026-06-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 246098.79, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/25/234695 from 2025-05-15
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 137128/24/98066-ИП from 2024-05-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV ULICA, STR3,30
Amount: 47912043.36, balance of debt: 44776135.65
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1818 from 2024-05-16
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 100941/22/98066-ИП from 2022-05-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL, STR3,30
Amount: 12782.35, balance of debt: 2782.35
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1312 from 2022-05-11
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 589677/26/98066-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620090,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 215055.10, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/25/591563 from 2025-11-10
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 589884/26/98066-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620090,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/25/484184 from 2025-09-30
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 583155/26/98066-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620090,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,STR. 3, 30
Amount: 60932666.25, balance of debt: 54404166.30
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 913 from 2026-05-26
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 599337/26/98066-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL, STR3,30
Amount: 2100.00, balance of debt: 0.00
Object of execution: Expenses for performing executive actions in the budget
Executive document: The decision of the bailiff # 98066/24/2789708 from 2024-07-16
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 599338/26/98066-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL, STR3,30
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98066/24/2803744 from 2024-07-23
FSSP: СОСП по Свердловской области, 620062, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,
# 86102/22/66002-ИП from 2022-07-01
OOO "KAPITAL GRUPP"
ROSSIYA,620050, EKATERINBURG G, MONTAZHNIKOV UL,3, POM. 30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 035982335 from 2022-05-06
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 118247/23/66002-ИП from 2023-07-04
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL,3, 30
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 661322100643305 from 2023-06-02
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 55106/22/66002-ИП from 2022-04-19
OOO "KAPITAL GRUPP"
ROSSIYA,620050,SVERDLOVSKAYA OBL, EKATERINBURG G, MONTAZHNIKOV UL, STR3,30
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036698638 from 2021-10-27
FSSP: Железнодорожное РОСП г. Екатеринбурга, 620075, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Mamina-Sibiryaka, d. 85, ,
# 178998/23/66004-ИП from 2023-08-23
OOO "KAPITAL GRUPP"
ROSSIYA,620014,SVERDLOVSKAYA OBL, EKATERINBURG G, RADISHEVA UL,12, 605
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044266056 from 2023-06-15
FSSP: Ленинское РОСП г. Екатеринбурга, 620014, Rossiya, Sverdlovskaya obl., , g. Ekaterinburg, , ul. Vainera, 9, A,