Found 13 enforcement proceedings
# 215282/26/05022-ИП from 2026-07-13
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: 3266319.00, balance of debt: 3266319.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040158456 from 2024-03-15
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 2821792/26/98005-ИП from 2026-06-25
POTREBITELSKII KOOPERATIV "KAPITAL"
ROSSIYA,367007,DAGESTAN RESP, MAHACHKALA G, PETRA 1 PR-KT,14, POMESH. 3
Amount: 339493.02, balance of debt: 303118.77
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 3980 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,
# 79008/24/05022-ИП from 2024-04-16
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040158456 from 2024-05-15
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 179595/24/05022-ИП from 2024-08-28
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4172/3110-1 from 2024-05-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 66396/24/05022-ИП from 2024-03-27
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23-10845/3110-1 from 2023-12-19
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 110408/24/05022-ИП from 2024-06-04
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040158025 from 2023-12-22
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 280587/24/05022-ИП from 2024-12-08
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 5-237/2024 from 2024-06-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 73155/25/05022-ИП from 2025-03-24
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-312/2024 from 2024-09-09
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 73286/25/05022-ИП from 2025-03-25
KPK "KAPITAL"
ROSSIYA,367000,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-144/2024 from 2024-04-22
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 300707/25/05022-ИП from 2025-10-28
POTREBITELSKII KOOPERATIV "KAPITAL"
367007, ROSSIYA, RESP DAGESTAN, G MAHACHKALA, PR-KT PETRA 1, DOM 14, POM. 3 OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024200097504 from 2025-10-16
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 300693/25/05022-ИП from 2025-10-28
POTREBITELSKII KOOPERATIV "KAPITAL"
367007, ROSSIYA, RESP DAGESTAN, G MAHACHKALA, PR-KT PETRA 1, DOM 14, POM. 3 OFIS 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025200066204 from 2025-10-16
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 73563/26/05022-ИП from 2026-03-08
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITAL"
ZD.,367015,DAGESTAN RESPUBLIKA, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,95
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 24-4172/3110-1 from 2024-05-13
FSSP: ОСП по Советскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,
# 25885/25/98005-ИП from 2025-02-19
KREDITNYI POTREBITELSKII KOOPERATIV "KAPITAL"
ROSSIYA,367015,DAGESTAN RESP, MAHACHKALA G, MAGOMEDA YARAGSKOGO UL,ZD. 95
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 # 2312 from 2025-02-08
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,