Enforcement proceedings OOO "UK "KAPI"

Found 44 enforcement proceedings

# 218241/25/19020-ИП from 2025-06-25
OOO "UPRAVLYAYUSHAYA KOMPANIYA "KAPI"
ROSSIYA,655162,HAKASIYA RESP, CHERNOGORSK G, KALININA UL,32, POMESH. 89N
Amount: 1000, balance of debt: 1000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А74-5000/2023 from 2023-07-12
FSSP: Черногорское городское ОСП, 655162, Rossiya, Resp. Hakasiya, , g. CHernogorsk, , ul. Lenina, d. 30, ,

# 158482/24/19020-ИП from 2024-08-06
OOO "UPRAVLYAYUSHAYA KOMPANIYA "KAPI"
ROSSIYA,655162,HAKASIYA RESP, CHERNOGORSK G, KALININA UL,32, POMESH. 89N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А74-5000/2023 from 2023-07-12
FSSP: Черногорское городское ОСП, 655162, Rossiya, Resp. Hakasiya, , g. CHernogorsk, , ul. Lenina, d. 30, ,

# 252887/23/19020-ИП from 2023-09-29
OOO "UPRAVLYAYUSHAYA KOMPANIYA "KAPI"
ROSSIYA,655162,HAKASIYA RESP, CHERNOGORSK G, KALININA UL,32, POMESH. 89N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А74-5000/2023 from 2023-07-12
FSSP: Черногорское городское ОСП, 655162, Rossiya, Resp. Hakasiya, , g. CHernogorsk, , ul. Lenina, d. 30, ,

# 91369/23/19020-ИП from 2023-04-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KAPI"
ROSSIYA,655163,HAKASIYA RESP, CHERNOGORSK G, KALININA UL,32, POMESH. 89N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 19020/23/276805 from 2023-04-18
FSSP: Черногорское городское ОСП, 655162, Rossiya, Resp. Hakasiya, , g. CHernogorsk, , ul. Lenina, d. 30, ,

# 32268/20/98017-ИП from 2020-10-13, consolidated proceeding № 32268/20/98017-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-INVESTICIONNAYA KOMPANIYA "KAPI""
ROSSIYA,667000,TYVA RESP, KYZYL G, KALININA UL,27/3
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 # 17191777 from 2020-10-08
FSSP: СОСП по Республике Тыва, 667010, Rossiya, Resp. Tyva, , g. Kyzyl, , ul. Rovenskaya, d. 41, ,

# 22093/21/98017-ИП from 2021-05-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROIZVODSTVENNO-INVESTICIONNAYA KOMPANIYA "KAPI""
ROSSIYA,667000,TYVA RESP, KYZYL G, KALININA UL,27/3
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 # 170 from 2020-12-24
FSSP: СОСП по Республике Тыва, 667010, Rossiya, Resp. Tyva, , g. Kyzyl, , ul. Rovenskaya, d. 41, ,

# 77379/24/98019-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "KAPI"
ROSSIYA,655163,HAKASIYA RESP, CHERNOGORSK G, KALININA UL,32, POMESH. 89N
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 # 1453 from 2024-10-20
FSSP: СОСП по Республике Хакасия, 655017, Rossiya, Resp. Hakasiya, , g. Abakan, , Lenina pr-kt, d. 29A, ,