Found 16 enforcement proceedings
# 108006/22/30009-ИП from 2022-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 294028.22, balance of debt: 294028.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2651 from 2022-05-26
FSSP: Икрянинское районное отделение судебных приставов, 416370, Rossiya, Astrahanskaya obl., Ikryaninskii r-n, , s. Ikryanoe, ul. Zelenaya, 1B, ,
# 108007/22/30009-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 39704.73, balance of debt: 39704.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3489 from 2022-09-06
FSSP: Икрянинское районное отделение судебных приставов, 416370, Rossiya, Astrahanskaya obl., Ikryaninskii r-n, , s. Ikryanoe, ul. Zelenaya, 1B, ,
# 479787/26/98078-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 10169.77, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/25/819363 from 2025-12-11
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 480111/26/98078-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/25/249190 from 2025-05-20
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 490955/26/98078-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 1712663.22, balance of debt: 1712663.22
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1232 from 2026-05-26
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 505160/26/98078-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 11419.29, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98078/24/1023108 from 2024-08-28
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 112407/23/98078-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
ROSSIYA,192012,SANKT-PETERBURG G, OBUHOVSKOI OBORONY PR-KT,116,1 LITER E,406
Amount: 684770.14, balance of debt: 639972.03
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 257 from 2023-09-22
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,
# 624788/25/78013-ИП from 2025-12-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
192012, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT OBUHOVSKOI OBORONY, DOM 116, KORP. 1, STR. E OFIS 406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025103282904 from 2025-12-17
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 210240/24/78013-ИП from 2024-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
SANKT-PETERBURG G, OBUHOVSKOI OBORONY PROSPEKT,116,KORPUS1 LITER E,406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023103004304 from 2024-04-11
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 1051903/23/78013-ИП from 2023-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
SANKT-PETERBURG G, OBUHOVSKOI OBORONY PROSPEKT,116,KORPUS1 LITER E,406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783022101879804 from 2023-10-16
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 27088/24/78013-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
SANKT-PETERBURG G, OBUHOVSKOI OBORONY PROSPEKT,116,KORPUS1 LITER E,406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783023101933404 from 2024-02-02
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 364063/25/78013-ИП from 2025-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
191167, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT OBUHOVSKOI OBORONY, DOM 1, STR. E, OFIS 406 DOM D. 116 KORPUS K
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025100866404 from 2025-07-14
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 204620/24/78013-ИП from 2024-04-05
OOO SEMEINYI KAPITAL.AKTIV
ROSSIYA,190000,G. SANKT-PETERBURG, OBUHOVSKOI OBORONY PR-KT,116,KORP1,LIT.E 406
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045886802 from 2024-03-11
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 17605/25/78013-ИП from 2025-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
SANKT-PETERBURG G, OBUHOVSKOI OBORONY PROSPEKT,116,KORPUS1 LITER E,406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024103921504 from 2025-01-22
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 485453/25/78013-ИП from 2025-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
192012, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT OBUHOVSKOI OBORONY, DOM 116, KORP. 1, STR. E OFIS 406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783025102850704 from 2025-10-08
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,
# 35088/26/78013-ИП from 2026-03-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SEMEINYI KAPITAL. AKTIV"
192012, ROSSIYA, G SANKT-PETERBURG, G SANKT-PETERBURG, PR-KT OBUHOVSKOI OBORONY, DOM 116, KORP. 1, STR. E OFIS 406
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783026100595104 from 2026-03-13
FSSP: Левобережный ОСП Невского р-на, 192029, Rossiya, , , g. Sankt-Peterburg, , Obuhovskoi oborony prosp, 92, ,