Found 15 enforcement proceedings

# 527698/26/07009-ИП from 2026-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360001,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA UL,48
Amount: 7.90, balance of debt: 7.90
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100637504 from 2026-06-17
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 70563/23/98007-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA ULICA,48
Amount: 468514.36, balance of debt: 468514.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1061 from 2023-10-04
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,

# 112484/26/98007-ИП from 2026-06-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360001,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA UL,ZD. 48
Amount: 2345141.67, balance of debt: 2345141.67
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1441 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,

# 571858/24/07009-ИП from 2024-09-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100837904 from 2024-09-05
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 194848/26/07009-ИП from 2026-04-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360001,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA UL,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100302104 from 2026-03-27
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187441/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100195004 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187462/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100857804 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187468/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100492104 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187469/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023101128204 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187474/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070022100933204 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187475/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100243004 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 187476/24/07009-ИП from 2024-03-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100766104 from 2024-03-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 913401/25/07009-ИП from 2026-01-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360001,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA UL,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025101173404 from 2025-12-23
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 515651/25/07009-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, SHOGENOVA ULICA,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100536904 from 2025-07-09
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 691009/25/07009-ИП from 2025-09-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASSIYA-DI INSTRUMENT"
ROSSIYA,360001,KABARDINO-BALKARSKAYA RESP, NALCHIK G, SHOGENOVA UL,48
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100841604 from 2025-09-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,