Found 5 enforcement proceedings

# 94119/26/20022-ИП from 2026-06-19
OOO "KUBAN TREID"
364030, CHR, G.GROZNYI, BAISANGUROVSKII RAION, UL.SAIHANOVA, 71 A
Amount: 3485112.21, balance of debt: 3485112.21
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 20RS0009#2-54/2026#2 from 2026-04-21
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 118322/26/20022-ИП from 2026-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN TREID"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (R-N BAISANGUROVSKII) UL,71A
Amount: 1213.85, balance of debt: 1213.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025101073508 from 2026-06-04
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 195945/25/20022-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN TREID"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (R-N BAISANGUROVSKII) UL,71A
Amount: 16.29, balance of debt: 16.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 200025100743406 from 2025-09-12
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 33748/26/20022-ИП from 2026-02-12
OOO "KUBAN TREID"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA UL,71 "A"
Amount: 991470.91, balance of debt: 991470.91
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052659396 from 2026-02-04
FSSP: Байсангуровское РОСП г. Грозного, 364022, Rossiya, resp. CHechenskaya, , Groznyi, , ul. im. A.H. Bashaeva, 9, korp. 2,

# 148995/26/98020-ИП from 2026-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KUBAN TREID"
ROSSIYA,364030,CHECHENSKAYA RESP, GROZNYI G, SAIHANOVA (BAISANGUROVSKII R-N) UL,DVLD. 71A
Amount: 33382.26, balance of debt: 33382.26
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1960 from 2026-05-26
FSSP: СОСП по Чеченской Республике, 364022, Rossiya, Resp. CHechenskaya, , g. Groznyi, , ul. imeni Aindi Haronovicha Bashaeva (SHeih-Man, d. 9, ,