Found 6 enforcement proceedings

# 112313/26/98007-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
Amount: 357283.04, balance of debt: 319002.72
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1859 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,

# 230402/25/07009-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025200018204 from 2025-03-25
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 559815/25/07009-ИП from 2025-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025200045904 from 2025-05-30
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 127195/25/07009-ИП from 2025-02-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100381305 from 2025-02-21
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,

# 149754/24/98007-ИП from 2024-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
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 # 3552 from 2024-11-01
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,

# 66264/25/98007-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KONTINENT-TREID"
ROSSIYA,360024,KABARDINO-BALKARSKAYA RESP, NALCHIK G, KABARDINSKAYA UL,213
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 # 2561 from 2025-07-13
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,