Found 6 enforcement proceedings

# 117835/25/05023-ИП from 2025-04-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
ROSSIYA,367029,DAGESTAN RESP, MAHACHKALA G, IMAMA SHAMILYA PR-KT,21, 53
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050024200085603 from 2025-04-09
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 156029/25/05023-ИП from 2025-05-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
ROSSIYA,367029,DAGESTAN RESP, MAHACHKALA G, IMAMA SHAMILYA PR-KT,21, 53
Amount: 1000.00, balance of debt: 1000.00
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050025200069206 from 2025-05-20
FSSP: ОСП по Ленинскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 2822405/26/98005-ИП from 2026-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
ROSSIYA,367029,DAGESTAN RESP, MAHACHKALA G, IMAMA SHAMILYA PR-KT,21, 53
Amount: 78895.00, balance of debt: 78895.00
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 4267 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 2818407/26/98005-ИП from 2026-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
ROSSIYA,367029,DAGESTAN RESP, MAHACHKALA G, IMAMA SHAMILYA PR-KT,21, 53
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98005/25/359831 from 2025-12-23
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 18750/24/05021-ИП from 2024-03-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
RESPUBLIKA DAGESTAN, GOROD MAHACHKALA, NASELENNYI PUNKT TURALI, PETRA I
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 050023200231503 from 2024-01-24
FSSP: ОСП по Кировскому району г. Махачкалы, 367000, Rossiya, Resp. Dagestan, , g. Mahachkala, , Rasula Gamzatova pr-kt, d. 97, ,

# 21239/24/98005-ИП from 2024-02-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPII-R"
ROSSIYA,368018,DAGESTAN RESP, MAHACHKALA G,TURALI NP, PETRA I
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 # 183 from 2024-02-09
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,