Found 40 enforcement proceedings
# 43890/24/07009-ИП from 2024-02-02
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 19872.41, balance of debt: 19872.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А20-3424/2023 from 2023-07-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 374489/24/07009-ИП from 2024-06-17
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 436802.66, balance of debt: 436802.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012717595 from 2021-12-06
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 374485/24/07009-ИП from 2024-06-17
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 12674.74, balance of debt: 12674.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041060370 from 2022-08-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 516173/24/07009-ИП from 2024-08-20
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 38113.63, balance of debt: 38113.63
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 012716465 from 2021-11-15
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 458377/25/07009-ИП from 2025-06-25
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 105940.70, balance of debt: 105940.70
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048707876 from 2025-05-28
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 473013/26/07009-ИП from 2026-06-02
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 1258.60, balance of debt: 1258.60
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100657004 from 2026-06-01
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 553883/24/07009-ИП from 2024-09-02
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: 2128.26, balance of debt: 2128.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100843304 from 2024-08-30
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604690/23/07009-ИП from 2020-07-02
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: 1435134.41, balance of debt: 1244752.37
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 012708601 from 2019-12-23
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 130825/25/07009-ИП from 2025-02-24
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 22430.69, balance of debt: 22430.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041059728 from 2022-09-08
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 2680/25/07009-ИП from 2025-01-09
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 31673.39, balance of debt: 31673.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042517712 from 2023-03-21
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 156828/25/07009-ИП from 2025-03-04
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: 2683.03, balance of debt: 2683.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100262604 from 2025-03-03
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 170957/26/07009-ИП from 2026-03-18
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 2185.51, balance of debt: 2185.51
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070026100306504 from 2026-03-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 123493/26/98007-ИП from 2026-06-10
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/26/47476 from 2026-05-15
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 123505/26/98007-ИП from 2026-06-10
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98007/26/64884 from 2026-06-10
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 111962/26/98007-ИП from 2026-05-29
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 241738.69, balance of debt: 241738.69
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 1498 from 2026-05-26
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 93846/24/98007-ИП from 2024-01-09
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360051,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: 0.00, balance of debt: 0.00
Object of execution:
Executive document: The executive list # ФС 044436374 from 2023-12-25
FSSP: СОСП по Кабардино-Балкарской Республике, 360051, Rossiya, Resp. Kabardino-Balkarskaya, , g. Nalchik, , ul. Armand, d. 43A, ,
# 804787/23/07009-ИП from 2023-12-29
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100767304 from 2023-12-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 3349/24/07009-ИП from 2024-01-09
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023101133404 from 2024-01-09
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 772925/23/07009-ИП from 2023-12-14
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100863307 from 2023-12-13
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 773927/23/07009-ИП from 2023-12-14
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070021100636405 from 2023-12-13
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 773946/23/07009-ИП from 2023-12-14
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100199005 from 2023-12-13
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 773948/23/07009-ИП from 2023-12-14
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023100489504 from 2023-12-13
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 21006/24/07009-ИП from 2024-01-18
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070023101173104 from 2024-01-17
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 24156/24/07009-ИП from 2024-01-18
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
KABARDINO-BALKARSKAYA RESPUBLIKA, NALCHIK G, GOLOVKO ULICA,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070024100005804 from 2024-01-18
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 559793/25/07009-ИП from 2025-08-01
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100537604 from 2025-07-30
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604686/23/07009-ИП from 2022-05-04
AO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 012716465 from 2021-11-15
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604684/23/07009-ИП from 2023-05-18
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 07009/20/1281429 from 2020-11-23
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604685/23/07009-ИП from 2022-09-23
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 07009/20/1086450 from 2020-10-05
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604680/23/07009-ИП from 2022-09-09
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 041059188 from 2022-07-05
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604681/23/07009-ИП from 2022-10-04
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 041060373 from 2022-08-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604682/23/07009-ИП from 2022-06-23
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 012717597 from 2021-12-06
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604683/23/07009-ИП from 2023-05-18
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360000, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 07020/23/99371 from 2023-05-03
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604687/23/07009-ИП from 2022-01-11
AO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС012717595 from 2021-11-29
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604688/23/07009-ИП from 2021-08-20
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А20-1829/2021 from 2021-04-22
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 604689/23/07009-ИП from 2020-09-15
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 012707622 from 2019-10-08
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 503998/22/07009-ИП from 2022-11-03
AO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041060370 from 2022-08-31
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 503997/22/07009-ИП from 2022-11-03
AO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 041059728 from 2022-09-08
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 253387/23/07009-ИП from 2023-04-26
AO "KABBALKVOLFRAM"
ROSSIYA,360000,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 042517712 from 2023-03-21
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 723939/23/07009-ИП from 2023-11-29
AO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А20-3424 from 2023-07-26
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,
# 695722/25/07009-ИП from 2025-09-25
AKCIONERNOE OBSHESTVO "KABBALKVOLFRAM"
ROSSIYA,360004,KABARDINO-BALKARSKAYA RESP, NALCHIK G, GOLOVKO UL,105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 070025100849404 from 2025-09-24
FSSP: Нальчикский ГОСП, 360051, Rossiya, resp. Kabardino-Balkariya, , g. Nalchik, , ul. Kabardinskaya, d. 202B, ,