Found 6 enforcement proceedings

# 244937/24/16007-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424200029904 from 2024-10-23
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 481848/24/98016-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
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 # 3240 from 2024-07-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 244937/24/16007-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424200029904 from 2024-10-23
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 481848/24/98016-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
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 # 3240 from 2024-07-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 244937/24/16007-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160424200029904 from 2024-10-23
FSSP: Приволжское РОСП г.Казани, 420139, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Dubravnaya, d. 5a, ,

# 481848/24/98016-ИП from 2024-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASPIAN HOLDING"
ROSSIYA,420059,TATARSTAN RESP, KAZAN G, ORENBURGSKII TRAKT UL,20, 219M
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 # 3240 from 2024-07-11
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,