Found 4 enforcement proceedings

# 2263/24/05035-ИП from 2024-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT TREID"
DAHADAEVSKII, DAGESTAN RESP, R-N, URKARAH S,KURBANOVA SULEIBANA KURBANOVICHA UL,173
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 # 050023200217804 from 2024-01-19
FSSP: Дахадаевское РОСП, 368570, Rossiya, Dagestan, Dahadaevskii, , s. Urkarah, Kurbanova Gadzhi Kurbanovicha, d. 45, ,

# 2831092/26/98005-ИП from 2026-06-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT TREID"
ROSSIYA,368570,DAGESTAN RESP,DAHADAEVSKII R-N, URKARAH S,KURBANOVA SULEIBANA KURBANOVICHA UL,173
Amount: 215426.03, balance of debt: 192344.67
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 4434 from 2026-05-26
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 48027/24/98005-ИП from 2024-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT TREID"
ROSSIYA,368570,DAGESTAN RESP,DAHADAEVSKII R-N, URKARAH S,KURBANOVA SULEIBANA KURBANOVICHA UL,173
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 # 1055 from 2024-03-28
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,

# 229634/25/98005-ИП from 2025-09-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT TREID"
ROSSIYA,368570,DAGESTAN RESP,DAHADAEVSKII R-N, URKARAH S,KURBANOVA SULEIBANA KURBANOVICHA UL,173
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 # 8635 from 2025-09-10
FSSP: СОСП по Республике Дагестан, 367023, Rossiya, Resp. Dagestan, , g. Mahachkala, , ul. Mirzabekova, d. 159, ,