Found 18 enforcement proceedings
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 218698/20/16006-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
ROSSIYA,420103,TATARSTAN RESP, KAZAN G, FATYHA AMIRHANA UL,51,G
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 # 5963 from 2020-09-16
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 218698/20/16006-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
ROSSIYA,420103,TATARSTAN RESP, KAZAN G, FATYHA AMIRHANA UL,51,G
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 # 5963 from 2020-09-16
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 4210/26/16003-ИП from 2026-01-20, consolidated proceeding № 22534/25/16003-СД
OOO "ESPADA"
ROSSIYA,420140,TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24A, 7
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-28913/2025 from 2025-08-29
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,
# 83299/24/16060-ИП from 2024-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160223200041804 from 2024-06-03
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 191557/24/16060-ИП from 2024-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
TATARSTAN RESP, KAZAN G, LOMZHINSKAYA UL,24 A, 7
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160224200193904 from 2024-12-19
FSSP: ОСП №2 по Советскому району г.Казани, 420029, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Zarya, d. 24, ,
# 218698/20/16006-ИП from 2020-09-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ESPADA"
ROSSIYA,420103,TATARSTAN RESP, KAZAN G, FATYHA AMIRHANA UL,51,G
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 # 5963 from 2020-09-16
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,