Found 7 enforcement proceedings

# 78424/26/16006-ИП from 2026-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,9, 74 DOM
Amount: 1912.23, balance of debt: 1912.23
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160525100026606 from 2026-03-17
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 252588/26/98016-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
ROSSIYA,420133,TATARSTAN, KAZAN G, AKADEMIKA LAVRENTEVA UL,9, 74
Amount: 160494.47, balance of debt: 160494.47
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 167 from 2026-05-26
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 152439/25/16006-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,9, 74 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160524100319309 from 2025-05-30
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 265304/24/16006-ИП from 2024-01-15
OOO "DMI GRUPP"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA UL,9, 74
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А65-16006/2023 from 2023-06-07
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 178884/24/16006-ИП from 2024-04-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
TATARSTAN RESPUBLIKA, KAZAN G, AKADEMIKA LAVRENTEVA ULICA,9, 74
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 160522100406205 from 2024-04-24
FSSP: Ново-Савиновский РОСП г.Казани, 420094, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Golubyatnikova, d. 24, ,

# 91946/23/98016-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA ULICA,9, 74
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 # 3547 from 2023-10-06
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 79761/25/98016-ИП from 2025-04-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DMI GRUPP"
ROSSIYA,420133,TATARSTAN RESP, KAZAN G, AKADEMIKA LAVRENTEVA ULICA,9, 74
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 # 3233 from 2025-04-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,