Enforcement proceedings OOO "DAN GLOBAL GRUPP"

Found 42 enforcement proceedings

# 287597/24/39001-ИП from 2024-07-26
OOO "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 3500, balance of debt: 3500
Object of execution:
Executive document: Court order # А21-15712/2023 from 2023-12-07
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 315426/25/39001-ИП from 2025-07-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
236001, ROSSIYA, OBL KALININGRADSKAYA, G KALININGRAD, UL V.FERMORA, DOM 5, KVARTIRA 135
Amount: 11407.59, balance of debt: 1407.59
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390023101199806 from 2025-07-23
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 265570/25/39001-ИП from 2025-06-16
OOO "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 208408.73, balance of debt: 194774.52
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049873008 from 2025-04-01
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 119994/24/39001-ИП from 2024-04-15
OOO "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 385825.46, balance of debt: 360584.55
Object of execution:
Executive document: The executive list # ФС 046834189 from 2024-03-13
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 6202/25/39001-ИП from 2025-01-13
OOO "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 981872.66, balance of debt: 917638
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045860810 from 2024-05-14
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 54668/25/98039-ИП from 2025-03-10, consolidated proceeding № 54668/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298039240000015014 from 2025-03-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 54667/25/98039-ИП from 2025-03-10, consolidated proceeding № 54668/25/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298039240000016010 from 2025-03-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 413170/24/39001-ИП from 2024-10-21
OOO "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: —, balance of debt: —
Object of execution:
Executive document: The executive list # ФС 045666504 from 2024-04-16
FSSP: ОСП Ленинградского района, 236040, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , ul. Sergeeva, d. 2, ,

# 122749/24/98039-ИП from 2024-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98039/24/221723 from 2024-06-11
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 106672/23/98039-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
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 # 1731 from 2023-11-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 107729/23/98039-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
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 # 1772 from 2023-11-24
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 93234/23/98039-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
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 # 1502 from 2023-11-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 81595/23/98039-ИП from 2023-10-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
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 # 1355 from 2023-10-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 56791/23/98039-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN GLOBAL GRUPP"
ROSSIYA,236001,KALININGRADSKAYA OBL, KALININGRAD G, V.FERMORA UL,5, 135
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 # 789 from 2023-09-22
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,