Enforcement proceedings OOO "DAN TREID"

Found 178 enforcement proceedings

# 173833/24/78018-ИП from 2024-09-03
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33837088 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 161220/24/78018-ИП from 2024-08-16
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707565 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 93887/23/78018-ИП from 2023-05-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3711876 from 2023-03-07
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 133254/24/78018-ИП from 2024-07-10
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33836666 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 51229/23/78018-ИП from 2023-03-24
OOO "DAN TREID"
ROSSIYA,192241,G. SANKT-PETERBURG, SOFIISKAYA UL,60,KORP24 LIT T,KAMERA 10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3709154 from 2023-03-07
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 53650/22/78018-ИП from 2022-04-18, consolidated proceeding № 53650/22/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241,., SANKT-PETERBURG G, SOFIISKAYA UL,60T,KORP24,KAMERA 10
Amount: 37000, balance of debt: 27000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037649731 from 2021-11-18
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 1864299/25/78018-ИП from 2025-09-24
OOO "DAN TREID"
192249, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 60, LIT R, KORPUS №5, KAMERA 8
Amount: 1000, balance of debt: 1000
Object of execution: State duty awarded by the court
Executive document: Court order # А56-107301/2024 from 2024-10-31
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 5885009/25/78018-ИП from 2025-12-11
OOO "DAN TREID"
ROSSIYA,192249,G. SANKT-PETERBURG, SOFIISKAYA UL,60,KORP5 LIT R,KAMERV 8
Amount: 7000, balance of debt: 7000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А56-106344/2024 from 2024-10-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152426/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33836851 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152425/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707564 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152437/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33836662 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 178848/25/78018-ИП from 2025-08-04
OOO "DAN TREID"
192249, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 60, LIT R, KORPUS №5, KAMERA 8
Amount: 8000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А56-106344/2024 from 2024-10-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 287685/21/78018-ИП from 2021-04-21, consolidated proceeding № 287685/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241, SANKT-PETERBURG G, SOFIISKAYA UL,60,KORP24 LITER T KAMERA 10
Amount: 12018.1, balance of debt: 2018.1
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 036662988 from 2021-03-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166468/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. R ALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: 2479.54, balance of debt: 2479.54
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100099906 from 2025-07-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152434/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707941 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152433/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707940 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152432/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707796 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152431/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707767 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152430/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707674 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152429/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707791 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152428/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707779 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152427/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707773 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 5837274/25/78018-ИП from 2025-11-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. R ALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: 441.03, balance of debt: 441.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525102954005 from 2025-11-17
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 178848/25/78018-ИП from 2025-08-04
OOO "DAN TREID"
192249, ROSSIYA, G. SANKT-PETERBURG, UL. SOFIISKAYA, D. 60, LIT R, KORPUS №5, KAMERA 8
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: Court order # А56-106344/2024 from 2024-10-28
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152425/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707564 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152437/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33836662 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152426/25/78018-ИП from 2023-04-12
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/22/33836851 from 2022-11-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 133674/24/78018-ИП from 2024-07-15
OOO "DAN TREID"
LITERA R, SANKT-PETERBURG G, SOFIISKAYA UL,60,KORPUS№5 KAMERA 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781523102068606 from 2024-07-10
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 40304/25/78018-ИП from 2025-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. RALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781524104241006 from 2025-02-11
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 272829/20/78018-ИП from 2020-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241, SANKT-PETERBURG G, SOFIISKAYA UL,60,KORP24 LITER T KAMERA 10
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036645847 from 2020-11-15
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 287685/21/78018-ИП from 2021-04-21, consolidated proceeding № 287685/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241, SANKT-PETERBURG G, SOFIISKAYA UL,60,KORP24 LITER T KAMERA 10
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 036662988 from 2021-03-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 288482/21/78018-ИП from 2021-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241,SANKT-PETERBURG G, SOFIISKAYA UL,60,LITER T,KORPUS 24 KAMERA 10
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The executive list # 036662989 from 2021-03-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166468/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. R ALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100099906 from 2025-07-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152434/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707941 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152433/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707940 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152432/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707796 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152431/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707767 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152430/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707674 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152429/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707791 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152428/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707779 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 152427/25/78018-ИП from 2023-03-22
OOO DAN TREID
192241,78, SANKT-PETERBURG G, SOFIISKAYA, 60,24,KAM.10
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78018/23/3707773 from 2023-03-06
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 55417/22/78018-ИП from 2022-04-20
OOO "DAN TREID"
ROSSIYA,192241,G. SANKT-PETERBURG, SOFIISKAYA UL,60,KORP24 LIT T,KAMERA 10
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037667668 from 2022-02-18
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166468/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. R ALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100099906 from 2025-07-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 287685/21/78018-ИП from 2021-04-21, consolidated proceeding № 287685/21/78018-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
ROSSIYA,192241, SANKT-PETERBURG G, SOFIISKAYA UL,60,KORP24 LITER T KAMERA 10
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 036662988 from 2021-03-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58

# 166468/25/78018-ИП from 2025-08-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAN TREID"
188653, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, TER DNP PARKOVOE 2, UL SOFIISKAYA, DOM 60, STR. R ALEKSANDROVSKII, KORPUS №5 KAMERA 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781525100099906 from 2025-07-22
FSSP: Купчинский ОСП Фрунзенского района, 192289, Sankt-Peterburg g,,,,,, Malaya Balkanskaya ul, 58