Enforcement proceedings OOO "DELTA TREID"

Found 17 enforcement proceedings

# 78297/25/25043-ИП from 2025-06-03
OOO "DELTA TREID"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,35,STR1,ETAZH/OFIS 2/№6-5
Amount: 0, balance of debt: 0
Object of execution: Confiscation of the instrument of commission or the subject of an administrative offense, withdrawal from circulation
Executive document: The act on the case of an administrative offense # 5-95/2025 from 2025-04-22
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 78325/25/25043-ИП from 2025-06-03
OOO "DELTA TREID"
ROSSIYA,115088,G. MOSKVA, UGRESHSKAYA UL,35,STR1,ETAZH/OFIS 2/№6-5
Amount: 0, balance of debt: 0
Object of execution: Confiscation of the instrument of commission or the subject of an administrative offense, withdrawal from circulation
Executive document: The act on the case of an administrative offense # 5-2/2025 from 2025-04-15
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690090, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Posetskaya, d. 48, ,

# 1022731/26/77007-ИП from 2026-01-29
OOO "DELTA TREID"
ROSSIYA,121357,G. MOSKVA, VEREISKAYA UL,29A
Amount: 50000, balance of debt: 50000
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-000056/2025 from 2025-04-08
FSSP: Кунцевский ОСП, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 556374/26/77046-ИП from 2026-01-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA TREID"
121357,77, VEREISKAYA UL,29A
Amount: 45000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125100601065726 from 2026-01-20
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 564085/26/77046-ИП from 2026-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA TREID"
121357,77, VEREISKAYA UL,29A
Amount: 45000, balance of debt: 25000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125101501029417 from 2026-01-22
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,