Enforcement proceedings OOO "DANKO"

Found 176 enforcement proceedings

# 61628/25/77024-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: 10030.8, balance of debt: 10030.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424102026005 from 2025-02-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 233836/25/77041-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: 22966.63, balance of debt: 22966.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100431203 from 2025-04-01
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 233777/25/77041-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: 28393.57, balance of debt: 28393.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100180403 from 2025-04-01
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 233493/25/77041-ИП from 2025-04-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: 21370.8, balance of debt: 21370.8
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770420100320501 from 2025-04-01
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 788462/25/77041-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14 DOM
Amount: 8003.29, balance of debt: 8003.29
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103636205 from 2025-05-19
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 2791357/24/77051-ИП from 2024-06-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195416639 from 2023-03-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791367/24/77051-ИП from 2024-06-07
OOO "DANKO"
117519,77, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195416200 from 2023-03-22
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2791397/24/77051-ИП from 2024-06-07
OOO "DANKO"
117519,77, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/23/17555474 from 2023-03-03
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103774/23/77051-ИП from 2023-08-03, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900401 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103779/23/77051-ИП from 2023-08-03, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, CHERTANOVO CENTRALNOE (YUAO) R-, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900454 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103788/23/77051-ИП from 2023-08-03, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900701 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103789/23/77051-ИП from 2023-08-03, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, CHERTANOVO CENTRALNOE (YUAO) R-, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900831 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103809/23/77051-ИП from 2023-07-31, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195900634 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2103811/23/77051-ИП from 2023-07-31, consolidated proceeding № 2414239/23/77051-СД
OOO "DANKO"
117519,77, CHERTANOVO CENTRALNOE (YUAO) R-, MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77058/23/195901295 from 2023-06-29
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 2414239/23/77051-ИП from 2023-12-29, consolidated proceeding № 2414239/23/77051-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519,77, VARSHAVSKOE SH,138, 14
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77051/22/15440198 from 2022-09-27
FSSP: МОСП по ВАШ №5, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 346217/25/98097-ИП from 2025-05-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: 123103.76, balance of debt: 113103.76
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1314 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 238456/24/77024-ИП from 2024-05-28
OOO "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/24/1027419 from 2024-05-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 272288/22/77024-ИП from 2022-12-26
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040630396 from 2022-11-14
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 257349/22/77024-ИП from 2022-12-13
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040592437 from 2022-08-31
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 438890/24/77024-ИП from 2024-09-16
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-186394/23-47-1506 from 2023-08-23
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 204424/24/77024-ИП from 2024-05-15
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246768/22-189-1984 from 2023-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 342137/24/77024-ИП from 2024-07-17
OOO "DANKO"
2481EF24-32F3-4E3A-B9E3-1797A7B47756,643,117519, VARSHAVSKOE SH,138, OFIS14
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/24/1027569 from 2024-05-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 181564/24/77024-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423100913605 from 2024-04-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 61626/25/77024-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770424103200605 from 2025-02-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 61625/25/77024-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
117519, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 138, OFIS 14DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770423104153505 from 2025-02-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 480623/23/77024-ИП from 2023-12-25
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246768/22-189-1984 from 2023-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 75938/23/77024-ИП from 2023-03-23
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039663448 from 2022-04-29
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 226542/22/77024-ИП from 2022-11-11, consolidated proceeding № 226542/22/77024-СД
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 04/53-810/04/22 from 2022-08-01
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 227046/22/77024-ИП from 2022-11-11, consolidated proceeding № 226542/22/77024-СД
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other fine of the Department of Internal Affairs
Executive document: The act on the case of an administrative offense # 04/53-810/04/22 from 2022-05-12
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 41410/23/77024-ИП from 2023-02-20
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-246768/22-189-1984 from 2022-11-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 320326/23/77024-ИП from 2023-09-14
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044243313 from 2023-05-16
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 250746/23/77024-ИП from 2023-08-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
MOSKVA G, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770422101412406 from 2023-07-26
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 213414/23/77024-ИП from 2023-07-06, consolidated proceeding № 213426/23/77024-СД
OOO "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0156/229/2023#1 from 2023-06-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 213426/23/77024-ИП from 2023-07-06, consolidated proceeding № 213426/23/77024-СД
OOO "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0155/229/2023#1 from 2023-06-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 213433/23/77024-ИП from 2023-07-06, consolidated proceeding № 213426/23/77024-СД
OOO "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0154/229/2023#1 from 2023-06-28
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 218667/23/77024-ИП from 2023-07-07
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042990865 from 2023-01-31
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 67727/22/77024-ИП from 2022-04-20
OOO "DANKO"
ROSSIYA,117519,G. MOSKVA, VARSHAVSKOE SH,138, 14
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 770421100009203 from 2022-04-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5519094/22/77043-ИП from 2022-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
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 # 3596 from 2022-06-10
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5559543/22/77043-ИП from 2022-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
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 # 4515 from 2022-09-19
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 388632/24/77046-ИП from 2024-08-01
OOO DANKO"
96A104AB-4B52-4E9D-8BF1-4EE44DBE3860,643,119285, MINSKAYA UL,1G,1,123
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77046/23/2154748 from 2023-07-06
FSSP: МОСП по ВАШ №2, 119285, Rossiya, g. Moskva, , , , per. 2-i Mosfilmovskii, d. 8, ,

# 992415/23/77052-ИП from 2022-08-09
OOO "DANKO"
OFIS14,117519, MOSKVA G, VARSHAVSKOE SH,138
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0557/229/2022#1 from 2022-07-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 190170/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
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 # 2020 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 119388/24/98097-ИП from 2024-02-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
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 # 332 from 2024-02-09
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 816742/24/98097-ИП from 2024-10-31
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DANKO"
ROSSIYA,117519,MOSKVA G, VARSHAVSKOE SH,138, 14
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 # 2857 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,