Enforcement proceedings OOO "DPK TREID"

Found 38 enforcement proceedings

# 289501/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DPK TREID"
ROSSIYA,117463,MOSKVA G., NOVOYASENEVSKII PR-KT,32,KORP1,ETAZH/POMESHENIE 1/VI
Amount: 385525.91, balance of debt: 360304.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 798 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 775690/25/98097-ИП from 2025-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DPK TREID"
ROSSIYA,117463,MOSKVA G., NOVOYASENEVSKII PR-KT,32,KORP1,ETAZH/POMESHENIE 1/VI
Amount: 104120.56, balance of debt: 94120.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2604 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 301375/25/77033-ИП from 2025-07-10
OOO "DPK TREID"
117463, ROSSIYA, G. MOSKVA, NOVOYASENEVSKII PR-KT, D. 32, KORP. 1, ETAZH/POMESH. 1/VI, KOMNATA/OFIS 1/381
Amount: 2963058.27, balance of debt: 2769213.34
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039769646 from 2025-04-23
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 347422/25/77033-ИП from 2025-08-15
OOO "DPK TREID"
C5612288-B867-4A69-945A-D045F4A4B91B,643,117463,77, NOVOYASENEVSKII PR-KT,32,1,ETAZH/POMESH 1/VI,KOM/OFIS 1/381
Amount: 8522873.59, balance of debt: 8522873.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-3329/2025-1 from 2025-08-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 347422/25/77033-ИП from 2025-08-15
OOO "DPK TREID"
C5612288-B867-4A69-945A-D045F4A4B91B,643,117463,77, NOVOYASENEVSKII PR-KT,32,1,ETAZH/POMESH 1/VI,KOM/OFIS 1/381
Amount: 9119474.74, balance of debt: 8522873.59
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-3329/2025-1 from 2025-08-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 234122/25/77033-ИП from 2025-05-27
OOO "DPK TREID"
ROSSIYA,117463,G. MOSKVA, NOVOYASENEVSKII PR-KT,32,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 032999305 from 2025-04-22
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 153134/25/77033-ИП from 2025-04-09
OOO "DPK TREID"
117463, ROSSIYA, G. MOSKVA, NOVOYASENEVSKII PR-KT, D. 32, KORP. 1, ETAZH/POMESH. 1/VI, KOMNATA/OFIS 1/381
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049830335 from 2025-01-28
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 301375/25/77033-ИП from 2025-07-10
OOO "DPK TREID"
117463, ROSSIYA, G. MOSKVA, NOVOYASENEVSKII PR-KT, D. 32, KORP. 1, ETAZH/POMESH. 1/VI, KOMNATA/OFIS 1/381
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039769646 from 2025-04-23
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 347422/25/77033-ИП from 2025-08-15
OOO "DPK TREID"
C5612288-B867-4A69-945A-D045F4A4B91B,643,117463,77, NOVOYASENEVSKII PR-KT,32,1,ETAZH/POMESH 1/VI,KOM/OFIS 1/381
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-3329/2025-1 from 2025-08-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 301375/25/77033-ИП from 2025-07-10
OOO "DPK TREID"
117463, ROSSIYA, G. MOSKVA, NOVOYASENEVSKII PR-KT, D. 32, KORP. 1, ETAZH/POMESH. 1/VI, KOMNATA/OFIS 1/381
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039769646 from 2025-04-23
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 347422/25/77033-ИП from 2025-08-15
OOO "DPK TREID"
C5612288-B867-4A69-945A-D045F4A4B91B,643,117463,77, NOVOYASENEVSKII PR-KT,32,1,ETAZH/POMESH 1/VI,KOM/OFIS 1/381
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-3329/2025-1 from 2025-08-12
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,