Found 7 enforcement proceedings


# 92883/23/25011-ИП from 2023-04-03
OOO "DAL TREID"
ROSSIYA,692905,PRIMORSKII KRAI, NAHODKA G, KOMSOMOLSKAYA UL,32,B,32
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039695293 from 2022-07-12
FSSP: ОСП по Находкинскому ГО, 692913, Rossiya, Primorskii krai, , g. Nahodka, , ul. Nahimovskaya, d. 7B, ,


# 77431/25/25043-ИП from 2025-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAL TREID"
ROSSIYA,690033, KRAI,PRIMORSKII R-N,VLADIVOSTOK G, IRTYSHSKAYA UL,12, 101/1 DOM
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250323100695105 from 2025-05-28
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,


# 147628/24/25043-ИП from 2024-11-02
OOO "DAL TREID"
ROSSIYA,690033,PRIMORSKII KRAI, VLADIVOSTOK G, IRTYSHSKAYA UL,12, 101/1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047558976 from 2024-06-25
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,


# 100817/24/25043-ИП from 2024-07-01
OOO "DAL TREID"
KRAI PRIMORSKII, GOROD VLADIVOSTOK, ULICA IRTYSHSKAYA, DOM 12, OFIS 101/1
Amount: —, balance of debt:
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 250323200104108 from 2024-06-20
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,


# 95443/25/25043-ИП from 2025-07-07
OOO "DAL TREID"
ROSSIYA,690033,PRIMORSKII KRAI, VLADIVOSTOK G, IRTYSHSKAYA UL,12, 101/1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-16519/2023 from 2023-09-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,


# 38609/24/25043-ИП from 2024-03-05
OOO "DAL TREID"
ROSSIYA,690033,PRIMORSKII KRAI, VLADIVOSTOK G, IRTYSHSKAYA UL,12, 101/1
Amount: —, balance of debt:
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А51-16519/2023 from 2023-09-26
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,


# 85220/23/98025-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DAL TREID"
ROSSIYA,690033,PRIMORSKII KRAI, VLADIVOSTOK G, IRTYSHSKAYA ULICA,12, 101/1
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 # 254202039 from 2023-11-23
FSSP: СОСП по Приморскому краю, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, d. 2, ,