Enforcement proceedings OOO "SMAIL TRANS GRUPP"

Found 66 enforcement proceedings

# 105579/23/50034-ИП from 2023-05-04, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,000000,MOSKOVSKAYA OBL, RAMENSKOE G, SNT. ELEKTROIZOLYATOR TER,21, 26
Amount: 14000, balance of debt: 4000
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 # А41-71899/22 from 2022-09-26
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 16042/23/50034-ИП from 2023-01-24, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 5730.52, balance of debt: 5730.52
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040687174 from 2022-12-02
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 17415/24/50034-ИП from 2024-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 18000, balance of debt: 18000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-50912/22 from 2022-08-19
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 64256/23/50034-ИП from 2023-03-14, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 5569, balance of debt: 5569
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044014581 from 2023-03-01
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 292912/24/50034-ИП from 2024-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 39433.92, balance of debt: 29433.92
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 024445951 from 2021-05-20
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 113455/24/50034-ИП from 2024-04-22
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 272485, balance of debt: 272485
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046566534 from 2024-01-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 281840/25/50034-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
140155, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, P ELEKTROIZOLYATOR, DOM 21, KVARTIRA 26
Amount: 7652.07, balance of debt: 7652.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503824100202904 from 2025-06-27
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 146492/20/50034-ИП from 2020-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 10000, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6113 from 2020-10-13
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 169059/20/50034-ИП from 2020-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 0, balance of debt: 0
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6413 from 2020-11-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 31601/21/50034-ИП from 2021-03-17, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 157701.99, balance of debt: 157701.99
Object of execution: Arrears
Executive document: The executive list # ФС №036464833 from 2020-11-09
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 117180/21/50034-ИП from 2021-07-22, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 5398.79, balance of debt: 5398.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503820100401001 from 2021-07-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 122388/21/50034-ИП from 2021-08-03
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 3000000, balance of debt: 3000000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024403128 from 2020-05-28
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 194962/21/50034-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 21231.66, balance of debt: 21231.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4426 from 2021-11-11
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 118532/24/50034-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 21428.2, balance of debt: 21428.2
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100643606 from 2024-04-24
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 95844/24/50034-ИП from 2024-04-08
SMAIL TRANS GRUPP OOO 1115040008874
140155,50, RAMENSKII R-N,ELEKTROIZOLYATOR, 21, 26
Amount: 9000, balance of debt: 9000
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 # А41-94746/22 from 2020-01-19
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 189691/22/50034-ИП from 2022-08-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 30490.38, balance of debt: 30490.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2648 from 2022-08-25
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 45544/23/50034-ИП from 2023-02-17, consolidated proceeding № 122388/21/50034-СД
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 4611.9, balance of debt: 4611.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 202201 from 2021-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 95327/24/50034-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 10500, balance of debt: 10500
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 # А41-57139/23 from 2020-08-05
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 94518/24/50034-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 14000, balance of debt: 14000
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 # А41-36228/23 from 2020-06-10
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323116/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10471.06, balance of debt: 471.06
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100205105 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323115/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822200072704 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323114/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10240.77, balance of debt: 240.77
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100972005 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323103/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 11467.68, balance of debt: 1467.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100303905 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323096/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 11000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822200073704 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323097/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 12000, balance of debt: 2000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823200066004 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323053/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10879.67, balance of debt: 879.67
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823101069305 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323040/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10481.88, balance of debt: 481.88
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100780105 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323035/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10914.62, balance of debt: 914.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100594005 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 323029/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 10441.57, balance of debt: 441.57
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821101219505 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a

# 266371/24/98050-ИП from 2024-09-09, consolidated proceeding № 76631/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 345504.36, balance of debt: 322901.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 939 from 2024-07-24
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 76631/23/98050-ИП from 2023-10-13, consolidated proceeding № 76631/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 406423.8, balance of debt: 368447.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2023-09-22
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 143995/25/98050-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 72742.36, balance of debt: 62742.36
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 381 from 2025-03-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 33721/23/50034-ИП from 2023-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821100001004 from 2022-03-28
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a