Enforcement proceedings OOO "SM GRUPP"

Found 137 enforcement proceedings

# 110972/24/98077-ИП from 2024-04-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: 236911107.13, balance of debt: 221412249.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930309 from 2024-03-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 186592/24/98077-ИП from 2024-06-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: 176116220.93, balance of debt: 164594599
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042962934 from 2024-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 5603361/22/77043-ИП from 2022-10-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 1821 from 2022-10-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 247482/23/77055-ИП from 2023-05-23
OOO "SM-GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-229738/22-172-1754 from 2022-10-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 70576/23/77055-ИП from 2023-02-27
OOO "SM-GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 770122100602106 from 2023-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 319620/23/77055-ИП from 2023-06-27
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122101648008 from 2023-05-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 227077/23/77055-ИП from 2023-05-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ET. /POMESH. KOM. 3, MOSKVA G, GILYAROVSKOGO UL,65,STR1,5/XVI
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122101648008 from 2023-05-02
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 635478/23/77055-ИП from 2023-10-30
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044522209 from 2023-09-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 67666/24/77055-ИП from 2024-01-24
OOO "SM-GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044435178 from 2023-12-13
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 390894/23/77055-ИП from 2023-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ET. /POMESH. KOM. 3, MOSKVA G, GILYAROVSKOGO UL,65,STR1,5/XVI
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770122200231404 from 2023-07-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 357944/23/77055-ИП from 2023-07-14
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-18873/23-12-162 from 2023-02-06
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 110972/24/98077-ИП from 2024-04-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930309 from 2024-03-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 186592/24/98077-ИП from 2024-06-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042962934 from 2024-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 189306/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 810 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 328798/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 441 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 427354/24/98097-ИП from 2024-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 572 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 98157/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 575 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 38770/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 27 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 47514/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 339 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 144038/23/98097-ИП from 2023-11-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 680 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 63940/23/98097-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM GRUPP"
ROSSIYA,129110,MOSKVA G., GILYAROVSKOGO UL,65,STR1,ET./POMESH. 5/XVI KOM. 3
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 # 504 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 225551/22/77055-ИП from 2022-09-23
OOO "SM-GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770121101891806 from 2022-06-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 110972/24/98077-ИП from 2024-04-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930309 from 2024-03-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 186592/24/98077-ИП from 2024-06-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042962934 from 2024-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 110972/24/98077-ИП from 2024-04-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042930309 from 2024-03-20
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 186592/24/98077-ИП from 2024-06-03, consolidated proceeding № 110972/24/98077-СД
OOO "SM GRUPP"
ROSSIYA,129110,G. MOSKVA, GILYAROVSKOGO UL,65,STR1,ET/POM 5/XVI KOM 3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 042962934 from 2024-05-14
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,