Found 7 enforcement proceedings

# 137077/23/25043-ИП from 2023-09-11
OOO "SMB HOLDING"
ROSSIYA,400066,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM. V.I. LENINA UL,100
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 023532249 from 2023-06-09
FSSP: ОСП по ИДЮЛ по Владивостокскому ГО, 690001, Rossiya, Primorskii krai, , g. Vladivostok, , ul. Dalzavodskaya, 2A, ,

# 308968/24/34040-ИП from 2024-09-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMB HOLDING"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,100, 209
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 # А12-2624/2023 from 2023-03-03
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 77165/24/34040-ИП from 2024-03-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMB HOLDING"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,100, 209
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А12-33162/2023 from 2024-02-09
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 212172/25/34040-ИП from 2025-06-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMB HOLDING"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,100, 209
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 # А12-2624/2023 from 2023-03-03
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 295338/25/34040-ИП from 2025-09-03
OOO "SMB HOLDING"
643,400078,34, VOLGOGRAD,V.I.LENINA,100,209
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 34MS0122#5-158/2025#1 from 2025-08-21
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 338109/24/34040-ИП from 2024-10-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMB HOLDING"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,100, 209
Amount: —, balance of debt: —
Object of execution: A fine as a type of punishment in AP cases imposed by a court (with the exception of cases under the protocols of the FSSP of Russia and the prosecutor's decisions on AP sent to court)
Executive document: The act on the case of an administrative offense # 5-104-232/2024 from 2024-09-09
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,

# 239175/23/34040-ИП from 2023-08-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMB HOLDING"
ROSSIYA,400078,VOLGOGRADSKAYA OBL, VOLGOGRAD G, IM V.I.LENINA PR-KT,100, 209
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 # А12-2624/2023 from 2023-03-03
FSSP: Краснооктябрьское РОСП, 400105, Rossiya, Volgogradskaya obl., , g. Volgograd, , im. V.I. Lenina pr-kt, 113, ,