Enforcement proceedings OOO "TD SM"

Found 116 enforcement proceedings

# 1400140/25/77041-ИП from 2025-11-10
OOO "TD SM"
ROSSIYA,108823,G. MOSKVA, RYAZANOVSKOE P., ZNAMYA OKTYABRYA P,RYAZANOVSKOE SH,21
Amount: 2435193.62, balance of debt: 2435193.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051401072 from 2025-10-29
FSSP: ОСП по Новомосковскому АО, 117148, Rossiya, g. Moskva, , , , ul. Brusilova, d. 27, korp. 2,

# 580229/25/77052-ИП from 2025-07-24
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241045254888СП from 2025-07-19
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1749601/25/77056-ИП from 2025-12-12
OOO "TD SM"
ROSSIYA,115088,G. MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4,8
Amount: 595321.27, balance of debt: 595321.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049919760 from 2025-06-23
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1212694/25/77056-ИП from 2025-07-25
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241045393119СП from 2025-07-18
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 818639/25/77056-ИП from 2025-04-11
OOO "TD SM"
ROSSIYA,115088,G. MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,8
Amount: 22120141.49, balance of debt: 20673029.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045572190 from 2025-03-17
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1088337/25/77056-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, DOM 4A, ETAZH 1 DOM D. 4 KORPUS, P I KOM 3 OF 8
Amount: 17904.58, balance of debt: 17904.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771924200348206 from 2025-06-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 603924/25/77056-ИП from 2025-02-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
GOROD MOSKVA, ULICA SHARIKOPODSHIPNIKOVSKAYA, DOM 4, KORPUS 4A, E 1 P I KOM 3 OF 8
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/24/3968455 from 2024-12-25
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1725129/25/77056-ИП from 2025-12-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, DOM 4A, ETAZH 1 DOM D. 4 KORPUS, P I KOM 3 OF 8
Amount: 8714.24, balance of debt: 8714.24
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771925100845106 from 2025-12-02
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1732106/25/77056-ИП from 2025-12-05
OOO "TD SM"
ROSSIYA,115088,G. MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4,8
Amount: 8000, balance of debt: 8000
Object of execution: Other fine (not according to the Administrative Code)
Executive document: Court order # А40-249135/25-60-1717 from 2025-09-19
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1731591/25/77056-ИП from 2025-12-08
OOO "TD SM"
115088, ROSSIYA, G. MOSKVA, UL. SHARIKOPODSHIPNIKOVSKAYA, D. 4, KORP. 4 A, E 1 P.1, KOM.3 OF. 8
Amount: 696545.75, balance of debt: 696545.75
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053782744 from 2025-11-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2675496.39, balance of debt: 2498323.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537704/25/98097-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 243895.75, balance of debt: 225312.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2266 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1611239/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042126652СП from 2024-09-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1611240/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043192800СП from 2024-10-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1611241/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: 11500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043935187СП from 2024-10-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1170484/25/77056-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, DOM 4A, ETAZH 1 DOM D. 4 KORPUS, P I KOM 3 OF 8
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/2665700 from 2025-07-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2700743.78, balance of debt: 2523571.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537704/25/98097-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 225312.67, balance of debt: 225312.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2266 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2523571.29, balance of debt: 2523571.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537704/25/98097-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 225312.67, balance of debt: 225312.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2266 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2523571.29, balance of debt: 2523571.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 537704/25/98097-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 225312.67, balance of debt: 225312.67
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2266 from 2025-07-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2700743.78, balance of debt: 2523571.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 514586/25/98097-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
ROSSIYA,115088,MOSKVA G, SHARIKOPODSHIPNIKOVSKAYA UL,4,KORP4A,E 1 P I KOM 3
Amount: 2675497.21, balance of debt: 2498324.72
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1951 from 2025-07-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1611239/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241042126652СП from 2024-09-22
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1611240/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043192800СП from 2024-10-10
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1611241/24/77056-ИП from 2024-10-30
OOO TD SM
115088, GOROD MOSKVA, SHARIKOPODSHIPNIKOVSKAYA UL., D. 4 K. 4A, E 1 P I KOM 3 OF 8
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241043935187СП from 2024-10-14
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1170484/25/77056-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, DOM 4A, ETAZH 1 DOM D. 4 KORPUS, P I KOM 3 OF 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/2665700 from 2025-07-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 381338/24/77056-ИП from 2024-04-04
OOO TD SM
115088, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, D. 4, KORP 4A, 8. KOM 3, E 1, P 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231029803407СП from 2024-02-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 381415/24/77056-ИП from 2024-04-04
OOO TD SM
115088, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, D. 4, KORP 4A, 8. KOM 3, E 1, P 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231029839657СП from 2024-02-21
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 381433/24/77056-ИП from 2024-04-04
OOO TD SM
115088, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, D. 4, KORP 4A, 8. KOM 3, E 1, P 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231030639747СП from 2024-02-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 381437/24/77056-ИП from 2024-04-04
OOO TD SM
115088, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, D. 4, KORP 4A, 8. KOM 3, E 1, P 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231030457223СП from 2024-02-28
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 1170484/25/77056-ИП from 2025-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TD SM"
115088, ROSSIYA, G MOSKVA, G MOSKVA, UL SHARIKOPODSHIPNIKOVSKAYA, DOM 4A, ETAZH 1 DOM D. 4 KORPUS, P I KOM 3 OF 8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77056/25/2665700 from 2025-07-11
FSSP: ОСП по Юго-Восточному АО, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,