Enforcement proceedings OOO "SMART ANALITIKA"

Found 112 enforcement proceedings

# 145390/25/50028-ИП from 2025-08-11
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: 86703, balance of debt: 86703
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050406312 from 2025-07-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145990/25/50028-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: 1337.65, balance of debt: 1337.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100222004 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145404/25/50028-ИП from 2025-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: 1413.66, balance of debt: 1413.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100103904 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 110711/23/98050-ИП from 2023-11-17, consolidated proceeding № 110711/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 1
Amount: 1363660.42, balance of debt: 1273996.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 399 from 2023-11-16
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 237688/24/98050-ИП from 2024-08-16, consolidated proceeding № 110711/23/98050-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 1
Amount: 1374642.56, balance of debt: 1284712.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 457 from 2024-08-14
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 221775/25/98050-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 1
Amount: 407300.98, balance of debt: 380655.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 320 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 191899/25/50028-ИП from 2025-10-08, consolidated proceeding № 191899/25/50028-СД
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: 661154.07, balance of debt: 617901
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047824611 from 2024-06-07
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 201385/25/50028-ИП from 2025-10-23, consolidated proceeding № 191899/25/50028-СД
OOO "SMART ANALITIKA"
643,140560,50, OZERY, SOVETSKII,3,1
Amount: 60000, balance of debt: 50000
Object of execution: Damage caused by an administrative offense (other income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 50MS0166#5-272/2025#1 from 2025-10-13
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 657203/25/98050-ИП from 2025-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 1
Amount: 265475.45, balance of debt: 248107.9
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 851 from 2025-10-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 418685/25/50015-ИП from 2025-09-25
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, 1
Amount: 30000, balance of debt: 20000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 051400423 from 2025-07-03
FSSP: Коломенский РОСП, 140400, Moskovskaya oblast, g.Kolomna, ul.Oktyabrskoi revolyucii, d.238

# 145390/25/50028-ИП from 2025-08-11, consolidated proceeding № 145990/25/50028-СД
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: 96703, balance of debt: 86703
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050406312 from 2025-07-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145990/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: 11337.65, balance of debt: 1337.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100222004 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145404/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: 11413.66, balance of debt: 1413.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100103904 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 191899/25/50028-ИП from 2025-10-08
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: 617901, balance of debt: 617901
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047824611 from 2024-06-07
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 191899/25/50028-ИП from 2025-10-08, consolidated proceeding № 191899/25/50028-СД
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: 617901, balance of debt: 617901
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047824611 from 2024-06-07
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 201385/25/50028-ИП from 2025-10-23, consolidated proceeding № 191899/25/50028-СД
OOO "SMART ANALITIKA"
643,140560,50, OZERY, SOVETSKII,3,1
Amount: 50000, balance of debt: 50000
Object of execution: Damage caused by an administrative offense (other income administrator with the code of the head of the KBK, except 322)
Executive document: The act on the case of an administrative offense # 50MS0166#5-272/2025#1 from 2025-10-13
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 396983/24/50015-ИП from 2024-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
OBL. MOSKOVSKAYA, G. KOLOMNA, G. OZERY, PER. SOVETSKII, D. 3, ETAZH 2 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502523100332809 from 2024-09-09
FSSP: Коломенский РОСП, 140400, Moskovskaya oblast, g.Kolomna, ul.Oktyabrskoi revolyucii, d.238

# 402796/24/50015-ИП from 2024-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
OBL. MOSKOVSKAYA, G. KOLOMNA, G. OZERY, PER. SOVETSKII, D. 3, ETAZH 2 POMESH. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502523100474406 from 2024-09-13
FSSP: Коломенский РОСП, 140400, Moskovskaya oblast, g.Kolomna, ul.Oktyabrskoi revolyucii, d.238

# 418685/25/50015-ИП from 2025-09-25
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 051400423 from 2025-07-03
FSSP: Коломенский РОСП, 140400, Moskovskaya oblast, g.Kolomna, ul.Oktyabrskoi revolyucii, d.238

# 88351/24/50028-ИП from 2024-07-12
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 050405214 from 2024-07-02
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 22597/24/50028-ИП from 2024-02-26
OOO SMART ANALITIKA
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 046623037 from 2024-01-31
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 58387/24/50028-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, MOSKOVSKAYA OBL., KOLOMNA G., G. OZERY, PER. SOVETSKII, D. 3, ET. 2, POM.1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50028/24/75309 from 2024-04-15
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 58683/24/50028-ИП from 2024-05-03
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047366502 from 2024-04-05
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 55060/25/50028-ИП from 2025-04-03, consolidated proceeding № 55061/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
G. OZERY,140560,MOSKOVSKAYA OBLAST, O. KOLOMNA G, POMESHENIE, 3,KORP1
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 71RS0026#2-1350/2024#2 from 2025-04-02
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 55061/25/50028-ИП from 2025-04-04, consolidated proceeding № 55061/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
G. OZERY,140560,MOSKOVSKAYA OBLAST, O. KOLOMNA G, POMESHENIE, 3,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 71RS0026#2-1350/2024#1 from 2025-04-02
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145390/25/50028-ИП from 2025-08-11, consolidated proceeding № 145990/25/50028-СД
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050406312 from 2025-07-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 131675/25/50028-ИП from 2025-07-22, consolidated proceeding № 55061/25/50028-СД
OOO SMART ANALITIKA
140560,MOSKOVSKAYA OBL, ETAZHD 2 POM 1 OZERY G, SOVETSKII PER,3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 54RS0003#2-1910/2025#1 from 2025-07-07
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145990/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100222004 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145404/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100103904 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 117553/24/50028-ИП from 2024-09-09
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047824611 from 2024-06-07
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 30125/25/50028-ИП from 2025-02-21
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047366502 from 2024-04-05
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 221775/25/98050-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 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 # 320 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 145390/25/50028-ИП from 2025-08-11, consolidated proceeding № 145990/25/50028-СД
OOO "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3,ETAZH 2,POM. 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050406312 from 2025-07-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145990/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100222004 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 145404/25/50028-ИП from 2025-08-12, consolidated proceeding № 145990/25/50028-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
140560, ROSSIYA, OBL MOSKOVSKAYA, G KOLOMNA, G OZERY, PER SOVETSKII, DOM 3, ETAZH 2, POM. 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502525100103904 from 2025-08-11
FSSP: Озерское РОСП, 140560, Moskovskaya oblast, g.Ozery, ul.Marshala Katukova, d.10

# 221775/25/98050-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART ANALITIKA"
ROSSIYA,140560,MOSKOVSKAYA OBL,KOLOMNA G., OZERY G, SOVETSKII PER,3, ETAZH 2 POMESH. 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 # 320 from 2025-04-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,