Enforcement proceedings OOO "SM TORG"

Found 52 enforcement proceedings

# 19326/25/50023-ИП from 2025-01-29
OOO SM TORG
POMESH. I -,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,47,STR23
Amount: 6000, balance of debt: 6000
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 # 5-707/2023 from 2024-04-29
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 705316/25/50023-ИП from 2025-11-14
OOO SM TORG
POMESH. I -,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,47,STR23
Amount: 36645000, balance of debt: 36645000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045785636 from 2024-03-01
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 109481/24/50023-ИП from 2024-04-04
OOO SM TORG
POMESH. I -,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,47,STR23
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231022761180СП from 2023-11-23
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 510948/25/50023-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM TORG"
141014, ROSSIYA, OBL MOSKOVSKAYA, G MYTISHI, UL 3-YA KRESTYANSKAYA, DOM 23, POM. I-47 STR
Amount: 275.9, balance of debt: 275.9
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501123100354205 from 2025-09-04
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 2181787/23/50059-ИП from 2023-12-05
OOO SM TORG
141014,50, MYTISHI, 3-YA KRESTYANSKAYA, I-47
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230826591296 from 2023-08-26
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 2244137/23/50059-ИП from 2023-12-05
OOO SM TORG
141014,50, MYTISHI, 3-YA KRESTYANSKAYA, I-47
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577230831214381 from 2023-08-31
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 1702879/23/50059-ИП from 2023-09-12
OOO SM TORG
141014,50, MYTISHI, 3-YA KRESTYANSKAYA, I-47
Amount: 500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550230612056027 from 2023-06-12
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 356007/24/50059-ИП from 2024-04-16
OOO SM TORG
POMESH. I -,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,47,STR23
Amount: 1500, balance of debt: 1500
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642231022778032СП from 2023-11-23
FSSP: МОСП по ВАШ, 143050, Rossiya, Moskovskaya obl., Odincovskii r-n, , rp. Bolshie Vyazemy, ul. Gorodok-17, d. 3042, str. 2,

# 306197/24/50023-ИП from 2024-08-09, consolidated proceeding № 306173/24/50023-СВ
OOO SM TORG
POMESH. I -,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,47,STR23
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 046560347 from 2024-07-22
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 510948/25/50023-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM TORG"
141014, ROSSIYA, OBL MOSKOVSKAYA, G MYTISHI, UL 3-YA KRESTYANSKAYA, DOM 23, POM. I-47 STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501123100354205 from 2025-09-04
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,

# 228563/24/98050-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM TORG"
ROSSIYA,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,STR. 23, POMESH. I-47
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 # 867 from 2024-08-09
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 70990/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM TORG"
ROSSIYA,141014,MOSKOVSKAYA OBL, MYTISHI G, 3-YA KRESTYANSKAYA UL,STR. 23, POMESH. I-47
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 # 222 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 510948/25/50023-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SM TORG"
141014, ROSSIYA, OBL MOSKOVSKAYA, G MYTISHI, UL 3-YA KRESTYANSKAYA, DOM 23, POM. I-47 STR
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501123100354205 from 2025-09-04
FSSP: Мытищинское РОСП, 141009, Rossiya, Moskovskaya obl., , g. Mytischi, , ul. Koloncova, d. 43, ,