Enforcement proceedings OOO "SMART RITEIL"

Found 64 enforcement proceedings

# 149867/24/78001-ИП from 2024-02-20
OOO " SMART RITEIL "
ROSSIYA,199178,SANKT-PETERBURG, REKI SMOLENKI NAB,14A, 14
Amount: 6012073.29, balance of debt: 5618760.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041088244 from 2023-08-16
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 374607/25/98078-ИП from 2025-09-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
Amount: 195803.84, balance of debt: 182712.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 849 from 2025-09-10
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 381842/25/98078-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
Amount: 3139.96, balance of debt: 3139.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 927 from 2025-09-16
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 381842/25/98078-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
Amount: 13139.96, balance of debt: 3139.96
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 927 from 2025-09-16
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 656343/24/78001-ИП from 2024-10-09
OOO " SMART RITEIL "
ROSSIYA,199178,SANKT-PETERBURG, REKI SMOLENKI NAB,14A, 14
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 045461729 from 2024-09-13
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 140240/25/78001-ИП from 2025-03-31
OOO "SMART RITEIL"
ROSSIYA,199004,G. SANKT-PETERBURG, 3-YA V.O. LINIYA,18, 6
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 043130275 from 2025-02-14
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 189893/23/78001-ИП from 2023-05-25
OOO " SMART RITEIL "
ROSSIYA,199178,SANKT-PETERBURG, REKI SMOLENKI NAB,14A, 14
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 78001/22/1006688238 from 2022-11-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 715831/24/78001-ИП from 2024-10-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA, G SANKT-PETERBURG, LINIYA 3-YA V.O., D. 18, ST. A, KV. 6
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 783024101529805 from 2024-10-22
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 130992/25/78001-ИП from 2025-04-02
OOO "SMART RITEIL"
199004, SANKT-PETERBURG G, 3-YA V. O. LINIYA,18 LITERA A, 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 76RS0013#2-936/2024#3 from 2025-03-19
FSSP: Василеостровский РОСП, 199155, Rossiya, g. Sankt-Peterburg, , , , KIMa pr-kt, 5/34, lit. B, ,

# 63278/24/98078-ИП from 2024-04-24, consolidated proceeding № 136651/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
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 # 153 from 2024-04-23
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 80831/24/98078-ИП from 2024-05-17, consolidated proceeding № 136651/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
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 # 173 from 2024-05-16
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 36383/25/98078-ИП from 2025-02-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199004,SANKT-PETERBURG G., 3-YA V.O. LN., 18,LITER A,6
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 # 120 from 2025-02-08
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 118108/23/98078-ИП from 2023-10-02, consolidated proceeding № 136651/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199178,SANKT-PETERBURG G, REKI SMOLENKI NABEREZHNAYA,14,LITER A,POMESHENIE 14
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 # 353 from 2023-09-29
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 136651/23/98078-ИП from 2023-10-24, consolidated proceeding № 136651/23/98078-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199178,SANKT-PETERBURG G, REKI SMOLENKI NABEREZHNAYA,14,LITER A,POMESHENIE 14
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 # 849 from 2023-10-21
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,

# 144392/23/98078-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART RITEIL"
ROSSIYA,199178,SANKT-PETERBURG G, REKI SMOLENKI NABEREZHNAYA,14,LITER A,POMESHENIE 14
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 # 927 from 2023-11-07
FSSP: СОСП по г. Санкт-Петербургу, 190000, Rossiya, g. Sankt-Peterburg, , , , ul. Bolshaya Morskaya, d. 59, ,