Enforcement proceedings OOO "SMARTMERCH"

Found 24 enforcement proceedings

# 846787/24/98097-ИП from 2024-11-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
Amount: 72715216.58, balance of debt: 67958146.34
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3111 from 2024-11-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 436638/25/98097-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
Amount: 5983712.82, balance of debt: 5592254.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1309 from 2025-06-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 457731/25/98097-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
Amount: 185527.44, balance of debt: 173390.14
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1476 from 2025-06-18
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1113376/25/98097-ИП from 2025-12-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
Amount: 12137.3, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1409418 from 2025-07-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 1142084/25/98097-ИП from 2025-12-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
Amount: 391457.84, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/25/1383326 from 2025-07-25
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5629871/22/77043-ИП from 2022-11-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMARTMERCH"
ROSSIYA,123112,MOSKVA G, PRESNENSKAYA NAB,8,STR1,ET 48 POM 484S KOM 7
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 # 2744 from 2022-10-31
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,