Enforcement proceedings OOO "KOMPANIYA SM TREID"

Found 78 enforcement proceedings

# 227593/25/77005-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 81203.11, balance of debt: 71203.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049852607 from 2025-02-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 356384/25/77005-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 834511.66, balance of debt: 779917.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049813005 from 2024-12-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 168022/25/77005-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 92007.92, balance of debt: 82007.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049872290 from 2025-03-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 376609/25/77005-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 497980.14, balance of debt: 465402
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049836761 from 2025-01-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 305036/25/77005-ИП from 2025-07-04
OOO "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH 2N
Amount: 35001464.56, balance of debt: 35001464.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049879545 from 2025-04-11
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 313340/25/77005-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 2157873.18, balance of debt: 2157873.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049886105 from 2025-04-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 315867/25/77005-ИП from 2025-07-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 6478684.88, balance of debt: 6478684.88
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049063505 from 2025-03-21
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 317802/25/77005-ИП from 2025-07-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 454359.61, balance of debt: 454359.61
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050776880 from 2025-03-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 382247/25/77005-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 1098562.33, balance of debt: 1098562.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049062620 from 2025-02-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 322984/25/77005-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 7966329.73, balance of debt: 7966329.73
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049879893 from 2025-04-28
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 323166/25/77005-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 637995.12, balance of debt: 596257.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049845127 from 2025-02-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 327650/25/77005-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 1058898.05, balance of debt: 989624.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049855071 from 2025-02-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 393050/25/77005-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 150340, balance of debt: 140340
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-15483/2025 from 2025-04-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 396666/25/77005-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 211696.37, balance of debt: 197847.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770954 from 2025-06-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 402864/25/77005-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 1224157.45, balance of debt: 1144072.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049914477 from 2025-06-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 414183/25/77005-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 424248.96, balance of debt: 424248.96
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050788818 from 2025-06-09
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 126726/25/77005-ИП from 2025-03-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 98503.56, balance of debt: 88503.56
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047902921 from 2024-11-13
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 133385/25/77005-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 284093.15, balance of debt: 265507.62
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051775153 from 2025-02-20
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 324528/25/77052-ИП from 2025-06-02
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POMESH-2N
Amount: 10000, balance of debt: 10000
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 # 05-0034/246/2025#1 from 2025-05-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 324520/25/77052-ИП from 2025-06-02
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POMESH-2N
Amount: 10000, balance of debt: 10000
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 # 05-0035/246/2025#1 from 2025-05-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 324514/25/77052-ИП from 2025-06-02
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POMESH-2N
Amount: 10000, balance of debt: 10000
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 # 05-0045/246/2025#1 from 2025-05-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 324512/25/77052-ИП from 2025-06-02
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POMESH-2N
Amount: 10000, balance of debt: 10000
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 # 05-0046/246/2025#1 from 2025-05-28
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 448388/25/77052-ИП from 2025-06-18
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POMESH-2N
Amount: 10000, balance of debt: 10000
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 # 05-0213/246/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 448385/25/77052-ИП from 2025-06-18
OOO "KOMPANIYA SM TREID"
F124FCCA-B919-4F96-8B19-43AC7633BF35,643,115162, MYTNAYA UL,52, POM.-2N
Amount: 10000, balance of debt: 10000
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 # 05-0209/246/2025#1 from 2025-06-11
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 84550/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,MOSKVA G., MYTNAYA UL,52, POMESH. 2N
Amount: 1795867.97, balance of debt: 29895
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 80 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 227593/25/77005-ИП from 2025-06-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 71203.11, balance of debt: 71203.11
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049852607 from 2025-02-17
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 356384/25/77005-ИП from 2025-07-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 779917.44, balance of debt: 779917.44
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049813005 from 2024-12-04
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 168022/25/77005-ИП from 2025-04-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 82007.92, balance of debt: 82007.92
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049872290 from 2025-03-19
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 376609/25/77005-ИП from 2025-08-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 465402, balance of debt: 465402
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049836761 from 2025-01-30
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 323166/25/77005-ИП from 2025-07-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 596257.13, balance of debt: 596257.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049845127 from 2025-02-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 327650/25/77005-ИП from 2025-07-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 989624.35, balance of debt: 989624.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049855071 from 2025-02-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 393050/25/77005-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 140340, balance of debt: 140340
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А56-15483/2025 from 2025-04-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 396666/25/77005-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 197847.08, balance of debt: 197847.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051770954 from 2025-06-27
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 402864/25/77005-ИП from 2025-08-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA SM TREID"
ROSSIYA,115162,G. MOSKVA, MYTNAYA UL,52,POMESH. 2N
Amount: 1144072.39, balance of debt: 1144072.39
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049914477 from 2025-06-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,