Found 13 enforcement proceedings
# 35774/26/52020-ИП from 2026-06-26
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 52RS0025#13-69/2026#1 from 2026-06-22
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 35860/26/52020-ИП from 2026-06-26
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 5000.00, balance of debt: 5000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 52RS0025#13-70/2026#1 from 2026-06-22
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 22431/26/52020-ИП from 2026-04-28
OOO TD "SMI"
ROSSIYA,606142,NIZHEGORODSKAYA OBL,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 8661954.26, balance of debt: 7733887.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053870545 from 2026-03-27
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 72634/25/52020-ИП from 2025-12-18
OOO TD "SMI"
ROSSIYA,606142,NIZHEGORODSKAYA OBL,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 6087528.20, balance of debt: 5427917.43
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051741732 from 2025-09-25
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 26241/26/52020-ИП from 2026-05-14
OOO TD "SMI"
ROSSIYA,606142,NIZHEGORODSKAYA OBL,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 70000.00, balance of debt: 50000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053870697 from 2026-04-01
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 35122/26/52020-ИП from 2026-06-23
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52020/25/146155 from 2025-12-16
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 31148/26/52020-ИП from 2026-06-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SMI"
606142, ROSSIYA, OBL NIZHEGORODSKAYA, R-N VACHSKII, S AREFINO, UL PERVOMAISKAYA, DOM 58
Amount: 28240.14, balance of debt: 8240.14
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 521724100482505 from 2026-06-05
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 35273/26/52020-ИП from 2026-06-23
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 863399.49, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 52020/25/146156 from 2025-12-16
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 44067/25/52020-ИП from 2025-08-21
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 2808705.30, balance of debt: 2520285.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 053737122 from 2025-08-12
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 63250/25/52020-ИП from 2025-11-07
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 3555558.77, balance of debt: 3322952.13
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 52RS0025#2-384/2025#3 from 2025-09-26
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 63283/25/52020-ИП from 2025-11-07
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 43630.33, balance of debt: 33630.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 52RS0025#2-384/2025#7 from 2025-09-26
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 63280/25/52020-ИП from 2025-11-10
OOO TD "SMI"
606142,NIZHEGORODSKAYA OBLAST,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 0.00, balance of debt: 0.00
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # 52RS0025#2-384/2025#5 from 2025-09-26
FSSP: Вачское РОСП, 606150, Rossiya, Nizhegorodskaya obl., Vachskii r-n, , rp. Vacha, ul. Sovetskaya, d. 62, ,
# 628653/26/98052-ИП from 2026-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SMI"
ROSSIYA,606142,NIZHEGORODSKAYA OBL,VACHSKII R-N, AREFINO S,PERVOMAISKAYA UL,58
Amount: 3084042.86, balance of debt: 2753609.70
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 2434 from 2026-05-26
FSSP: СОСП по Нижегородской области, 603073, Rossiya, Nizhegorodskaya obl., , g. Nizhnii Novgorod, , ul. Gleba Uspenskogo, d. 2, ,