Found 39 enforcement proceedings
# 105579/23/50034-ИП from 2023-05-04
OOO "SMAIL TRANS GRUPP"
ROSSIYA,000000,MOSKOVSKAYA OBL, RAMENSKOE G, SNT. ELEKTROIZOLYATOR TER,21, 26
Amount: 14000.00, balance of debt: 4000.00
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-71899/22 from 2022-09-26
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 680518/26/50034-ИП from 2026-03-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
140155, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, P ELEKTROIZOLYATOR, DOM 21, KVARTIRA 26
Amount: 1141.02, balance of debt: 1141.02
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503825101346704 from 2026-03-18
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 16042/23/50034-ИП from 2023-01-24
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 25730.52, balance of debt: 5730.52
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 040687174 from 2022-12-02
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 17415/24/50034-ИП from 2024-01-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 18000.00, balance of debt: 18000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-50912/22 from 2022-08-19
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 556423/25/50034-ИП from 2025-12-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
140155, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, P ELEKTROIZOLYATOR, DOM 21, KVARTIRA 26
Amount: 1203.13, balance of debt: 1203.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503825100728804 from 2025-12-18
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 64256/23/50034-ИП from 2023-03-14
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 25569.00, balance of debt: 5569.00
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044014581 from 2023-03-01
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 292912/24/50034-ИП from 2024-11-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 39433.92, balance of debt: 29433.92
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 024445951 from 2021-05-20
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 113455/24/50034-ИП from 2024-04-22
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 272485.00, balance of debt: 272485.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046566534 from 2024-01-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 281840/25/50034-ИП from 2025-06-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
140155, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, P ELEKTROIZOLYATOR, DOM 21, KVARTIRA 26
Amount: 27652.07, balance of debt: 7652.07
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503824100202904 from 2025-06-27
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 146492/20/50034-ИП from 2020-10-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 10000.00, balance of debt: 0.00
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 6113 from 2020-10-13
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 823148/26/50034-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 20000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 50034/26/1643459 from 2026-03-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 31601/21/50034-ИП from 2021-03-17
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 177701.99, balance of debt: 157701.99
Object of execution: Arrears
Executive document: The executive list # ФС №036464833 from 2020-11-09
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 117180/21/50034-ИП from 2021-07-22
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 25398.79, balance of debt: 5398.79
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503820100401001 from 2021-07-12
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 122388/21/50034-ИП from 2021-08-03
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 3000000.00, balance of debt: 3000000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 024403128 from 2020-05-28
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 194962/21/50034-ИП from 2021-12-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 21231.66, balance of debt: 21231.66
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4426 from 2021-11-11
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 118532/24/50034-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: 21428.20, balance of debt: 21428.20
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100643606 from 2024-04-24
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 95844/24/50034-ИП from 2024-04-08
SMAIL TRANS GRUPP OOO 1115040008874
140155,50, RAMENSKII R-N,ELEKTROIZOLYATOR, 21, 26
Amount: 9000.00, balance of debt: 9000.00
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-94746/22 from 2020-01-19
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 383690/25/50034-ИП from 2025-09-11
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 27000.00, balance of debt: 7000.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-46662/23 from 2023-07-17
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 45544/23/50034-ИП from 2023-02-17
OOO "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 24611.90, balance of debt: 4611.90
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 202201 from 2021-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 95327/24/50034-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 10500.00, balance of debt: 10500.00
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-57139/23 from 2020-08-05
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 94518/24/50034-ИП from 2024-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 14000.00, balance of debt: 14000.00
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А41-36228/23 from 2020-06-10
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 409408/25/50034-ИП from 2025-09-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
140155, ROSSIYA, OBL MOSKOVSKAYA, G RAMENSKOE, P ELEKTROIZOLYATOR, DOM 21, KVARTIRA 26
Amount: 21304.33, balance of debt: 1304.33
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503825100441804 from 2025-09-26
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 540413/25/50034-ИП from 2025-12-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 30500.00, balance of debt: 10500.00
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-27500/24 from 2024-05-13
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 711072/26/98050-ИП from 2026-06-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 10000.00, balance of debt: 0.00
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98050/25/266174 from 2025-03-25
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 266371/24/98050-ИП from 2024-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 345504.36, balance of debt: 322901.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 939 from 2024-07-24
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 76631/23/98050-ИП from 2023-10-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 394349.06, balance of debt: 356373.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 107 from 2023-09-22
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 647509/26/98050-ИП from 2026-06-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 1020997.18, balance of debt: 1020997.18
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 762 from 2026-05-26
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 646901/25/98050-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: 180845.40, balance of debt: 166322.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1840 from 2025-10-08
FSSP: СОСП по г. Москве № 3 и Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,
# 33721/23/50034-ИП from 2023-02-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
ROSSIYA,140155,MOSKOVSKAYA OBL, RAMENSKOE G,ELEKTROIZOLYATOR P, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821100001004 from 2022-03-28
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323116/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100205105 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323115/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822200072704 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323114/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100972005 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323103/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100303905 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323096/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822200073704 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323097/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823200066004 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323053/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823101069305 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323040/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503823100780105 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323035/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503822100594005 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a
# 323029/24/50034-ИП from 2024-12-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMAIL TRANS GRUPP"
OBLAST MOSKOVSKAYA, GOROD RAMENSKOE, POSELOK ELEKTROIZOLYATOR, 21, 26
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 503821101219505 from 2024-11-16
FSSP: Раменское РОСП, 140100, Moskovskaya oblast, g.Ramenskoe, ul.Vorovskogo, d.1a