Enforcement proceedings OOO "SMS"

Found 105 enforcement proceedings

# 19230/24/77021-ИП from 2024-01-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVYAZ MONTAZH STROI"
GOROD MOSKVA, ALLEYA ZHEMCHUGOVOI, DOM 5, KORPUS 2, POMESHENIE 109 KOMNATA 4
Amount: 16254.37, balance of debt: 6254.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770323100360104 from 2024-01-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 340783/24/77021-ИП from 2024-08-13
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 318645.68, balance of debt: 297799.71
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # ФС 044834998 from 2024-04-09
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 272773/24/77021-ИП from 2024-07-01
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 1868844.88, balance of debt: 1746584
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045847347 from 2024-03-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 272772/24/77021-ИП from 2024-07-01, consolidated proceeding № 272772/24/77021-СД
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 7113782.32, balance of debt: 6648394.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045847346 from 2024-03-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 205393/25/77021-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVYAZ MONTAZH STROI"
111396, ROSSIYA, G MOSKVA, G MOSKVA, UL ALEKSEYA DIKOGO, DOM 2, POM. 109, KOMNATA 4 ZHEMCHUGOVOI DOM, 5 KORPUS
Amount: 209.66, balance of debt: 209.66
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324102370807 from 2025-05-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 205348/25/77021-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVYAZ MONTAZH STROI"
111396, ROSSIYA, G MOSKVA, G MOSKVA, UL ALEKSEYA DIKOGO, DOM 2, POM. 109, KOMNATA 4 ZHEMCHUGOVOI DOM, 5 KORPUS
Amount: 255.46, balance of debt: 255.46
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770324103513605 from 2025-05-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 376199/25/77021-ИП from 2025-08-27
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277021250000164012 from 2025-08-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 315654/23/77021-ИП from 2023-09-14, consolidated proceeding № 272772/24/77021-СД
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 2303379.3, balance of debt: 2152690.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044302395 from 2023-08-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 12689/23/77021-ИП from 2023-01-23
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 290478.01, balance of debt: 271474.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029921028 from 2022-12-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 272772/24/77021-ИП from 2024-07-01
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 7113782.32, balance of debt: 6648394.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045847346 from 2024-03-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 315654/23/77021-ИП from 2023-09-14
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 2303379.3, balance of debt: 2152690.94
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044302395 from 2023-08-18
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 376199/25/77021-ИП from 2025-08-27
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32277021250000164012 from 2025-08-27
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 463512/23/77021-ИП from 2023-12-05, consolidated proceeding № 463512/23/77021-СД
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 07-37/23-8 from 2023-07-12
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 487632/23/77021-ИП from 2023-12-15, consolidated proceeding № 463512/23/77021-СД
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044298409 from 2023-08-09
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 496081/23/77021-ИП from 2023-12-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SVYAZ MONTAZH STROI"
GOROD MOSKVA, ALLEYA ZHEMCHUGOVOI, DOM 5, KORPUS 2, POMESHENIE 109 KOMNATA 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770322103785006 from 2023-12-19
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 415533/23/77021-ИП from 2023-11-08, consolidated proceeding № 463512/23/77021-СД
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044279026 from 2023-07-03
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 285607/24/77021-ИП from 2024-07-04
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044834999 from 2024-04-09
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 654/25/77021-ИП from 2025-01-13
OOO "SVYAZMONTAZHSTROI"
FC6B538A-1070-499A-A717-C7C46B7858FD,643,111402,77, ZHEMCHUGOVOI ALLEYA,5,2
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-1613/2022-4 from 2024-12-17
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 12689/23/77021-ИП from 2023-01-23
OOO "SVYAZMONTAZHSTROI"
ROSSIYA,111402,G. MOSKVA, ZHEMCHUGOVOI ALLEYA,5,KORP2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029921028 from 2022-12-26
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,