Found 10 enforcement proceedings
# 352893/25/77005-ИП from 2025-07-25
OOO "SMART LOGISTIK"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 5, POMESH.XII, K 6, OF 216
Amount: 35644498.70, balance of debt: 31807137.91
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # 77/108-Н/77-2025-1-1415 from 2025-07-10
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 3831301/26/77005-ИП from 2026-05-12
OOO SMART LOGISTIK
115230, G MOSKVA, PROEZD HLEBOZAVODSKII, D. 7, POM XII,K6,OF216,ET5
Amount: 1500.00, balance of debt: 1500.00
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251067586262СП from 2026-01-22
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 3851278/26/77005-ИП from 2026-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART LOGISTIK"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 5, POMESH.XII, K 6, OF 216
Amount: 1330031.20, balance of debt: 1330031.20
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050889725 from 2026-02-20
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 15303/26/77005-ИП from 2026-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART LOGISTIK"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 5, POMESH.XII, K 6, OF 216
Amount: 486438.22, balance of debt: 434319.84
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10702000-1048 from 2025-06-18
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 464263/26/77052-ИП from 2026-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART LOGISTIK"
ETAZH5POMESH - XIIK6OF216,115230, MOSKVA G, HLEBOZAVODSKII PROEZD,7,KORP9
Amount: 50000.00, balance of debt: 50000.00
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0020/21/2026#1 from 2026-05-20
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 667513/25/77005-ИП from 2025-12-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART LOGISTIK"
115230, ROSSIYA, G. MOSKVA, HLEBOZAVODSKII PROEZD, D. 7, STR. 9, ETAZH 5, POMESH.XII, K 6, OF 216
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 052518437 from 2025-11-07
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,
# 6176709/25/77052-ИП from 2025-10-27
OOO SMART LOGISTIK
HII,115230, NAGATINO-SADOVNIKI (YUAO) R-N,MOSKVA G, K6, 643,KORP77,7
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250724071913 from 2025-07-24
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 6199301/25/77052-ИП from 2025-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART LOGISTIK"
115230,77, HLEBOZAVODSKII PROEZD,7,9,ETAZH5POMESH-XIIK6OF216
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010125071601051351 from 2025-11-06
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 77498/26/77052-ИП from 2026-02-04
OOO SMART LOGISTIK
115230, G MOSKVA, PROEZD HLEBOZAVODSKII, D. 7, POM XII,K6,OF216,ET5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251067586262СП from 2026-01-22
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,
# 92479/26/77052-ИП from 2026-02-09
OOO SMART LOGISTIK
115230, G MOSKVA, PROEZD HLEBOZAVODSKII, D. 7, POM XII,K6,OF216,ET5
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642251068484218СП from 2026-02-07
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,