Enforcement proceedings OOO "OPTIMA"

Found 53 enforcement proceedings

# 66049/25/77006-ИП from 2024-11-27
OOO "OPTIMA"
123557, ROSSIYA, G. MOSKVA, PER. BOLSHOI TISHINSKII, D. 26, KORP. 13-14, POMESHENIE 12, KOMNATA 2
Amount: 56474286.47, balance of debt: 52779706.99
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 02-3969/2024-1 from 2024-11-20
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66053/25/77006-ИП from 2024-12-10
OOO "OPTIMA"
123557, ROSSIYA, G. MOSKVA, PER. BOLSHOI TISHINSKII, D. 26, KORP. 13-14, POMESHENIE 12, KOMNATA 2
Amount: 4814491.96, balance of debt: 4499525.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050717945 from 2024-12-03
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66060/25/77006-ИП from 2024-04-27
OOO "OPTIMA"
123557, ROSSIYA, G. MOSKVA, PER. BOLSHOI TISHINSKII, D. 26, KORP. 13-14, POMESHENIE 12, KOMNATA 2
Amount: 3899386.96, balance of debt: 3644286.88
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001428968 from 2024-04-25
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66064/25/77006-ИП from 2024-12-06
OOO "OPTIMA"
ROSSIYA,123557,G. MOSKVA, TISHINSKII B. PER,26,KORP13-14,POM/KOM 12/2
Amount: 167938.83, balance of debt: 167938.83
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047902760 from 2024-11-07
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66070/25/77006-ИП from 2024-08-27
OOO "OPTIMA"
ROSSIYA,123557,G. MOSKVA, TISHINSKII B. PER,26,KORP13-14,POM/KOM 12/2
Amount: 3037300.93, balance of debt: 2838599
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047827065 from 2024-07-29
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66072/25/77006-ИП from 2024-09-04
OOO "OPTIMA"
ROSSIYA,123557,G. MOSKVA, TISHINSKII B. PER,26,KORP13-14,POM/KOM 12/2
Amount: 2928104.49, balance of debt: 2736546.26
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047858050 from 2024-08-16
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 66073/25/77006-ИП from 2025-01-27
OOO "OPTIMA"
123557, ROSSIYA, G. MOSKVA, PER. BOLSHOI TISHINSKII, D. 26, KORP. 13-14, POMESHENIE 12, KOMNATA 2
Amount: 512992.24, balance of debt: 479432
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033218000 from 2024-11-05
FSSP: Гагаринский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 266457/25/77050-ИП from 2025-07-29
OOO OPTIMA
123557,77, PRESNENSKII (CAO) R-N,MOSKVA G, TISHINSKII B. PER,26,13-14,POMHIIK
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810509250424001007 from 2025-04-24
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 253628/25/77050-ИП from 2025-07-17
OOO OPTIMA
123557,77, PRESNENSKII (CAO) R-N,MOSKVA G, TISHINSKII B. PER,26,13-14,POMHIIK
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250416104217 from 2025-04-16
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 337953/25/77050-ИП from 2025-09-03
OOO OPTIMA
123557,77, PRESNENSKII (CAO) R-N,MOSKVA G, TISHINSKII B. PER,26,13-14,POMHIIK
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810509250528003998 from 2025-05-28
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 337952/25/77050-ИП from 2025-09-03
OOO OPTIMA
123557,77, PRESNENSKII (CAO) R-N,MOSKVA G, TISHINSKII B. PER,26,13-14,POMHIIK
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810509250529017283 from 2025-05-29
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 29849/25/77050-ИП from 2025-02-03
OOO OPTIMA
643,123557,77,PRESNENSKII (CAO) R-N,MOSKVA G, TISHINSKII B. PER.,26,13-14,HII,KOM
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241101740313 from 2024-11-01
FSSP: МОСП по ВАШ №4, 129347, Rossiya, g. Moskva, , , , YUgorskii proezd, d. 22, str. 1,

# 347992/25/77053-ИП from 2025-04-15
OOO "OPTIMA"
AAB55119-6203-4354-92F0-002B8B57A710,643,123557,77, BOLSHOI TISHINSKII PER,26,13-14,P.12,K.2
Amount: 23500, balance of debt: 13500
Object of execution:
Executive document: The executive list # 02-5222/2024-2 from 2025-04-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 141721/25/77053-ИП from 2025-02-17
OOO "OPTIMA"
ROSSIYA,123557,G. MOSKVA, BOLSHOI TISHINSKII PER,26,KORP13-14,POM. XII. KOM.2
Amount: 402924.01, balance of debt: 376564.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044138617 from 2025-01-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 212082/25/77053-ИП from 2025-03-07
OOO OPTIMA
AAB55119-6203-4354-92F0-002B8B57A710,643,123557,77, BOLSHOI TISHINSKII PER,26,13-14,PHII K2
Amount: 34445, balance of debt: 24445
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-3907/2024-1 from 2025-03-04
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 247303/25/77053-ИП from 2025-03-19
OOO "OPTIMA"
AAB55119-6203-4354-92F0-002B8B57A710,643,123557,77, BOLSHOI TISHINSKII PER,26,13-14,POMESH.XII,KOMN. 2
Amount: 15680.43, balance of debt: 5680.43
Object of execution: State duty awarded by the court
Executive document: The executive list # 02-5682/2024-2 from 2025-01-23
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 354474/24/98097-ИП from 2024-05-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,123557,MOSKVA G, BOLSHOI TISHINSKII PEREULOK,26,13-14,POMESHENIE XII KOMN 2
Amount: 15984.18, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1242563 from 2024-04-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 104980/25/98097-ИП from 2025-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,123557,MOSKVA G, BOLSHOI TISHINSKII PEREULOK,26,13-14,POMESHENIE XII KOMN 2
Amount: 244141.01, balance of debt: 363.68
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 215 from 2025-02-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 28612/24/77053-ИП from 2024-01-29
OOO "OPTIMA"
123557, G. MOSKVA, PER. BOLSHOI TISHINSKII, D. 26, KORP. 13-14, POM. XII, KOMN. 2
Amount: —, balance of debt: —
Object of execution: The imposition of arrest
Executive document: The executive list # 44RS0002#2-1075/2024#1 from 2024-01-16
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,