Enforcement proceedings OOO "OPTIMA"

Found 30 enforcement proceedings

# 126493/23/37004-ИП from 2023-09-07, consolidated proceeding № 126493/23/37004-СД
OOO OPTIMA
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA UL,1, 5A
Amount: 642791.87, balance of debt: 600899.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042529797 from 2023-08-23
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 154692/25/98037-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA ULICA,1, 5A
Amount: 84211.83, balance of debt: 74211.83
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1351 from 2025-06-11
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 180285/23/37004-ИП from 2023-12-13
OOO OPTIMA
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA UL,1, 5A
Amount: —, balance of debt: —
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 # А17-7611/2023 from 2023-08-11
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 34918/23/98037-ИП from 2023-11-09, consolidated proceeding № 26558/23/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA ULICA,1, 5A
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 844 from 2023-11-07
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 26558/23/98037-ИП from 2023-10-04, consolidated proceeding № 26558/23/98037-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA ULICA,1, 5A
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 625 from 2023-09-29
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 124383/24/98037-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA ULICA,1, 5A
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2071 from 2024-11-08
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 154692/25/98037-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,153015,IVANOVSKAYA OBL, IVANOVO G, 13-YA BEREZNIKOVSKAYA ULICA,1, 5A
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1351 from 2025-06-11
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,