Found 18 enforcement proceedings
# 136703/25/64049-ИП from 2025-06-03
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 3500, balance of debt: 3500
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 124771/25/64049-ИП from 2025-05-19
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 144366.13, balance of debt: 144366.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 136703/25/64049-ИП from 2025-06-03
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 3500, balance of debt: 3500
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 124771/25/64049-ИП from 2025-05-19
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 144366.13, balance of debt: 144366.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 136703/25/64049-ИП from 2025-06-03
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 3500, balance of debt: 3500
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 124771/25/64049-ИП from 2025-05-19
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: 144366.13, balance of debt: 144366.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23592/24/64049-ИП from 2024-02-05
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 54436/24/64049-ИП from 2023-02-20
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23884/23/64049-ИП from 2023-03-01
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 99054/22/64049-ИП from 2022-09-09
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 640222200032504 from 2022-08-09
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23592/24/64049-ИП from 2024-02-05
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 54436/24/64049-ИП from 2023-02-20
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23884/23/64049-ИП from 2023-03-01
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 99054/22/64049-ИП from 2022-09-09
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 640222200032504 from 2022-08-09
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23592/24/64049-ИП from 2024-02-05
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 54436/24/64049-ИП from 2023-02-20
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038618816 from 2023-02-15
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 23884/23/64049-ИП from 2023-03-01
OOO "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
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 # А57-31377/2022 from 2022-11-26
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"
# 99054/22/64049-ИП from 2022-09-09
OOO GRUPPA KOMPANII "OPTIMA"
ROSSIYA,410000,SARATOVSKAYA OBL, SARATOV G, MOSKOVSKII 2-I PROEZD,19 K.2
Amount: —, balance of debt: —
Object of execution: Penalty for insurance premiums
Executive document: The act of the body exercising control functions # 640222200032504 from 2022-08-09
FSSP: Ленинское РОСП № 2 г. Саратова, 410040, g. Saratov, Delovoi pr-d, d. 13 "a"