Enforcement proceedings OOO "OPTIMA"

Found 71 enforcement proceedings

# 375005/25/69038-ИП from 2025-10-01
OOO "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G, HIMINSTITUTA P,51, 105
Amount: 1000, balance of debt: 1000
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200223604 from 2024-06-03
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 303965/24/69038-ИП from 2024-12-11
OOO "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G, HIMINSTITUTA P,51, 105
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 048992958 from 2024-10-23
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 375005/25/69038-ИП from 2025-10-01
OOO "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G, HIMINSTITUTA P,51, 105
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 690022200223604 from 2024-06-03
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 162170/23/69046-ИП from 2023-09-01
OOO OPTIMA 1196952007438
170100,69, TVER, MOSKOVSKAYA, 82, 104
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/21/1234327 from 2021-12-01
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 200922/23/69046-ИП from 2023-10-30
OOO OPTIMA 1196952007438
170100,69, TVER, MOSKOVSKAYA, 82, 104
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/987141 from 2022-10-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 200923/23/69046-ИП from 2023-10-30
OOO OPTIMA 1196952007438
170100,69, TVER, MOSKOVSKAYA, 82, 104
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/987142 from 2022-10-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 200924/23/69046-ИП from 2023-10-30
OOO OPTIMA 1196952007438
170100,69, TVER, MOSKOVSKAYA, 82, 104
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 69046/22/987143 from 2022-10-13
FSSP: СО по ВАШ по г. Твери и Калининскому району, 170100, Rossiya, Tverskaya obl., , g. Tver, , ul. Sovetskaya, d. 35, ,

# 23616/24/98069-ИП from 2024-03-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G,HIMINSTITUTA P, 51, 105
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 # 138 from 2024-03-06
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 102134/24/98069-ИП from 2024-08-16
OOO "OPTIMA"
ROSSIYA,170001,TVERSKAYA OBL, TVER G, SPARTAKA UL,44, POM.24
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 # 2332 from 2024-08-14
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 21978/23/98069-ИП from 2023-09-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G,HIMINSTITUTA P, 51, 105
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 # 503 from 2023-09-22
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 110602/21/69038-ИП from 2021-10-25, consolidated proceeding № 125847/21/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G,HIMINSTITUTA P, 51, 105
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 # 5125 from 2021-10-21
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 125847/21/69038-ИП from 2021-12-01, consolidated proceeding № 125847/21/69038-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G,HIMINSTITUTA P, 51, 105
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 # 5513 from 2021-11-25
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 2346/22/69038-ИП from 2022-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,170032,TVERSKAYA OBL, TVER G,HIMINSTITUTA P, 51, 105
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 # 74 from 2022-01-13
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,