Enforcement proceedings OOO "OPTIMA DAIMONDS"

Found 266 enforcement proceedings

# 661310/24/23042-ИП from 2024-07-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA DAIMONDS"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 305
Amount: —, balance of debt: —
Object of execution:
Executive document: Court order # А32-19450/2024 from 2024-04-10
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 74892/23/23088-ИП from 2023-01-25, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
643,350033,1103, KRASNODAR, LUNNYI PER,D. 15, KV. 305
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # БЛ2286737 from 2023-01-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 987246/22/23088-ИП from 2022-12-27, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220929086179 from 2022-09-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 37534/23/23088-ИП from 2023-01-16, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501221020005637 from 2022-10-20
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 38296/23/23088-ИП from 2023-01-16, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523221011001745 from 2022-10-11
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7544/23/23088-ИП from 2023-01-10, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523221004089950 from 2022-10-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 7571/23/23088-ИП from 2023-01-10, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523221003052697 from 2022-10-03
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 817957/22/23088-ИП from 2022-11-07, consolidated proceeding № 417232/23/23088-СД
OOO OPTIMA DAIMONDS
350033,23, KRASNODAR, LUNNYI, 15, 305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220725200578 from 2022-07-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 149057/24/23088-ИП from 2024-03-11
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501231214101126 from 2023-12-14
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 1092380/23/23088-ИП from 2024-01-09
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230928217123 from 2023-09-28
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 594761/23/23088-ИП from 2023-07-03, consolidated proceeding № 621231/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230406020077 from 2023-04-06
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 601146/23/23088-ИП from 2023-07-03, consolidated proceeding № 621231/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230406018951 from 2023-04-06
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 600083/23/23088-ИП from 2023-07-03, consolidated proceeding № 621231/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810509230329004260 from 2023-03-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 233970/24/23088-ИП from 2024-05-13
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240212040586 from 2024-02-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 339438/24/23088-ИП from 2024-07-05
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240405238868 from 2024-04-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 241885/24/23088-ИП from 2024-05-14
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240212079210 from 2024-02-12
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 761467/23/23088-ИП from 2023-09-05
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230605041422 from 2023-06-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 754089/23/23088-ИП from 2023-09-05
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230605041007 from 2023-06-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 377865/24/23088-ИП from 2024-07-22
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240423155901 from 2024-04-23
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 589445/24/23088-ИП from 2024-10-03
OPTIMA DAIMONDS OOO
350033, KRASNODAR G, LUNNYI PER,15,KORP643,1103
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # БЛ24061525 from 2024-09-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 132457/24/23088-ИП from 2024-03-05
OPTIMA DAIMONDS OOO
643,350033,1103, KRASNODAR, LUNNYI PER,D. 15, OFIS 305
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # БЛ23101863 from 2024-03-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 804838/23/23088-ИП from 2023-09-19
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230630244088 from 2023-06-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 809980/22/23088-ИП from 2022-11-01, consolidated proceeding № 417232/23/23088-СД
OOO OPTIMA DAIMONDS
350033,23, KRASNODAR, LUNNYI, 15, 305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220801119829 from 2022-08-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 417232/23/23088-ИП from 2023-05-11, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230210043295 from 2023-02-10
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 722328/22/23088-ИП from 2022-10-13, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220707054718 from 2022-07-07
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 756848/22/23088-ИП from 2022-10-19, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220706381766 from 2022-07-06
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 917834/22/23088-ИП from 2022-12-05, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220908004718 from 2022-09-08
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 164845/23/23088-ИП from 2023-02-20, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523221157479445 from 2022-11-26
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 538299/23/23088-ИП from 2023-06-15
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230317137842 from 2023-03-17
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 424334/23/23088-ИП from 2023-05-15, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230216012022 from 2023-02-16
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 639617/23/23088-ИП from 2023-07-26, consolidated proceeding № 621231/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501230419070264 from 2023-04-19
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 621231/23/23088-ИП from 2023-07-14, consolidated proceeding № 621231/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230417092489 from 2023-04-17
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 748669/23/23088-ИП from 2023-09-01
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230609152730 from 2023-06-09
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 748673/23/23088-ИП from 2023-09-01
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523230609146821 from 2023-06-09
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 265671/24/23088-ИП from 2024-06-03
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810501240229047732 from 2024-02-29
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 66287/23/23088-ИП from 2023-01-23, consolidated proceeding № 417232/23/23088-СД
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523221025276679 from 2022-10-25
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 171372/21/23042-ИП from 2021-10-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA DAIMONDS"
ROSSIYA,350033,KRASNODARSKII KRAI, KRASNODAR G, LUNNYI PER,15, 305
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 # 1584 from 2021-10-01
FSSP: ОСП по Центральному округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,

# 474529/22/23088-ИП from 2022-07-18
OOO OPTIMA DAIMONDS
350033,23, KRASNODAR, LUNNYI, 15, 305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220324065300 from 2022-03-24
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 605720/22/23088-ИП from 2022-09-01
OOO OPTIMA DAIMONDS
350033,23, KRASNODAR, LUNNYI, 15, 305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220530032455 from 2022-05-30
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 536894/22/23088-ИП from 2022-08-08
OOO OPTIMA DAIMONDS
350033,23, KRASNODAR, LUNNYI, 15, 305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810101220505244606 from 2022-05-05
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 523114/22/23088-ИП from 2022-08-08
OPTIMA DAIMONDS OOO
350033,23, KRASNODAR, LUNNYI PER,15,OF305
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810523220504195295 from 2022-05-04
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,