Enforcement proceedings OOO "TPK "OPTIM-KAPITAL"

Found 51 enforcement proceedings

# 222243/25/50003-ИП from 2025-07-30
VOSKRESENSKII FILIAL OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU "TPK "OPTIM-KAPITAL"
ROSSIYA, MOSKOVSKAYA OBL, VOSKRESENSK G, SOVETSKAYA UL,4A, 315
Amount: 40.09, balance of debt: 40.09
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100157905 from 2025-07-29
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 224037/25/50003-ИП from 2025-07-31
VOSKRESENSKII FILIAL OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU "TPK "OPTIM-KAPITAL"
ROSSIYA, MOSKOVSKAYA OBL, VOSKRESENSK G, SOVETSKAYA UL,4A, 315
Amount: 50.48, balance of debt: 50.48
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100234405 from 2025-07-30
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 236015/25/50003-ИП from 2025-08-13
VOSKRESENSKII FILIAL OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU "TPK "OPTIM-KAPITAL"
ROSSIYA, MOSKOVSKAYA OBL, VOSKRESENSK G, SOVETSKAYA UL,4A, 315
Amount: 54.22, balance of debt: 54.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502725100030105 from 2025-08-13
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 186339/23/50014-ИП from 2023-05-23
OOO "TPK "OPTIM-KAPITAL"
141650,50, KLINSKII R-N,VYSOKOVSK G, LENINA UL,29A
Amount: 43769.5, balance of debt: 33769.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029322752 from 2023-04-18
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 108722/24/50014-ИП from 2024-02-07
OOO "TPK "OPTIM-KAPITAL"
141650,50, KLINSKII R-N,VYSOKOVSK G, LENINA UL,29A
Amount: 31335.52, balance of debt: 21335.52
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А41-70941/23 from 2023-08-28
FSSP: Клинское РОСП, 141600, Moskovskaya oblast, g.Klin, ul.Sovetskaya, d.11/1

# 94799/24/98050-ИП from 2024-04-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G., DZERZHINSKOGO UL,6A, 1
Amount: 380789.42, balance of debt: 355529.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 42 from 2024-04-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 385291/24/98050-ИП from 2024-11-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G., DZERZHINSKOGO UL,6A, 1
Amount: 396930.27, balance of debt: 370962.87
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 364 from 2024-11-08
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 390016/25/98050-ИП from 2025-06-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141607,MOSKOVSKAYA OBL,KLIN G., DZERZHINSKOGO UL,6A, 1
Amount: 879379.32, balance of debt: 821849.84
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 233 from 2025-06-11
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 93093/23/98050-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141650,MOSKOVSKAYA OBL,KLIN G, VYSOKOVSK G, LENINA ULICA,29 A
Amount: 35970.3, balance of debt: 25970.3
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 172 from 2023-10-21
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 83840/23/98050-ИП from 2023-10-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141650,MOSKOVSKAYA OBL,KLIN G, VYSOKOVSK G, LENINA ULICA,29 A
Amount: 39295.29, balance of debt: 29295.29
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 163 from 2023-10-13
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 74380/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141650,MOSKOVSKAYA OBL,KLIN G, VYSOKOVSK G, LENINA ULICA,29 A
Amount: 40538.69, balance of debt: 30538.69
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 119 from 2023-10-06
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 70915/23/98050-ИП from 2023-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141650,MOSKOVSKAYA OBL,KLIN G, VYSOKOVSK G, LENINA ULICA,29 A
Amount: 8435356.15, balance of debt: 7133573.18
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 99 from 2023-09-29
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 116731/23/98050-ИП from 2023-11-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNAYA KOMPANIYA "OPTIM-KAPITAL"
ROSSIYA,141650,MOSKOVSKAYA OBL,KLIN G, VYSOKOVSK G, LENINA ULICA,29 A
Amount: 233677.89, balance of debt: 218390.56
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 192 from 2023-11-23
FSSP: СОСП по Московской области, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 213956/24/50003-ИП from 2024-09-10
VOSKRESENSKII FILIAL OOO "TPK "OPTIM-KAPITAL"
MOSKOVSKAYA, VOSKRESENSK G, SOVETSKAYA UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100016706 from 2024-09-03
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 216393/24/50003-ИП from 2024-09-09
VOSKRESENSKII FILIAL OOO "TPK "OPTIM-KAPITAL"
MOSKOVSKAYA, VOSKRESENSK G, SOVETSKAYA UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502724100083306 from 2024-09-05
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 178313/24/50003-ИП from 2024-08-06
VOSKRESENSKII FILIAL OOO "TPK "OPTIM-KAPITAL"
MOSKOVSKAYA, VOSKRESENSK G, SOVETSKAYA UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502723100229306 from 2024-07-11
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8

# 143711/24/50003-ИП from 2024-06-11
VOSKRESENSKII FILIAL OOO "TPK "OPTIM-KAPITAL"
MOSKOVSKAYA, VOSKRESENSK G, SOVETSKAYA UL,4A
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 502723100168606 from 2024-06-06
FSSP: Воскресенское РОСП, 140200, Moskovskaya oblast, g.Voskresensk, ul.Sovetskaya, d.8