Enforcement proceedings OOO "OPTIMA"

Found 43 enforcement proceedings

# 6350/22/03008-ИП from 2022-02-09
OOO "OPTIMA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, GENERALA BELIKA UL,13, 24 POM
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС№038470642 from 2022-01-28
FSSP: Закаменское РОСП, 671950, Rossiya, Resp. Buryatiya, Zakamenskii r-n, g. Zakamensk, , ul. Lenina, d. 15a, ,

# 22319/24/03008-ИП from 2024-04-11
OOO "OPTIMA"
ROSSIYA,672000,ZABAIKALSKII KRAI, CHITA G, GENERALA BELIKA UL,13, 24 POM
Amount: 30000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32203008240000001011 from 2024-04-06
FSSP: Закаменское РОСП, 671950, Rossiya, Resp. Buryatiya, Zakamenskii r-n, g. Zakamensk, , ul. Lenina, d. 15a, ,

# 62252/25/98075-ИП from 2025-07-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, GENERALA BELIKA ULICA,13, POMESHENIE 24
Amount: 1001135.54, balance of debt: 935640.7
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1450 from 2025-06-11
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 3249/26/98075-ИП from 2026-01-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, GENERALA BELIKA ULICA,13, POMESHENIE 24
Amount: 109660.21, balance of debt: 109660.21
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 60 from 2026-01-21
FSSP: СОСП по Забайкальскому краю, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 15648/23/75025-ИП from 2023-06-06
OOO "OPTIMA"
ROSSIYA,672000, CHITA G, GENERALA BELIKA UL,13,POMESH 24
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022100362804 from 2023-04-13
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 8235/24/75025-ИП from 2024-02-14
OOO "OPTIMA"
ROSSIYA,672000, CHITA G, GENERALA BELIKA UL,13,POMESH 24
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 047078489 from 2023-12-14
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 23896/22/75025-ИП from 2022-08-29, consolidated proceeding № 23896/22/75025-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,672007,ZABAIKALSKII KRAI, CHITA G, GENERALA BELIKA UL,13, POMESHENIE 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 # 3779 from 2022-08-24
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,