Enforcement proceedings OOO "ISK "OPTIMA"

Found 72 enforcement proceedings

# 47626/23/47021-ИП from 2023-02-01
OOO "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 122870, balance of debt: 122870
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039431891 from 2022-10-03
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 55141/24/47021-ИП from 2024-02-07
OOO"INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 115890, balance of debt: 115890
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041297787 from 2022-05-06
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 54983/24/47021-ИП from 2024-02-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA" (OOO "ISK "OPTIMA")
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 1616906, balance of debt: 1616906
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039427533 from 2022-08-30
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 767020/24/47021-ИП from 2024-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: 3147.04, balance of debt: 3147.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024102129405 from 2024-09-10
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 275928/25/47021-ИП from 2025-06-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
188642, ROSSIYA, OBL LENINGRADSKAYA, R-N VSEVOLOZHSKII, G VSEVOLOZHSK, UL PUSHKINSKAYA, DOM 107
Amount: 7943.27, balance of debt: 7943.27
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470025102176505 from 2025-06-23
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 434811/25/47021-ИП from 2025-08-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA" (OOO "ISK "OPTIMA")
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 18500, balance of debt: 18500
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А56-107501/2024 from 2024-11-06
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3071947/21/47021-ИП from 2021-10-21, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 1220061.87, balance of debt: 1140244.74
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А56-71198/2020 from 2021-05-18
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3099139/21/47021-ИП from 2021-12-02, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 423016.13, balance of debt: 423016.13
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А56-46740/2020 from 2021-03-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 100412/22/47021-ИП from 2022-05-11, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 277849.89, balance of debt: 277849.89
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037660619 from 2022-01-14
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 304010/22/47021-ИП from 2022-09-16, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 69504639.2, balance of debt: 69504639.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038610469 from 2022-06-29
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 301059/22/47021-ИП from 2022-09-12, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 109432, balance of debt: 109432
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037632791 from 2022-04-20
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 266414/22/47021-ИП from 2022-09-02, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 2144249.35, balance of debt: 2144249.35
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037685704 from 2022-05-04
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 138237/22/47021-ИП from 2022-04-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 45213.49, balance of debt: 45213.49
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470021100152703 from 2022-03-03
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 149226/22/47021-ИП from 2022-04-19, consolidated proceeding № 3062214/21/47021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA" (OOO "ISK "OPTIMA")
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: 472231.78, balance of debt: 472231.78
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # А56-113547/2019 from 2021-01-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 934659/24/47021-ИП from 2024-11-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: 31000, balance of debt: 31000
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А56-70024/2023 from 2023-08-07
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 1042058/25/47021-ИП from 2025-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: 3910.03, balance of debt: 3910.03
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024104268405 from 2025-01-15
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 901534/24/47021-ИП from 2025-03-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: 3177.3, balance of debt: 3177.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024103245705 from 2024-11-12
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 45390/23/47021-ИП from 2023-02-01
OOO "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act on the case of an administrative offense # 470021104078206 from 2022-08-31
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 19470/24/47021-ИП from 2024-02-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023101088505 from 2024-02-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 708039/24/47021-ИП from 2024-08-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470024101024305 from 2024-08-08
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3062214/21/47021-ИП from 2021-10-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 034211662 from 2020-05-11
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 3073522/21/47021-ИП from 2021-10-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA"
ROSSIYA,188642,LENINGRADSKAYA OBL,VSEVOLOZHSKII R-N,VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 037608879 from 2021-01-22
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 102994/22/47021-ИП from 2022-05-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU " INVESTICIONNAYA STROITELNAYA KOMPANIYA "OPTIMA" (OOO "ISK "OPTIMA")
ROSSIYA,188643,LENINGRADSKAYA OBL, VSEVOLOZHSK G, PUSHKINSKAYA UL,107
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 037677140 from 2022-04-04
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,

# 606739/24/47021-ИП from 2024-06-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
OBLAST LENINGRADSKAYA, RAION VSEVOLOZHSKII, GOROD VSEVOLOZHSK, ULICA PUSHKINSKAYA, DOM 107
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 470023102335805 from 2024-06-06
FSSP: Всеволожское РОСП, 188640, , , , g. Vsevolozhsk, , per. Vahrusheva, d. 3, ,