Found 15 enforcement proceedings
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 22972/26/50021-ИП from 2026-01-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
140033, ROSSIYA, OBL MOSKOVSKAYA, G LYUBERCY, PGT MALAHOVKA, SH BYKOVSKOE, DOM 37, KVARTIRA 1
Amount: 2333.94, balance of debt: 2333.94
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501424100424307 from 2026-01-19
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 106213/23/50021-ИП from 2023-03-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,140033,MOSKOVSKAYA OBL, LYUBERCY G,MALAHOVA P,BYKOVSKOE SH,37/3,STR1
Amount: 627000.92, balance of debt: 545463.07
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037934094 from 2021-10-06
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55
# 717870/23/50021-ИП from 2023-11-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
OBLAST MOSKOVSKAYA, GOROD LYUBERCY, RABOCHII POSELOK MALAHOVKA, SHOSSE BYKOVSKOE, 37/3, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 501421100836506 from 2023-11-01
FSSP: Люберецкий РОСП, 140000, Moskovskaya oblast, g.Lyubercy, ul.Kirova, d.55