Found 8 enforcement proceedings

# 342139/25/77053-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA OPTIMA"
ETAZH POM. 45S, MOSKVA G, 1-YA FRUNZENSKAYA UL,3A,STR1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200124103 from 2025-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 129476/22/77055-ИП from 2022-06-29
OOO "TK OPTIMA"
109044, ROSSIYA, G. MOSKVA, UL. DUBROVSKAYA 1-YA, D. 1A, POM. II, KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-87069/19-34-703 from 2019-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 342139/25/77053-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA OPTIMA"
ETAZH POM. 45S, MOSKVA G, 1-YA FRUNZENSKAYA UL,3A,STR1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200124103 from 2025-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 129476/22/77055-ИП from 2022-06-29
OOO "TK OPTIMA"
109044, ROSSIYA, G. MOSKVA, UL. DUBROVSKAYA 1-YA, D. 1A, POM. II, KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-87069/19-34-703 from 2019-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 342139/25/77053-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA OPTIMA"
ETAZH POM. 45S, MOSKVA G, 1-YA FRUNZENSKAYA UL,3A,STR1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200124103 from 2025-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 342139/25/77053-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA OPTIMA"
ETAZH POM. 45S, MOSKVA G, 1-YA FRUNZENSKAYA UL,3A,STR1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200124103 from 2025-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 342139/25/77053-ИП from 2025-04-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVAYA KOMPANIYA OPTIMA"
ETAZH POM. 45S, MOSKVA G, 1-YA FRUNZENSKAYA UL,3A,STR1,2
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772124200124103 from 2025-04-10
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 129476/22/77055-ИП from 2022-06-29
OOO "TK OPTIMA"
109044, ROSSIYA, G. MOSKVA, UL. DUBROVSKAYA 1-YA, D. 1A, POM. II, KOM. 6
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-87069/19-34-703 from 2019-04-17
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,