Found 60 enforcement proceedings
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 477368.59, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 21441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 15035/26/77022-ИП from 2026-01-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 3024.32, balance of debt: 3024.32
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772725101746506 from 2026-01-20
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 27975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 773161/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 650400.73, balance of debt: 580714.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2742 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 446138.87, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 11441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 17975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 477368.59, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 21441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 27975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 773161/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 580714.94, balance of debt: 580714.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2742 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 446138.87, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 11441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 17975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 446138.87, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 11441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 17975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 477368.59, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 11441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 27975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 370631/25/77021-ИП from 2025-08-25
OOO "OPTIMA STROI"
ROSSIYA,111123,G. MOSKVA, ENTUZIASTOV SH,56,STR25
Amount: 477368.59, balance of debt: 446138.87
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049870326 from 2025-03-20
FSSP: Перовский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 324494/25/77022-ИП from 2025-07-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 21441.45, balance of debt: 11441.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724104627906 from 2025-07-24
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 364987/25/77022-ИП from 2025-08-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
111123, ROSSIYA, G MOSKVA, G MOSKVA, SH ENTUZIASTOV, DOM 56, STR. 25 DOM, POMESH. 130
Amount: 27975.74, balance of debt: 17975.74
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772724105189006 from 2025-08-13
FSSP: Измайловское РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 168668/24/77059-ИП from 2024-05-13
OOO OPTIMA STROI
111123,77, PEROVO (VAO) R-N,MOSKVA G, ENTUZIASTOV SH,56, POM.130
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240205708508 from 2024-02-05
FSSP: МОСП по ВАШ №8, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,
# 205891/23/98097-ИП from 2023-11-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2279225.29, balance of debt: 1857427.54
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2018 from 2023-11-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 746076/24/98097-ИП from 2024-10-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 2313042, balance of debt: 2161721.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2384 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 286596/25/98097-ИП from 2025-04-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 1706626.33, balance of debt: 1594977.88
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 701 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 310052/25/98097-ИП from 2025-04-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 86493.75, balance of debt: 76493.75
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 933 from 2025-04-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,
# 773161/25/98097-ИП from 2025-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA STROI"
ROSSIYA,111123,MOSKVA G, ENTUZIASTOV SHOSSE,56,STR25,POMESHENIE 130
Amount: 580714.94, balance of debt: 580714.94
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2742 from 2025-10-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,