Enforcement proceedings OOO "OPTIMA TREID"

Found 21 enforcement proceedings

# 318851/25/23039-ИП from 2025-07-08
OOO "OPTIMA TREID"
POM.,350051, KRASNODAR G, MONTAZHNIKOV UL,1/4,KORP7,3
Amount: 3796678.3, balance of debt: 3548297.48
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 23RS0031#2-1832/2025#2 from 2025-07-03
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 260011/25/23039-ИП from 2025-05-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
DFD39312-CC22-423D-9563-F755D81989A3, 350051, KRASNODARSKII KRAI, G KRASNODAR, UL MONTAZHNIKOV, D 1/4, POMESH 7 OFIS 3
Amount: 438529.21, balance of debt: 409840.39
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0003348600 from 2025-05-21
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 258119/24/23039-ИП from 2024-06-11
OOO "OPTIMA TREID"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4,KORP7,3
Amount: 1505010.01, balance of debt: 1405962.08
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045876872 from 2024-01-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 106644/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESH. 7
Amount: 304996.77, balance of debt: 284405.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 436 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 106644/25/98023-ИП from 2025-05-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESH. 7
Amount: 303078.77, balance of debt: 282487.37
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 436 from 2025-05-15
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 400250/25/98023-ИП from 2025-11-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA TREID"
ROSSIYA,350051,KRASNODARSKII KRAI, KRASNODAR G, MONTAZHNIKOV UL,1/4, POMESH. 7
Amount: 172410.98, balance of debt: 172410.98
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1004 from 2025-11-13
FSSP: СОСП по Краснодарскому краю № 1, 350033, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stavropolskaya, d. 45, ,