Enforcement proceedings OOO "SFO OPTIMUM FINANS"

Found 20 enforcement proceedings

# 1119823/25/77053-ИП from 2026-01-12
OOO "SFO OPTIMUM FINANS"
119435, MOSKVA G, BOLSHOI SAVVINSKII PER,10,STR2A
Amount: 23000, balance of debt: 3000
Object of execution: State duty awarded by the court
Executive document: The executive list # 78RS0005#2-1992/2025#1 from 2025-12-19
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 13858/26/77053-ИП from 2026-01-20
OOO "SPECIALIZIROVANNOE FINANSOVOE OBSHESTVO OPTIMUM-FINANS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,10,STR2A
Amount: 83579.25, balance of debt: 83579.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046087978 from 2025-12-17
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1024125/25/77053-ИП from 2025-12-01
OOO "SPECIALIZIROVANNOE FINANSOVOE OBSHESTVO OPTIMUM FINANS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,10,STR2A
Amount: 10000, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051794669 from 2025-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 1024125/25/77053-ИП from 2025-12-01
OOO "SPECIALIZIROVANNOE FINANSOVOE OBSHESTVO OPTIMUM FINANS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,10,STR2A
Amount: 85000, balance of debt: 75000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 051794669 from 2025-11-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 937481/25/77053-ИП from 2025-11-05
OOO "SPECIALIZIROVANNOE FINANSOVOE OBSHESTVO OPTIMUM-FINANS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,10,STR2A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 046196470 from 2025-04-25
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 937546/25/77053-ИП from 2025-11-05
OOO "SPECIALIZIROVANNOE FINANSOVOE OBSHESTVO OPTIMUM-FINANS"
ROSSIYA,119435,G. MOSKVA, SAVVINSKII B. PER,10,STR2A
Amount: 2000, balance of debt: 2000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046198044 from 2025-10-01
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 460495/24/77053-ИП from 2024-07-10
OOO "SFO OPTIMUM FINANS"
119435, G. MOSKVA, VN.TER.G. MUNICIPALNYI OKRUG HAMOVNIKI, PER BOLSHOI SAVVINSKII, D. 10, STR. 2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 16RS0050#2-929/2024#4 from 2024-07-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 479453/24/77053-ИП from 2024-07-29
OOO "SFO OPTIMUM FINANS"
119435, G.MOSKVA, VN.TER. G.MUNICIPALNYI OKRUG HAMOVNIKI, PER.BOLSHOI SAVVINSKII, D.10, STR.2A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # 59RS0014#2-19/2024#3 from 2024-03-18
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,