Enforcement proceedings OOO "GRUPPA KOMPANII "OPTIMA"

Found 63 enforcement proceedings

# 448978/23/77024-ИП from 2023-12-04, consolidated proceeding № 283914/23/77024-СД
OOO "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G. MOSKVA, VOSTRYAKOVSKII PROEZD, D. 10B, STR. 2, ETAZH 2, POMESH. 43-44
Amount: 1089617.81, balance of debt: 1018334.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044280290 from 2023-07-21
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 578693/24/98097-ИП from 2024-07-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,117403,MOSKVA G., VOSTRYAKOVSKII PROEZD,10B,STR2,ETAZH 2 POMESH. 43-44
Amount: 59137.53, balance of debt: 49137.53
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2867 from 2024-07-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 50486/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,117403,MOSKVA G., VOSTRYAKOVSKII PROEZD,10B,STR2,ETAZH 2 POMESH. 43-44
Amount: 151392.5, balance of debt: 141392.5
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1398 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 581672/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,117403,MOSKVA G., VOSTRYAKOVSKII PROEZD,10B,STR2,ETAZH 2 POMESH. 43-44
Amount: 41627.46, balance of debt: 31627.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3297 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 332097/25/77024-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD VOSTRYAKOVSKII, DOM 10B, STR. 2, ETAZH 2 POMESH. 43-44
Amount: 72.85, balance of debt: 72.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423100878006 from 2025-06-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 581672/25/98097-ИП from 2025-08-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
ROSSIYA,117403,MOSKVA G., VOSTRYAKOVSKII PROEZD,10B,STR2,ETAZH 2 POMESH. 43-44
Amount: 31627.46, balance of debt: 31627.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3297 from 2025-08-11
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 448979/23/77024-ИП from 2023-12-04, consolidated proceeding № 283914/23/77024-СД
OOO "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G. MOSKVA, VOSTRYAKOVSKII PROEZD, D. 10B, STR. 2, ETAZH 2, POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044315179 from 2023-11-03
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 283914/23/77024-ИП from 2023-08-28, consolidated proceeding № 283914/23/77024-СД
OOO "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G. MOSKVA, VOSTRYAKOVSKII PROEZD, D. 10B, STR. 2, ETAZH 2, POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044241426 from 2023-06-01
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 332097/25/77024-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD VOSTRYAKOVSKII, DOM 10B, STR. 2, ETAZH 2 POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423100878006 from 2025-06-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 77310/23/77024-ИП from 2023-03-23
OOO "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G. MOSKVA, VOSTRYAKOVSKII PROEZD, D. 10B, STR. 2, ETAZH 2, POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043003826 from 2023-02-14
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 82811/23/77024-ИП from 2023-03-27
OOO "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G. MOSKVA, VOSTRYAKOVSKII PROEZD, D. 10B, STR. 2, ETAZH 2, POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043003505 from 2023-02-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 332097/25/77024-ИП from 2025-06-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA KOMPANII "OPTIMA"
117403, ROSSIYA, G MOSKVA, G MOSKVA, PROEZD VOSTRYAKOVSKII, DOM 10B, STR. 2, ETAZH 2 POMESH. 43-44
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423100878006 from 2025-06-24
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,