Found 8 enforcement proceedings

# 82163/23/98016-ИП from 2023-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PROSPEKT,1A, 5
Amount: 64082.09, balance of debt: 54082.09
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 464 from 2023-09-22
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 489226/24/98016-ИП from 2024-08-12
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PROSPEKT,1A, 5
Amount: 63777.24, balance of debt: 53777.24
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 4757 from 2024-08-09
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 255229/26/98016-ИП from 2026-05-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN, NABEREZHNYE CHELNY G, RAISA BELYAEVA PR-KT,1A, 5
Amount: 285774.03, balance of debt: 285774.03
Object of execution: Nalog v razmere otricatelnogo saldo ENS
Executive document: The act of the body exercising control functions # 753 from 2026-05-26
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,

# 279100/25/16056-ИП from 2025-12-18
OOO OPTINVEST
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PR-KT,1 A, 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: Court order # А65-35997/2025 from 2025-10-09
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 267719/25/16056-ИП from 2025-12-05
OOO OPTINVEST
ROSSIYA,423800,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PR-KT,1 A, 5
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А65-35997/2025 from 2025-10-09
FSSP: ОСП №2 г.Набережные Челны, 423800, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , nab. im Gabdully Tukaya, d. 35, ,

# 71112/22/16057-ИП from 2022-09-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PR-KT,1A, 5
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2454 from 2022-09-20
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 18742/22/16057-ИП from 2022-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PR-KT,1A, 5
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 917 from 2022-03-17
FSSP: ОСП №3 г.Набережные Челны, 423806, Rossiya, Resp. Tatarstan, , g. Naberezhnye CHelny, , per. Komarova, d. 35B, ,

# 8297370/25/98016-ИП from 2025-07-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTINVEST"
ROSSIYA,423812,TATARSTAN RESP, NABEREZHNYE CHELNY G, RAISA BELYAEVA PROSPEKT,1A, 5
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 76 from 2025-07-13
FSSP: СОСП по Республике Татарстан, 420073, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Kurskaya, d. 3, ,