Enforcement proceedings OOO "TORGOVO-PROMYSHLENNYI DOM "OPTIMA"

Found 28 enforcement proceedings

# 149215/23/74057-ИП from 2023-08-08
OOO "TORGOVO- PROMYSHLENNYI DOM "OPTIMA"
456780,74, OZERSK G, OZERSKOE SH,22,STR1
Amount: 11665.54, balance of debt: 11665.54
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038981182 from 2023-06-13
FSSP: Озерское ГОСП ГУФССП России по Челябинской области, 456780, Rossiya, CHelyabinskaya obl., , g. Ozersk, , Kalinina proezd, d. 10G, ,

# 56488/23/98074-ИП from 2023-11-27, consolidated proceeding № 56488/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNYI DOM "OPTIMA"
ROSSIYA,456783,CHELYABINSKAYA OBL, OZERSK G, OZERSKOE SH,22,STR1
Amount: 66682.13, balance of debt: 56682.13
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 872 from 2023-11-23
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 183432/24/98074-ИП from 2024-09-23, consolidated proceeding № 56488/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNYI DOM "OPTIMA"
ROSSIYA,456783,CHELYABINSKAYA OBL, OZERSK G, OZERSKOE SH,22,STR1
Amount: 113345.62, balance of debt: 103345.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 5518 from 2024-09-13
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,

# 421037/25/98074-ИП from 2025-06-11, consolidated proceeding № 56488/23/98074-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVO-PROMYSHLENNYI DOM "OPTIMA"
ROSSIYA,456783,CHELYABINSKAYA OBL, OZERSK G, OZERSKOE SH,22,KORP1
Amount: 55325.42, balance of debt: 45325.42
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 497 from 2025-06-11
FSSP: СОСП по Челябинской области, 454080, Rossiya, CHelyabinskaya obl., , g. CHelyabinsk, , ul. Gvardeiskaya, 4, ,