Enforcement proceedings OOO "TD OPTIMA"

Found 102 enforcement proceedings

# 707718/24/24080-ИП from 2024-10-16, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1,KORP101
Amount: 22864.99, balance of debt: 12864.99
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241424100226804 from 2024-10-14
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 14501/23/24080-ИП from 2023-01-23, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 179053.81, balance of debt: 167340.01
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241422100109706 from 2022-12-19
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 439603/23/24080-ИП from 2023-11-13, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 15000, balance of debt: 5000
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 043166884 from 2023-10-02
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 392420/24/24080-ИП from 2024-03-06, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 21259.62, balance of debt: 11259.62
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100356504 from 2024-03-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 392419/24/24080-ИП from 2024-03-06, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 16669.71, balance of debt: 6669.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100228504 from 2024-03-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 26031/24/24080-ИП from 2024-01-24, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/22/155600 from 2022-02-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 460346/24/24080-ИП from 2024-04-26, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 23134.26, balance of debt: 13134.26
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241424100064404 from 2024-04-22
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 42506/24/24080-ИП from 2024-02-05, consolidated proceeding № 123791/20/24080-СД
OOO "TORGOVYI DOM "OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 79608000, balance of debt: 74400000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043168789 from 2023-12-12
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 551053/24/24080-ИП from 2024-07-04, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 23277.95, balance of debt: 13277.95
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241424100141104 from 2024-07-03
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 83355/25/24080-ИП from 2025-02-14
OOO "TD OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/23/202254 from 2023-03-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 365915/25/24080-ИП from 2025-06-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305, KRAI,KRASNOYARSKII R-N,NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 41899.39, balance of debt: 31899.39
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241425100150704 from 2025-06-26
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 377297/23/24080-ИП from 2023-09-28, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 16341.63, balance of debt: 6341.63
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100083806 from 2023-09-22
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 377298/23/24080-ИП from 2023-09-28, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 18513.13, balance of debt: 8513.13
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100081605 from 2023-09-22
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 382960/23/24080-ИП from 2023-09-28, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 11862.42, balance of debt: 1862.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100081105 from 2023-09-21
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 203310/21/24080-ИП from 2021-09-16, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 102202.79, balance of debt: 102202.79
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А33-10014/2021 from 2021-05-04
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 188110/21/24080-ИП from 2021-09-06, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 714326, balance of debt: 714326
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035711558 from 2021-08-16
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 300122/21/24080-ИП from 2021-11-23, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 5314891.37, balance of debt: 4967188.2
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС035715074 from 2021-10-18
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 257971/22/24080-ИП from 2022-07-25, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 7637595.93, balance of debt: 6840164.31
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 725 from 2022-07-21
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 48829/22/24080-ИП from 2022-02-21, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/22/155756 from 2022-02-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 48830/22/24080-ИП from 2022-02-21, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 12022.62, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/22/155837 from 2022-02-01
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 335630/22/24080-ИП from 2022-10-05, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 6571237.83, balance of debt: 6124556.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 777 from 2022-09-30
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 254640/22/24080-ИП from 2022-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 11344.71, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/20/546717 from 2020-10-30
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 254755/22/24080-ИП from 2022-07-22, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 12500, balance of debt: 2500
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 039062616 from 2022-06-15
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 245824/22/24080-ИП from 2022-07-14, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 32192555, balance of debt: 30086500
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039064393 from 2022-06-23
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 415624/23/24080-ИП from 2023-11-21, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 179003.71, balance of debt: 167293.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100185304 from 2023-10-23
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 248502/23/24080-ИП from 2023-07-10, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 267500, balance of debt: 250000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 029331284 from 2023-01-27
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 177064/22/24080-ИП from 2022-06-02, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 21077.35, balance of debt: 11077.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241421100276906 from 2022-05-18
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 125700/22/24080-ИП from 2022-04-19, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 1292358.32, balance of debt: 367171.93
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 188 from 2022-04-14
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 839326/24/24080-ИП from 2023-10-24, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRAI KRASNOYARSKII, GOROD NORILSK, ULICA TALNAHSKAYA, 1, 101
Amount: 15341.08, balance of debt: 5341.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241423100137404 from 2023-10-13
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 177591/25/24080-ИП from 2025-03-21
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1, 101
Amount: 1474033.55, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24080/22/196338 from 2022-02-16
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 856627/24/24080-ИП from 2024-12-24, consolidated proceeding № 123791/20/24080-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA UL,1,KORP101
Amount: 25351.42, balance of debt: 15351.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 241424100305704 from 2024-12-20
FSSP: ОСП по Норильску, 663318, Rossiya, Krasnoyarskii krai, , g. Norilsk, , ul. Laureatov, 79, a,

# 137054/23/98024-ИП from 2023-11-09, consolidated proceeding № 137054/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA ULICA,1, 101
Amount: 11289619.45, balance of debt: 10551046.22
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3013 from 2023-11-03
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 127018/24/98024-ИП from 2024-05-17, consolidated proceeding № 137054/23/98024-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA ULICA,1, 101
Amount: 2435890.6, balance of debt: 2276533.28
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3578 from 2024-05-16
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,

# 67783/25/98024-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TORGOVYI DOM OPTIMA"
ROSSIYA,663305,KRASNOYARSKII KRAI, NORILSK G, TALNAHSKAYA ULICA,1, 101
Amount: 3814776.62, balance of debt: 3565211.8
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1389 from 2025-02-08
FSSP: СОСП по Красноярскому краю, 660020, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. 6-ya Polyarnaya, d. 2, ,