Enforcement proceedings OOO "OPTIMA"

Found 58 enforcement proceedings

# 1809891/25/77057-ИП from 2025-12-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
125362, ROSSIYA, G MOSKVA, G MOSKVA, UL TUSHINSKAYA, DOM 16, ETAZH 4, OFIS 40
Amount: 142.68, balance of debt: 142.68
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425103460904 from 2025-12-17
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 1336022/25/77057-ИП from 2025-09-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
125362, ROSSIYA, G MOSKVA, G MOSKVA, UL TUSHINSKAYA, DOM 16, ETAZH 4, OFIS 40
Amount: 367.71, balance of debt: 367.71
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425100957504 from 2025-09-19
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 978382/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
Amount: 51183.71, balance of debt: 31183.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3360 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 978382/25/98097-ИП from 2025-11-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
Amount: 31183.71, balance of debt: 31183.71
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3360 from 2025-11-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 3862202/20/77043-ИП from 2020-08-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,115583,MOSKVA G, ELECKAYA UL,20, 48
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 # 2087 from 2020-08-14
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5527225/22/77043-ИП from 2022-09-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
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 # 5333 from 2022-09-06
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 784959/25/77057-ИП from 2025-05-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
125362, ROSSIYA, G MOSKVA, G MOSKVA, UL TUSHINSKAYA, DOM 16, ETAZH 4, OFIS 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773423104415604 from 2025-05-14
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 524841/25/77057-ИП from 2025-03-13
OOO "OPTIMA"
125362, ROSSIYA, G. MOSKVA, UL. TUSHINSKAYA, D. 16, ET. 4, OF. 40
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-305970/24-133-1086 from 2024-12-25
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,

# 32369/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
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 # 400 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5386629/22/77043-ИП from 2022-06-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
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 # 3350 from 2022-06-08
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 5470995/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,125362,MOSKVA G., TUSHINSKAYA UL,16, ETAZH 4
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 # 4518 from 2022-07-20
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 364462/22/77057-ИП from 2022-07-28
OOO "OPTIMA"
ROSSIYA,125362,G. MOSKVA, TUSHINSKAYA UL,16, 40
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773420100204901 from 2021-09-15
FSSP: ОСП по Северо-Западному АО, 123423, Rossiya, g. Moskva, , , , Marshala ZHukova pr-kt, d. 35, korp. 1,