Found 2 enforcement proceedings

# 117313/23/77005-ИП from 2023-05-04
OOO "TRANSPORTNAYA KOMPANIYA OPTIMA LOGISTIK"
115093, ROSSIYA, G. MOSKVA, PER. PARTIINYI, D. 1, K. 25, ET. 2POM. 1, CH. OF 1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А40-11276/23-158-68 from 2023-01-31
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 431004/25/77005-ИП from 2025-09-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRANSPORTNAYA KOMPANIYA OPTIMA LOGISTIK"
115093, ROSSIYA, G MOSKVA, G MOSKVA, PER PARTIINYI, DOM 1K, ETAZH 25 POMESHENIE 2/I CHAST OFISA 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770422200443304 from 2025-09-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,