Enforcement proceedings OOO "OPTIMA-LOGISTIK"

Found 127 enforcement proceedings

# 137767/24/68022-ИП from 2024-10-15, consolidated proceeding № 135163/24/68022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 995423.82, balance of debt: 995423.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047852243 from 2024-08-09
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 135163/24/68022-ИП from 2024-10-10, consolidated proceeding № 135163/24/68022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 1063625, balance of debt: 1063625
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047849443 from 2024-08-01
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 119758/25/68022-ИП from 2025-12-15
OOO OPTIMA-LOGISTIK
ROSSIYA,392526,TAMBOVSKAYA OBL, STROITEL P,ZONA. PROMYSHLENNAYA, 26
Amount: 708.19, balance of debt: 708.19
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100420907 from 2025-11-20
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 123295/25/68022-ИП from 2025-12-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
392022, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL PROMYSHLENNAYA, DOM 26, KOMNATA 21 ZONA
Amount: 695.16, balance of debt: 695.16
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025101358605 from 2025-12-23
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 147070/24/68022-ИП from 2024-11-07, consolidated proceeding № 135163/24/68022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 582106.09, balance of debt: 582106.09
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044416464 from 2024-09-17
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 58688/24/68022-ИП from 2024-05-07, consolidated proceeding № 135163/24/68022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 826574.5, balance of debt: 826574.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045066562 from 2024-04-16
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 111995/24/68022-ИП from 2024-08-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
OBL. TAMBOVSKAYA, R-N TAMBOVSKII, ZONA PROMYSHLENNAYA, D. 26, KOM. 21
Amount: 23919.18, balance of debt: 23919.18
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024100508406 from 2024-08-16
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 69796/25/68022-ИП from 2025-09-03
OOO OPTIMA-LOGISTIK
ROSSIYA,392526,TAMBOVSKAYA OBL, STROITEL P,ZONA. PROMYSHLENNAYA, 26
Amount: 6168692.72, balance of debt: 6168692.72
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049764718 from 2025-06-18
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 87000/25/68022-ИП from 2025-09-16
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
392022, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL PROMYSHLENNAYA, DOM 26, KOMNATA 21 ZONA
Amount: 684.04, balance of debt: 684.04
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100877605 from 2025-09-16
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 157831/24/68022-ИП from 2024-12-04, consolidated proceeding № 135163/24/68022-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 743357, balance of debt: 743357
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047889398 from 2024-10-25
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 2519/25/68022-ИП from 2025-01-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: 50000, balance of debt: 50000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049813293 from 2024-12-06
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 97026/25/68022-ИП from 2025-10-13
OOO OPTIMA-LOGISTIK
ROSSIYA,392526,TAMBOVSKAYA OBL, STROITEL P,ZONA. PROMYSHLENNAYA, 26
Amount: 734.63, balance of debt: 734.63
Object of execution:
Executive document: The act of the body exercising control functions # 680024101866905 from 2025-04-03
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 107751/25/68022-ИП from 2025-11-12
OOO OPTIMA-LOGISTIK
ROSSIYA,392526,TAMBOVSKAYA OBL, STROITEL P,ZONA. PROMYSHLENNAYA, 26
Amount: 1000, balance of debt: 1000
Object of execution: Fine of the pension fund authority
Executive document: The act of the body exercising control functions # 680024200167304 from 2025-03-03
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 55611/24/98068-ИП from 2024-08-15, consolidated proceeding № 55611/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, 26, KOM. 21
Amount: 1035897.06, balance of debt: 968128.1
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 960 from 2024-08-14
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 17099/25/98068-ИП from 2025-02-14, consolidated proceeding № 55611/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, 26, KOM. 21
Amount: 3600625.56, balance of debt: 3365070.62
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 360 from 2025-02-13
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 113192/25/98068-ИП from 2025-08-18, consolidated proceeding № 55611/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, ZONA. PROMYSHLENNAYA, 26,KOM. 21
Amount: 0, balance of debt: 0
Object of execution: Foreclosure on mortgaged property
Executive document: The executive list # ФС 048988739 from 2025-07-24
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 132265/25/98068-ИП from 2025-09-11, consolidated proceeding № 55611/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, 26, KOM. 21
Amount: 1098104.01, balance of debt: 1026265.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1969 from 2025-09-10
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 132265/25/98068-ИП from 2025-09-11, consolidated proceeding № 55611/24/98068-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, 26, KOM. 21
Amount: 1026265.43, balance of debt: 1026265.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1969 from 2025-09-10
FSSP: СОСП по Тамбовской области, 392024, Rossiya, Tambovskaya obl., , g. Tambov, , ul. Sovetskaya, d. 191, ,

# 31712/25/68022-ИП from 2025-04-04
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
392022, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL PROMYSHLENNAYA, DOM 26, KOMNATA 21ZONA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101866905 from 2025-04-03
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 51270/25/68022-ИП from 2025-06-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
392022, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL PROMYSHLENNAYA, DOM 26, KOMNATA 21 ZONA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680025100420905 from 2025-06-17
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 165158/24/68022-ИП from 2024-12-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047360516 from 2024-07-22
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 165566/24/68022-ИП from 2024-12-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
ROSSIYA,392526,TAMBOVSKAYA OBL,TAMBOVSKII R-N, PROMYSHLENNAYA ZONA, STR26,21
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024101403205 from 2024-10-22
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,

# 22910/25/68022-ИП from 2025-03-19
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-LOGISTIK"
392022, ROSSIYA, OBL TAMBOVSKAYA, G TAMBOV, UL PROMYSHLENNAYA, DOM 26, KOMNATA 21ZONA
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 680024200167304 from 2025-03-03
FSSP: Тамбовское РОСП, 392000, , Tambovskaya obl., , g. Tambov, , Morshanskoe sh., d. 18, korp. A,