Enforcement proceedings OOO "OPTIMA-M"

Found 40 enforcement proceedings

# 13935/26/98037-ИП from 2026-01-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: 38750.46, balance of debt: 38750.46
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 144 from 2026-01-21
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 198119/25/37004-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: 18000, balance of debt: 8000
Object of execution: State duty awarded by the court
Executive document: Court order # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 253548/25/37004-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: 1500, balance of debt: 1500
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 # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 253548/25/37004-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: 11500, balance of debt: 1500
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 # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 246653/24/37004-ИП from 2024-10-01
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
IVANOVSKAYA OBLAST, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 370022101959905 from 2024-09-25
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 198119/25/37004-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 91110/22/37004-ИП from 2022-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
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 # 3688 from 2022-09-13
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 81733/22/37004-ИП from 2022-08-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
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 # 3277 from 2022-08-22
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 253548/25/37004-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
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 # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 42193/24/98037-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
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 # 411 from 2024-05-16
FSSP: СОСП по Ивановской области, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 14, ,

# 198119/25/37004-ИП from 2025-07-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,

# 253548/25/37004-ИП from 2025-09-15
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA-M"
ROSSIYA,153000,IVANOVSKAYA OBL, IVANOVO G, POCHTOVAYA UL,3, 203
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 # А17-4493/2025 from 2025-05-28
FSSP: Фрунзенское РОСП г. Иваново, 153000, Rossiya, Ivanovskaya obl., , g. Ivanovo, , ul. Bagaeva, d. 27, ,