Enforcement proceedings OOO TK "OPTIMUS"

Found 78 enforcement proceedings

# 162476/24/76003-ИП from 2024-05-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 2415581.71, balance of debt: 2257553
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040513446 from 2024-04-09
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 374457/25/76003-ИП from 2025-07-30
OOO "TK "OPTIMUS"
G. YAROSLAVL, UL. HARITONOVA, D.7A, OFIS 1/4 G. YAROSLAVL, UL. HARITONOVA, D.9, OFIS 1/4
Amount: 4239682.75, balance of debt: 3962320.33
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # 76RS0015#2-822/2025#2 from 2025-07-18
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 225183/24/98076-ИП from 2024-11-11, consolidated proceeding № 225183/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 300804.15, balance of debt: 278609.73
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3259 from 2024-11-08
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 160050/25/98076-ИП from 2025-06-11, consolidated proceeding № 225183/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 2423403.09, balance of debt: 2206603.38
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 222 from 2025-06-11
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 126071/25/98076-ИП from 2025-05-06, consolidated proceeding № 225183/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 40000, balance of debt: 0
Object of execution: A fine by order of an official of the FSSP of Russia
Executive document: The act on the case of an administrative offense # 32298076250000145018 from 2025-05-06
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 23176/26/98076-ИП from 2026-01-21, consolidated proceeding № 225183/24/98076-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 52378800.33, balance of debt: 52378800.33
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 78 from 2026-01-21
FSSP: СОСП по Ярославской области, 150001, Rossiya, YAroslavskaya obl., , g. YAroslavl, , ul. Bolshaya Fedorovskaya, d. 109, ,

# 295059/24/76003-ИП from 2024-09-02, consolidated proceeding № 162476/24/76003-СД
OOO TRANSPORTNAYA KOMPANIYA "OPTIMUS"
YAROSLAVL G, HARITONOVA UL,7-A, 6
Amount: 59582, balance of debt: 49582
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 76RS0015#2-12/2024#2 from 2024-08-21
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 233547/24/76003-ИП from 2024-07-10, consolidated proceeding № 162476/24/76003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150003, YAROSLAVL G, RESPUBLIKANSKAYA UL,3,KORP4,214
Amount: 45540.82, balance of debt: 35540.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040512971 from 2024-03-28
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 305968/25/76003-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 13000, balance of debt: 3000
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: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 392023/25/76003-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: 35000, balance of debt: 25000
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 049017385 from 2025-02-20
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 295059/24/76003-ИП from 2024-09-02, consolidated proceeding № 162476/24/76003-СД
OOO TRANSPORTNAYA KOMPANIYA "OPTIMUS"
YAROSLAVL G, HARITONOVA UL,7-A, 6
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 76RS0015#2-12/2024#2 from 2024-08-21
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 233547/24/76003-ИП from 2024-07-10, consolidated proceeding № 162476/24/76003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150003, YAROSLAVL G, RESPUBLIKANSKAYA UL,3,KORP4,214
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040512971 from 2024-03-28
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 214823/24/76003-ИП from 2024-07-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 335364/24/76003-ИП from 2024-10-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 023816987 from 2024-05-17
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 305968/25/76003-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
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: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 392023/25/76003-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 049017385 from 2025-02-20
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 305968/25/76003-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
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: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 392023/25/76003-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 049017385 from 2025-02-20
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 305968/25/76003-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
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: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 295059/24/76003-ИП from 2024-09-02, consolidated proceeding № 162476/24/76003-СД
OOO TRANSPORTNAYA KOMPANIYA "OPTIMUS"
YAROSLAVL G, HARITONOVA UL,7-A, 6
Amount: —, balance of debt: —
Object of execution: Remuneration and other payments under labor relations
Executive document: The executive list # 76RS0015#2-12/2024#2 from 2024-08-21
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 233547/24/76003-ИП from 2024-07-10, consolidated proceeding № 162476/24/76003-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150003, YAROSLAVL G, RESPUBLIKANSKAYA UL,3,KORP4,214
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040512971 from 2024-03-28
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 305968/25/76003-ИП from 2025-06-18
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
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: The executive list # ФС 038503457 from 2023-09-26
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,

# 392023/25/76003-ИП from 2025-08-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TRANSPORTNAYA KOMPANIYA "OPTIMUS"
ROSSIYA,150040,YAROSLAVSKAYA OBL, YAROSLAVL G, HARITONOVA UL,7A, 1/4
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # ФС 049017385 from 2025-02-20
FSSP: ОСП по Кировскому и Ленинскому районам г. Ярославля, 150054, Rossiya, YAroslavskaya obl., , g. YAroslavl, , Lenina pr-kt, 24/78, ,