Enforcement proceedings OOO "OPTSHINTORG"

Found 64 enforcement proceedings

# 406151/24/77009-ИП from 2024-05-02
OOO "OPTSHINTORG"
POOMESH,125445, MOSKVA G, VALDAISKII PROEZD,8,KORP1,5B
Amount: 65766, balance of debt: 65766
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-62411/23 from 2023-08-07
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 44085/25/77009-ИП from 2025-02-14
OOO "OPTSHINTORG"
POOMESH,125445, MOSKVA G, VALDAISKII PROEZD,8,KORP1,5B
Amount: 209214.42, balance of debt: 209214.42
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10006000-196/2024 from 2024-06-25
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 679435/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
Amount: 1665532.2, balance of debt: 1665532.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2375 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699845/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
Amount: 40763.43, balance of debt: 40763.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2600 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 679435/25/98097-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
Amount: 1782119.45, balance of debt: 1665532.2
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2375 from 2025-09-10
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 699845/25/98097-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
Amount: 50763.43, balance of debt: 40763.43
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 2600 from 2025-09-16
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 415210/24/98097-ИП from 2024-05-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1516 from 2024-05-24
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 322445/24/98097-ИП from 2024-04-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1148 from 2024-04-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 65304/23/98097-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1318 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 187851/23/98097-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1820 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 253231/24/98097-ИП from 2024-04-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 790 from 2024-03-28
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 136935/23/98097-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1538 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 107497/23/98097-ИП from 2023-10-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 1382 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 105370/25/98097-ИП from 2025-02-14
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 266 from 2025-02-08
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 25630/23/98097-ИП from 2023-10-06
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 109 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 41302/23/98097-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTSHINTORG"
ROSSIYA,125445,MOSKVA G, VALDAISKII PROEZD,8, POMESHENIE I
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 # 865 from 2023-09-29
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 406151/24/77009-ИП from 2024-05-02
OOO "OPTSHINTORG"
POOMESH,125445, MOSKVA G, VALDAISKII PROEZD,8,KORP1,5B
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А41-62411/23 from 2023-08-07
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,

# 44085/25/77009-ИП from 2025-02-14
OOO "OPTSHINTORG"
POOMESH,125445, MOSKVA G, VALDAISKII PROEZD,8,KORP1,5B
Amount: —, balance of debt: —
Object of execution: The fine of the customs authority
Executive document: The act on the case of an administrative offense # 10006000-196/2024 from 2024-06-25
FSSP: Головинский ОСП, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, korp. 8,