Enforcement proceedings OOO "OPTIMA ZET ES"

Found 41 enforcement proceedings

# 4004248/25/77055-ИП from 2025-09-22
OOO "OPTIMA ZET ES"
ROSSIYA,109004,G. MOSKVA, FAKELNYI B. PER,3,STR2
Amount: 966000, balance of debt: 966000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049908346 from 2025-05-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 236722/24/77055-ИП from 2024-03-28
OOO "OPTIMA ZET ES"
ROSSIYA,109004,G. MOSKVA, FAKELNYI B. PER,3,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045832284 from 2024-02-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 4004248/25/77055-ИП from 2025-09-22
OOO "OPTIMA ZET ES"
ROSSIYA,109004,G. MOSKVA, FAKELNYI B. PER,3,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049908346 from 2025-05-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 25513/23/98097-ИП from 2023-10-10
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA ZET ES"
ROSSIYA,109004,MOSKVA G, BOLSHOI FAKELNYI PEREULOK,3,STR2,ET 3 POM I KOM 25
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 # 215 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 192263/24/98097-ИП from 2024-03-13
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA ZET ES"
ROSSIYA,109004,MOSKVA G, BOLSHOI FAKELNYI PEREULOK,3,STR2,ET 3 POM I KOM 25
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 # 252 from 2024-03-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 359023/25/98097-ИП from 2025-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA ZET ES"
ROSSIYA,109004,MOSKVA G, BOLSHOI FAKELNYI PEREULOK,3,STR2,ET 3 POM I KOM 25
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 # 429 from 2025-05-15
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 807449/24/98097-ИП from 2024-10-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA ZET ES"
ROSSIYA,109004,MOSKVA G, BOLSHOI FAKELNYI PEREULOK,3,STR2,ET 3 POM I KOM 25
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 # 1124 from 2024-10-19
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 5465594/22/77043-ИП from 2022-08-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA ZET ES"
ROSSIYA,109004,MOSKVA G, FAKELNYI B. PER,3,STR2,ET 3 POM I KOM 25
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 # 905 from 2022-07-28
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 46758/22/77055-ИП from 2022-03-10
OOO "OPTIMA ZET ES"
ROSSIYA,109004,G. MOSKVA, FAKELNYI B. PER,3,STR2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038846552 from 2021-11-25
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,