Enforcement proceedings OOO "OPTTREID"

Found 53 enforcement proceedings

# 273721/25/23039-ИП from 2025-06-03, consolidated proceeding № 273722/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13855.21, balance of debt: 3855.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100384306 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 273722/25/23039-ИП from 2025-06-03, consolidated proceeding № 273722/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13024.08, balance of debt: 3024.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101381607 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 273723/25/23039-ИП from 2025-06-03, consolidated proceeding № 273722/25/23039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13685.22, balance of debt: 3685.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102189007 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 273721/25/23039-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13855.21, balance of debt: 3855.21
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230225100384306 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 273722/25/23039-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13024.08, balance of debt: 3024.08
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224101381607 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 273723/25/23039-ИП from 2025-06-03
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTTREID"
ROSSIYA,350051, KRAI,KRASNODARSKII R-N,KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: 13685.22, balance of debt: 3685.22
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230224102189007 from 2025-05-29
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 250044/25/23088-ИП from 2025-03-13
OOO OPTTREID 1022302298490
352387,23, KAVKAZSKII, KROPOTKIN, SETEVAYA, 8
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810559241201025662 from 2024-12-01
FSSP: МРО по исполнению штрафов специально уполномоченных органов, 350033, Rossiya, Krasnodarskii krai, , Krasnodar, , ul. Stavropolskaya, d. 45, ,

# 165151/24/77055-ИП from 2024-02-28
OOO "OPTTREID"
ROSSIYA, KRASNODARSKII KRAI, KRASNODAR G, RASHPILEVSKAYA UL,228,KORP0,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/23/299498 from 2023-07-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 89345/18/23035-ИП from 2018-11-23
OOOOPT TREID 1022302298490
352387,23, KROPOTKIN G, SETEVAYA UL,8
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23035/18/180286 from 2018-03-23
FSSP: Отделение судебных приставов по Кавказскому району и г. Кропоткину, 352380, Rossiya, Krasnodarskii krai, Kavkazskii r-on, g. Kropotkin, , per. Kommunalnyi, d. 3, ,

# 265492/22/23039-ИП from 2022-10-28
OOO "OPTTREID"
350051, KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230222100901706 from 2022-10-18
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 178356/22/23039-ИП from 2022-08-09
OOO "OPTTREID"
350051, KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221102385606 from 2022-07-13
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,

# 178363/22/23039-ИП from 2022-08-09
OOO "OPTTREID"
350051, KRASNODAR G, RASHPILEVSKAYA UL,228, 8
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230221101710908 from 2022-07-22
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,