Enforcement proceedings OOO "OPTIMA 69"

Found 75 enforcement proceedings

# 449657/25/69038-ИП from 2025-12-11
OOO "OPTIMA69"
170033, TVER G, TERESHENKO UL,13, 11
Amount: 406369.07, balance of debt: 379784.18
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 69RS0040#2-1729/2025#1 from 2025-12-04
FSSP: Московское РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 28676/25/69040-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: 1714852.41, balance of debt: 1714852.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 70252/25/69040-ИП from 2025-07-24
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: 6954389.03, balance of debt: 6499429
Object of execution: Outstanding payments for communication services
Executive document: Court order # А66-13593/2024 from 2024-09-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 50637/25/69040-ИП from 2025-05-21
OOO "OPTIMA 69"
UL.ANDREYA DEMENTEVA, D.3, ETAZH 1, POM.65, G.TVER, 17010
Amount: 750335.78, balance of debt: 701248.4
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 69RS0040#2-601/2025#2 from 2025-05-21
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 79738/25/69040-ИП from 2025-09-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: 1712852.04, balance of debt: 1712852.04
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 28676/25/69040-ИП from 2025-03-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: 1834892.07, balance of debt: 1714852.41
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 87685/25/69040-ИП from 2025-10-02
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: 323100.18, balance of debt: 301962.79
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049937014 from 2025-07-18
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 112350/25/69040-ИП from 2025-11-27
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: 117613.24, balance of debt: 107613.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048993731 from 2024-11-01
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 120205/25/69040-ИП from 2025-12-10
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: 384838.07, balance of debt: 359661.75
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053778171 from 2025-10-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 87685/25/69040-ИП from 2025-10-02
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: 301962.79, balance of debt: 301962.79
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049937014 from 2025-07-18
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 325903/25/98069-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, ETAZH/POMESHENIE 1/65
Amount: 206171.94, balance of debt: 192684.06
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3184 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 93531/24/69040-ИП from 2024-11-22
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048993731 from 2024-11-01
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 87063/24/69040-ИП from 2024-11-08
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А11-7782/2024 from 2024-07-12
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 38632/24/69040-ИП from 2024-05-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 100906/24/69040-ИП from 2024-12-11
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Court order # А66-15113/2024 from 2024-10-04
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 37251/25/98069-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, ETAZH/POMESHENIE 1/65
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 # 434 from 2025-02-08
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 325903/25/98069-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, ETAZH/POMESHENIE 1/65
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 # 3184 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,

# 28676/25/69040-ИП from 2025-03-26, consolidated proceeding № 28676/25/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 70252/25/69040-ИП from 2025-07-24, consolidated proceeding № 28676/25/69040-СД
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Outstanding payments for communication services
Executive document: Court order # А66-13593/2024 from 2024-09-16
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 50637/25/69040-ИП from 2025-05-21, consolidated proceeding № 28676/25/69040-СД
OOO "OPTIMA 69"
UL.ANDREYA DEMENTEVA, D.3, ETAZH 1, POM.65, G.TVER, 17010
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # 69RS0040#2-601/2025#2 from 2025-05-21
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 79738/25/69040-ИП from 2025-09-05, consolidated proceeding № 28676/25/69040-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
2DA2A36A-4FE9-48B0-9CAB-A810A0F6F1B9, 170100, TVERSKAYA OBLAST, CENTRALNYI RAION, GOROD TVER, ULICA ANDREYA DEMENTEVA, DOM 3, 1, KVARTIRA 65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: Notary's executive inscription # У-0001487638 from 2024-05-19
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 87685/25/69040-ИП from 2025-10-02, consolidated proceeding № 28676/25/69040-СД
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 049937014 from 2025-07-18
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 112350/25/69040-ИП from 2025-11-27, consolidated proceeding № 28676/25/69040-СД
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048993731 from 2024-11-01
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 120205/25/69040-ИП from 2025-12-10, consolidated proceeding № 28676/25/69040-СД
OOO "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, POM.65
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 053778171 from 2025-10-28
FSSP: Центральное РОСП г. Твери, 170033, Rossiya, Tverskaya obl., , g. Tver, , Volokolamskii pr-kt, d. 31a, ,

# 325903/25/98069-ИП from 2025-09-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA 69"
ROSSIYA,170100,TVERSKAYA OBL, TVER G, ANDREYA DEMENTEVA UL,3, ETAZH/POMESHENIE 1/65
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 # 3184 from 2025-09-10
FSSP: СОСП по Тверской области, 170100, Rossiya, Tverskaya obl., , g. Tver, , per. Svobodnyi, d. 2, ,