Enforcement proceedings OOO "OPTIMASTROIINVEST"

Found 63 enforcement proceedings

# 153959/25/67047-ИП from 2025-07-07
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL,DUHOVSHINSKII R-N,DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: 68224, balance of debt: 68224
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043725975 from 2023-12-05
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 165887/25/67047-ИП from 2025-07-15
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL, DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: 500, balance of debt: 500
Object of execution: Fine of the pension fund authority
Executive document: Court order # А62-10899/2024 from 2024-10-22
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 148465/24/67047-ИП from 2024-10-09, consolidated proceeding № 40950/23/67047-СД
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL, DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043725975 from 2023-12-05
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 153959/25/67047-ИП from 2025-07-07, consolidated proceeding № 153959/25/67047-СД
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL,DUHOVSHINSKII R-N,DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 043725975 from 2023-12-05
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 91740/23/67047-ИП from 2023-09-26, consolidated proceeding № 40950/23/67047-СД
OOO "OPTIMASTROIINVEST"
216200 OBL. SMOLENSKAYA RAION DUHOVSHINSKII GOROD DUHOVSHINA - UL. SOVETSKAYA D. 35/45 - KV. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040396169 from 2023-08-08
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 165887/25/67047-ИП from 2025-07-15, consolidated proceeding № 153959/25/67047-СД
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL, DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: Court order # А62-10899/2024 from 2024-10-22
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 97877/23/67047-ИП from 2023-10-04, consolidated proceeding № 40950/23/67047-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMASTROIINVEST"
OBL. SMOLENSKAYA, R-N DUHOVSHINSKII, G. DUHOVSHINA, UL. SOVETSKAYA, D. 35/45, KV. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 670023100255805 from 2023-10-03
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 40950/23/67047-ИП from 2023-05-25, consolidated proceeding № 40950/23/67047-СД
OOO "OPTIMASTROIINVEST"
216200 OBL. SMOLENSKAYA RAION DUHOVSHINSKII GOROD DUHOVSHINA - UL. SOVETSKAYA D. 35/45 - KV. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040394549 from 2023-04-13
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 33878/23/67047-ИП from 2023-04-27, consolidated proceeding № 40950/23/67047-СД
OOO "OPTIMASTROIINVEST"
216200 OBL. SMOLENSKAYA RAION DUHOVSHINSKII GOROD DUHOVSHINA - UL. SOVETSKAYA D. 35/45 - KV. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 041299433 from 2023-02-01
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 8098/25/67047-ИП from 2025-01-20
OOO "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL, DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А62-10899/2024 from 2024-11-22
FSSP: ОСП по Ярцевскому и Духовщинскому районам, 215806, Rossiya, Smolenskaya obl., YArcevskii r-n, g. YArcevo, , ul. Pugacheva, d. 1a, ,

# 54588/23/98067-ИП from 2023-11-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMASTROIINVEST"
ROSSIYA,216200,SMOLENSKAYA OBL,DUHOVSHINSKII R-N,DUHOVSHINA G, SOVETSKAYA UL,35/45, 4
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 # 1997 from 2023-11-21
FSSP: СОСП по Смоленской области, 214030, Rossiya, Smolenskaya obl., , g. Smolensk, , Krasninskoe sh., d. 35, ,