Enforcement proceedings OOO "OPTIMA"

Found 191 enforcement proceedings

# 80051/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480549882СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80050/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240479375280СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80047/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480548436СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80048/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: 350000, balance of debt: 350000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480551496СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 135579/25/71029-ИП from 2025-08-19
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: 750, balance of debt: 750
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250512080692 from 2025-05-12
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 144995/25/71029-ИП from 2025-09-04
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: 250000, balance of debt: 250000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240479872428СП from 2025-09-03
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 363721/25/77024-ИП from 2025-07-08
OOO "OPTIMA"
117105, MOSKVA G, VARSHAVSKOE SH,1A POMESHENIE 50K/3
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241047237310СП from 2025-06-30
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 80630/25/77052-ИП from 2025-02-12
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571241014152588 from 2024-10-14
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 80615/25/77052-ИП from 2025-02-12
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 10500, balance of debt: 500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571240927267473 from 2024-09-27
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 526594/25/77052-ИП from 2025-06-30
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810534250327094972 from 2025-03-27
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 542495/25/77052-ИП from 2025-07-07
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250402076653 from 2025-04-02
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 542496/25/77052-ИП from 2025-07-07
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 11500, balance of debt: 1500
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250402073263 from 2025-04-02
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 558589/25/77052-ИП from 2025-07-15
OOO OPTIMA
117105,77, DONSKOI (YUAO) R-N,MOSKVA G, VARSHAVSKOE SH,1A, 50K\3
Amount: 10800, balance of debt: 800
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810564250401007097 from 2025-04-01
FSSP: МОСП по ВАШ №6, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, d. 18, str. 3,

# 618935/25/77024-ИП from 2025-11-06
OOO "OPTIMA"
ROSSIYA, MOSKVA G, POM., 1A,KORP50K/3
Amount: 4000, balance of debt: 4000
Object of execution: Fine of the pension fund authority
Executive document: Court order # А40-53153/25-189-314 from 2025-03-14
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 552847/25/77024-ИП from 2025-10-07
OOO "OPTIMA"
117105, MOSKVA G, VARSHAVSKOE SH,1A POMESHENIE 50K/3
Amount: 5000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673642241049116374СП from 2025-06-17
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 467127/25/77005-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,1A,POMESH. 50K/3
Amount: 509543.69, balance of debt: 509543.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-38206/25-131-362 from 2025-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 497138/25/77005-ИП from 2025-10-07
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
117105, ROSSIYA, G MOSKVA, G MOSKVA, SH VARSHAVSKOE, DOM 1A, POM. 50K 3
Amount: 26772.17, balance of debt: 26772.17
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 770325200363708 from 2025-10-06
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 89211/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250302535081 from 2025-03-02
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80051/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480549882СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80050/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240479375280СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80047/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480548436СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 80048/25/71029-ИП from 2025-06-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240480551496СП from 2025-05-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 121850/25/71029-ИП from 2025-07-30, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250423558325 from 2025-04-23
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 67453/25/71029-ИП from 2025-04-17, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250115463943 from 2025-01-15
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69510/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250117852580 from 2025-01-17
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69509/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250118366981 from 2025-01-18
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69511/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250149074958 from 2025-01-18
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69513/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250116609585 from 2025-01-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69516/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250148317309 from 2025-01-17
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69514/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250118720726 from 2025-01-18
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69515/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250116645220 from 2025-01-16
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69542/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250119739528 from 2025-01-19
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69539/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250119465975 from 2025-01-19
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 69543/25/71029-ИП from 2025-04-22, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250119748012 from 2025-01-19
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 72712/25/71029-ИП from 2025-04-28, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250126384594 from 2025-01-26
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 72715/25/71029-ИП from 2025-04-28, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250125473186 from 2025-01-25
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 75917/25/71029-ИП from 2025-05-06, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550250129790666 from 2025-01-29
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 135579/25/71029-ИП from 2025-08-19, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810571250512080692 from 2025-05-12
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 144995/25/71029-ИП from 2025-09-04, consolidated proceeding № 44052/25/71029-СД
OOO "OPTIMA"
TULSKAYA OBLAST, TULA G, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10677481240479872428СП from 2025-09-03
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 44052/25/71029-ИП from 2025-03-07, consolidated proceeding № 44052/25/71029-СД
OOO OPTIMA
300045,71, TULA, NOVOMOSKOVSKOE SH,60
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550241209311081 from 2024-12-09
FSSP: ОСП Центрального района г. Тулы, 300045, Rossiya, Tulskaya obl., , g. Tula, , ul. Kaulya, d. 20, ,

# 244087/25/77005-ИП from 2025-06-11
OOO "OPTIMA"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,1A,POMESH. 50K/3
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: Court order # А40-53153/25-189-314 from 2025-03-14
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 467127/25/77005-ИП from 2025-09-26
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMA"
ROSSIYA,115230,G. MOSKVA, VARSHAVSKOE SH,1A,POMESH. 50K/3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-38206/25-131-362 from 2025-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,