Enforcement proceedings OOO "OPTIMAFUDS"

Found 43 enforcement proceedings

# 561308/25/77033-ИП from 2025-12-22
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: 14.37, balance of debt: 14.37
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425103457804 from 2025-12-22
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 273624/24/98097-ИП from 2024-04-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
ROSSIYA,117393,MOSKVA G, PROFSOYUZNAYA ULICA,56, ET 3 POM XIX KOM 38
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98097/24/1171511 from 2024-04-05
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 398713/25/77033-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: 374.65, balance of debt: 374.65
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773422101088904 from 2025-09-17
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 470271/25/77033-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: 15.58, balance of debt: 15.58
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425102203304 from 2025-10-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 398713/25/77033-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773422101088904 from 2025-09-17
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 470271/25/77033-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425102203304 from 2025-10-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 58379/23/98097-ИП from 2023-10-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
ROSSIYA,117393,MOSKVA G, PROFSOYUZNAYA ULICA,56, ET 3 POM XIX KOM 38
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 # 1492 from 2023-10-06
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 84450/23/98097-ИП from 2023-10-25
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
ROSSIYA,117393,MOSKVA G, PROFSOYUZNAYA ULICA,56, ET 3 POM XIX KOM 38
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 # 1652 from 2023-10-21
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 30607/23/98097-ИП from 2023-10-05
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
ROSSIYA,117393,MOSKVA G, PROFSOYUZNAYA ULICA,56, ET 3 POM XIX KOM 38
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 # 241 from 2023-09-22
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 134599/23/98097-ИП from 2023-11-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
ROSSIYA,117393,MOSKVA G, PROFSOYUZNAYA ULICA,56, ET 3 POM XIX KOM 38
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 # 1923 from 2023-11-07
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 398713/25/77033-ИП from 2025-09-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773422101088904 from 2025-09-17
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,

# 470271/25/77033-ИП from 2025-10-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OPTIMAFUDS"
117393, ROSSIYA, G MOSKVA, G MOSKVA, UL PROFSOYUZNAYA, DOM 56, ETAZH 3, POM. XIX, KOMNATA 38
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 773425102203304 from 2025-10-29
FSSP: Черемушкинский ОСП, 117420, Rossiya, g. Moskva, , , , ul. Nametkina, d. 10b, str. 1,