Found 17 enforcement proceedings
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5093559/22/77043-ИП from 2022-01-13
PUBLICHNOE AKCIONERNOE OBSHESTVO "OPTIMA INVEST"
ROSSIYA,125009,MOSKVA G, KISLOVSKII B. PER,1,STR2,4; 4A; 4B
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 # 76 from 2022-01-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5093559/22/77043-ИП from 2022-01-13
PUBLICHNOE AKCIONERNOE OBSHESTVO "OPTIMA INVEST"
ROSSIYA,125009,MOSKVA G, KISLOVSKII B. PER,1,STR2,4; 4A; 4B
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 # 76 from 2022-01-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 5093559/22/77043-ИП from 2022-01-13
PUBLICHNOE AKCIONERNOE OBSHESTVO "OPTIMA INVEST"
ROSSIYA,125009,MOSKVA G, KISLOVSKII B. PER,1,STR2,4; 4A; 4B
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 # 76 from 2022-01-12
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,
# 47909/18/77053-ИП from 2018-07-06
PAO "OPTIMA INVEST"
ROSSIYA,125009,G. MOSKVA, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # № 17-2783/3110-1 from 2018-02-08
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 166441/19/77053-ИП from 2019-09-25
PAO "OPTIMA INVEST"
ROSSIYA,125009,77, MOSKVA G, KISLOVSKII B. PER,1,STR2,4;4A;4B
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 030310672 from 2019-01-29
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,