Enforcement proceedings OOO "UK OPTIM"

Found 78 enforcement proceedings

# 19391/25/39021-ИП from 2025-02-06
OOO UPRAVLYAYUSHAYA KOMPANIYA OPTIM, INN: 3913501147, OGRN: 1093925011487
238340, KALININGRADSKAYA OBLAST, SVETLYI, SVETLYI, ZAVODSKAYA, DOM 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243418416352СП from 2024-12-27
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 19678/25/39021-ИП from 2025-02-06
OOO UPRAVLYAYUSHAYA KOMPANIYA OPTIM, INN: 3913501147, OGRN: 1093925011487
238340, KALININGRADSKAYA OBLAST, SVETLYI, SVETLYI, ZAVODSKAYA, DOM 1
Amount: 15000, balance of debt: 5000
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243422114810СП from 2024-12-27
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 80313/25/39021-ИП from 2025-05-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
238340, ROSSIYA, OBL KALININGRADSKAYA, G SVETLYI, UL ZAVODSKAYA, DOM 1
Amount: 26000.3, balance of debt: 16000.3
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024200582406 from 2025-05-20
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 116140/24/39021-ИП from 2024-06-14
OOO " UK "OPTIM "
OBLAST KALININGRADSKAYA, GOROD SVETLYI, ULICA ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100156406 from 2024-06-06
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 213296/24/39021-ИП from 2024-10-28
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
OBLAST KALININGRADSKAYA, GOROD SVETLYI, ULICA ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024102179006 from 2024-10-25
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 21390/24/39021-ИП from 2024-02-02, consolidated proceeding № 67378/23/39021-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 23/556 from 2023-09-12
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 33343/24/39021-ИП from 2024-02-20, consolidated proceeding № 67378/23/39021-СД
OOO UPRAVLYAYUSHAYA KOMPANIYA OPTIM 1093925011487
238340,39, SVETLYI, ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810539231122043477 from 2023-11-22
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 55509/24/39021-ИП from 2024-03-21, consolidated proceeding № 67378/23/39021-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
OBLAST KALININGRADSKAYA, GOROD SVETLYI, ULICA ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024100008906 from 2024-03-15
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 158776/24/39021-ИП from 2024-08-14
OOO " UK "OPTIM "
OBLAST KALININGRADSKAYA, GOROD SVETLYI, ULICA ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390024101161706 from 2024-08-12
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 8845/24/39021-ИП from 2024-01-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
OBLAST KALININGRADSKAYA, GOROD SVETLYI, ULICA ZAVODSKAYA, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 390023101223008 from 2024-01-18
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 38961/24/39021-ИП from 2024-02-29, consolidated proceeding № 67378/23/39021-СД
OOO " UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39021/24/24001 from 2024-01-31
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 47186/23/39021-ИП from 2023-07-31
OOO " UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 39021/23/99364 from 2023-07-05
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 240671/24/39021-ИП from 2024-12-05
OOO " UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA UL,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047652729 from 2024-09-09
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 1088/25/39021-ИП from 2025-01-09
OOO UPRAVLYAYUSHAYA KOMPANIYA OPTIM, INN: 3913501147, OGRN: 1093925011487
238340, KALININGRADSKAYA OBLAST, SVETLYI, SVETLYI, ZAVODSKAYA, DOM 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243426258965СП from 2024-12-27
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 4229/25/39021-ИП from 2025-01-14
OOO UPRAVLYAYUSHAYA KOMPANIYA OPTIM, INN: 3913501147, OGRN: 1093925011487
238340, KALININGRADSKAYA OBLAST, SVETLYI, SVETLYI, ZAVODSKAYA, DOM 1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 10673342243413545367СП from 2024-12-27
FSSP: ОСП Светловского городского округа, 238340, Rossiya, Kaliningradskaya obl., , g. Svetlyi, , ul. Sovetskaya, d. 47, ,

# 79276/24/98039-ИП from 2024-04-23
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 238 from 2024-04-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 60630/24/98039-ИП from 2024-03-30
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 214 from 2024-03-29
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 79549/24/98039-ИП from 2024-04-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 444 from 2024-04-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 106502/23/98039-ИП from 2023-11-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 1524 from 2023-11-23
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 107740/23/98039-ИП from 2023-11-27
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 1752 from 2023-11-24
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 92871/23/98039-ИП from 2023-11-08
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 1365 from 2023-11-07
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 81532/23/98039-ИП from 2023-10-23, consolidated proceeding № 81532/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 1244 from 2023-10-21
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 63935/23/98039-ИП from 2023-10-02, consolidated proceeding № 63935/23/98039-СД
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 876 from 2023-09-29
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 267221/24/98039-ИП from 2023-09-20
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 5 from 2023-09-17
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 59907/24/98039-ИП from 2024-03-29
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 196 from 2024-03-27
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,

# 70883/23/98039-ИП from 2023-10-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA OPTIM"
ROSSIYA,238340,KALININGRADSKAYA OBL, SVETLYI G, ZAVODSKAYA ULICA,1
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 # 1227 from 2023-10-06
FSSP: СОСП по Калининградской области, 236022, Rossiya, Kaliningradskaya obl., , g. Kaliningrad, , Mira pr-kt, d. 5/7, ,