Enforcement proceedings OOO KB "MONOLIT"

Found 31 enforcement proceedings

# 3591156/25/77055-ИП from 2025-06-02
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "MONOLIT"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL RADIO, DOM 7K DOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124100526906 from 2025-05-29
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3619392/25/77055-ИП from 2025-06-09
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "MONOLIT"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL RADIO, DOM 7K DOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124102448605 from 2025-06-05
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3447016/25/77055-ИП from 2025-04-17
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "MONOLIT"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL RADIO, DOM 7KDOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124101382006 from 2025-04-15
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3692394/25/77055-ИП from 2025-06-24
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKII BANK "MONOLIT"
105005, ROSSIYA, G MOSKVA, G MOSKVA, UL RADIO, DOM 7K DOM, 1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771124103309306 from 2025-06-20
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 24593/17/23039-ИП from 2017-06-15
OPERACIONNYI OFIS "KRASNODARSKII" FILIALA "POVOLZHSKII" OBSHESTVA S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKOGO BANKA "MONOLIT"
350063,23, KRASNODAR G, IM KONDRATENKO N.I. UL,15
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 # 33489 from 2017-01-09
FSSP: ОСП по Западному округу г. Краснодара, 350078, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Turgeneva, 183, ,