Enforcement proceedings TKB BANK PAO

Found 36 enforcement proceedings

# 526010/24/77055-ИП from 2024-06-18
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047813540 from 2024-05-31
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3704582/25/77055-ИП from 2025-06-27
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048836111 from 2025-06-09
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3860789/25/77055-ИП from 2025-08-12
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048988357 from 2025-06-30
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3567847/25/77055-ИП from 2025-05-22
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 0, balance of debt: 0
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049886503 from 2025-04-14
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 3896477/25/77055-ИП from 2025-08-25
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 0, balance of debt: 19556.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048783702 from 2025-07-28
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,

# 56314/20/78019-ИП from 2020-03-30
PAO "TRANSKAPITALBANK"
ROSSIYA,109147,G. MOSKVA, VORONCOVSKAYA UL,27/35
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС № 032730314 from 2019-12-27
FSSP: Отдел судебных приставов по Центральному району, 191028, Rossiya, g. Sankt-Peterburg, , , , ul. Kirochnaya, 10, ,

# 997957/22/77047-ИП from 2022-12-14
TKB BANK PAO 1027739186970
109147,77, MOSKVA G, VORONCOVSKAYA, 27 35
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/308585 from 2022-09-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 997977/22/77047-ИП from 2022-12-14
TKB BANK PAO
109147,77, VORONCOVSKAYA UL,27/35
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/309006 from 2022-09-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 1088328/24/77047-ИП from 2025-02-05
TKB BANK PAO
109147,77, VORONCOVSKAYA UL,27/35,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124100302110824 from 2024-12-18
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 943303/24/77047-ИП from 2025-02-05
TKB BANK PAO
109147,77, VORONCOVSKAYA UL,27/35,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124082602134576 from 2024-11-08
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 881503/24/77047-ИП from 2024-10-28
TKB BANK PAO 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810550240809728691 from 2024-08-09
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 779766/23/77047-ИП from 2024-05-14
PUBLICHNOE AKCIONERNOE OBSHESTVO "TRANSKAPITALBANK"
109147,77, VORONCOVSKAYA UL,27/35
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010123070702043855 from 2023-10-12
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 638497/24/77047-ИП from 2024-09-04
AKCIONERNYI KOMMERCHESKII BANK TRANSKAPITALBANK (ZAO) OAO 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577240601540162 from 2024-06-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 574538/25/77047-ИП from 2025-08-13
TKB BANK PAO 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577250528216827 from 2025-05-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 928534/24/77047-ИП from 2024-11-13
TKB BANK PAO
109147,77, VORONCOVSKAYA UL,27/35,STR1
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0356043010124082102092412 from 2024-11-05
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 184941/23/77047-ИП from 2023-03-01
PAO TRANSKAPITALBANK 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/98367335 from 2022-12-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 182420/25/77047-ИП from 2025-03-20
AKB TRANSKAPITALBANK ZAO 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241211601796 from 2024-12-11
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 179914/25/77047-ИП from 2025-03-20
AKCIONERNYI KOMMERCHESKII BANK TRANSKAPITALBANK (ZAO) OAO 1027739186970
109147,77, TAGANSKII (CAO) R-N,MOSKVA G, VORONCOVSKAYA, 27\35
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810577241127662321 from 2024-11-27
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,