Found 10 enforcement proceedings
# 750392/25/77053-ИП from 2025-09-04
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
125047, ROSSIYA, G MOSKVA, G MOSKVA, UL 2-YA BRESTSKAYA, DOM 32
Amount: 4817.85, balance of debt: 4817.85
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771324104589208 from 2025-09-02
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 531138/23/77053-ИП from 2023-12-25
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322103307904 from 2023-12-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 146951/23/77053-ИП from 2023-05-30
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101335504 from 2023-05-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128756/23/77054-ИП from 2023-05-15
ZAO AKB "BENIFIT-BANK"
ROSSIYA,125047,G. MOSKVA, BRESTSKAYA 2-YA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322100117704 from 2023-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 531138/23/77053-ИП from 2023-12-25
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322103307904 from 2023-12-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 146951/23/77053-ИП from 2023-05-30
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101335504 from 2023-05-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128756/23/77054-ИП from 2023-05-15
ZAO AKB "BENIFIT-BANK"
ROSSIYA,125047,G. MOSKVA, BRESTSKAYA 2-YA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322100117704 from 2023-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 531138/23/77053-ИП from 2023-12-25
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322103307904 from 2023-12-22
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 146951/23/77053-ИП from 2023-05-30
AKCIONERNYI KOMMERCHESKII BANK "BENIFIT-BANK" (ZAKRYTOE AKCIONERNOE OBSHESTVO)
MOSKVA G, 2-YA BRESTSKAYA ULICA,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322101335504 from 2023-05-24
FSSP: ОСП по Центральному АО №1, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 128756/23/77054-ИП from 2023-05-15
ZAO AKB "BENIFIT-BANK"
ROSSIYA,125047,G. MOSKVA, BRESTSKAYA 2-YA UL,32
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322100117704 from 2023-04-04
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,