Enforcement proceedings BANK ITB (AO)

Found 109 enforcement proceedings

# 77287/23/24014-ИП from 2023-04-05
AO KB "INVESTRASTBANK"
ROSSIYA,660000,KRASNOYARSKII KRAI, KRASNOYARSK G, MIRA PR-KT,52A
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 24014/22/50000 from 2022-02-04
FSSP: ОСП по Центральному району г. Красноярска, 660012, Rossiya, Krasnoyarskii krai, , g. Krasnoyarsk, , ul. Anatoliya Gladkova, 8, ,

# 145357/24/77003-ИП from 2024-02-20
KOMMERCHESKII BANK INVESTRASTBANK (AKCIONERNOE OBSHESTVO)
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 19903.66, balance of debt: 9903.66
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044548941 from 2023-12-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 504799/25/77003-ИП from 2025-09-29
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1297272 from 2024-05-20
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1566883/25/77003-ИП from 2025-11-10
KOMMERCHESKII BANK INVESTRASTBANK (AO)
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/25/2050863 from 2025-11-07
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1603271/25/77003-ИП from 2025-11-24
PAO "KOMMERCHESKII BANK "INVESTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 600, balance of debt: 600
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050773354 from 2025-07-31
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1610824/25/77003-ИП from 2025-11-26
PAO "KOMMERCHESKII BANK "INVESTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 43928.48, balance of debt: 43928.48
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: Court order # А40-198794/23-104-1481 from 2023-09-15
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1644357/25/77003-ИП from 2025-12-11
KB INVESTRASTBANK
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/25/930495 from 2025-07-23
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 76595/22/98077-ИП from 2022-07-12, consolidated proceeding № 76595/22/98077-СД
OAO "KB INVESTRASTBANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO - GOSUDARSTVENNOI KORPORACII "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 13349.69, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/22/163143 from 2022-07-11
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 147733/24/77003-ИП from 2024-02-20
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 10000, balance of debt: 31281.29
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044553506 from 2023-12-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 382949/25/77003-ИП from 2025-06-17
KOMMERCHESKII BANK INVESTRASTBANK (AO)
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: 3725.76, balance of debt: 3725.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047850463 from 2024-07-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 455122/25/77003-ИП from 2025-09-04
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1573433 from 2024-07-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 1603446/25/77003-ИП from 2025-11-28
PAO "KOMMERCHESKII BANK "INVESTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: 40000, balance of debt: 40000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050773353 from 2025-07-31
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 382949/25/77003-ИП from 2025-06-17
KOMMERCHESKII BANK INVESTRASTBANK (AO)
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: 0, balance of debt: 3725.76
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047850463 from 2024-07-26
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 503726/25/77003-ИП from 2025-09-29
KOMMERCHESKII BANK INVESTRASTBANK (AO)
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: 0, balance of debt: 14686.41
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049930317 from 2025-08-13
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 682278/24/77003-ИП from 2024-11-05
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1297270 from 2024-05-20
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 682288/24/77003-ИП from 2024-11-05
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1297267 from 2024-05-20
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 375090/25/77003-ИП from 2025-06-12
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045849324 from 2024-04-19
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 149718/23/77003-ИП from 2023-05-29
KOMMERCHESKII BANK INVESTRASTBANK (AO)
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040638148 from 2022-12-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 455122/25/77003-ИП from 2025-09-04
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77003/24/1573433 from 2024-07-29
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 225214/22/77003-ИП from 2022-09-23
AO "KB INVESTTRASTBANK"
ROSSIYA,107113, MOSKVA G, SHUMKINA UL,20,1
Amount: —, balance of debt: —
Object of execution: Arrears in payments for living space, utility bills, including penalties, except for arrears in payments for gas, heat and electricity
Executive document: The executive list # ФС 039062162 from 2022-05-30
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 276212/23/77003-ИП from 2023-09-12
AO KB "INVESTTRASTBANK"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044230429 from 2023-04-12
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 190411/24/98077-ИП from 2024-06-03, consolidated proceeding № 76595/22/98077-СД
OAO "KB INVESTRASTBANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO - GOSUDARSTVENNOI KORPORACII "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 98077/24/232547 from 2024-05-31
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 81057/22/98077-ИП from 2022-07-25, consolidated proceeding № 76595/22/98077-СД
KB "INVESTRASTBANK" (AKCIONERNOE OBSHESTVO)
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77039/22/108299 from 2022-05-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 370461/25/77003-ИП from 2025-06-09
KB INVESTRASTBANK
ROSSIYA,107113,G. MOSKVA, SHUMKINA UL,20,1
Amount: —, balance of debt: —
Object of execution: Arrears on payments for gas, heat and electricity
Executive document: The executive list # ФС 047883232 from 2024-10-18
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,