Enforcement proceedings AO KB "MODULBANK"

Found 49 enforcement proceedings

# 276725/25/44003-ИП from 2025-12-18
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039292181 from 2025-11-20
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 2749/26/44003-ИП from 2026-01-15
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039291906 from 2025-10-29
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 1579/26/44003-ИП from 2026-01-15
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039292839 from 2025-11-19
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 5740/26/44003-ИП from 2026-01-20
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039291919 from 2025-11-10
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 4683/26/44003-ИП from 2026-01-20
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039291913 from 2025-11-06
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 283346/25/44003-ИП from 2026-01-21
AO KB "MODULBANK"
G. KOSTROMA,156005,KOSTROMSKAYA OBLAST, O. KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # 29RS0023#2-2888/2025#2 from 2025-12-06
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 283348/25/44003-ИП from 2026-01-21
AO KB "MODULBANK"
G. KOSTROMA,156005,KOSTROMSKAYA OBLAST, O. KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 0
Object of execution: Moral damage as an independent claim (with the exception of harm from a crime)
Executive document: The executive list # 29RS0023#2-2888/2025#1 from 2025-12-06
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 9678/26/44003-ИП from 2026-01-27
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 213120
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039293572 from 2025-12-19
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 8833/26/44003-ИП from 2026-01-27
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039292863 from 2025-12-18
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 163693/24/44003-ИП from 2024-08-30
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 44003/24/701513 from 2024-08-23
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 257397/25/44003-ИП from 2025-12-02
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039292125 from 2025-09-16
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 257396/25/44003-ИП from 2025-12-02
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039291902 from 2025-10-28
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 261549/25/44003-ИП from 2025-12-04
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039291652 from 2025-11-01
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175414/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 047720309 from 2025-07-28
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175425/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 049690215 from 2025-07-16
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175426/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 049689559 from 2025-03-27
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175835/25/44003-ИП from 2025-09-05
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 9405.33, balance of debt: 9405.33
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 108608801 from 2025-05-22
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 275724/25/44003-ИП from 2025-12-16
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039292519 from 2025-09-24
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 274220/25/44003-ИП from 2025-12-16
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 050915248 from 2025-11-21
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 273815/25/44003-ИП from 2025-12-16
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039292300 from 2025-10-01
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 276725/25/44003-ИП from 2025-12-18
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 20464.24, balance of debt: 20464.24
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039292181 from 2025-11-20
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 255159/25/44003-ИП from 2025-12-02
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 053775584 from 2025-10-10
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 255386/25/44003-ИП from 2025-12-02
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 049691229 from 2025-10-28
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 255158/25/44003-ИП from 2025-12-02
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 053775585 from 2025-10-10
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 261547/25/44003-ИП from 2025-12-04
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039290373 from 2025-10-31
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 137027/25/44003-ИП from 2025-07-15
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 048987578 from 2025-05-12
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175414/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 110155
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047720309 from 2025-07-28
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175425/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 55000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049690215 from 2025-07-16
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 175426/25/44003-ИП from 2025-09-01
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 10708.04
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049689559 from 2025-03-27
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 195359/25/44003-ИП from 2025-09-19
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 038539978 from 2025-08-12
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 184360/25/98044-ИП from 2025-09-18
AO KB "MODULBANK"
ROSSIYA,156005, KOSTROMA G, OKTYABRSKAYA PL,1
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 039289727 from 2025-06-09
FSSP: СОСП по Костромской области, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36A, ,

# 28694/25/44003-ИП from 2025-02-18
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 038540050 from 2024-12-09
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 225915/25/44003-ИП from 2025-10-22
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 045674458 from 2025-09-26
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 243645/25/44003-ИП from 2025-11-13
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 039290351 from 2025-10-20
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 243566/25/44003-ИП from 2025-11-13
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
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 049895222 from 2025-04-30
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 246602/25/44003-ИП from 2025-11-18
AO KB "MODULBANK"
ROSSIYA,156005,KOSTROMSKAYA OBL, KOSTROMA G, OKTYABRSKAYA PL,1
Amount: 0, balance of debt: 87383.85
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039291563 from 2025-06-27
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,