Found 10 enforcement proceedings

# 305095/26/98077-ИП from 2026-02-20
AO "KIVI BANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GOSUDARSTVENNOI KORPORACII "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,117648,G. MOSKVA, SEVERNOE CHERTANOVO MKR,1A,KORP1
Amount: 0.00, balance of debt: 0.00
Object of execution: A non-property security measure
Executive document: The executive list # ФС 041057022 from 2026-02-06
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 444141/24/77024-ИП from 2024-09-19
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0405/232/2024#1 from 2024-09-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 505761/24/77024-ИП from 2024-10-28
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0465/232/2024#1 from 2024-10-25
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 535958/24/77024-ИП from 2024-11-15
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0466/232/2024#1 from 2024-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 535957/24/77024-ИП from 2024-11-15
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0467/232/2024#1 from 2024-11-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 210801/24/77024-ИП from 2024-05-17
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045805441 from 2024-02-05
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 392420/24/77024-ИП from 2024-08-13
AO" KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/24/1491436 from 2024-08-13
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 365150/25/77024-ИП from 2025-07-10
"KIVI BANK" (AO)
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049421514 from 2025-06-04
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 148812/25/77024-ИП from 2025-03-20
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0382/232/2024#6 from 2025-03-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 148813/25/77024-ИП from 2025-03-20
AO "KIVI BANK"
39C3BB36-0B34-42B3-80BC-34CB9134638F,643,117648, SEVERNOE CHERTANOVO MKR.,1A,1
Amount: —, balance of debt: —
Object of execution:
Executive document: The act on the case of an administrative offense # 05-0312/232/2024#2 from 2025-03-18
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,