Enforcement proceedings KIVI BANK (AO)

Found 64 enforcement proceedings

# 510999/24/77024-ИП from 2024-11-01
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: 25900, balance of debt: 15900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046902258 from 2024-08-26
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 510994/24/77024-ИП from 2024-11-01
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: 25900, balance of debt: 15900
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 046902257 from 2024-08-26
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 49172/24/77024-ИП from 2024-02-08
KIVI BANK (AKCIONERNOE OBSHESTVO)
ROSSIYA,117648,G. MOSKVA, SEVERNOE CHERTANOVO MKR,1A,KORP1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 042535149 from 2023-05-31
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: 35000, balance of debt: 35000
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,

# 336196/25/77024-ИП from 2025-06-25
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/25/578359 from 2025-05-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 336197/25/77024-ИП from 2025-06-25
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: 50000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77024/25/578358 from 2025-05-07
FSSP: Чертановский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 340679/25/77024-ИП from 2025-06-30
KIVI BANK (AKCIONERNOE OBSHESTVO) V LICE GK ASV
ROSSIYA,117648,G. MOSKVA, SEVERNOE CHERTANOVO MKR,1A,KORP1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 048881248 from 2025-02-12
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: 19000, balance of debt: 9000
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,

# 264322/24/77024-ИП from 2024-06-11
AO "KIVI BANK"
ROSSIYA,117648,G. MOSKVA, CHERTANOVO SEVERNOE MKR,1A,KORP1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 038094708 from 2024-03-21
FSSP: Чертановский ОСП, 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,

# 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,

# 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,

# 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,