Enforcement proceedings AO "AK BANK"

Found 120 enforcement proceedings

# 41469/25/63038-ИП from 2025-03-27
AO "AKTIVKAPITAL BANK"
ROSSIYA,443041,SAMARSKAYA OBL, SAMARA G, VILONOVSKAYA UL,84
Amount: 4016.25, balance of debt: 4016.25
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045768107 from 2025-01-24
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 7233/20/63038-ИП from 2020-03-17, consolidated proceeding № 7233/20/63038-СД
PAO "AKTIVKAPITAL BANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA, VILONOVSKAYA UL,138
Amount: 20000, balance of debt: 20000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 028055090 from 2019-11-28
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 95417/23/63038-ИП from 2023-06-09, consolidated proceeding № 7233/20/63038-СД
AO "AK BANK"
443001,63, SAMARA G, VILONOVSKAYA UL,84
Amount: 21431, balance of debt: 21431
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 042392218 from 2023-02-14
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 118599/24/63038-ИП from 2024-09-16
AO "AKTIVKAPITALBANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "AGENSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, URICKOGO UL,19 BC DELOVOI MIR 12 ETAZH
Amount: 220686.09, balance of debt: 206248.69
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 045282005 from 2024-07-11
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 82345/23/63043-ИП from 2023-07-19
AO "AKTIVKAPITALBANK"
443001,SAMARSKAYA OBLAST, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Procedural costs in favor of other persons, except for the cost of expertise
Executive document: The executive list # 63RS0018#13-206/2023#1 from 2023-07-14
FSSP: ОСП Железнодорожного района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, 13, ,

# 104399/22/63038-ИП from 2022-12-02, consolidated proceeding № 7233/20/63038-СД
AO "AKTIVKAPITAL BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/22/231140 from 2022-11-30
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 149526/24/63038-ИП from 2024-11-07
AO "AKTIVKAPITALBANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/24/272818 from 2024-10-23
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 133553/24/63038-ИП from 2024-10-07
KONKURSNYI UPRAVLYAYUSHII AKCIONERNOGO OBSHESTVA "AKTIVKAPITAL BANK" GOSUDARSTVENNAYA KORPORACIYA "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443041, SAMARA G, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/20/33168 from 2020-05-12
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 127249/24/63038-ИП from 2024-09-26
PAO "AKTIVKAPITAL BANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/20/43145 from 2020-06-08
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 128024/24/63038-ИП from 2024-09-27
AO "AKTIV KAPITAL BANK"
ROSSIYA,443000, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/21/36332 from 2021-04-16
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 128035/24/63038-ИП from 2024-09-27
AO "AKTIVKAPITAL BANK"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA G, URICKOGO UL,19, DELOVOI MIR 12 ETAZH
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/23/210748 from 2023-09-15
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 29211/19/63038-ИП from 2019-10-22, consolidated proceeding № 7233/20/63038-СД
OAO "AK BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/19/45666 from 2019-04-08
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 35203/20/63038-ИП from 2020-10-27, consolidated proceeding № 7233/20/63038-СД
PAO "AKTIVKAPITAL BANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/20/43181 from 2020-06-08
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 35204/20/63038-ИП from 2020-10-27, consolidated proceeding № 7233/20/63038-СД
PAO "AKTIVKAPITAL BANK" V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,443030,SAMARSKAYA OBL, SAMARA, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/20/43182 from 2020-06-08
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 46284/21/63038-ИП from 2021-10-27, consolidated proceeding № 7233/20/63038-СД
AO "AKTIVKAPITAL BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/21/92159 from 2021-10-25
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 5035/22/63038-ИП from 2022-02-01, consolidated proceeding № 7233/20/63038-СД
AO "AKTIVKAPITAL BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,138
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/21/120166 from 2021-12-01
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 29435/23/63038-ИП from 2023-02-17, consolidated proceeding № 7233/20/63038-СД
AKCIONERNOE OBSHESTVO "AKTIVKAPITAL BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/22/100664 from 2022-06-30
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 160613/24/63038-ИП from 2024-11-25
AO "AKTIVKAPITAL BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/20/43140 from 2020-06-08
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 173344/24/63038-ИП from 2024-12-13
AO "AKTIV KAPITAL BANK"
ROSSIYA,443000, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 20/75355 from 2020-07-28
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 177716/24/63038-ИП from 2024-12-17
AO "AKTIVKAPITALBANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/23/181115 from 2023-07-19
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 177725/24/63038-ИП from 2024-12-17
AO "AK BANK"
ROSSIYA,443001, SAMARA G, VILONOVSKAYA UL,84
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 63038/22/53777 from 2022-04-27
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 7914/25/63038-ИП from 2025-01-23
AKCIONERNOE OBSHESTVO "AKTIVKAPITAL BANK"
443001, ROSSIYA, OBL SAMARSKAYA, G SAMARA, UL VILONOVSKAYA, DOM 84
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630524100625409 from 2025-01-22
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 966894/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/21/1316913 from 2021-04-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966895/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/21/23198 from 2021-01-12
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966896/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/21/1318168 from 2021-04-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966897/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97778980 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966899/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97779658 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966900/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780441 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966901/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780442 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966902/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780444 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966903/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780445 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966905/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780447 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966906/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780449 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966907/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780450 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966908/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780454 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966909/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780456 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966910/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780457 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966911/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97780458 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966913/22/77047-ИП from 2022-12-12, consolidated proceeding № 966911/22/77047-СД
AKTIVKAPITAL BANK OAO
105120,77, MOSKVA G, NASTAVNICHESKII SR. PER,1\18
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97773718 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 508472/24/77055-ИП from 2024-06-10
AO "AKTIVKAPITALBANK" V LICE KU GK "ASV"
ROSSIYA,109240,G. MOSKVA, VYSOCKOGO UL,4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 039356135 from 2024-02-27
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,