Enforcement proceedings INVESTTORGBANK AO

Found 33 enforcement proceedings

# 192794/22/76019-ИП from 2014-11-18
OOO "FINTORGKOMPLEKT"
ROSSIYA,141411,G. MOSKVA, BURCEVSKAYA UL,14A
Amount: 0, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # А40-158436/13-76-1397 from 2014-09-01
FSSP: ОСП по Ростовскому и Борисоглебскому районам, 152150, Rossiya, YAroslavskaya obl., Rostovskii r-n, g. Rostov, , mkr. N1, d. 4B, ,

# 367896/25/77005-ИП from 2025-08-07
AO KB "INVESTICIONNYI TORGOVYI BANK"
ROSSIYA,115054,G. MOSKVA, DUBININSKAYA UL,45
Amount: 0, balance of debt: 3000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 105159476 from 2025-04-03
FSSP: Даниловский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 966871/22/77047-ИП from 2022-12-12
AKB INVESTTORGBANK (PAO)
115054,77, MOSKVA G, DUBININSKAYA UL,45
Amount: —, balance of debt: —
Object of execution:
Executive document: The decision of the bailiff # 77047/22/88755 from 2022-08-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966875/22/77047-ИП from 2022-12-12
AKB INVESTTORGBANK (PAO) 1027739543182
115054,77, MOSKVA G, DUBININSKAYA UL,45
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/87822 from 2022-08-02
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 966925/22/77047-ИП from 2022-12-12
AKB IVESTTORGBANK PAO 1027739543182
115054,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, DUBININSKAYA, 45
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97777252 from 2022-10-15
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 923161/24/77047-ИП from 2024-11-19
INVESTTORGBANK AO
115054,77, DUBININSKAYA UL,45
Amount: —, balance of debt: —
Object of execution: Fine of another authority
Executive document: The act on the case of an administrative offense # 0355431010124072201047328 from 2024-11-01
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 198555/20/77047-ИП from 2020-05-07
AKB INVESTICIONNYI TORGOVYI BANK OAO 1027739543182
115054,77, MOSKVA G, DUBININSKAYA UL,45
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/19/1437171 from 2019-10-28
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 325089/24/77047-ИП from 2024-04-13
AKB INVESTTORGBANK (PAO)
115054,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, DUBININSKAYA, 45
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/22/97617831 from 2022-10-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 565371/23/77047-ИП from 2023-07-10
AKB IVESTTORGBANK PAO 1027739543182
115054,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, DUBININSKAYA, 45
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810537230406009459 from 2023-04-06
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 45308/22/26037-ИП from 2022-03-18, consolidated proceeding № 13511/18/26037-СД
OOO "STAVNEFT"
ROSSIYA,355000, STAVROPOL G, REPINA UL,198
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 034945186 from 2021-08-17
FSSP: СОСП по Ставропольскому краю, 355002, Rossiya, Stavropolskii krai, , g. Stavropol, , ul. Mira, d. 280/2, ,

# 1348/23/61018-ИП from 2023-01-17
AKB "INVESTICIONNYI TORGOVYI BANK"
ROSSIYA,344019,ROSTOVSKAYA OBL, ROSTOV-NA-DONU G, SOVETSKAYA UL,22/2
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 61018/22/147704 from 2022-08-22
FSSP: СОСП по Ростовской области, 344022, Rossiya, Rostovskaya obl., , g. Rostov-na-Donu, , Kirovskii pr-kt, d. 42, ,