Enforcement proceedings PAO KB "VOSTOCHNYI"

Found 92 enforcement proceedings

# 107745/21/28001-ИП from 2021-07-28
PAO "VOSTOCHNYI EKSPRESS BANK"
ROSSIYA,675000, BLAGOVESHENSK G, SV. INNOKENTIYA PER,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 # 2-276/2020 from 2021-07-07
FSSP: ОСП № 1 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. Lenina, d. 279/2, ,

# 4637/25/28027-ИП from 2025-01-10
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 # ВС 106385986 from 2024-07-08
FSSP: ОСП № 2 по городу Благовещенску, 675004, Rossiya, Amurskaya obl., , g. Blagoveschensk, , per. Uglovoi, 10, ,

# 42056/21/64034-ИП from 2021-11-11
PAO "VOSTOCHNYI EKSPRESS BANK"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 0, balance of debt: 0
Object of execution: The imposition of arrest
Executive document: The executive list # ФС 036767066 from 2021-10-22
FSSP: Советское РОСП, 413211,Saratovskaya obl,,Sovetskii r-n,,,Stepnoe rp,Oktyabrskaya ul,d.25

# 12222/20/66007-ИП from 2020-02-15
PAO "VOSTOCHNYI EKSPRESS BANK"
ROSSIYA,620058, EKATERINBURG G, LUNACHARSKOGO UL,189
Amount: 10700, balance of debt: 700
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: The executive list # ВС 080037352 from 2019-10-18
FSSP: Чкаловское РОСП г. Екатеринбурга, 620062, , Sverdlovskaya obl., , g. Ekaterinburg, , ul. CHebysheva, d. 4, ,

# 485547/25/77047-ИП from 2025-06-28
TRIES OOO 1022800000112
115184,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, OZERKOVSKAYA NAB,38\40
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77047/23/258569 from 2023-11-30
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 168466/24/28027-ИП from 2024-06-21
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
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 044753367 from 2024-05-21
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 338728/24/28027-ИП from 2024-09-25
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 10000, balance of debt: 0
Object of execution: Performance fee
Executive document: The decision of the bailiff # 28027/24/642791 from 2024-09-25
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 396881/24/28027-ИП from 2024-10-30
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 101255.27, balance of debt: 101255.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 104157037 from 2024-08-02
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 198024/24/28027-ИП from 2024-07-29
PUBLICHNOE AKCIONERNOE OBSHESTVO «VOSTOCHNYI EKSPRESS BANK»
675000,AMURSKAYA OBLAST, BLAGOVESHENSK G, SV. INNOKENTIYA PEREULOK,1
Amount: 300, balance of debt: 300
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044943448 from 2024-06-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 196309/25/28027-ИП from 2025-05-15
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 12000, balance of debt: 12000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 048288196 from 2025-03-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 4637/25/28027-ИП from 2025-01-10
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 98540.5, balance of debt: 98540.5
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 106385986 from 2024-07-08
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117968/25/28027-ИП from 2025-03-11
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,1
Amount: 21780.17, balance of debt: 21780.17
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ВС 099925947 from 2023-08-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 116327/25/44003-ИП from 2025-06-10
PAO KB "VOSTOCHNYI"
675000,AMURSKAYA OBL, BLAGOVESHENSK G, SVYATITELYA INNOKENTIYA PER,1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 043438234 from 2022-09-26
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 116332/25/44003-ИП from 2025-06-10
PAO KB "VOSTOCHNYI"
675000,AMURSKAYA OBL, BLAGOVESHENSK G, SVYATITELYA INNOKENTIYA PER,1
Amount: 50000, balance of debt: 0
Object of execution: Another type of non-property performance
Executive document: The executive list # ФС 034647550 from 2021-06-24
FSSP: Отделение судебных приставов по Давыдовскому и Центральному округам г. Костромы, 156016, Rossiya, Kostromskaya obl., , g. Kostroma, , ul. Profsoyuznaya, d. 36a, ,

# 168466/24/28027-ИП from 2024-06-21
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 044753367 from 2024-05-21
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 396881/24/28027-ИП from 2024-10-30
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 # ВС 104157037 from 2024-08-02
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 198024/24/28027-ИП from 2024-07-29
PUBLICHNOE AKCIONERNOE OBSHESTVO "VOSTOCHNYI EKSPRESS BANK"
675000,AMURSKAYA OBLAST, BLAGOVESHENSK G, SV. INNOKENTIYA PEREULOK,1
Amount: 0, balance of debt: 0
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 044943448 from 2024-06-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 196309/25/28027-ИП from 2025-05-15
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 048288196 from 2025-03-13
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 4637/25/28027-ИП from 2025-01-10
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 # ВС 106385986 from 2024-07-08
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 117968/25/28027-ИП from 2025-03-11
PAO KB "VOSTOCHNYI"
ROSSIYA,675004,AMURSKAYA OBL, BLAGOVESHENSK G, SV.INNOKENTIYA PER,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 # ВС 099925947 from 2023-08-19
FSSP: ОСП № 2 по городу Благовещенску, 675030, Rossiya, Amurskaya obl., , g. Blagoveschensk, , ul. B.Hmelnickogo, d. 42, ,

# 74405/23/16003-ИП from 2023-11-28
PAO KB "VOSTOCHNYI EKSPRESS BANK"
ROSSIYA,420015, KAZAN G, PUSHKINA UL,54/1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 16003/18/1602681 from 2018-09-25
FSSP: Вахитовское РОСП г.Казани, 420059, Rossiya, Resp. Tatarstan, , g. Kazan, , ul. Pavlyuhina, d. 85, ,

# 1155/23/27004-ИП from 2023-01-10
PAO "VOSTOCHNYI EKSPRESS BANK"
ROSSIYA,680007, HABAROVSK G, SHEVCHUKA UL,23
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ВС 081767249 from 2021-08-17
FSSP: ОСП по Индустриальному району г.Хабаровска, 680038, Rossiya, Habarovskii krai, , g. Habarovsk, , ul. Serysheva, d. 60, , (8 etazh)

# 98206/22/27003-ИП from 2022-05-19
NUDO SHKOLA INOSTRANNYH YAZYKOV "DARSIYA"
ROSSIYA, HABAROVSK G, LENINGRADSKAYA UL,69
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 270721200109104 from 2022-04-26
FSSP: ОСП по Железнодорожному району г.Хабаровска, 680014, Rossiya, Habarovskii krai, , g. Habarovsk, , per. Garazhnyi, d. 8, ,