Enforcement proceedings AB "ALDANZOLOTOBANK" AO

Found 24 enforcement proceedings

# 48964/16/14005-ИП from 2016-03-14, consolidated proceeding № 59294/16/14005-СД
AB "ALDANZOLOTOBANK" AO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 1806.35, balance of debt: 1806.35
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 016S04160001289 from 2016-02-04
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 59294/16/14005-ИП from 2016-06-30, consolidated proceeding № 59294/16/14005-СД
AB "ALDANZOLOTOBANK" AO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 566.82, balance of debt: 566.82
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 016S04160010905 from 2016-05-30
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 62413/16/14005-ИП from 2016-08-01, consolidated proceeding № 59294/16/14005-СД
AB "ALDANZOLOTOBANK" AO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 139929.42, balance of debt: 129929.42
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 016S04160010910 from 2016-05-30
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 76806/17/14005-ИП from 2017-01-25
AB "ALDANZOLOTOBANK" AO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 3523.45, balance of debt: 3523.45
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 016S04160029819 from 2016-12-28
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 78801/17/14005-ИП from 2017-02-15
AB "ALDANZOLOTOBANK" OAO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 6000, balance of debt: 6000
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 006449108 from 2016-02-09
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 84395/17/14005-ИП from 2017-05-04
AB "ALDANZOLOTOBANK" OAO
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: 63000, balance of debt: 63000
Object of execution: Arrears
Executive document: The executive list # ФС 011757246 from 2016-12-28
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 83701/18/14005-ИП from 2018-04-25, consolidated proceeding № 108185/18/14005-СД
AB "ALDANZOLOTOBANK" OAO V LICE KONKURSNOGO UPRAVLYAYUSHEGO-GOSUDARSTVENNAYA KORPORACIYA "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А58-4621/2017 from 2018-01-09
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,

# 108185/18/14005-ИП from 2018-12-07, consolidated proceeding № 108185/18/14005-СД
AB "ALDANZOLOTOBANK" OAO V LICE KONKURSNOGO UPRAVLYAYUSHEGO-GOSUDARSTVENNAYA KORPORACIYA "AGENTSTVO PO STRAHOVANIYU VKLADOV"
ROSSIYA,678900,SAHA /YAKUTIYA/ RESP, ALDAN G, 10 LET YAKUTII UL,31A
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 019797406 from 2018-11-19
FSSP: Алданское РОСП УФССП России по Республике Саха (Якутия), 678901, Rossiya, Resp. Saha /YAkutiya/, Aldanskii u., g. Aldan, , ul. Divizionnaya, 24, ,