Enforcement proceedings OOO KB "CENTRALNO-EVROPEISKII BANK"

Found 27 enforcement proceedings

# 62423/24/75025-ИП from 2024-10-10
KOMMERCHESKII BANK "CENTRALNO-EVROPEISKII BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
KRAI ZABAIKALSKII, GOROD CHITA, ULICA BABUSHKINA, DOM 108, POMESHENIE 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024100209708 from 2024-10-03
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4248/23/75025-ИП from 2023-02-08
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035619217 from 2022-12-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4904/23/75025-ИП from 2023-02-16
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035619219 from 2023-01-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 4905/23/75025-ИП from 2023-02-16
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 035619218 from 2023-01-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 68948/24/75025-ИП from 2024-10-29
KOMMERCHESKII BANK "CENTRALNO-EVROPEISKII BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
KRAI ZABAIKALSKII, GOROD CHITA, ULICA BABUSHKINA, DOM 108, POMESHENIE 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024101090506 from 2024-10-28
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 48804/23/75025-ИП from 2023-12-05
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022101749607 from 2023-09-20
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 75680/25/75025-ИП from 2025-08-06
KOMMERCHESKII BANK "CENTRALNO-EVROPEISKII BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
672007, ROSSIYA, KRAI ZABAIKALSKII, G CHITA, UL BABUSHKINA, DOM 108, POM. 4 DOM
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750024101712606 from 2025-07-31
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 20983/22/75025-ИП from 2022-07-27
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750021100371106 from 2022-06-10
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,

# 33658/22/75025-ИП from 2022-12-02
OOO KB CENTRALNO-EVROPEISKII BANK
ROSSIYA,672000, CHITA G, BABUSHKINA UL,108, POM. 4
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 750022100087205 from 2022-10-07
FSSP: МОСП по ИПРДИР, 672000, Rossiya, Zabaikalskii krai, , g. CHita, , ul. Babushkina, d. 127, ,