Found 9 enforcement proceedings
# 805857/25/77054-ИП from 2025-10-01
AO KB "BANK TORGOVOGO FINANSIROVANIYA"
ROSSIYA,109012,G. MOSKVA, NIKOLSKAYA UL,10
Amount: 38266.7, balance of debt: 38266.7
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049936595 from 2025-08-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 805857/25/77054-ИП from 2025-10-01
AO KB "BANK TORGOVOGO FINANSIROVANIYA"
ROSSIYA,109012,G. MOSKVA, NIKOLSKAYA UL,10
Amount: 0, balance of debt: 7307.16
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 049936595 from 2025-08-08
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,
# 462873/24/77054-ИП from 2024-08-29
AKCIONERNOE OBSHESTVO KOMMERCHESKII BANK "BANK TORGOVOGO FINANSIROVANIYA"
MOSKVA G, NIKOLSKAYA ULICA,10
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772521101558207 from 2024-08-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,