Enforcement proceedings OOO "VTB-PENSIONNYE NAKOPLENIYA"

Found 56 enforcement proceedings

# 73490/24/58035-ИП from 2024-08-19
OOO "VTB -PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 370950.21, balance of debt: 370950.21
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042137330 from 2024-06-26
FSSP: Мокшанское РОСП, 442370, Rossiya, Penzenskaya obl., Mokshanskii r-n, , rp. Mokshan, ul. Sovetskaya, d. 34, ,

# 44136/22/58035-ИП from 2022-09-13, consolidated proceeding № 60651/22/58035-СД
OOO "VTB -PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 450561.82, balance of debt: 450561.82
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040205417 from 2022-07-11
FSSP: Мокшанское РОСП, 442370, Rossiya, Penzenskaya obl., Mokshanskii r-n, , rp. Mokshan, ul. Sovetskaya, d. 34, ,

# 60651/22/58035-ИП from 2022-12-09
OOO "VTB -PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 230000, balance of debt: 230000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038407367 from 2022-10-27
FSSP: Мокшанское РОСП, 442370, Rossiya, Penzenskaya obl., Mokshanskii r-n, , rp. Mokshan, ul. Sovetskaya, d. 34, ,

# 49317/23/58035-ИП from 2023-08-09, consolidated proceeding № 60651/22/58035-СД
OOO "VTB -PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 328829.19, balance of debt: 307317
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042131853 from 2023-06-30
FSSP: Мокшанское РОСП, 442370, Rossiya, Penzenskaya obl., Mokshanskii r-n, , rp. Mokshan, ul. Sovetskaya, d. 34, ,

# 104576/25/63038-ИП from 2025-08-20
OOO "VTB-PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 369557.4, balance of debt: 345380.75
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048720354 from 2025-07-11
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 38543/21/63038-ИП from 2021-09-27
OOO "VTB-PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 104017.27, balance of debt: 94017.27
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 037903269 from 2021-08-09
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 76639/25/98063-ИП from 2025-02-11
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTB-PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA ULICA,240, 2
Amount: 44281.59, balance of debt: 34281.59
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1286 from 2025-02-08
FSSP: СОСП по Самарской области, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. Urickogo, d. 17, ,

# 104576/25/63038-ИП from 2025-08-20
OOO "VTB-PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: 345380.75, balance of debt: 345380.75
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: The executive list # ФС 048720354 from 2025-07-11
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,

# 137811/23/63038-ИП from 2023-09-01
OOO "VTB-PENSIONNYE NAKOPLENIYA"
ROSSIYA,443001,SAMARSKAYA OBL, SAMARA G, LENINSKAYA UL,240, 2
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budget system of the Russian Federation (other income administrator with the code of the head of the KBK, except 322)
Executive document: Court order # А55-16941/2023 from 2023-06-01
FSSP: ОСП Ленинского района г.Самары, 443030, Rossiya, Samarskaya obl., , g. Samara, , ul. CHernorechenskaya, 8, korp. 8,