Found 19 enforcement proceedings
# 185886/24/23040-ИП from 2024-04-03
PAO "IDEA BANK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,97
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/23/3312 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 331233/24/23040-ИП from 2024-06-11
OAO "AKCIONERNYI BANK KUBANBANK"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA URALSKAYA, 97
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102126509 from 2024-06-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260826/23/77055-ИП from 2022-06-24
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA, G. MOSKVA, GSP-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033624423 from 2022-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 284170/22/77055-ИП from 2022-10-26
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA,109240,G. MOSKVA, VYSOCKOGO UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/20/68982 from 2020-10-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 185886/24/23040-ИП from 2024-04-03
PAO "IDEA BANK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,97
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/23/3312 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 331233/24/23040-ИП from 2024-06-11
OAO "AKCIONERNYI BANK KUBANBANK"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA URALSKAYA, 97
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102126509 from 2024-06-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260826/23/77055-ИП from 2022-06-24
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA, G. MOSKVA, GSP-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033624423 from 2022-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 284170/22/77055-ИП from 2022-10-26
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA,109240,G. MOSKVA, VYSOCKOGO UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/20/68982 from 2020-10-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 185886/24/23040-ИП from 2024-04-03
PAO "IDEA BANK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,97
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/23/3312 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 331233/24/23040-ИП from 2024-06-11
OAO "AKCIONERNYI BANK KUBANBANK"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA URALSKAYA, 97
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102126509 from 2024-06-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260826/23/77055-ИП from 2022-06-24
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA, G. MOSKVA, GSP-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033624423 from 2022-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 185886/24/23040-ИП from 2024-04-03
PAO "IDEA BANK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,97
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/23/3312 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 331233/24/23040-ИП from 2024-06-11
OAO "AKCIONERNYI BANK KUBANBANK"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA URALSKAYA, 97
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102126509 from 2024-06-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260826/23/77055-ИП from 2022-06-24
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA, G. MOSKVA, GSP-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033624423 from 2022-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 284170/22/77055-ИП from 2022-10-26
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA,109240,G. MOSKVA, VYSOCKOGO UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/20/68982 from 2020-10-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 185886/24/23040-ИП from 2024-04-03
PAO "IDEA BANK"
ROSSIYA,350000,KRASNODARSKII KRAI, KRASNODAR G, URALSKAYA UL,97
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 23040/23/3312 from 2023-01-11
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 331233/24/23040-ИП from 2024-06-11
OAO "AKCIONERNYI BANK KUBANBANK"
KRAI KRASNODARSKII, GOROD KRASNODAR, ULICA URALSKAYA, 97
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 230121102126509 from 2024-06-06
FSSP: ОСП по Карасунскому округу г. Краснодара, 350075, Rossiya, Krasnodarskii krai, , g. Krasnodar, , ul. Stasova, d. 180/1, ,
# 260826/23/77055-ИП from 2022-06-24
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA, G. MOSKVA, GSP-4
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033624423 from 2022-04-18
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 284170/22/77055-ИП from 2022-10-26
PAO IDEYA BANK V LICE KU GK ASV
ROSSIYA,109240,G. MOSKVA, VYSOCKOGO UL,4
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77055/20/68982 from 2020-10-07
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,