Enforcement proceedings PAO "NEVSKII BANK"

Found 49 enforcement proceedings

# 481214/23/78003-ИП from 2023-08-28
PAO "NEVSKII NARODNYI BANK"
ROSSIYA,195271,G. SANKT-PETERBURG, KONDRATEVSKII PR-KT,64,KORP2,9N
Amount: 85000, balance of debt: 85000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040389985 from 2023-07-24
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 169078/25/63044-ИП from 2025-04-09
SAMARSKII FILIAL PAO "NEVSKII NARODNYI BANK"
ROSSIYA,443011,SAMARSKAYA OBL, SAMARA G, PROSEKA. 6-YA, 125
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 # А55-9012/2024 from 2024-04-01
FSSP: ОСП Промышленного района г.Самары, 443009, Rossiya, Samarskaya obl., , g. Samara, , ul. Fizkulturnaya, 106, korp. a,

# 250978/25/77003-ИП from 2025-04-11
MOSKOVSKII FILIAL PUBLICHNOGO AKCIONERNOGO OBSHESTVA "NEVSKII NARODNYI BANK"
ROSSIYA, G MOSKVA, UL KRASNOBOGATYRSKAYA, D. 89, ST. 5
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 772722200542406 from 2025-04-09
FSSP: Преображенский РОСП, 105264, Rossiya, g. Moskva, , , , ul. 7-ya Parkovaya, d. 26, ,

# 481213/23/78003-ИП from 2023-08-28
PAO "NEVSKII NARODNYI BANK"
ROSSIYA,195271,G. SANKT-PETERBURG, KONDRATEVSKII PR-KT,64,KORP2,9N
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 040389984 from 2023-07-24
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 444757/22/78003-ИП from 2022-11-01
PAO "NEVSKII NARODNYI BANK"
ROSSIYA,195271,G. SANKT-PETERBURG, KONDRATEVSKII PR-KT,64,KORP2,LIT A POM 9N
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС 036998053 from 2022-02-11
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 411653/23/78003-ИП from 2023-07-14
PUBLICHNOE AKCIONERNOE OBSHESTVO "NEVSKII NARODNYI BANK"
POMESHENIE, SANKT-PETERBURG G, KONDRATEVSKII PROSPEKT,64,KORPUS2 LITER A,9N
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 781520200342301 from 2023-07-12
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,

# 149654/20/47035-ИП from 2020-10-09
KU PAO "NEVSKII BANK" - GK "ASV"
195271,ROSSIYA,SANKT-PETERBURG G, KONDRATEVSKII PR-KT,64,2,LITERA A,POMESHENIE 9N
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 47035/20/6416109 from 2020-06-16
FSSP: Тосненское РОСП, 187002, g.Tosno, ul.Boyarova, d.16a

# 93344/22/78003-ИП from 2022-03-14
PAO "NEVSKII NARODNYI BANK"
ROSSIYA,195271,G. SANKT-PETERBURG, KONDRATEVSKII PR-KT,64,KORP2,LIT A POM 9N
Amount: —, balance of debt: —
Object of execution: Fine of the pension fund authority
Executive document: The executive list # ФС 036675038 from 2021-12-03
FSSP: Калининский РОСП, 195220, Rossiya, g. Sankt-Peterburg, , , , ul. Butlerova, d. 34, ,