Found 22 enforcement proceedings
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 373548/25/82005-ИП from 2025-09-03
AVTONOMNAYA NEKOMMERCHESKAYA ORGANIZACIYA "FOND ZASHITY VKLADCHIKOV"
ROSSIYA,295000,KRYM RESP, SIMFEROPOL G, NABEREZHNAYA IMENI 60-LETIYA SSSR UL,69 A
Amount: 51000, balance of debt: 51000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 047446688 from 2025-07-08
FSSP: ОСП по Железнодорожному району г. Симферополя, 295006, Rossiya, Resp. Krym, , g. Simferopol, , ul. Pavlenko, d. 54, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 99141/21/98082-ИП from 2021-10-01, consolidated proceeding № 101445/20/98082-СД
PAO "DELTA BANK"
UKRAINA, KIEV G, SHORSA UL,36-B,KORP01133
Amount: 2398448.77, balance of debt: 2398448.77
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038143634 from 2021-09-02
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 98329/20/82001-ИП from 2020-10-08, consolidated proceeding № 14810/23/82001-СД
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: State duty awarded by the court
Executive document: The executive list # ФС № 020235108 from 2018-03-14
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,
# 84044/24/82001-ИП from 2021-07-02
PAO KB "FINANSOVAYA INICIATIVA"
UKRAINA,295000, KIEV G, SHORSA UL,7/9
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС № 038234799 from 2021-04-28
FSSP: СОСП по Республике Крым и г. Севастополю, 295043, Rossiya, Resp. Krym, , g. Simferopol, , ul. Kievskaya, d. 150, ,