Found 9 enforcement proceedings
# 238408/21/77055-ИП from 2021-11-17
OAO AKCIONERNYI KOMMERCHESKII BANK INVESTBANK
ROSSIYA,109240,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-208939/18-22-1643 from 2018-09-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 285090/23/77055-ИП from 2023-06-13
AKB "INVESTBANK" V LICE ASV
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
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: The executive list # ФС 041305398 from 2023-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55011/22/77055-ИП from 2022-03-21
OAO AKB "INVESTBANK"
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033749436 from 2021-11-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 238408/21/77055-ИП from 2021-11-17
OAO AKCIONERNYI KOMMERCHESKII BANK INVESTBANK
ROSSIYA,109240,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-208939/18-22-1643 from 2018-09-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 285090/23/77055-ИП from 2023-06-13
AKB "INVESTBANK" V LICE ASV
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
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: The executive list # ФС 041305398 from 2023-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55011/22/77055-ИП from 2022-03-21
OAO AKB "INVESTBANK"
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033749436 from 2021-11-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 238408/21/77055-ИП from 2021-11-17
OAO AKCIONERNYI KOMMERCHESKII BANK INVESTBANK
ROSSIYA,109240,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of the budgets of the Russian Federation
Executive document: Court order # А40-208939/18-22-1643 from 2018-09-21
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 285090/23/77055-ИП from 2023-06-13
AKB "INVESTBANK" V LICE ASV
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
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: The executive list # ФС 041305398 from 2023-03-23
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,
# 55011/22/77055-ИП from 2022-03-21
OAO AKB "INVESTBANK"
ROSSIYA,127055,G. MOSKVA, GONCHARNAYA UL,12,STR1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 033749436 from 2021-11-12
FSSP: ОСП по Центральному АО №3, 129090, Rossiya, g. Moskva, , , , per. Koptelskii 1-i, 14/16, 2,