Enforcement proceedings ZAO "BTK"

Found 54 enforcement proceedings

# 136436/25/98077-ИП from 2025-03-10
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: 824421356.15, balance of debt: 824421356.15
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027639713 from 2022-08-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 287773/25/98097-ИП from 2025-04-21
ZAKRYTOE AKCIONERNOE OBSHESTVO "BTK"
ROSSIYA,115409,MOSKVA G, KASHIRSKOE SH,70,KORP3
Amount: 65182.6, balance of debt: 55182.6
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 1376 from 2025-04-13
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 403543/23/77023-ИП from 2023-03-17
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 038861177 from 2022-02-18
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634109/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743550 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634111/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743551 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634108/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743545 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634099/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743542 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634100/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743546 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634102/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743549 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634104/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743548 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 634105/24/77023-ИП from 2024-11-25, consolidated proceeding № 634099/24/77023-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 050743547 from 2024-09-30
FSSP: Царицынский ОСП, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5b, str. 8,

# 5046847/21/77043-ИП from 2021-12-22
ZAKRYTOE AKCIONERNOE OBSHESTVO "BTK"
ROSSIYA,115409,MOSKVA G, KASHIRSKOE SH,70,3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 13328 from 2021-12-16
FSSP: МОСП по ИПН, 127083, Rossiya, g. Moskva, , , , ul. Mishina, d. 56, 8,

# 128907/23/98077-ИП from 2023-09-22, consolidated proceeding № 128907/23/98077-СД
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 044263355 from 2023-08-24
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 53024/22/98077-ИП from 2022-05-20
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 039632486 from 2022-03-17
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 11181/23/98077-ИП from 2022-12-07, consolidated proceeding № 11181/23/98077-СВ
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027639713 from 2022-08-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 110978/24/98077-ИП from 2024-04-05, consolidated proceeding № 11181/23/98077-СВ
ZAO "BTK"
ROSSIYA,115409,G. MOSKVA, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Outstanding loan payments (except mortgages)
Executive document: The executive list # ФС 027639713 from 2022-08-15
FSSP: СОСП по г. Москве № 1, 115230, Rossiya, g. Moskva, , , , Elektrolitnyi proezd, d. 5B, str. 8,

# 181199/23/98097-ИП from 2023-11-27
ZAKRYTOE AKCIONERNOE OBSHESTVO "BTK"
ROSSIYA,115409,MOSKVA G, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3233 from 2023-11-23
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,

# 746850/24/98097-ИП from 2024-10-10
ZAKRYTOE AKCIONERNOE OBSHESTVO "BTK"
ROSSIYA,115409,MOSKVA G, KASHIRSKOE SH,70,KORP3
Amount: —, balance of debt: —
Object of execution: Collection of taxes and fees, including penalties (except customs)
Executive document: The act of the body exercising control functions # 3383 from 2024-08-14
FSSP: СОСП по г. Москве № 2, 129164, Rossiya, g. Moskva, , , , Mira pr-kt, d. 118A, ,