Enforcement proceedings SB BANK (OOO)

Found 61 enforcement proceedings

# 141782/25/63039-ИП from 2026-01-13
FILIAL KOMMERCHESKOGO BANKA "SUDOSTROITELNYI BANK"(OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU) V G. SAMARA
ROSSIYA, SAMARSKAYA OBL, SAMARA G, MOSKOVSKOE SH,47
Amount: 111.6, balance of debt: 111.6
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725101052604 from 2025-12-19
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 105058/25/63039-ИП from 2025-10-09
FILIAL KOMMERCHESKOGO BANKA "SUDOSTROITELNYI BANK"(OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU) V G. SAMARA
ROSSIYA, SAMARSKAYA OBL, SAMARA G, MOSKOVSKOE SH,47
Amount: 189.44, balance of debt: 189.44
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100782304 from 2025-09-24
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 272220/23/77054-ИП from 2023-09-04
KB "SUDOSTROITELNYI BANK" (OOO) V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "ASV"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,KORP1
Amount: 170000, balance of debt: 170000
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042896137 from 2023-08-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 37890/25/63039-ИП from 2025-03-27
FILIAL KOMMERCHESKOGO BANKA "SUDOSTROITELNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU) V G. SAMARA
SAMARSKAYA OBL, SAMARA G, MOSKOVSKOE SHOSSE UL,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630725100268704 from 2025-03-12
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 127804/23/63039-ИП from 2023-11-09
FILIAL KOMMERCHESKOGO BANKA "SUDOSTROITELNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU) V G. SAMARA
SAMARSKAYA OBL, SAMARA G, MOSKOVSKOE SHOSSE UL,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630721100033102 from 2023-11-08
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 55324/24/63039-ИП from 2024-05-03
FILIAL KOMMERCHESKOGO BANKA "SUDOSTROITELNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU) V G. SAMARA
SAMARSKAYA OBL, SAMARA G, MOSKOVSKOE SHOSSE UL,47
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 630724100253904 from 2024-05-02
FSSP: ОСП Октябрьского района г.Самары, 443041, Rossiya, Samarskaya obl., , g. Samara, , ul. Arcybushevskaya, d. 13, ,

# 244725/24/77054-ИП from 2024-05-07
KOMMERCHESKII BANK "SUDOSTROITELNYI BANK" (OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU)
MOSKVA G, RAUSHSKAYA NABEREZHNAYA,4/5,KORP1
Amount: —, balance of debt: —
Object of execution: Insurance premiums, including penalties
Executive document: The act of the body exercising control functions # 771322200197703 from 2024-05-03
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 147794/24/77054-ИП from 2024-03-17
KOMMERCHESKII BANK "SUDOSTROITELNYI BANK" (OOO)
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 044287112 from 2023-07-21
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 272220/23/77054-ИП from 2023-09-04
KB "SUDOSTROITELNYI BANK" (OOO) V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "ASV"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042896137 from 2023-08-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 203044/23/77054-ИП from 2023-07-12
KOMMERCHESKII BANK "SUDOSTROITELNYI BANK" (OOO)
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,1
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 # А40-20410/2021-114-144 from 2021-02-15
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 618181/22/77047-ИП from 2022-08-18
KB SUDOSTROITELNYI BANK OOO 1027739177091
115035,77, ZAMOSKVORECHE (CAO) R-N,MOSKVA G, RAUSHSKAYA NAB,4|5
Amount: —, balance of debt: —
Object of execution: Traffic police fine
Executive document: The act on the case of an administrative offense # 18810136210835063300 from 2021-08-04
FSSP: МОСП по ВАШ №3, 109044, Rossiya, g. Moskva, , , , ul. Krutickii Val, 18, str. 3,

# 121437/22/77054-ИП from 2022-06-14
KB "SUDOSTROITELNYI BANK"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,STR1
Amount: —, balance of debt: —
Object of execution: Performance fee
Executive document: The decision of the bailiff # 77054/22/249597 from 2022-06-10
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,

# 272220/23/77054-ИП from 2023-09-04
KB "SUDOSTROITELNYI BANK" (OOO) V LICE KONKURSNOGO UPRAVLYAYUSHEGO GK "ASV"
ROSSIYA,115035,G. MOSKVA, RAUSHSKAYA NAB,4/5,KORP1
Amount: —, balance of debt: —
Object of execution: Other property penalties in favor of individuals and legal entities
Executive document: The executive list # ФС 042896137 from 2023-08-31
FSSP: ОСП по Центральному АО №2, 119180, Rossiya, , , g. Moskva, , Staromonetnyi pereulok, 8s4, ,