Критерии создания регламента проверки контрагентов
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JSC "Volgo-Kamsky bank"
Samara Region
OGRN: 1026300001782
TIN: 6317009589
Activity ceased on July 25, 2024
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MASLOV ALEKSEI YuRIEVICh
25
years
Established
November 12, 1998
City Samara
Revenue
No data
2 069
Connections
+0 last week
36
Employees

Updates

Event type
×
Year(s)
×

Last year

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as other person at first instance for the amount of ▒▒▒▒▒ ₽ has been started.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Change of status

▒▒▒▒ ▒, 2024 Activity

Entity's status In a state of liquidation has changed to The termination of activity of the legal entity in connection with its liquidation on the basis of the arbitration court ruling about completion of bankruptcy proceedings

2 enforcement proceedings finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒ ▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒) finished

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒ ▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒) finished

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance for the amount of ▒▒▒▒▒ ₽ has been started.

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒ ₽ (▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒) finished

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of 2 cases was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as another person at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒▒ ₽ (▒▒▒▒▒▒▒) finished

Enforcement proceeding finished

▒▒▒▒ ▒, 2024 Finances

Enforcement proceeding No. ▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒ worth ▒▒▒▒▒▒ ₽ (▒▒▒▒▒ ▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒ ▒▒ ▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒ ▒▒▒▒▒▒ ▒ ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒▒ ▒ ▒▒▒▒) finished

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at first instance in the amount of ▒▒▒▒▒ ₽ has been completed.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at cassation instance for the amount of ▒▒▒▒▒ ₽ has been started.

Case consideration started

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒ as third party at appeals instance for the amount of ▒▒▒▒▒ ₽ has been started.

Case consideration was finished

▒▒▒▒ ▒, 2024 Litigation

Consideration of arbitration case ▒▒▒▒▒▒▒▒▒▒▒▒▒▒ as defendant at first instance for the amount of ▒▒▒▒▒ ₽ has been completed.

Bankruptcy report published

▒▒▒▒ ▒, 2024 Activity

Published statement No. ▒▒▒▒▒▒▒▒: ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒ ▒▒ ▒ ▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒ ▒▒ ▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒ ▒▒▒▒▒▒▒▒▒▒▒

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Registration date:
▒▒▒▒ ▒, 1998
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