Register of debt of bailiffs. Black list of bank debtors. Is there a base of non-payers in nature and is it available in free access? Repayment of debt on the Internet

World practice shows that the temporary restriction of the right to departure from the country is a sufficient effective measure that bring visible results: debts on executive obligations are repaid more often. It is sometimes encountered with this problem and directly when passing border control, when tickets, tickets or hotels have already been acquired. Of course, little pleasant to learn when landing on the plane that leaving the border is prohibited. But this can be avoided. As not to get into the list of people who are limited to travel abroad, and what to do if you have already been on the list of debtors.

Who and for what reasons may be limited to travel abroad?

And in these lists you will definitely not find yourself if:

• you did not participate and do not participate in the trial;
• no tax debt;
• no debt for fines;
• no arrears in alimony and was not in the past.

Single register of debtors

The authorized body in order to fulfill the tasks for the compulsory execution of executive documents leads a single register of debtors.

The unified register of debtors is formed and is carried out by automated information system on enforcement proceedings.

Information for inclusion in a single registry of debtors, with the exception of information on debtors who has no debt on the executive proceedings on periodic recovery for more than three months, as well as on executive documents on acceptance and cancellation of measures to ensure the lawsuit, are sent by legal executors within three working days after excitation executive production.

These information includes:

• surname, first name, patronymic (if available) the debtor or the name of the debtor's organization;
• the authority issued an executive document, the date of issuance and the content of the unfulfilled duty of the debtor;
• familia, first name, patronymic (if available) of a judicial executor who guides the specified information, the name and address of the territorial department or address of the office of a private judiciary.

The elimination of the debtor from the unified register of debtors after the termination of the enforcement proceedings under the grounds provided for in Article 47 of the Law, and in the absence of arrears in the executive proceedings on periodic penalties, as well as after the end of the enforcement proceedings under the grounds provided for in Article 48 of the Law, in the execution of the requirements of the executive document .

When obtaining information on the execution of the requirements of the Executive Document on the completed executive proceedings on the grounds provided for in Article 48 of the Law, the Judicial Contractor sends relevant information to the authorized body to eliminate the debtor from the Unified Register of Debtors.

Money will succeed in the network convenient for the debtor in the way. Second payment option - For people who prefer cash receipts as confirming the transfer of funds. Here print paper with specified details and amount of payment, and then repay the debt in the banks of the country or cash offices of the creditor. Remember, since the transfer of money before updating the base passes 3-14 days.

Also, do not do without specifying the name of the debtor. Among the clarifying lines, citizens are available information on legal details of the owl enterprise, in particular, addresses. Last Stage - Pressing the "Send Inquiry" key. If the information is applied correctly, a list of firms that meet the specified search criteria will appear on the screen.

Catalog of organizations of Kazakhstan and sample documents

If the executive document is not a judicial act and is not issued on the basis of a judicial act (for example, executive sheets or protocols), the recoverer or the State Judicial Contractor has the right to apply to the court on the establishment of temporary restriction on the departure from the Republic of Kazakhstan. But in this case, it is worth considering that the decision can make it possible without your presence, so it is better to always pay debts, fines, duties and fees for utilities On time, not to bring the case to the court.

Recently, cases of refusal to travel abroad to citizens of the country became more frequent. This is primarily associated with made changes in the law "On Enforcement and Status judicial performers»In June 2013. It is sometimes encountered with this problem and directly when passing border control, when tickets, tickets or hotels have already been acquired. How not to get into the list of people who are limited to travel abroad, and what to do if you have already been on the list of debtors

To clarify the nature and foundation decisions taken The recovery of administrative fines and tax payments of the Federal State Unitary Enterprise of Russia proposes to apply to the authorized body that has adopted a decision or receive information on the official website of the traffic police of the Ministry of Internal Affairs of Russia or the Federal Tax Service.

According to paragraph 3 of Article 6.1 of the Federal Law of 02.10.2007 No. 229-FZ "On Enforcement Proceedings" in the publicly available part of the data bank, the requirements contained in the executive documents issued on the basis of a judicial act, the text of which, in accordance with the law Russian Federationis not accommodated in the Internet "Internet".

Restriction on departure from Kazakhstan as a tool for motivation to repay debt

The prohibition mechanism from the republic was developed for several years based on the experience of Russia. Abroad will not be released if a citizen does not fulfill the obligations imposed on him by the court. In other words, if the loan repayment, taxes, rent, alimony, fines were paid, and a court session was already held, at which the obligation to pay debts was recorded by the court document, which means that such a judicial executive is already engaged, and the defendant has fallen into the list of debtors and for Its border will not be released. As soon as the shifder makes a decision to limit the movement of the defaulter and transfers it to the Border Guard Service of the Republic of Kazakhstan, the debtor's data fall into single register. From this point on, the person who has not been calculated with the debts will not be able to cross the border or receive a passport.

Improve mechanism forced execution It was proposed in different ways, for this purpose, the experience of other states was even studied. As a result, the system of compulsory execution in Kazakhstan since 2010 began to wear a mixed character. Along with state legal executors, the legal status received private, working on a special license. And those and others in their activities are guided by the same laws, perform the same functions. The only thing that can be called a distinguished factor is the competence of private judicial executors of Kazakhstan, the executive documents are not included, where the state acts one of the parties.

Executive Production Data Bank

In accordance with Article 6.1 of the Federal Law of 02.10.2007 No. 229-FZ "On Enforcement Proceedings" Federal Service bailiffs Creates and maintains a data bank executive industries in in electronic format. According to the procedure for creating and maintaining a data bank in the enforcement proceedings Federal Service Bailiffs in electronic form The publicly available part of the data bank is published on the official website of the FSSP of Russia.

Recording in the data bank will be removed or changed (in case partial repayment Debt) within 3 - 7 days from the date of payment, as the funds must enter the deposit account of the bailiffs department, are distributed, listed as a collector.

Ban on departure from Kazakhstan

In 2013, the Republic of Kazakhstan allowed the executive bodies to prevent debtor's departure. Not only to citizens - individuals, but also the leadership of enterprises with unpaid obligations. The main condition - the debt is established by the court, which appointed recovery and transferred the decision of the bailiff. Those, in turn, discover enforcement proceedings. The debtor who makes a fee according to the monthly schedule, there will be no problems with travel. If the schedule is violated, the money does not arrive at the expense, the bailiff service introduces the ban. Such a measure showed its effectiveness when exposed to non-payers.

• for treatment, departure permission is confirmed by a court decree;
• if the executive document responds to an authorized body or is protesting by the court decision;
• with the written consent of the recoverer, except when the recoverer is a state.

What is the limitation of the execution

If the executive list still was awarded, then the lender appeals to the bailiff service. Based on this production starts. In the Federal Law "On Executive Production" all of these moments are described in detail. The bailiffs are given 2 months to carry out measures to recover the debt: blocking bank cards, seizure property, etc. This is the limitation period for the executional production (credit). The issue of service efficiency, of course, causes disputes so far. There are cases when the debtor did not even hide from them. Lived at his address, had property, held all the official salary on bank cards. However, we will not disassemble the effectiveness of bailiffs.

"Apply to the Court," this phrase can often be heard when different property disputes occur. Most people have a certain cliché in consciousness. They think that the court is a guaranteed source of return money: Alimony, economic debts, loans and many other things. But they forget either do not know one legal concept: the limitation period for the executional production. There are situations when it is impossible to recover the debt on the court. Of course, many consider such a norm of unfair, especially lenders. However, this is the law. What is the limitation period for the enforcement proceedings? How is it determined and from what point is counting? This will be discussed in this article.

Register of executive processes

The IP is excited by the bait on the basis of court documents on the application of the recoverer (or its trusted person). In a statement, the representative may apply for the imposition of arrest on property and applying restrictions to the debtor according to the law, for example, a ban on traveling abroad.

• There is no statement of the lender or it is made in improperly.
• Papers are presented in the territorial body of the SSP.
• The deadline for submitting execution requirements has expired.
• The executive document is reused.
• The document presented is not forces to excite the IP.

Article 80.

4. The arrest of property of the debtor includes the prohibition to dispose of property, and if necessary, the restriction of the right to use property or the removal of property. The type, scope and period of restriction of the right to use the property are determined by the bailiff in each case, taking into account the properties of property, its importance for the owner or owner, the nature of use, what the bailiff is made in the decision on the appointment of the property of the debtor and ( or) an act on the imposition of arrest (inventory of property).

5. The arrest of property of the debtor (with the exception of the arrest executed by the registering authority, the arrest of funds in the bank accounts or other credit organization, arrest valuable papers and funds located professional participant The securities market in the accounts referred to in Articles 73 and 73.1 of this Federal Law) is made by the bailiff with the participation of the Act of the Act on the imposition of arrest (property inventory), which should indicate:

Limit travel abroad during enforcement proceedings

• the ban on traveling abroad can be actualized only when an ordinary Russian or IP is acting as a defaulter;
• the ban on traveling abroad cannot concern the accountant and the head of the IP (the same applies to close relatives of the owl individual);
• the ban on traveling abroad suggests the presence of an executive document of a non-property character.

Theoretically, the restriction for visiting the abroad is possible in the presence of periodic payments. This is explained by the fact that an enforcement proceedings are underway at the address. But such a limitation is easily disputed. Sometimes the question is resolved before applying to the court.

To live today, having debts, very problematic: bailiffs will not give rest if there are unpaid loans in time, administrative fines, taxes, alimony and other debt. On any day, after the excitement of the enforcement proceedings, they can burn to you home or work accompanied by police officers, impose arrest to accounts in banks or property, stop on the road and withdraw your car to debt repayment, spoil the vacation by imposing a ban on departure Outside of Russia ...
How to find out your debt for bailiffs, how to quickly pay it and live quietly?
We will help you in the timely receipt of information about the debts and their payment!

Executive production

The bailiff initiates enforcement proceedings on the basis of an executive document on the statement of the recoverer. In some cases, enforcement proceedings are initiated on the basis of a judicial act ( judicial order), the act of other bodies and officials on cases of administrative offenses. The bailiff directs the debtor to the decision on its initiation. Decree debtor is given a period for voluntary repayment of debt. By general ruleThe term for voluntary execution is five days from the date of receipt by the Debtor on the initiation of enforcement proceedings. Upon expiration of this period, the bailiff resorts to the measures of the forced recovery of the debt to the debtor. Measures that in accordance with the law can use bailiffs to collect debt are quite diverse.

It may be:
• the arrest of bank accounts of the debtor and write-off funds from them;
• the arrest of property of the debtor, appeal to the recovery with the subsequent implementation;
• restriction of the right of departure from the country;
• temporary deprivation of driver's license;
• the initiation of a criminal case for malicious failure to solve the court decision.

In general, the consequences for the debtor, who does not repay the debt during the enforcement proceedings, are extremely unpleasant.
Imagine the situation: you are gathered with the whole family to relax abroad, and when passport control under the border of the Russian Federation, you refused to go beyond Russia because there is unpaid debts Before the judicial bailiffs, which you have not even suspected (for example, unpaid tributes in time for traffic violations). The family will go rest, and will you stay? Or, on the contrary, everyone will refuse to rest? Tickets, hotels, excursions, transfers, etc. - Everything will disappear, the money will be spent in vain, and the vacation will be unambiguously spoiled. This situation is quite common and very unpleasant.
We recommend taking care of yourself and our loved ones in advance.
Checking debt before the bailiffs is the necessary procedure that will not take much time, but later will save a lot of nerves.

How to find out and pay arrears in enforcement proceedings?

There are several ways:
1. Complex: it is possible to personally visit the department (division) of bailiffs, located in your city or district. If it turns out that there is a debt or a fine, then you will be given a receipt, to pay which you will need to contact the bank. The money paid for the receipt will be credited to the deposit account of the department (division) of bailiffs, and then transferred to the recoverer. This whole procedure will take quite a lot of time.
2. Simple: You can find out the debt before the bailiffs on our website, use the service "Check the debt at the baits"- the simplest and convenient way! The service allows you to find topical information (we receive it directly from the federal service of the bailiffs of the Russian Federation) on debt to the judicial bailiffs by the name, name, patronymic and date of birth. By filling out this data in the form, you will receive information about the existing debt.

You can pay for the execution and fine fines on our website until information about the amount of debt has not lost its relevance.
Learn and pay right now - it means to secure your future!
However, if you, checking the debt, do not agree with the amount of debt before judicial bailiffs or consider that some actions or inaction of bailiffs are illegal or unreasonable, they are committed with exceeding their powers, then urgently contact to qualified and proven lawyers of the project "Debts and Bankruptcy" (http://dolgofa.com), which specialize in working with debts and the protection of the interests of debtors and recovers, bankruptcy of physical and legal entities.

Debts are bad, they pull your personal microeconomics down. As they say, "Duty payment is red", and, in the case of debt to banks, by alimony, some other types of debts, bailiffs will sooner or later begin the recovery process of this debt. Do you think that nothing should? Check!

Official site of bailiffs of the Russian Federation (FSSP RF) Allows you to spend all the necessary checks online. The base of bailiff allows you to check the debt on the INN and / or the names for individuals and legal entities. Consider how you can learn about debts before the FSSP of the Russian Federation with the help of the executive proceedings.

Check the litigation debt - Fast check for individuals and legal entities

In accordance with Federal law Of the Russian Federation of July 27, 2006 No. 149-FZ "On information, information technologies and about the protection of information "any user internet can be used for free online service Federal Bailiff Service for Checking Your Or Alien Debt.

And to check the debt through the Base of Judicial Executive Production FSSP of the Russian Federation, it suffices to perform a few simple actions:

1. Click on the form (the official website of the FSSP of the Russian Federation will open in the model window):

2. Select the type of person whose debt is checked. If the check is needed for an individual, then select "Search individuals", if legal - "search for legal entities". If you know the executive number, then choose "Search by IP number" (for the search, enter the number of the enforcement proceedings in N..n / yy / dd / rr or n..n / yy / ddddd-sip).

Consider more.

Check and payment of debt to FSSP in individuals

We note the "Search of individuals", then in the field "Territorial bodies: *" We choose the region of registration of physical lats. If the physical region lives in the Sverdlovsk region, choose the "Sverdlovsk region", if in Moscow - the Moscow region.

All executive proceedings will be found on a person with said surname and name in the selected region. If nothing is found, you will see such pleasant message:

If production is found, you will see about such a picture:

You can repay the debt to the bailiffs here:

The Count "Service" presents 6 options for paying debt through electronic payment systems. Passagosuslug.ru, Promsvyazbank, Robokass, Kiwi, Vaubmani, Yandex.Money, and you can also print a receipt with a barcode for payment through the bank. Payment system Failure to pay debt from a mobile phone account.

Check and payment of debt before FSSP in legal entities occurs similarly to individuals. Except that it is necessary to introduce "the name of the debtor's company: *", "the address of the debtor's company:" instead of the last name and name.

Base of bailiffs Check debt - Other ways

Also get information about the presence / absence of debt can be with mobile devices using the following portable operating systems: Android, iOS and Windows Phone. The application is easy to find and install on the appropriate systems from "stores" Windows applications on Windows Phone, from Google Play on Android, from App Store. On iOS, typing: "FSSP".

With the application, you can check the debt check or subscribe to a periodic check - so you will always be actual data on possible debts in the Russian FSSP:

The ability to get information about the presence / absence of debt has users social networks "In contact" and "Odnoklassniki" through a special application "Bank of Data Executive Production", where it is also possible to subscribe to notifications.