Bailiff service database of enforcement proceedings. How to check enforcement proceedings in the bailiff service

As you know, civil responsibilities are not limited to timely payment of taxes, fees and duties. The scope of legislation is much broader; among other things, it includes a variety of provisions on penalties, penalties and fines. They will have to be paid, in particular, when they arise - of course, together with the principal amount.

And if the debtor for any reason ignores the legal requirements of the tax service, creditor or lender, the Federal Bailiff Service, or FSSP for short, comes into play - the only body with the authority to enforce debt collection. But why go to extremes if you can view your debt in advance on the official bailiffs portal or using a mobile application, find out its exact amount and take the first steps to correct the situation? How to do this will be discussed below.

When is a debt transferred to bailiffs?

The Federal Bailiff Service is a state non-profit structure whose duties include the execution of court decisions on debts incurred by an ordinary citizen, individual entrepreneur or legal entity.

The powers of the FSSP are limited by this: the bailiff will never be involved if we are talking about an offense that is not related to the failure of one party to pay money to the other.

The Federal Tax Service, in most cases acting as the second party to the conflict and being, like the FSSP, a government agency, will not be too persistent in seeking personal contact with the debtor: this is simply not in the interests of the Federal Tax Service employees, who are simply performing their duties and have no personal involvement in the matter. interest. But the law is the law, and the debt (in this case, taxes) will have to be repaid - if not voluntarily, then through the court and the same bailiffs. This means that a citizen of the Russian Federation who does not feel particularly enthusiastic about communicating with government officials should act independently; for example, go to, see if he has any debt and, if necessary, pay it immediately.

Important: The taxpayer is strongly recommended to use only official, trustworthy Internet resources: portals of the Federal Tax Service, Federal Bailiff Service, State Services (you can also find it there) or websites of licensed payment systems and banking organizations. The use of third-party, unaccredited services that offer to “break through” any information about any person for a certain amount is at least unsafe: a citizen risks not only his money (it will be almost impossible to get it back), but also his personal data, voluntarily transferring it to unknown persons.

So, it is better to learn about debts officially, in advance and with the intention of paying them off as soon as possible, without bringing the matter to communication with bailiffs, subsequent seizure of property and frantic search for funds - for example, through more or less trustworthy projects.

And this communication can begin (using the example of debt on administrative fines) as follows:

When a court imposes a fine, an individual is given, in accordance with Article 32.2 of the current edition of the Code of Administrative Offences, ten days to appeal the verdict in a higher court.
If a citizen decides not to do this, immediately after the end of the ten-day period, a 60-day period begins to count, during which the person must pay the state in full.

Important: some fines (for example, for violating traffic rules) can be, in accordance with Part 1.3 of Article 32.2 of the Code of Administrative Offenses, paid by an individual in half: for this it is necessary to settle accounts with the state within 20 days from the moment the court makes a decision on collection. This opportunity should not be neglected: it will help, by saving money, in the future to avoid the occurrence of debt and its consequence - communication with bailiffs.

At the end of the 60-day period, the citizen who has not decided to fulfill his obligation is given one last chance to independently correct the situation: another ten days.
After 80 days have passed from the date of imposition of the fine (and provided that the taxpayer has not appealed the decision), information about the debt incurred is transferred to the bailiffs. Since we are talking about interdepartmental cooperation, they will initially have complete information, including the personal data of the debtor (last name, first name, patronymic, date of birth, place of residence, etc.), the reason for imposing the fine and the exact amount to be paid.

Important: The functions of the Federal Bailiff Service do not include tracking the movements of citizens. Consequently, if the data received by the department indicates an incorrect or outdated address of the debtor, there is a high probability that his search will be somewhat delayed. Don’t waste your time: this is a great chance to go to the FSSP portal yourself, find out exactly what requirements are being put forward by the state, and start correcting the situation: even after the 80-day period has passed, this is easier to do than it seems.

The collection process will proceed similarly in the event of non-payment of taxes by an individual (personal income tax, transport, land on real estate, and so on):

If the amount of debt exceeds 3,000 rubles, the Federal Tax Service sends the information to the court after 4 months from the date of accumulation of the specified amount. If it does not exceed - within 3 months from the date of expiration of the three-year period of the last warning sent to the taxpayer about the existing debt.
After the court considers the statement of claim and makes a decision (and it, as you might guess, in the vast majority of cases will not be in favor of the defaulting defendant), the bailiffs are given a writ of execution, giving them the right to begin actions to collect the debt. The deadline for submitting the document is 30 days from the date of the decision: during this time, the taxpayer can appeal the decision to a higher court.

Advice: even after serving the bailiffs with a writ of execution, you can get out of an unpleasant situation with minimal losses. According to Federal Law No. 229-FZ of October 2, 2007 “On Enforcement Proceedings,” if a citizen pays the FSSP in full within five days from the date of the first notification received from bailiffs, he may not pay a fine amounting to 5% of the entire amount payable .

How to find out your debts from bailiffs?

Finding information about your (or even someone else’s) debt to the state after the case is transferred to the hands of bailiffs is incomparably easier than before the end of the trial.

To find out about debts before trial, you will have to create a personal account on one of the trustworthy sites, which is always associated with certain inconveniences:

the need for a personal visit to the tax office, multifunctional center or post office to obtain authentication data;
technical difficulties when using a qualified electronic digital signature as a means of authorization;
inability to verify debt without knowledge your individual taxpayer number (TIN).

To view the current status of your debt on the website of the Federal Bailiff Service, a citizen simply needs to go to the website and enter a minimum of personal data: last name, first name and patronymic. No electronic keys, logins, IDs or passwords: all information is publicly available.

Court

The first option, which is far from the best and does not give acceptable results in all cases, is a personal appearance in court, which made a decision to collect the debt to the state and handed over the corresponding writ of execution to the bailiffs.

As follows from Article 12 of the previously mentioned Federal Law “On Enforcement Proceedings,” enforcement documents that give FSSP employees the opportunity to start working with a defaulting citizen include, first of all, writs of execution issued on the basis of court decisions and court orders. It is quite natural that electronic versions of these documents are stored in the court database: otherwise it would be impossible, in the event of loss (loss) of the original, to issue a duplicate to bailiffs or interested parties.

This means that the debtor himself can familiarize himself with the duplicate by coming to court and requesting the necessary document. To do this, of course, you will need to write a statement and wait until the court fulfills the request of the private individual.

Advantages of going to court in person:

The opportunity to obtain information “first-hand” without resorting (at least in this case) to the help of bailiffs.
Absolute reliability of information. Of course, deceiving a citizen who already finds himself in a difficult situation is not among the interests of FSSP employees; however, the level of trust in this public service among the population is frankly low, which can cause conflicts and the reluctance of the defaulter to continue the dialogue. The court in this case acts as a kind of mediator between the two parties.
There is no need for an Internet connection and the ability to use a personal computer, laptop or smartphone: all a citizen needs is proficiency, oral and written, in the state language and a lot of free time.

Flaws:

First of all, the court issuing writs of execution is aimed at communicating with the Federal Bailiff Service or the injured party (for example, the lender or alimony recipient). The provisions of the current legislation in no way prohibit the provision of relevant information to the debtor himself, but this is not part of general practice, and therefore may be met with misunderstanding. However, communication problems will not interfere with receiving a copy of the document.
The citizen will have to travel the distance to the courthouse independently and at his own expense. Of course, no one will compensate him for travel expenses (public transport, taxi or gasoline); Free time spent will not be reimbursed.

Advice: before going to court, the defaulter should at least familiarize himself with the opening hours, and even better, call in advance and find out whether the required office will be open during the planned visit. The necessary data (address, schedule and telephone numbers) can be found on the Internet or, if available, on the city portal in the appropriate section.

The most difficult factor to predict is the waiting time in court. It depends on the number of visitors, the well-being and workload of the authorized person and other circumstances that are beyond the understanding of the average citizen. As a result, it may take one hour, or maybe a full working day, to check a debt to the state or a private person. The result of a long wait is disrupted personal plans, loss of wages (if the defaulter had to take time off from work) and, of course, a completely spoiled mood. Whether such victims are worth the happiness of personally communicating with a representative of the judicial system is an open question.
The need for personal contact. Not all citizens, even those who have no debts to anyone, like to contact representatives of government bodies, not excluding its judicial branch.

FSSP branch

So, going straight to court is not a good idea; but representatives of the Federal Bailiff Service will only be happy to have the opportunity to communicate with the defaulter without making efforts to find him.

A citizen simply needs to come or visit the local FSSP office, first, as in the previous case, having looked at the reception hours and address, wait for your turn, identify yourself and receive up-to-date information about your debt to the state or other entities under the jurisdiction of the bailiffs.

Advice: You can get contact information for your FSSP branch directly on the service’s website by going to fssprus.ru, scrolling down the window as far as possible and left-clicking on the “Contacts” link. In addition, in the “Services” section, located at the very top of the screen, you can find the wonderful “Telephone directory of employees of the FSSP of Russia”, which gives the defaulter the opportunity to contact the bailiff assigned to him by phone - for example, to arrange a meeting.

The advantages and disadvantages of the method are generally the same as the previous one. Many citizens complain about the poor organization of work and the extreme slowness of representatives of the Federal Bailiff Service: a personal visit may end in waiting in line, the absence of “their” bailiff on site (the traveling nature of the work) or even a complaint from the executor about the newly “frozen” database. The result is a wasted day of life, which no one will compensate the citizen for, spent surrounded by unfamiliar and not always pleasant people.

It is unlikely that in the age of information technology development this option can be called optimal; Therefore, a citizen who wants to see his debt to someone is recommended to use one of the two methods given below - or both at once, since there are no restrictions on this.

Official website of the FSSP

So, the first method to check the presence of debts within the competence of bailiffs is to go to the FSSP portal and use one of the services offered by the service.

A user with a personal computer, laptop and Internet access should follow a simple algorithm:

Go to fssprus.ru.
On the main page of the portal that opens, find the “Find out about your debts” window. This is not difficult to do: it is quite large and is located directly under the site header on the left side.

To simplify and speed up the process, in the found window you should click the “Advanced search” link.

By default, the “Individual” circle will be marked at the top of the extended menu. If this is not the case, the defaulter should flag it themselves with a mouse click. Next, you should select a search region (the general option “All regions” is available, which allows you to get rid of unnecessary specification) and enter your (and possibly someone else’s) personal data in the appropriate text fields: last name, first name and patronymic. You don’t have to write the date of birth, although indicating it can simplify the search in the bailiff database. After filling out all the fields and double-checking the entered data, the user can safely click on the big yellow “Find” button.

Next, the system will prompt the user to enter a captcha in a new window, consisting of Cyrillic letters and Arabic numbers. In most cases, the code is difficult to read, and therefore it will be useful for a citizen to remember that there are no other symbols in it. You can also listen to the code by clicking on the button with the image of a megaphone. After entering the captcha, click “Submit”.

On the page that opens, the defaulter can see a complete list of his debts to the state and individual entities that have already been transferred to the jurisdiction of bailiffs. In addition to the reason for the debt, the table indicates the number and date of enforcement proceedings, as well as the name and telephone numbers of the “attached” bailiff, who can be contacted during business hours.

You can pay the debt without leaving the page by left-clicking on the yellow button of the same name.

Next, in the pop-up window, you must select your preferred payment method, click the mouse and follow further instructions from the payment system.

You can find out the amount of debt in an easier way - by the number of the enforcement proceedings. For this you will need:

Going again to the main page of the FSSP website and selecting “Advanced search”, mark the circle “IP number”.

After entering the appropriate number, click the yellow “Find” button.

It is quite logical that the page that opens will contain information only about a specific production. The debt can be paid immediately - as described earlier.

Finally, a citizen can find out the debt by entering the number of the writ of execution in the same window- for example, an act in a case of an administrative offense. To do this you need:

By clicking on the “Advanced Search” link, select the “ID Number” circle.

Enter the desired number in the appropriate field, select the type of document in the drop-down menu, below, also in the drop-down menu, specify the search region and click on the “Find” button.

In the window that opens, the portal visitor will be provided with information similar to that received earlier. You can pay your debts immediately, as usual, by clicking the appropriate button.

Important: the numbers of acts on administrative offenses, as well as some other documents, are not unique within the country. Therefore, the results may contain information about strangers who are in no way related to the debt of a particular person. To search the page, it is recommended to use the standard keyboard shortcut Ctrl+F, enter the surname of the person you are looking for in the field that opens, and then continue navigation using the built-in function. All matches will be highlighted.

Mobile app

You can download the mobile application of the Federal Bailiff Service by finding the link of the same name at the bottom of any page of the site, clicking on it and in a new window selecting the version for devices based on Android, iOS or Windows Phone.

Next, the user will be redirected to the appropriate official application store, where he will be able to obtain a free program. Another option is to download the file from a third-party trustworthy source, since there are plenty of them on the Internet.

After installing the application with the short and succinct name “FSSP”, you should:

Once logged in, select one of the search options. Let it be an “Individual”.

In the required fields, select the region, enter the last name, first name and patronymic of the citizen you are looking for and click the orange “Find” button. As is the case with the official version of the site, it is not necessary to enter your date of birth.

A significant advantage of the mobile application is that there is no need to enter a captcha. The owner of the smartphone immediately gets to the issue page containing a complete list of current debts.

If necessary, you can view the details of any of them by simply clicking on the selected item. But, unfortunately, it is not yet possible to pay off the debt in this way.

The mobile application, like the official portal, allows you to search by enforcement proceedings number. In this case you need:

From the main page, follow the link “Search by IP number”.

Enter the document number in the single text field and click “Find”.

The system will produce a single record corresponding to the unique document number.

After clicking on the line with brief information, a window will open with all the details of the debt.

By scrolling to the bottom of the page, the user can immediately pay the debt to the state by clicking the corresponding green button.

In the pop-up window, you need to select the appropriate payment method by clicking on the menu item and follow further instructions.

An extremely useful feature is signing up for a specific debt. In this way, the citizen will receive up-to-date information about his debt without having to search every time. You can subscribe to the free service either from the search window for individuals or by clicking on the button at the very bottom of the screen.

Despite all the advantages, both search methods, through a website or a mobile application, have a clear drawback: the need for a stable Internet connection. Otherwise, these methods are not only more progressive, but also more convenient than making personal visits to the court or the FSSP.

How does an individual face unpaid debts?

The consequences of a citizen’s failure to pay debts to the state, private or legal entities and the transfer of the case to court may be:

seizure of property, excluding what is listed in Article 446 of the Civil Code of Russia, and its further sale to pay off debt;
arrest of all found accounts and debiting the required amount from them;
restriction of travel outside the country (debt amount is more than 10,000 rubles);
restriction of the right to drive vehicles (if the amount of debt exceeds 10,000 rubles);
eviction from a house, apartment or land plot;
gradual collection of debt (no more than 50% and 70% for alimony) from the regular and periodic income of the defaulter.

For refusal to cooperate with bailiffs, a citizen is expected to:

According to Article 17.13 of the Code of Administrative Offences, a fine of 1500–2500 rubles.
According to Articles 157 and 312 of the Criminal Code of Russia, depending on the crime:
- a fine of 80–200 thousand rubles;
- compulsory work for a period of up to 480 hours;
- arrest for a period of 3–6 months;
- imprisonment for up to 2 years.

Let's sum it up

Paying debts is right not only from a moral, but also from a legal point of view; a citizen who pays the state and creditors on time does not have to fear an unexpected loss of rights or even imprisonment.

Now it’s easier than before to find out about the presence of debt and correct the situation: just go to the FSSP website or install the official mobile application. The use of modern technologies will allow a person to always be aware of events without wasting time on visits to government agencies, which means leaving more time for equally important and more enjoyable things.

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1. Men in black uniforms
- 4.2. Search for legal entities
- 4.3. Search by IP number
5. Pay off your debts by making money online

Every person has heard at least once about bailiffs on TV or from neighbors and friends, at a bus stop or in transport. And some, as they say, are “lucky” to meet them in life, for debts or by mistake.

Until recently, in Russia after the collapse of the USSR, the bailiff service did not exist, but at the moment it has strengthened and now has broad and decent powers. Who are these bailiffs? And why do we need to be careful with our debts and keep track of our debt to anyone? How to find out debt from bailiffs, etc. We will try to answer these questions in detail in our article.

How to find out your debt? Go to the website - enter your details

1. Men in black uniforms

The uniform of bailiffs is black. In this form, they can be found early in the morning or late in the evening, calling the apartments of debtors. They came with a writ of execution or a court order based on a court decision, or with other documents that are listed in Art. 12 of the Federal Law of October 2, 2007 No. 229-FZ “On Enforcement Proceedings”, for collecting debt from the debtor.

Although there have been cases where debtors do not evade paying their debts, they were simply not properly notified about this, since they did not receive summonses or other notifications about the payment of the debt.

Bailiffs can contact the accounting department at work directly, then, in this way, they will be able to collect the fine and the amount of debt from the debtor’s salary. Therefore, it is so important to know your debt, which you can quickly find out from the bailiffs.

2. Consequences of non-payment of debt

1. The most unpleasant thing is to find out that the debtor is not allowed to go on vacation abroad right at the airport. Yes, that’s right, at the airport, even after checking in for a flight at passport control, they can stop you and not let you go abroad.

The bailiff service has the right to temporarily restrict the travel abroad of a debtor from the Russian Federation (under Article 67), provided that the amount of the debtor’s debt is more than ten thousand rubles. This may threaten the debtor with the loss of a paid travel package, because the trip was disrupted through no fault of the travel company.

In any case, you need to take care of paying fines, taxes, loans, alimony in advance, at least one month before going abroad, because this time is necessary for the bailiffs to inform the Migration Service so that they remove the debtor’s data from the list “ restricted to travel” and lift the travel ban.

2. When submitting an application for a foreign passport at the Migration Service, the debtor will be systematically rejected and will not be able to obtain a foreign passport. And, if the foreign passport was still valid, then when applying to the Federal Migration Service, it may even be confiscated from the debtor.

3. Quite recently, the Federal “Bailiff Service” came up with an original measure: to punish debtors by depriving them of their driver’s license. True, this measure has not been officially published, but the bailiffs intend to achieve this sanction. It's only a matter of time.

3. How to find out your debt

Method 1. Go directly to the department (branch) of the Federal Bailiff Service in your city. There, show your passport and at the window they will check whether you have any debt. If you have a debt, you will be told which bailiff you can contact and which office you can go to to find out the amount of the debt and the possibility of paying it.

If you were notified by Russian Post about the existence of a debt, then the telephone number and coordinates of the bailiff who is involved in enforcement proceedings will be indicated in the letter you received. You must also come to the FSSP department with the letter. Do not take money with you, because payment of the fine must be made not at the bailiff, but at the bank according to the details. After payment, you can personally show the payment receipt.

Method 2. Find out your debt online (via the Internet). In the world of information technology, there are many opportunities available without leaving your home. And this case is no exception for the FSSP of Russia. On the official website of the Federal Bailiff Service there is a service “Data Bank of Enforcement Proceedings”, where you can search for debt from individuals or search for debt from legal entities.

Now we will describe how to quickly find out your debt from bailiffs online at any time of the day.

Go to the bailiffs website - FSSP of Russia at the web address http://fssprus.ru and on the left click on the orange button: “Find out about debts” / “Data bank of enforcement proceedings”. You can also directly go to the Information Systems/Enforcement Proceedings Data Bank page by entering the following page address in your browser: http://fssprus.ru/iss/ip/.

Find out debts from bailiffs

In the middle of the page you will see a form to fill out with three tabs: search for individuals, legal entities and search by individual entrepreneur number (enforcement proceedings number).

Debt from bailiffs by last name can be found by filling out all fields with your data

4. Let's consider in order how to find out your debt

4.1. Search for individuals - find out debt by last name

First, enter information about the territorial body of the individual, then enter his last name, first name and patronymic, if any, as well as date of birth. And click the big “Search” button.

By clicking on the pay button, all electronic payment methods will pop up

4.2. Search for legal entities

First enter information about the territorial body, then the name of the debtor enterprise and, if you want, the address of the debtor enterprise. And click the "Search" button.

4.3. Search by IP number

If there is an enforcement proceeding, enter its number. Click the Search button.

In all three searches, you should see two information:

a) If there is enforcement proceedings against a given person (legal entity), then information will appear indicating the number of records found, and a table of enforcement proceedings indicating the details of the enforcement document, the amount of debt itself, the bailiff department, as well as the name of the bailiff.
b) If there is no enforcement proceedings, then the entry “Nothing found for your request” will appear.

We hope our article helped you learn how to check for debts from bailiffs, as well as how to pay them off.

Debt transferred to bailiffs requires immediate payment, otherwise it will be collected forcibly, that is, your account may be blocked or money written off from your salary card, property may be seized, such as a car, and sold at auction to pay off the debt. From this article you will learn how to find out the debt from the bailiffs and pay the debts without waiting for enforcement measures to be applied to you.

Let's start with the fact that although the Federal Bailiff Service (FSSP) of bailiffs is engaged in forced collection of debts, it has no right to violate the regulations prescribed by law.

There is such a concept as a “document of execution”, in the presence of which the bailiff can initiate enforcement proceedings and carry out activities for the forced collection of debt.

The documents on the basis of which the bailiff can initiate enforcement proceedings can only be those documents specified in the law. That is, if you bring the bailiff a receipt from your neighbor stating that he undertakes to give you 100 rubles from his first pension and ask to collect the debt, the bailiff will refuse you and send you to court.

What is an executive document?

For example, the bank went to court with a demand to recover from A.A. Petrova 10 thousand rubles. The court made a decision - to collect! If Petrov does not appeal the decision within 30 days, then it enters into legal force and the court issues the bank a writ of execution or a court order. This document is executory. The bank takes (or sends) it to the bailiff service (Bailiff Service) and the bailiffs begin the collection process.

This is described in more detail in Article 12 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ

Here is a list of executive documents:

Writs of execution issued by the court on the basis of a judicial act that has entered into force;
Court orders;
Notarized alimony agreements;
Certificates issued by labor dispute commissions;
Acts of the Pension Fund of the Russian Federation and the Social Insurance Fund of the Russian Federation on the collection of debts to funds from a debtor-citizen who is an individual entrepreneur;
Acts of courts, authorities and officials in cases of administrative offenses;
Decrees of the bailiff;
Authority orders of other bodies in cases provided for by federal law;
Executive inscription of a notary;
Executive documents that were issued on the territory of other states by their authorities, but subject to execution on the territory of the Russian Federation on the basis of international treaties.

The writ of execution in paper form can be sent by post or brought personally by the claimant or his representative to the FSSP unit at the place of registration of the debtor, sent to the FSSP in the form of an electronic document, with a qualified electronic signature of the judge or official who accepted the act.

If the original of the writ of execution is lost, then its duplicate is the basis for execution. It can be obtained from the court or from the official who adopted the relevant act.

Note! Alimony obligations are fulfilled not only by court decision. They can also be executed on the basis of an agreement between the parties. And, if it is, for example, child support, even a divorce will not be required.

Example from life

The Nortsovs were married and had two children together, aged 5 and 7 years. When the Nortsovs realized that their feelings had cooled down, and there was nothing connecting them except their children, they decided to separate, but were in no hurry to dissolve the marriage. The children remained with their mother.

As a decent person, Nortsov offered to help his wife with money, but set one condition: that the agreement between them on the amount of alimony would be in writing, since he wanted to have confidence that the money would be spent for its intended purpose (on children) and then, the wife would not say that the money she didn't receive it. An agreement on the amount and procedure for paying money for child support was drawn up, signed and notarized.

For a year, Nortsov regularly paid the money, then for another year he paid irregularly and in smaller amounts, and then stopped altogether. Nortsov has accumulated a debt of 523 thousand rubles. According to the agreement, Nortsov paid his wife an amount of 50,000 rubles monthly, since he was a completely successful entrepreneur. But Nortsov did not legalize his activities. Nortsova, knowing that her husband was officially listed as a 0.5-pay janitor in her friend’s company, did not go to court; she understood that the amount of alimony from the janitor’s salary would be meager, and took the agreement on alimony payment to the bailiffs, since it is a writ of execution, as well as a writ of execution.

After the bailiffs seized a car worth 3 million belonging to Nortsov, the amount of alimony arrears was paid to them immediately.

What debts does the FSSP collect?

Having understood the grounds for initiating enforcement proceedings, we can easily answer the question: what kind of debts does the FSSP collect? Answer: all, the legality of collection of which is confirmed by the presence of a writ of execution.

The most common types of debts that are referred to the bailiff service for collection are:

Traffic police fines;
Housing and communal services debts;
Debt under credit agreements and loan agreements;
Alimony;
Debts on taxes and fees;
Fines and penalties of various inspection bodies;
Debts under supply contracts;
Money awarded for causing material and moral harm, and others.

What are the consequences for the debtor of transferring the debt to the FSSP for collection?

In order to motivate a debtor to pay off debts, bailiffs have a lot of rights and tools. Here is an incomplete list of what you face when transferring your debt to the bailiff service:

Seizure and sale of movable and immovable property (with the exception of property, the list of which is specified in Article 446 of the Code of Civil Procedure of the Russian Federation);

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Restriction on travel outside the Russian Federation (according to a familiar bailiff, this ban can easily be avoided by traveling through Belarus; it is not our border guards who work on the border of this state and they will not be able to detain you);
Seizure of your accounts in all banks and write-off of funds to repay the debt;
Temporary restriction of special rights (for example, the right to drive a car);
Foreclosure of wages and other periodic income of the debtor;
Forced eviction from a residential premises;
Forced release of a land plot from the presence of the debtor and his property on it;
Forced deportation from the Russian Federation for foreign citizens and stateless persons (stateless persons) and other measures provided for by law.

The full list of enforcement measures can be found in Article 69 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ

Click to enlarge image

In addition, after transferring the debt to the FSSP and initiating enforcement proceedings, if you did not manage to pay the debt within 5 days (the period for voluntary execution), you will pay not only the amount of the debt, but also, which is 7% of the amount of the debt, but not less than 1 thousand rubles for an individual and 10 thousand for an organization. The performance fee is credited to the federal budget.

This is, in fact, a fine imposed on the debtor if he did not comply with the bailiff’s demands voluntarily within 5 days from the date of their presentation. This moment is the date of notification of the debtor about the initiation of enforcement proceedings. The amount of the fine does not change depending on the length of the debt collection period; the fee is charged and collected once.

That is, if on March 1, 2018, the bailiff notified you of the initiation of enforcement proceedings and said that you must pay the Russian Moneylender bank 15,000 rubles under the loan agreement, then if you do not pay this amount before March 6 inclusive, then 7 March, the amount of your debt will be 15,000 rubles + 1,050 rubles (7%) = 16,050 rubles.

How can an individual find out his debt to the FSSP?

There are several ways to find out your debt from the bailiff service.

1 The first is to visit the SSP branch and ask about the presence or absence of debts. This is not the best option, since you risk wasting a lot of time, as happened with one of the residents of Armavir:

Due to the debt to the Pension Fund, which I incurred due to late submission of reports and closure of the individual entrepreneur, I had to contact the city bailiff department. The purpose of my visit is to find out the amount of the outstanding debt to the Pension Fund.

Day one - Monday, 9.00. I was just unlucky. It turned out that bailiffs receive citizens only two days a week - Tuesday and Thursday. Moreover, on Tuesday from 9.00 to 13.00, and on Thursday from 14.00 to 18.00. I kissed the tightly closed door and went home. The situation was complicated by the fact that for each visit to GOSP, I had to take time off from work.

Day two - Tuesday 8.45. In front of the door leading to the wing of the building in which the State Emergency Service is located there is a table at which a bailiff sits, checks the documents (passports) of those who came to the reception and writes down the data in a log. There is a line to the table, about 70 people. The bailiff is in no hurry. What's the hurry for him? As they say, the soldier sleeps, the service goes on. After standing in line for about an hour, I realized that I was hopelessly late for work. The director has called 4 times already. I had to leave again.

Day three - Thursday 15.20. For some reason there is no bailiff at the door. The corridor is suspiciously empty. I go to my bailiff and tell him the purpose of the visit. The nicest man, my bailiff, explains that their base has been “hanging” since the morning, so he can’t see or tell me anything. He offers to call him on his personal number the next day at 10 o’clock. (The next day, the bailiff never answered any of my calls).

Day four - Tuesday 8.50. I wrote an application for leave without saving for one day. Minus 1,500 from my salary... I decided that today I won’t leave the State SPSP until I find out everything. Two hours in line in front of the door to the State Hospital. There are no chairs, nowhere to sit. People are all on edge. Stood until the bitter end. I found out the information I needed from the bailiff in five minutes.

Results of the visit to the GOSP of the city of Armavir: minus 7 hours of my working time in 4 days. Minus one thousand five hundred from salary. Minus transportation costs. Plus my director’s bad mood due to my absence from the workplace.

2 The second way to find out the debt in the FSSP, more effective than the first, is to use the service on the official website of the FSSP of Russia at: http://fssprus.ru/

Let's take a closer look at how to do this:

Watch the video instructions, and below it there will be a text version with screenshots:

Video instruction: How to find out debt from bailiffs

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The results are not great. The system issues all Ivanov Ivanovs - debtors in the region. Let's go another way. On the same website, select the “Services” button, and in the window that appears, select the “Data Bank of Enforcement Proceedings” service.

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To start the search, you need to select a subsection – search by individuals or search by legal entities. Select the region, indicate the last name, first name, or name of the debtor organization and click the “Search” button.

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Enter the code from the picture and click send.

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We get the search result. In the same form, you can pay the debt by clicking on the “pay” button, the service will redirect you to a tab with the names of payment systems with which you can pay the debt. You can pay with Visa or Mastercard payment cards, including credit cards. You can also pay the debt with electronic money, you can generate a receipt for payment at any bank, or pay off the debt from the balance of your mobile phone:

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In addition, on the FSSP website you can see a reminder on working with the database of enforcement proceedings.

3 In addition, the FSSP service offers for individuals. persons search for debt by the number of enforcement proceedings (IP) and the number of the executive document (ID). This information must be entered into the same form that we used to search by last name.

But in order to obtain this information, it is necessary to contact the bailiff, and this again involves a personal visit to the FSSP, during which we will learn all the information from the bailiff in a personal conversation.

How to find out whether there are enforcement proceedings on the government services website?

4 The third way to find out the existence of enforcement proceedings and debts is the State Services website.

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In your personal account, you will learn about enforcement proceedings initiated against you, and you will also be able to pay your debts.

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How to find out the debt in the bailiff service for a legal entity?

In order to find out how much a legal entity owes and what the bailiffs will demand from the organization, you can use the same form on the official website of the FSSP. In the “Services” tab, select “Data Bank of Enforcement Proceedings” > “Search for Legal Entities.” persons."

Fill out the form (you must enter the name of the organization and its legal address), click the “Find” button:

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The system will display search results:

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In the service, you can pay your debt without leaving your home using any of the proposed payment systems:

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How to find out the amount of debts from bailiffs for an individual entrepreneur?

Since an individual entrepreneur is not a legal entity, in order to find out how much he owes and what the FSSP will collect from him, he only needs to use the FSSP service as an individual. We described how to do this above.

Tax debt and collection debts for individual entrepreneurs can be found on the State Services website and on the website of the Federal Tax Service of Russia by logging into the personal account of an individual entrepreneur.

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Information about certain types of debt before the initiation of enforcement proceedings and forced collection can be obtained by using information resources on the Internet, such as the website of the State Traffic Inspectorate and the website of the Federal Tax Service of Russia. By paying off your debts before enforcement proceedings are initiated, you will save time, nerves and money.

How to check traffic police fines?

You should pay close attention to any debt you have, including car fines. We recommend that you regularly check for fines on specialized websites and, if found, pay them immediately. Information about outstanding traffic police fines can be obtained on the State Traffic Inspectorate website by going to: https://traffic police.rf/check/fines.

Video instruction: Checking for traffic police fines

How to find out your tax debt?

You can find information about tax debt to all types of budgets on the website of the Federal Tax Service of Russia: http://www.nalog.ru.

Video instruction: Checking debts at the tax office

How to pay the debt?

In order to pay off the debt, you must take a receipt from the bailiff and pay it at any bank.

In some regions of Russia, document forms, with details already entered into them, are published on the official websites of the territorial divisions of the FSSP.

Receipts can be viewed and printed in the “Receipts” section. By going to this section, the debtor can select the department of GOSP or ROSP he needs and print a receipt for payment with all the necessary details entered into it. Before paying the receipt at the bank, all you have to do is enter your last name and initials, the number of the enforcement proceeding, the amount of the payment and its purpose.

Electronic receipts can significantly save time and simplify the debt repayment procedure. Unfortunately, this function is not available for all regions of the Russian Federation.

You can pay your debt online. To do this you need to use electronic services. The debt can be paid both on the official website of the FSSP of the Russian Federation and on the State Services.

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What to do after paying off the debt?

After paying the debt, you need to provide the bailiff with a document confirming payment and write a statement about the completion of enforcement proceedings. The application form is available for download on the official website of the FSSP. On the main page, select the “appeals” tab, from there we follow the link “samples of written statements”, and we see the sample we need, which is available for downloading in Word. .

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Application for termination of enforcement proceedings

This document can be taken to the FSSP in person, or it can be sent by mail, a letter with notification and a list of the attachments.

Having received an application from you and a document confirming payment, the bailiff is obliged to issue a Resolution on the completion of enforcement proceedings indicating the fulfillment of the requirements contained in the enforcement document.

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It’s better to play it safe, visit the bailiff’s department and get a copy of this document, since overworked bailiffs may forget about you and you will remain listed as a debtor.

Bailiffs are required to notify the debtor about the progress of enforcement proceedings, including its completion. But in life everything happens differently. Bailiffs are busy with work and may simply forget to do this. Or there may be a different situation, the bailiff sent you a copy of the decision at the place of registration, but you do not live there, and there are many such situations: the post office did not bring the letter, hooligans pulled it out of the mailbox, etc.

If for some reason you cannot visit the SSP (sick, have left, etc.), then the easiest way to find out about the end of enforcement proceedings is to look at your debts on the FSSP website, we described how to do this above, only after the end of the enforcement production, the column that was previously empty will now contain information about the date and reason for termination of execution.

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Answers to frequently asked questions

How do bailiffs collect debt?

Bailiffs have a lot of ways and tools to collect debt. This is the seizure and sale of movable and immovable property, restrictions on crossing the borders of the Russian Federation, seizure of your accounts in all credit institutions (banks) and write-off of funds to pay off debt, restriction of special rights (for example, the right to drive a car), foreclosure for wages and other periodic income of the debtor.

How bailiffs sell seized property

The bailiff does not sell the debtor's property on his own. He makes a decision to arrest and, if there is reason to believe that the property may be lost, sold or damaged, he confiscates it and transfers it for safekeeping to organizations with which the bailiffs have concluded storage agreements. In SPP there are special methods for calculating the assessment. Property is assessed based on its technical condition and external features. If, according to a preliminary assessment, the value of the debtor’s property is more than 30 thousand rubles, then the involvement of a specialist appraiser is mandatory.

After 10 days, during which it is possible to appeal the arrest order, a decision is made on the sale of the seized property and a package of documents is transferred to the Federal Property Management Agency. The Federal Property Management Agency conducts auctions both independently and through contractual relationships with organizations involved in the sale of property. The rules for the sale of the debtor’s property are prescribed in Article 87 of the Law “On Enforcement Proceedings”.

How long does it take for the fine to be handed over to the bailiffs?

For an administrative fine, the deadline for execution by the debtor is 60 days from the date of the decision on the administrative violation; in addition, there are another 10 days during which you can appeal the decision if you consider it unlawful. 10 days after the deadline for payment expires, the resolution will be submitted for enforcement to the SSP. In total, the administrative fine will be transferred to the bailiff service 80 days from the date of the decision on the administrative offense.

Enforcement proceedings were terminated under Article 46, Part 1, Clause 4, what does this mean?

Article 46 of the Federal Law of 02.10.2007 N 229-FZ (“On Enforcement Proceedings”: Part 1. The executive document, according to which the recovery was not carried out or was made partially, is returned to the claimant: paragraph 4: if the debtor does not have property for which foreclosure was applied, and all measures taken by the bailiff, permitted by law, to find his property were unsuccessful;

This means that the bailiff checked all your bank accounts and found zero on them. I requested extracts from the Pension Fund and the Social Insurance Fund - you are not working, received answers from the tax office and the traffic police - there is no property, I came home - there is nothing to arrest except the cat. In general, you have nothing with which to collect debts. Then the execution process is terminated, precisely for these reasons. Based on clause 4, part 1, art. 46.

Execution proceedings have been terminated. Grounds - Article 46, part 1, paragraph 3, what does this mean?

Article 46, clause 1, clause 3 of the Federal Law of the Russian Federation “On Enforcement Proceedings” says that if it is impossible to establish the location of the debtor, his property, or to obtain information about the availability of funds and other valuables belonging to him, located in accounts, deposits or deposited in banks or other credit institutions, then the enforcement proceedings are subject to termination, and the writ of execution must be returned to the claimant.

We decipher: the bailiff was looking for the debtor, but he does not live at the place of registration and no one knows where he is. To all requests from the bailiff in the organization mentioned above, the answer comes that there is no information about the debtor’s accounts, work, or property. Based on this, the bailiff terminates the enforcement proceedings and returns the writ of execution to the recoverer.

Are debts written off in the BSC?

The procedure for terminating enforcement proceedings is provided for in Article 47 of the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ. As a general rule, the requirements contained in the executive document must be fulfilled by the bailiff within two months from the date of initiation of enforcement proceedings.

If during this time the bailiff does not find any money or property on you, then the enforcement proceedings will be terminated. But this does not mean that you have gotten rid of debt. The writ of execution or other writ of execution will be returned to the claimant, but six months after the end of the enforcement proceedings, the claimant can again bring it to the bailiffs for execution.

Keep in mind that the statute of limitations for any enforcement document is 3 years, that is, if within three years the creditor has not submitted such a document to the FSSP, then his right to collect the debt is lost. But, if the writ of execution was returned to the claimant by the bailiff due to the end of the enforcement proceedings, and the debts were not collected, then the limitation period is interrupted and begins to run again. The process of submitting a writ of execution to the bailiffs and collecting debts can continue endlessly.

So, there are only two guaranteed ways to write off debts - payment and bankruptcy.

To prepare for a trip abroad, apply for loans and other important transactions related to finance, complete freedom from debt to the state is required.

Otherwise, debtors will be prohibited from leaving the country and borrowing money from banks.

A wide variety of accidents can happen: even if a citizen has paid off all fines, loans, and utility bills, there is a risk that some debt remains. Checking and collecting debts from the population is the job of bailiffs.

Before applying for a foreign passport or a new loan, it is better to find out whether you have debts to bailiffs. The Federal Bailiff Service will help you find out your debt.

You can become a debtor in the eyes of the state, not only intentionally and other amounts imposed on a citizen, or.

Even minimal debt, underpayment, or failure to pay within a short period of time will cause problems with bailiffs.

Often, an individual does not even suspect that he has a debt, becoming a target for bailiffs completely unintentionally.

Loan debts not paid on time result in a lawsuit being filed, which the creditor usually wins, and the debtor has to pay off the debt from his own property. At this moment, the work begins, confiscating and selling the citizen’s property to pay off the debt.

The control of the bailiffs is almost total; this is one of the few services in the country with a fully established system of work, which the bailiffs carry out strictly according to instructions and on time.

For each debtor in the database there is information that is updated weekly - that is, the data is always reliable.

In what cases should you check your debt?

Checking debt with bailiffs is a mandatory procedure for reinsurance if a citizen:

Planning to cross the border.
Change your place of residence.
Take a loan from a bank.
He is going to enter into a deal or do business with another legal entity (then you can check the debts of this person).

Even if an individual does not plan any important events related to finances and travel, it is better to regularly check their own debts in order to insure themselves against untimely unpleasant consequences.

How to find out debts from bailiffs through the FSSP website

The algorithm of actions is very simple; any Internet user can cope with this task and find out whether he or his loved ones have a debt.

First you need to go to the website www.fssprus.ru. This is the portal of the bailiff service, where you can find out the debt by last name and some other data. Here you will need to select the “Database of Enforcement Proceedings” item; the site administration has specially made the button attractive to users; it is simply impossible to miss it.
After clicking, the user will be provided with short instructions on how to use the site and obtain information on it. A questionnaire form will appear at the bottom of the page, immediately configured to search for information for individuals.
In the form fields, the user independently enters the necessary data. Among them, you will need to indicate the territorial authority (bailiff service at the place of residence of the person), full name, etc. It is better to fill out the remaining data in the absence of accurate information about the territorial authority.
After clicking the search button, the user will be directed to a page with data.

Then there are 2 options: either a table with the individual’s debts will be displayed, or the system will display the absence of data upon request. The second option means that the citizen has no debts. It is also possible that the data was entered incorrectly.

Is it possible to pay off debt online?

The bailiff service meets the needs of users of its website, which provides not only for viewing debts, but also for paying them.

Payments are available using virtual wallets, plastic cards, and mobile numbers.

For some types of payment there is a commission, namely:

Payment through Promsvyazbank provides an additional commission of 2.5%. For large amounts of debt, the additional interest may become burdensome.
Oplatagosuslug is a service that allows you to pay debts for public services, the commission is 2.3%.
ROBOKASSA allows you to make payments from bank and mobile accounts, commission – 3% + 20 rubles on top.

But the WebMoney and Qiwi services will allow you to transfer the entire amount to the state account at once, without charging a commission. Unlike bank and mobile payments, where you need to independently transfer the specified amounts with an accuracy of kopecks, electronic accounts themselves withdraw the required amount.

Having a debt of even 5 kopecks on an account, an individual will still be considered a debtor, so you should be careful when charging money.

How do bailiffs collect debt?

Bailiffs do not come to take away debtors’ property just like that.

First, a trial is held in the case of a debtor who has not paid his debt for a long time.

If the debtor has not made the payment a month after the judge’s decision, bailiffs are involved and begin proceedings against the individual, about which they send a notification to the latter.

Even at this stage, the citizen is given the opportunity to repay the debt and preserve his own property. If the debt has not been repaid, the bailiffs will send a writ of execution to the accounting department at the debtor’s place of work, then forced payments will be collected from his wages. If this is not possible, the bailiff service will seize part of the debtor’s property and then sell it to pay off the debt.

To travel abroad or apply for a loan, you need to prepare certain documents. In addition, a useful action would be to clarify issues related to the presence or absence of debts in the database. In fact, this should be done, since refusal to cross the border or provide a loan can be an unpleasant event.

It also happens that even if the debt is paid in full, fines, overdue loans and others remain “hanging” in the database and negatively affect the citizen’s reputation. To clarify the information, you can visit the collection service branch, or you can contact the FSSP data bank and receive the necessary information within a few minutes.

The immediate responsibility of the federal bailiff service is to check and collect debts from the population. Within the framework of their powers, service employees have the right to apply a wide variety of measures and use various methods to recover the full amount of the debt.

In addition, officials are required to enter information about the opening or closing of a case into a special electronic database, which is located on the FSSP resource in the public domain. It is this data bank that allows citizens to obtain complete information about their existing debt.

In fact, anyone can become a debtor. For example, a citizen does not pay utility bills or evades the transfer of alimony, as a result of which a decision is made against him to collect, and the case is transferred to the FSSP. Often in recent years, the cause of debt is non-payment under a loan agreement.

When should you perform a debt check?

In some cases, citizens do not even have any idea that they have a debt and it should be paid as quickly as possible. Such ignorance sooner or later leads to the seizure of funds and an inventory of property. Control by the bailiffs is almost total. Officials are empowered not only to collect available money, but also to block the debtor from leaving the Russian Federation, establish a ban on driving a vehicle, and take other measures. The most important thing is that the employee acts strictly in accordance with Russian legislation.

Debt verification is not a mandatory procedure, but it is worth performing it for your own reinsurance. Even if a citizen is not planning a trip abroad, applying for a loan or concluding a major transaction, it is worth keeping your finger on the pulse and regularly checking the information to be sure that there are no debts. In addition, you can check your business partner in this way if there is some kind of joint work to be done, in order to make sure of his solvency.

How can you find out the amount of debt from the bailiffs?

To obtain the necessary information, you will need to go to the official website of the FSSP - www.fssprus.ru. This resource contains an interactive database, or, as it is also called, a bank of enforcement proceedings. The database contains the files of all debtors, as well as information about the amount of debt, terms, individual entrepreneur number and which bailiff is handling the case.

To obtain data, you will need to perform a very simple algorithm:

First, you need to go to the resource and click on the “bank of enforcement proceedings” panel. The button is painted bright orange, and it is impossible not to notice it.
In the form that appears, fill in the required information. If this is not possible, then you can find out the information by last name.
After sending the request, information will appear on the screen in the form of a table indicating the debt or a phrase stating that no debts were found.

At this point, the procedure is considered completed, however, there are some nuances that should be taken into account when using the service.

Features of working with the FSSP service

To begin with, it should be noted that only the bailiff has complete information, and in order to understand the reasons for the debt, it is worth contacting the official. This can be done only after information becomes known about which employee is involved in production. Such data can be obtained on the FSSP website.

The second point that is worth taking into account is that when searching for debts by last name, the system will display several options at once, and in this list you will have to look for your last name, first name, patronymic and date of birth.

And one last thing that is definitely worth mentioning. Even if a debt was discovered on the site, you can pay it immediately, in electronic format. This can be done using a regular plastic card or electronic wallet.

Conclusion

As a result, it is worth noting that the procedure for searching for debt in the bailiff database is quite simple and does not require special experience in use.