How to find out information on current enforcement proceedings from the FSSP


Not all bailiffs perform their duties conscientiously. Many ILs and court orders are returned to collectors, and the reason for non-fulfillment is stated as “the inability to establish the location of the debtor or the location of the property.” And this despite the fact that the defendant, who was recognized by the court to repay the debt, did not go anywhere and did not change his place of registration. He still drives an expensive car and has not only an apartment, but also a country house. However, the bailiffs cannot establish obvious facts. This happens due to a formalized approach to work. It is believed that each bailiff is entrusted with a large range of responsibilities and they cannot cope with the work due to their workload. In fact, none of them particularly strive to conscientiously perform their official duties. If the initiation period is set at 3 days, the bailiff will not initiate proceedings on the day the IL is received, unless the court decision is subject to immediate execution, and so on with all deadlines. The search for a debtor, especially property, is formal.

When is it necessary to search for enforcement proceedings?

Due to these features of the work of the FSSP, the collector has to independently check the progress of the individual entrepreneur and periodically remind the bailiff that debt collection is not a service on his part, but a direct job responsibility. In order not to be unfounded when communicating with the bailiff, the collector must have information about at what stage of the IP and whether all the possibilities for recovery provided for by law have been taken by the bailiff. A unified database of enforcement proceedings helps with this, which contains information on issued ILs and initiated proceedings. This information is open access, so it is not difficult to obtain information. Important information about the actions of bailiffs within the framework of individual entrepreneurs is also for debtors. Especially in cases where they are planning to travel outside the borders of the Russian Federation or have vehicles that are not subject to arrest for debt compensation.

Recommendations for the debtor

Transferring the ID to the FSSP and opening enforcement proceedings means the obligation to repay the debt. The debtor is granted the following rights for protection:

  • appealing a court decision - to the senior bailiff or to the court;
  • suspension of enforcement proceedings while the complaint is being considered;
  • a petition to the court to defer the execution of the ID - for example, if a citizen has lost his job or is undergoing long-term treatment;
  • launch of bankruptcy proceedings for individuals. persons in court. From the date of introduction of the procedure, enforcement proceedings are suspended.

Which of these rights makes sense to exercise depends on the specific circumstances of the debt and the financial situation of the debtor. The first and main recommendation in this case is consultation with a competent specialist. A lawyer will give an objective legal assessment of the situation and help with developing a further strategy.

Under no circumstances should you hide from the bailiffs. On the contrary, it is much better to establish constructive communication. The fact is that it is the bailiff who determines what enforcement measures to apply to a particular debtor.

Third and final tip. If you cannot pay off your debt and regain solvency, you should seriously consider bankruptcy. The implementation of the event is accompanied by a temporary restriction on the right to use money and involves the sale of property, but the ID bailiff does the same. Only the bailiff does not write off debts. The main advantage of bankruptcy for individuals. persons - official exemption from loans and the opportunity to start everything from scratch.

Find out from our lawyers how to negotiate with the bailiff and how to file for bankruptcy! We provide free consultations – by phone or online!

Where to see the number of the writ of execution

With rare exceptions, a writ of execution is issued to the debtor and he then decides which method: on his own or through the bailiffs, it will be better and faster to collect the debt. However, there are several situations in which the courts send the IL directly to the FSSP without handing it over. In such a situation, when the court hearing is held in absentia, without the participation of the defendant, and the debtor is confronted with the fact of the existence of the debt post factum. Such a person is also interested in finding out the IL number and the amount of debt assigned by a court decision, as well as the restrictive measures imposed by the bailiff.

Looking for the text of the solution

So, we have the case number and the court in which the case was heard. These introductory notes will help us find the text of the solution. To do this you need:

1. Find the court website through a search engine. So we enter in the search line “ХХХХ district court of the city of ХХХХХХ”. Let's move on. The websites of all courts have the same design and navigation. Go ahead.

2. We are looking for the “Judicial Proceedings” tab.

3. Select search by case.

4. Enter the number and set the search.

5. The system issues a list of cases where such a number appears. We look for our business in this list, follow the link.

6. The system displays the text of the judicial act.

Let us note that the texts of decisions are not always posted on the courts’ website. It may also happen that the case you are interested in is not available in the online file cabinet.

This does not mean that it is absent in principle. To find the text of the decision on it, you can also use the GAS “Justice” system or private information resources with court decisions, for example, the Sudakt service.

You can also obtain a copy of the decision from the court office during a personal visit.

How to find a court decision by the number of the writ of execution

Finding a court decision by IL number is somewhat more complicated. This is due to the fact that the FSSP and the courts have independent databases from each other. Theoretically, courts (including magistrates) are obliged to publish the texts of their decisions on their websites. In practice, it is not immediately possible to find a case by writ of execution number. Therefore, there is a two-step search method:

  1. Find the IP number on the regional FSSP website or on the State Services website. It contains the decision number and name of the court;
  2. Knowing the number, enter it in the appropriate field and familiarize yourself with the decision made.

If the decision on which an individual entrepreneur has been opened is not published on the court’s website, you must contact the court office. Write an application to familiarize yourself with the case materials.

The following have the right to do this:

  • persons participating in the case (plaintiff, defendant, third parties);
  • representatives and lawyers of the parties (by warrant or power of attorney);
  • prosecutor.

How to use IP Bank?

Everything is quite simple. Minimum data required. If there are no other inputs, it is enough to indicate the region and full name of the debtor.

Click "Find". The bank issues all cases that have ever been opened for citizens with the same name in the specified region. In this list you can find the debtor you are interested in. The details of the executive documents will also be indicated.

In addition, using the service you can check the writ of execution by production number. This number can be found in the bailiff's orders or on the crust of the production itself.

Expert opinion

Egorov Oleg Yurievich

Practitioner lawyer with 10 years of experience. Specialization: criminal law. Extensive experience in drafting contracts.

The result is the same. If you already have a case number and IL, the service can be used to check the status of proceedings, pay debts online or obtain bailiff contacts.

Search for information on writ of execution

As mentioned above, all information is cross-sectional. It is enough to know the initial data of the debtor (full name or name of the organization) to obtain information about the individual entrepreneurs initiated against the debtor. Having learned information about production, you can simultaneously glean information:

  • about the case number;
  • FULL NAME. bailiff;
  • Contact details;
  • stages of IP;
  • about the measures taken by the bailiff to collect, seizure of property, accounts, search, administrative measures.

Hotline for citizen consultations: 8-804-333-70-30

This you need to know: How to get a writ of execution

Is it worth contacting the bailiff?

Certainly ! If you call the IP numbers indicated in the bank, information on production can be obtained over the telephone. If not, you will have to go to a personal reception and photograph production materials.

You can also find out the number of the court case from the writ of execution. It is written at the top of the front side of the IL.

The court that made the decision and issued the IL is also indicated. These two details are enough to obtain the text of the court decision and find out the essence of the case.

Related article: Resubmitting a writ of execution for execution: how to resubmit the writ to bailiffs

Checking the status of the executive document accepted by the Bank

    Opening and maintaining an account Current account, Cards for business…
    Current accountOpening a current accountBonuses for Sberbank clientsAccount managementTariffsSelf-collectionSpecial bank accountsCards for businessBusiness cardBusiness credit cardPurchases from partners on preferential termsPremium Visa business cardPremium Mastercard business cardInstant business cardDigital business cardNew businessStart a business with SberbankRemote register business establishment and account openingPreparation of documents for registration of individual entrepreneurs and LLCFranchise catalogAccepting payments from your clientsAcquiring - accepting cards for paymentEvotor online cash registerAccepting payments through the Sberbank networkBRIS Housing and Public UtilitiesCustomer lending - Purchases on creditPayroll projectForeign trade and currency controlCollectionPromotions and offers

Loans and guarantees Online business loan, Business loans, Business credit card, Microloans…

    Online loan for businessLoans for businessBusiness credit cardMicroloansLeasingBank guaranteesFor participants of tenders and government contractsFactoring

Online services Online banking…

    Online bankingSberbank Business OnlineSberbank Business Online application for Windows 10Mobile applicationE-invoicingInvoicing serviceAccount management centerSMS notifications about receipts to the accountServices to help businessesRemote business registration and account openingPreparation of documents for registration of individual entrepreneurs and LLCAccountingCRMMy tradingBusiness AnalyticsSafe transactionService for checking fines and chargesElectronic archiveBusiness profileFiscal data operatorB2B -paymentsAccounting 1СBusiness TravelFranchise catalogCreation of a website for a businessExpertise of investment projectsService for verifying counterpartiesPlatform for business promotionReporting to government bodiesPersonal lawyerPulse of the market - procurement aggregatorService "Business partner recommendation"International platform BBPDocument constructorElectronic signatureCertification center of PJSC SberbankCustoms payments

Deposits and investments Placement of funds…

    Placement of funds Deposits Minimum balance on current accounts Promissory notes Investments Brokerage services Trust management Currency exchange transactions Depository services

Business insurance Business and property insurance…

    Business and property insuranceComprehensive insurance “Stable business”Business card insuranceMotor transport insuranceReal estate insuranceEmployee protectionCorporate pension program

Support Help Center…

    Help centerOpening an accountService packagesSelf-collectionBusiness cardAcquiringOnline cash desk "Evotor"Sberbank Business OnlineLoans for businessLeasingFEA Just about businessContact center for business FeedbackChecking the status of an executive documentArrests and penaltiesHow to avoid restrictions on account transactions

In modern Russian realities, it is common for funds to be withdrawn from a user’s account or seized by government agencies. In this article we will look at the reasons for the collection of funds under enforcement proceedings from a Sberbank card in 2021, and what to do in this situation. Every person who is a bank client should be aware of the possible withholding of money and restriction of access to the account in the event of an outstanding debt.

Give enforcement documents to the bank or bailiffs?

With a writ of execution in hand, there are two ways to implement it:
1. Through the bailiff service.

2. Through the defendant's bank.

The first method is the easiest to perform. The plaintiff just needs to contact the appropriate department of the FSSP with the original writ of execution and a completed application. And then the bailiffs independently find out where the defendant’s account is opened and interact with the bank. However, in practice, collecting funds through bailiffs may not be quick at all. This is due to the degree of workload of employees and the specifics of the executive process. Therefore, receiving the required amount may take up to two months.

The second method is much faster. After checking the documents, the bank withholds the amount to be recovered from the defendant’s current account and transfers it to the applicant’s details. Before contacting a specific bank, it is necessary to find out which financial institution the defendant is a client of. This information can be obtained from the department of the Federal Tax Service by contacting them with the original of the received sheet. Having found out which bank the account is opened in, you should contact it. Let's consider accepting writs of execution at Sberbank.

I have the right

It's fast and free!

From this article you will learn how to view the arbitration case and the writ of execution issued as a result of its decision. Bailiffs work openly and transparently. Any citizen, whether the claimant or the one who owes, has the right to become familiar with the progress of enforcement proceedings. The FSSP has a special website on which official information regarding debts and initiated enforcement proceedings is published. Every citizen has the right to find out whether he has a debt to the bailiffs.

Related article: Debt collection from the heirs of the deceased: judicial practice

How to find out about the debts of legal entities

If a company has debts, this always negatively affects its work. Large amounts of debt can lead to bankruptcy of your company and even to its complete liquidation.

You can find out about the presence of debts at the bailiff service office, which is located at the place of registration of the company.

In order not to waste time visiting the FSSP branch, you can view information online on the website of this service.

To do this, go to the “Search for Legal Entities” section. To obtain information about your company, you will have to fill out three fields:

  1. — indicate the region of registration of the company;
  2. — enter the name of the company;
  3. -indicate the address of your company.

After you click “find,” the search will begin and information about your company will be displayed on the screen.

If you can't find information

Searching by writ of execution requires skills. If you cannot find the information you are looking for, you can seek legal advice.

Any lawyer has the skills to search for data. If you don’t have money for a consultant, contact the local FSSP branch, where the bailiffs will quickly be able to answer the question of whether a criminal case has been initiated against citizen N.

Production, amount of debt and at what stage of execution the case is at the time of appeal. Information about debt is confidential.

Belongs to the category of personal data. Therefore, it is available only to the debtor himself and the collector.

Third parties do not have access (except for representatives, lawyers and prosecutors).

Checking the status of the executive document accepted by the Bank

    Opening and maintaining an account Current account, Cards for business…
    Current accountOpening a current accountBonuses for Sberbank clientsAccount managementTariffsSelf-collectionSpecial bank accountsCards for businessBusiness cardBusiness credit cardPurchases from partners on preferential termsPremium Visa business cardPremium Mastercard business cardInstant business cardDigital business cardNew businessStart a business with SberbankRemote register business establishment and account openingPreparation of documents for registration of individual entrepreneurs and LLCFranchise catalogAccepting payments from your clientsAcquiring - accepting cards for paymentEvotor online cash registerAccepting payments through the Sberbank networkBRIS Housing and Public UtilitiesCustomer lending - Purchases on creditPayroll projectForeign trade and currency controlCollectionPromotions and offers

Loans and guarantees Online business loan, Business loans, Business credit card, Microloans…

    Online loan for businessLoans for businessBusiness credit cardMicroloansLeasingBank guaranteesFor participants of tenders and government contractsFactoring

Online services Online banking…

    Online bankingSberbank Business OnlineSberbank Business Online application for Windows 10Mobile applicationE-invoicingInvoicing serviceAccount management centerSMS notifications about receipts to the accountServices to help businessesRemote business registration and account openingPreparation of documents for registration of individual entrepreneurs and LLCAccountingCRMMy tradingBusiness AnalyticsSafe transactionService for checking fines and chargesElectronic archiveBusiness profileFiscal data operatorB2B -paymentsAccounting 1СBusiness TravelFranchise catalogCreation of a website for a businessExpertise of investment projectsService for verifying counterpartiesPlatform for business promotionReporting to government bodiesPersonal lawyerPulse of the market - procurement aggregatorService "Business partner recommendation"International platform BBPDocument constructorElectronic signatureCertification center of PJSC SberbankCustoms payments

Deposits and investments Placement of funds…

    Placement of funds Deposits Minimum balance on current accounts Promissory notes Investments Brokerage services Trust management Currency exchange transactions Depository services

Business insurance Business and property insurance…

    Business and property insuranceComprehensive insurance “Stable business”Business card insuranceMotor transport insuranceReal estate insuranceEmployee protectionCorporate pension program

Support Help Center…

    Help centerOpening an accountService packagesSelf-collectionBusiness cardAcquiringOnline cash desk "Evotor"Sberbank Business OnlineLoans for businessLeasingFEA Just about businessContact center for business FeedbackChecking the status of an executive documentArrests and penaltiesHow to avoid restrictions on account transactions

In modern Russian realities, it is common for funds to be withdrawn from a user’s account or seized by government agencies. In this article we will look at the reasons for the collection of funds under enforcement proceedings from a Sberbank card in 2021, and what to do in this situation. Every person who is a bank client should be aware of the possible withholding of money and restriction of access to the account in the event of an outstanding debt.

Checking the status of the executive document accepted by the Bank

    Opening and maintaining an account Current account, Cards for business…
    Current accountOpening a current accountBonuses for Sberbank clientsAccount managementTariffsSelf-collectionSpecial bank accountsCards for businessBusiness cardBusiness credit cardPurchases from partners on preferential termsPremium Visa business cardPremium Mastercard business cardInstant business cardDigital business cardNew businessStart a business with SberbankRemote register business establishment and account openingPreparation of documents for registration of individual entrepreneurs and LLCFranchise catalogAccepting payments from your clientsAcquiring - accepting cards for paymentEvotor online cash registerAccepting payments through the Sberbank networkBRIS Housing and Public UtilitiesCustomer lending - Purchases on creditPayroll projectForeign trade and currency controlCollectionPromotions and offers

Checking the status of the executive document accepted by the Bank

    Opening and maintaining an account Current account, Cards for business…
    Current accountOpening a current accountBonuses for Sberbank clientsAccount managementTariffsSelf-collectionSpecial bank accountsCards for businessBusiness cardBusiness credit cardPurchases from partners on preferential termsPremium Visa business cardPremium Mastercard business cardInstant business cardDigital business cardNew businessStart a business with SberbankRemote register business establishment and account openingPreparation of documents for registration of individual entrepreneurs and LLCFranchise catalogAccepting payments from your clientsAcquiring - accepting cards for paymentEvotor online cash registerAccepting payments through the Sberbank networkBRIS Housing and Public UtilitiesCustomer lending - Purchases on creditPayroll projectForeign trade and currency controlCollectionPromotions and offers

Loans and guarantees Online business loan, Business loans, Business credit card, Microloans…

    Online loan for businessLoans for businessBusiness credit cardMicroloansLeasingBank guaranteesFor participants of tenders and government contractsFactoring

Online services Online banking…

    Online bankingSberbank Business OnlineSberbank Business Online application for Windows 10Mobile applicationE-invoicingInvoicing serviceAccount management centerSMS notifications about receipts to the accountServices to help businessesRemote business registration and account openingPreparation of documents for registration of individual entrepreneurs and LLCAccountingCRMMy tradingBusiness AnalyticsSafe transactionService for checking fines and chargesElectronic archiveBusiness profileFiscal data operatorB2B -paymentsAccounting 1СBusiness TravelFranchise catalogCreation of a website for a businessExpertise of investment projectsService for verifying counterpartiesPlatform for business promotionReporting to government bodiesPersonal lawyerPulse of the market - procurement aggregatorService "Business partner recommendation"International platform BBPDocument constructorElectronic signatureCertification center of PJSC SberbankCustoms payments

Deposits and investments Placement of funds…

    Placement of funds Deposits Minimum balance on current accounts Promissory notes Investments Brokerage services Trust management Currency exchange transactions Depository services

Business insurance Business and property insurance…

    Business and property insuranceComprehensive insurance “Stable business”Business card insuranceMotor transport insuranceReal estate insuranceEmployee protectionCorporate pension program

Support Help Center…

    Help centerOpening an accountService packagesSelf-collectionBusiness cardAcquiringOnline cash desk "Evotor"Sberbank Business OnlineLoans for businessLeasingFEA Just about businessContact center for business FeedbackChecking the status of an executive documentArrests and penaltiesHow to avoid restrictions on account transactions

In modern Russian realities, it is common for funds to be withdrawn from a user’s account or seized by government agencies. In this article we will look at the reasons for the collection of funds under enforcement proceedings from a Sberbank card in 2021, and what to do in this situation. Every person who is a bank client should be aware of the possible withholding of money and restriction of access to the account in the event of an outstanding debt.

Rating
( 1 rating, average 5 out of 5 )
Did you like the article? Share with friends:
For any suggestions regarding the site: [email protected]
Для любых предложений по сайту: [email protected]