Fssp debt by last name. How to check enforcement proceedings in the bailiff service

The text of the Complaint to the Prosecutor's Office of Moscow via the Internet Reception
(Tune it to your situation and send it, the answer from the prosecutor's office will be 100%, Do not be afraid! The prosecutor of Moscow is waiting for your appeal!)

COMPLAINT
for violation federal law dated 02.05.2006 No. 59-FZ “On the procedure for considering citizens' applications Russian Federation»
and Federal Law No. 229-FZ of 02.10.2007 “On Enforcement Proceedings”

09/07/2016 by me to the Head of the Department Federal Service bailiffs in Moscow - the chief bailiff of Moscow at the address: st. Butyrsky Val, 5, Yugo-Zapadny AD, Moscow, 125047. A registered letter with an inventory was sent.
In which there was an Application for the adoption of the executive document and the initiation of enforcement proceedings on it and the executive document (sheet) series XX No. XXXXXXXXX dated 06/02/2016, issued by the Privolzhsky District Court of XXXXXX.
Subject of performance: Insurance compensationХХХХХХ (ХХХХХХХ thousand eight hundred and thirty eight) rubles 69 kopecks.
For the debtor: Russian Union auto insurers,
date of registration: October 14, 2002,
address: Moscow, st. Lyusinovskaya, 27, building 3,
TIN: 7705469845, KPP: 770501001, PSRN: 1027705018494
09/15/2016, according to the mail notification, Art. specialist of the 1st category of the UFSSP (full name).
In addition, on 10/01/2016, I sent an electronic appeal No. 221263500ХХХ through the Internet reception, in order to clarify the process of accepting the executive document and initiating enforcement proceedings on it.
On 10/04/2016, my electronic appeal was registered.
Having received no response to appeals, 11/10/2016. I sent an electronic appeal No. 221373439ХХХ dated 2016-11-10 through the Internet reception with a Complaint about inaction in accepting a writ of execution and initiating enforcement proceedings on it.
On November 11, 2016, the appeal was registered.
More than three months have passed, but no response has been received so far.
No action has been taken by the Office of the Federal Bailiff Service for Moscow on the writ of execution against the respondent of the Russian Union of Insurers (RSA). Enforcement proceedings have not yet been opened. There are no written answers. Calling is not possible! Two repeated appeals through the Internet reception remained unanswered.
The FSSP in Moscow does not add writ of execution to its database, and they lie in piles without movement.
According to credible data, the leadership of the FSSP in Moscow INTENTIONALLY HOLDS THE IMPLEMENTATION OF COURT DECISIONS regarding the PCA! All decisions! And there are hundreds of such solutions! What is the reason for such concern of the FSSP for the city of Moscow about the RSA? One can only guess how much it costs? What is this? Corruption? But it still smells bad!
The FSSP in Moscow systematically violates Federal Law No. 59-FZ of May 2, 2006 “On the Procedure for Considering Appeals from Citizens of the Russian Federation” and Federal Law No. 229-FZ of October 2, 2007 “On Enforcement Proceedings”.
I ask the prosecutor of Moscow to submit a proposal to eliminate violations of the law and take prosecutorial measures against the Head of the Office of the Federal Bailiff Service for Moscow - the chief bailiff of Moscow for violations of the legislation of the Russian Federation.
Date of. Signature.

Last update: 10/21/2019

To find enforcement proceedings by number writ of execution:

  1. go to the FSPP of Russia website http://fssprus.ru/iss/IP
  2. click "Search by IP number"
  3. enter the number of the writ of execution in the format NNNNNN/YY/DD/RR or NNNNNNN/YY/DDDDD-IP, where:
    • NNNNNN - serial number of enforcement proceedings (from 1 to 7 digits)
    • YY - last 2 digits of the year
    • DD - department code
    • RR - region in traffic police format
    • DDDDD - bailiff division index and region
  4. click "Search"

If there are problems with the search by number, try to find the executive document for physical. face. If you still have questions, read the article and comments to it.

Search for enforcement proceedings - in what cases is it necessary

After the trial, the plaintiff receives a writ of execution - a document confirming his right to collect debts and obliging the defendant to ensure execution this right. Some debtors deliberately evade performance this obligation, others simply do not know either about the existence of the debt or about the court hearings held. Revealing such information is an unpleasant surprise.

The need to find a court decision by the number of enforcement proceedings arises in a number of situations:

  • Errors in the work of the judiciary. Missing the deadlines for notifying a citizen about the occurrence of a debt by a court decision is a rare occurrence, accounting for a small percentage of debtors.
  • A more common case is the absence of a constant or temporary registration at the debtor. Bailiffs do not have the ability to deliver a notice to a citizen.

As mentioned above, every citizen has the right to check himself or his organization for debts by court order. additional verification needed for:

  • Planning overseas travel. Debtors in enforcement proceedings are subject to restrictions on leaving the country.
  • An administrative liability is imposed on a citizen who has missed the payment deadlines in the form of a fine equal to 5% of the amount of the debt (more than 500 rubles, if the percentage of the debt is less than this indicator).
  • For reinsurance. Regularly review yourself or your organization (for legal entities) will save the potential debtor from misunderstandings and problems with the bailiff service.

How to find out if a person is in debt

The search for enforcement proceedings by the number of the writ of execution begins with the identification of debts from a particular person. To do this, you need to contact the official website of the FSS (Federal Bailiff Service). This service provides the public with information about the activities of bailiffs, including data on enforcement acts, presented as a register of enforcement orders.

Using any search engine, a request for an FSS address is entered. On the main page of the service, users are offered several tabs to check for authenticity and search for information about court cases, you should refer to the "Database" section. Depending on the type of production you are looking for (for an individual, organization), the required options are selected, the fields of the search service from the FSS are filled in.

If the system managed to find the case by the number of the writ of execution, it will offer the user a list of data:

  • Name judicial authority who issued the writ of execution, his address;
  • Date of issue of the executive document, its number;
  • If there is an additional production - its number and date of issue;
  • Object of enforcement proceedings - the amount of debt, the payment period;
  • If the owner of the writ of execution has already applied to the bailiff service - the name of the department, its address.

To find the court by the number of the writ of execution, in the case of a search for the details of the debtor, it is necessary to use the data on the department of the bailiff service that works on the judicial act. A simple call to this branch will help identify the number of the document of interest.

Effective search on the FSS website

It is not necessary to search for a writ of execution by number; the FSS website offers several options for entering data. The user specifies necessary set information in whole or in part if there is a lack of information, and the system issues a list of cases with a result that matches the request.

A search on the FSS service is carried out when specifying the data:

  • FULL NAME. individual or organization name;
  • Registration address (it is permissible to indicate the address of temporary registration in the absence of a permanent one);
  • Document Number;
  • Cast start date judgment into action;
  • Address and name of the judicial authority that issued the enforcement act.

The more data the user specifies when starting the search program, the more accurate the results of the calculation of the service will be. At the same time, the time spent on searches is reduced. In the interests of the user, indicate full information in each field of the search program. The FSS search engine works according to the generally accepted principle, giving the most accurate results with sufficient data.

If the user fills out only a subset of the form fields, there is a high probability that a huge number of results will be returned that match the specified information. This approach will greatly increase the time of work with the service.

If enforcement proceedings are found, the system will provide detailed information about it, there will be the number of the writ of execution, the amount of the debt, the name and address of the relevant department of the FSSP, the name and contact phone number of the bailiff. You can contact the named FSSP officer for more information.

Lawyers recommend checking yourself for debt annually. Such regular tracking is guaranteed to protect yourself from unpleasant surprises in the form of debts and fines for missing the deadlines for paying funds by court order.

  1. Clauses 1.4, 7.1, 7.2, 7.3, 7.4 of the Procedure for creating and maintaining a data bank in the enforcement proceedings of the Federal Bailiff Service, approved by Order of the Federal Bailiff Service of Russia dated May 12, 2012 No. 248

If you have questions about the topic of the article, please feel free to ask them in the comments. We will definitely answer all your questions within a few days.

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On this page you can check the debt to the bailiffs, in other words, check the existence of enforcement proceedings against a particular individual. Verification can be carried out by the number of TIN, SNILS, passport, UIN or the number of enforcement proceedings. The service does not require registration and payment.

By TIN, SNILS, passport

By number of enforcement proceedings or UIN

For search enforcement proceedings FSSP enter TIN and / or SNILS and / or series and passport number. We recommend checking all documents at the same time.

? Enter TIN number
? Enter SNILS number
? Enter the series and number of the passport

To search for enforcement proceedings, enter a unique accrual identifier (UIN) or enforcement proceedings number.

? Enter enforcement proceedings number or UIN Search enforcement proceedings »

By clicking the "Search enforcement proceedings" button, you consent to the processing of personal data, in accordance with the Federal Law of July 27, 2006 N152-Ф3 "On Personal Data"


* The search is carried out in the GIS GMP (IP, issued throughout Russia).

We do not process or store your personal or payment information. After payment, a receipt confirming the payment will be available to you. The resource works on a secure https protocol, which guarantees the confidentiality of the transmitted data.

If an open enforcement proceeding is discovered, the debt on it can be repaid bank card(MasterCard, Maestro, Visa, Mir) and other means of payment.

The Federal Bailiff Service (FSSP) of Russia is executing tens of millions of enforcement proceedings (IP) in respect of individuals. Timely unpaid traffic police fines or taxes are a very common reason for initiating enforcement proceedings. Often, for various reasons, people do not even know that they have become debtors.

How to find out the debt to the bailiffs?

In order to check the availability of enforcement proceedings, you will need the data of one of the following documents:

  1. TIN - An identification number taxpayer
  2. SNILS - Insurance number of an individual personal account
  3. Passport - passport of a citizen of the Russian Federation

The IP search is carried out by the series and document number entered in the corresponding fields of the search form. To obtain the most complete result, it is advisable to search simultaneously for all available documents - TIN, passport number and SNILS.

If you know the number of enforcement proceedings or UIN, click on the tab "By the number of enforcement proceedings or UIN" and fill in the appropriate fields.

After entering the necessary data in the fields of the search form, click the "SEARCH IP" button. Checking the availability of enforcement proceedings takes some time, which can reach several minutes.

If, as a result of the audit, according to the specified data, there are court debts, then they will be provided detailed information: date, UIN, type of charge, amount due, etc. Otherwise, a message will appear stating that nothing was found.

Answers to frequently asked questions about litigation

Below you will find answers to the main questions on FSSP debts. If you did not find the answer to your question - send it through the feedback form.

What is the difference between checking a court debt by TIN number, SNILS and passport data?

By the number of SNILS and passport, as a rule, you can find all the existing debts to the bailiff service. However, there are exceptions, for example, debts arising as a result of unpaid on time are available by the TIN number. tax charges and, sometimes, you can only find them by TIN. Thus, it is desirable to carry out a check on all numbers: passports, SNILS and TIN. If all these data do not contain any open executive produced by FSSP That means they don't exist at the moment.

Is there a discount on the payment of debts for enforcement proceedings?

No, payment discount FSSP debts, unlike , is not provided.

What is an executive fee?

In accordance with the Federal Law of October 2, 2007 N 229-FZ (as amended on May 28, 2017) "On Enforcement Proceedings":

The enforcement fee is a monetary penalty imposed on the debtor if he fails to execute the executive document within the period established for the voluntary execution of the executive document, as well as in case of non-execution of the executive document subject to immediate execution, within a day from the date of receipt of a copy of the decision of the bailiff on initiation of enforcement proceedings.

The amount of the enforcement fee for individuals is 7% of the amount to be collected or the value of the property to be recovered, but not less than one thousand rubles. To avoid this accrual, it is necessary to make a payment within 5 days from the date of the decision to initiate enforcement proceedings.

Why don't you have a debt check to the FSSP by last name?

It is obvious that in Russia there are a large number of people who not only have the same last name, but even the first and middle names. Considering this factor, checking court debts last name can lead to false positive results, i.e. someone else's debt will be found. A search by TIN, SNILS, passport number will give an unambiguous result, practically excluding the detection of other people's FSSP accruals.

To search for debts by last name, you can visit the official website of the FSSP - fssprus.ru, however, you must take into account the nuances that are indicated above.

Where do debts to the bailiff service come from?

According to the Center for Strategic Research (CSR), the largest category of enforcement proceedings is administrative fines, mostly traffic police fines. Followed by proceedings on insurance premiums in Pension Fund, recovery on loans, housing and communal services, alimony, state duty and executive fees. These categories make up about 90% of all enforcement proceedings. Thus, most often debts to the FSSP arise due to traffic police fines not paid on time.

What restrictions can be imposed by the FSSP?

Bailiffs have a wide range of measures enforcement, among which:
. establish temporary restrictions on the debtor's departure from the Russian Federation
. set time limits on the right to control vehicles
. seize property, including cash And securities
. to enter without the debtor's consent into the dwelling occupied by the debtor
. search for the debtor, his property independently or with the involvement of internal affairs bodies

A complete list of enforcement actions is listed in Article 64 of Federal Law N229-FZ. As can be seen from the information above, the restrictions are very severe and therefore late payments should be avoided and the debts incurred should be paid on time.

Federal bailiff service- The federal executive body, which performs the functions of ensuring the established procedure for the activities of courts, the execution of judicial acts, acts of other bodies and officials, as well as law enforcement functions and functions of control and supervision in the established field of activity. The FSSP of Russia is subordinate to the Ministry of Justice of the Russian Federation.

The main tasks of the FSSP in the Russian Federation are:

  1. Enforcement of judicial acts of courts of general jurisdiction and arbitration courts, as well as acts of other bodies provided for by the legislation of the Russian Federation on enforcement proceedings;
  2. Ensuring the established procedure for the activities of courts on the territory of the Russian Federation.

Bailiffs collect debts in the framework of cases by decision of the judicial authorities of Russia. Bailiffs carry out decisions regarding legal entities and individuals on the territory of the Russian Federation.

Enforcement proceedings- actions government agency(FSSP), aimed at the enforcement of court decisions that have entered into legal force.

The ZACHESTNYYBUSINESS portal publishes information from the data bank of the Federal Bailiff Service regarding Legal Entities registered in the territory of the Russian Federation. Information from the database of enforcement proceedings in relation to Individual entrepreneurs and Individuals are not published.

On the ZACHESTNYYBUSINESS portal, you can check the Legal Entity for free on the presence of cases in relation to it, get information about the debt collected by the FSSP.

The card of the Legal Entity, obtained by searching by TIN/OGRN/Name or full name, contains open official information about enforcement proceedings. To get a card, use the search bar:

Representatives of organizations can find out the presence of initiated enforcement proceedings and the amount of outstanding debt.

FSSP open data contains information:

  • . Debtor(Legal entity: name, address);
  • . Enforcement proceedings(number, date of initiation);
  • . Details of executive document(type, date of adoption, number, name of the body that issued the executive document);
  • . Subject of execution, amount of outstanding debt;
  • . Bailiffs Department (name, address) recovering debt.

We wish you fruitful, comfortable work on the portal, using the search for enforcement proceedings and outstanding debts of legal entities by TIN / PSRN on the ZACHESTNYYBUSINESS.RF portal!

* Information on enforcement proceedings is presented on the ZACHESTNYYBUSINESS portal in reference mode. Accurate official information You can get on the official website of the FSSP http://fssprus.ru

In this article you will find step by step instructions on checking debts to the FSSP. We will offer 3 options.

Federal Bailiff Service (FSSP) is an organ public service, whose main functions are to solve problems of ensuring order in the courts, ensuring the enforcement of judicial acts, as well as acts of other bodies authorized to issue them.

This is the only body in the Russian Federation, which is entrusted with official duties for the collection of debts in compulsory order, and no other.

In the article, we will consider the activities of the bailiff service for collecting debts from individuals and legal entities forcibly.

Ways to check debt in the FSSP

  1. Come to the bailiffs on your own. In order to find out the amount of your debt, you can directly come to the FSSP with a passport (and even better with money).
  2. Come by invitation.
    • As part of the proceedings, the bailiff may send a summons or notice to the debtor.
    • If the debtor evades visiting the UFSSP, the bailiff has the right to make a forced drive.
    • In order to avoid a forced drive, receive mail in a timely manner, accept from the couriers the notices brought by them (put a signature).
    • In cases of immediate execution of the act, the bailiff has the right not to notify the debtor.
    • If you refuse to supply your signature, you will be deemed notified in any case.
    • Remember that you must notify the UFSSP of your change of residence and other changes.
  3. Check online. Instructions below.

If you have access to the Internet, then you can check your debt using the algorithm described below.

The process of checking debt through the FSSP website

"stored" in the Data Bank on the official website of the UFSSP.

Consider the stages of checking production on the site:

To verify an individual:

  1. We go to the official website of the FSSP.
  2. Go to the "Search for Individuals" tab.
  3. We fill in the field "Territorial authorities" (in the drop-down list we find the subject of the Russian Federation of interest to us).
  4. Fill in the fields in turn: "Last Name", "First Name", "Patronymic" (if any) (mandatory).
  5. Fill in the field "Date of birth" (required).

To verify a legal entity:

  1. Go to the "Search for Legal Entities" tab.
  2. Fill in the field "Territorial authorities".
  3. Fill in the field "Name of the enterprise - debtor" (mandatory).
  4. Fill in the field: "Address of the enterprise - debtor" (optional).

To check by the number of enforcement proceedings:

  1. We fill in the field "Number of enforcement proceedings" in the proposed format.

Debt Check Cases

In accordance with the norms of the Federal Law of October 2, 2007 No. 229-FZ, in the event that a document for execution is received by the bailiff service, the bailiff is obliged to issue an appropriate decision within three days (a document will be issued either on initiation, or a refusal to initiate it will be issued) and send it to the debtor.

However, in practice, it happens that the debtor does not even suspect that proceedings have been initiated and are being carried out against him. The worst thing is that a citizen may encounter such a “surprise” when trying to travel abroad of the Russian Federation.

Here are some examples of when you need to be vigilant.

Self-debt check cases

If an individual has unfulfilled obligations, for example:

  • on payment of utility bills;
  • on payment for the use of electricity;
  • unpaid administrative fines;
  • collection of overdue loans in banks;
  • alimony;
  • recovery of unpaid loans from individuals;
  • And so on.

Cases of checking the debt in relation to the counterparty:

Legal entities and entrepreneurs need to be extremely careful when concluding various deals. And it is better to take care of checking the potential counterparty in advance - its solvency. After all, often such a counterparty may be a debtor in paying contributions to various funds - PFR, FSS, FFOMS, the Federal Tax Service, or may be in the stage of bankruptcy or even worse, in the stage of liquidation.

How long does it take for information about the debt to be transferred to the FSSP?

Article 21 of Federal Law No. 229-FZ (“ executive documents containing requirements for the collection of periodic payments can be presented for execution during the entire period for which the payments were awarded, as well as within three years after the end of this period”), regulates the terms for submitting documents for execution . Consider the common ones:

  • Performance list, court order can be sent to the SSP within 3 years from the date of their issuance;
  • Acts of other authorities within 6 months (for example, the Federal Tax Service, PFR, FSS, etc.);
  • Administrative acts within 2 years (Ministry of Internal Affairs, traffic police, etc.);
  • Other deadlines may be set by others.

Consequences of unpaid debt

In cases of refusal to voluntary pay off the existing debt, then the bailiffs will forcibly pay it off.

When performing executive actions, the bailiff has the right to:

  • restrict travel abroad of the Russian Federation;
  • arrest and seize property;
  • open the apartment upon execution;
  • to seize the accounts and deposits of individuals, legal entities;
  • carry out a forced bringing to court or to the FSSP;
  • bring to administrative responsibility (including arrest);
  • initiate a criminal case (term of imprisonment up to 2 years).

Extreme measures of the FSSP, in the event of a long delay in debt

Freezing accounts, blocking the debtor's funds

Since 2012, bailiffs have the right to “freeze” bank accounts. This measure was used before, it is normatively called "arrest". However, since 2012, the freezing procedure has been greatly simplified.

Was:

  • The bailiff filed a request to the bank to clarify whether the debtor has any accounts.
  • If the bank answered that there was money in the account, only then the bailiff could seize these accounts.
  • The bailiff could seize only the available funds in the accounts, no more.
  • If the funds in the account are less than required, the bailiff each time had to take out new document on the arrest of the account, and so on, until all the debt is repaid.

Agree - the procedure is bureaucratic.

Since all this required considerable time, the debtor withdrew money from the account and "was like that." In this case, as a rule, closing the account. And this required new bailiffs' requests to the bank for the debtor's accounts.

One can imagine the "effectiveness" of such a procedure before.

It became :

  • Now the bailiff “freezes” the accounts until the entire debt is completely repaid from the account.
  • The freezing procedure begins on the day the request is sent. FSSP service, which completely blocks the debtor's access to the "early" withdrawal of money from the account.
  • There are no more requests. The bailiff makes only one request to block the account, and the bank, in turn, will “collect” the entire amount necessary for payment on the account.
  • Moreover, bailiffs and many banks have signed agreements on EDI (now a request can be sent electronically).
  • Refusal to cross the border.

Another, extremely unpleasant, but very effective measure is. It must be borne in mind that if the debt is more than 10 thousand rubles and you have not paid for it, be prepared to spend your vacation at home - in the Russian Federation.

Arrest of the debtor

Of course, no one can simply take and arrest a defaulter for debts. Norms of the legislation on enforcement proceedings do not provide for this. An arrest can be made in case of obstruction of the activities of the UFSSP. Also, under Art. 315 of the Criminal Code of the Russian Federation, the head of a legal entity can be held criminally liable for failure to comply judicial act(only judicial, and no other). The term of such liability is imprisonment up to 2 years.


Arrest of the debtor's property

One of the extreme measures is the seizure of the debtor's property. Let's see how it happens:

  1. Drawing up an act of arrest, which contains:
    • FULL NAME. persons under arrest;
    • a list of all items to be seized;
    • assessment of the value of things;
    • a note that the property has been seized;
    • to whom the property was transferred for protection;
    • a note on the statements of those present.
  2. Signing the act: signed by the bailiff, witnesses, the person responsible for storage, and the debtor himself.
  3. Copies of the act are sent to the parties and to the relevant organizations.
  4. A resolution of the SSP on the seizure of property is issued and sent to the participants in the proceedings within three days.
  5. The next step is to appraise the property.
  6. Then, it must be realized (sale at auction or commission).
  7. The next step is the implementation process.

If the property is not sold at auction, the bailiff must offer the claimant to buy the thing to pay off the debt. If the claimant renounces the property, it shall be returned to the debtor.

Cannot be arrested:

  • the only habitable dwelling;
  • items without which it is impossible to conduct a normal life (spoons, forks, plates, pans, etc.);
  • children's things;
  • personal items (clothes, shoes);
  • property of the debtor for labor activity;
  • orders, medals and other awards;
  • food within the minimum "basket" for the non-payer and his family;
  • livestock, feed for personal farming;
  • seeds for the next sowing season

How to pay the existing debt to bailiffs?

The debt can be paid in the following ways:

  1. Directly to the UFSSP (the bailiff will credit the deposit, then distribute and send it to the necessary details).
  2. Personally, according to a receipt at any bank (you can issue a receipt and print it on the UFSSP website).
  3. Through the post office.
  4. On the UFSSP website through the Data Bank.
  5. Online Sberbank.
  6. WITH mobile phone through PaymentUslug.Ru; FSSP application.
  7. In salons cellular communication through YandexMoney.
  8. Instant payment terminals.

After a while, you can check if the production record for you has been deleted on the FSSP website. As a rule, this happens within 7 days after the payment of the debt and the receipt of funds to the account of the claimant.

If the debt is not repaid voluntarily within 5 days after receiving the bailiff's order, you will have to pay on top performance fee in the amount of 7% (but not less than 500 rubles for an individual, and not less than 5000 rubles for a legal entity).

Penalties for individuals will be made from all types of income:

  • salary
  • pension
  • payments under GPC agreements
  • from sold property
  • etc.

Recovery from legal entities will be made by:

  • write-off
  • seizure and sale of property

Use your rights in case of disagreement with the actions of bailiffs. You have the right to appeal against the bailiff's act, either through a higher bailiff or through the courts.

In order to prevent a situation of "close relationship" with UFSSP service pay everything on time!