How can you determine a branch of a joint venture based on the existing addresses of debtors?

How to determine the address of bailiffs based on the debtor's address

This is explained by the fact that enforcement proceedings are carried out more efficiently if the bailiff is located in the same region as the debtor and can implement all possible mechanisms for debt collection, such as an inventory of property, blocking bank accounts and the like.

In accordance with the Federal Law “On Enforcement Proceedings” dated October 2, 2007 N 229-FZ, enforcement documents are submitted for consideration to the FSSP at the place of actual residence of the citizen or the registration address of the organization against which they were issued.

Can bailiffs describe property if the debtor is not registered in the apartment?


If a citizen does not fulfill his financial obligations for a long time, he must be prepared for the fact that creditors will turn to the judicial authorities with a demand to collect the debt forcibly. The adoption of a judicial act entails the involvement of bailiffs in the case, who have powers, including the forcible seizure of the debtor’s property.

However, how will the issue of collection be resolved if the defaulter does not have a residence permit? The nuances of such a situation are described in this article.

Legislative regulation

According to Art. 33 Federal Law No. 229, enforcement actions can be carried out by bailiffs at the place:

  • residence of the defaulter - in other words, at the place of registration;
  • residence of a citizen - the place where he is actually located;
  • location of his immovable or movable property.

In accordance with Art. 64 of this normative act, bailiffs are given the right to visit residential premises occupied by citizens without their consent (subject to written permission issued by a senior bailiff).

Is it possible to inventory property not at the place of registration?

Despite the fact that enforcement actions can be carried out at the citizen’s place of residence, in practice this is not so easy to implement.

Creditors have the right to petition the bailiff to visit a specific address, indicating that the debtor lives there or will be there at a certain time. But if the bailiffs do not find the debtor there, and no documentary evidence of his presence there (registration, lease agreement, certificate of ownership) is presented, such a visit will not bring results. The bailiffs will have no reason to take an inventory of the property or seize it, especially if the owner of the apartment receives an official explanation that the defaulter never appears at this address.

It is almost impossible to confirm that things located in someone else’s apartment belong to the debtor. This will require the lender to provide documentary evidence, such as checks or receipts, which lenders typically do not have. Bailiffs do not have the right to describe or seize things that are in the possession of third parties, and if they commit such actions, citizens have the right to appeal to the judicial authorities with a demand to release the property from seizure.

Property subject to foreclosure

However, one should not think that if a citizen stops answering phone calls and changes his place of residence, he will be able to avoid fulfilling his debt obligations. Bailiffs will carry out activities aimed at collecting funds until the debt is fully repaid, or until it is determined that the defaulter does not have the means to pay.

When carrying out the collection procedure, bailiffs may seize:

  1. Money. This applies to both the official earnings of citizens, from which up to 50% can be withdrawn, and bank deposits, transactions on which can be completely blocked.
  2. Other material assets. First of all, recovery will be aimed at luxury goods, expensive equipment, cars and other valuable property. In this case, things belonging to other persons cannot be confiscated, but ownership of them will need to be documented.

Property that is not subject to seizure

In accordance with current legislation, seizure is not allowed:

  1. Personal belongings of citizens (clothes, dishes, hygiene products, etc.).
  2. The only housing.
  3. Items necessary for professional activities.
  4. Pets, as long as they are not used for profit.
  5. A car and other things that are required to move and meet the needs of citizens with disabilities.
  6. Food products.
  7. Money in an amount not exceeding the subsistence level.
  8. Seeds for future sowing.
  9. State awards and insignia.

Conclusion

From the above, we can conclude that bailiffs do not have the right to visit living space that does not belong to the defaulter and in which he does not have a residence permit. However, it should be remembered that the powers of the collection service are not limited to the inventory of property at the place of residence, therefore, in order not to lose part of your earnings, other funds and not create additional difficulties for yourself, it is recommended to enter into a dialogue with the bailiffs and try to resolve the issue of payment peacefully, without forcing them to resort to extreme measures.

In case of seizure of someone else's property, citizens should apply to the judicial authorities with an application to lift the seizure, to which should be attached evidence confirming the ownership of these things.

Tags: Bailiff, Debt, Apartment, MKD

How to determine the address of bailiffs based on the debtor's address

During the trial, a citizen may receive a writ of execution (executive), which will subsequently be forwarded to the FSSP. However, in some cases, individuals need to find out the address of the regional department of this service, having only the actual place of residence of the debtor. You should understand how the bailiff department is determined at the debtor’s address.

  1. Go to the official website of the service. Link to go - https://fssprus.ru.
  2. Left-click on the “Services” menu.
  3. Select the “Department Definition...” item in the menu that opens.
  4. Fill out the form that opens (you will need to enter the region, city, street and house).

Why does the FSSP work at the debtor’s residential address?

In accordance with Federal Law No. 229, executive documents are submitted for consideration to the FSSP. Moreover, this is done at the place of actual residence of the citizen against whom they were issued.

The legislator does not leave the opportunity for the plaintiff to independently choose a regional branch.

This fact can be explained quite simply. Bailiffs may resort to measures such as inventorying property, blocking bank accounts, and the like.

In order to use them, you will need to be in the region of residence of the citizen affected by the production. Therefore, it is more logical to transfer cases to departments rather than to involve bailiffs located at a great distance from the debtor’s property.

Determining the FSSP address

There are two ways to determine this information. A person who has a sheet in his hands can act as follows:

  1. Personally come to one of the FSSP branches and find out this information, using a document issued by the judge.
  2. Use the services of the bailiff service website.

The personal visit method should be used if the citizen does not have any information about where exactly the person involved in the trial is currently located.

In this case, you must write an application addressed to the head of the department at the place of the proceedings. Within five days, he will forward the application to the desired district department.

Through the Internet

The search procedure is greatly simplified if the citizen has the debtor’s residential address. How to find out the bailiff department at the debtor's address remotely? The procedure is as follows:

  1. Go to the official website of the service. Link to go - https://fssprus.ru.
  2. Left-click on the “Services” menu.
  3. Select the “Department Definition...” item in the menu that opens.
  4. Fill out the form that opens (you will need to enter the region, city, street and house).

After entering all the data, the location of the branch serving the selected region will appear at the bottom of the form.

Important! Please keep in mind that the service is operating in test mode. If the search does not produce results, you need to personally visit the FSSP at the place of the trial.

Changing of the living place

In the event of a change of residence of the debtor, bailiffs have the right to take action in relation to his property, which is located in the region where the branch is located. If the citizen's new location is known, the case is transferred to the appropriate regional department.

In this case, the citizen can obtain the necessary data using the same methods described above. That is, contact the FSSP department or use the service’s page on the Internet. He can decide for himself which method to choose. There are no restrictions in this regard.

How to Find out a Bailiff by the Debtor's Address

You should be prepared for various kinds of unpleasant moments if you decide to start a debt collection case. Hiding debtors is the most common situation. Because of this, the applicant may experience various difficulties associated with searching for the defaulter and his property, since the possibility of filing an application, as well as the speed of resolving this issue, is directly related to the place of actual residence of the unscrupulous citizen.

  1. Personally visit a branch of the Federal Service and find out where to apply for collection.
  2. Determination of OSP by the debtor’s address via the Internet. You need to go to the official website of the FSSP of the region where the debtor lives, find and click the tab “Definition of the BSS department by address.” Enter the locality and, if necessary, the street and house of the debtor in the appropriate fields. Click “Check”, after which the site will indicate where the claimant should contact.

The application must be reviewed within 30 days from the date of registration. If there are exceptional reasons, this period may be extended by the chief bailiff for another 30 days. If the principle of territoriality has been violated, the application is transferred to the unit to which the area where the borrower lives is assigned.

  1. Go to the nearest FSSP office yourself and get the necessary information there. To do this, you will be asked to outline your requirements in an application. This option is considered if you do not know the exact location of the person you are looking for when legal proceedings have begun against him. If this happens, the party interested in the search submits an application addressed to the head of the department related to the area where the proceedings in the specified case are opened. At the department where you came with your application, they will check the stated information, then, within five days from the date of receipt of the application, they will send the application to where it will be considered, to the authorized department.
  2. Use an online resource to find out exactly which department in the FSSP service will be suitable for the current address of the location of the person who owes money. To use this solution, it is better to look for the official website or page of the FSSP (city, district, region of registration of an unscrupulous citizen). Next, find the button “Identification of the FSSP department by address” and click there. A table opens and you must fill it out. If you know exactly all the information required to fill out, enter it in the appropriate fields. Be sure to indicate the name of the street, as well as the house number of the person from whom you are going to collect the debt. We press the “Check” button and here it is, the address of the department to which the claimant should go. Sometimes a document needs to be executed immediately. With this option, there is no need to wait until five days have passed: the package will be sent as soon as it is received by the specified department. Alternatively, you can call the FSSP hotline, where you can clarify your questions regarding the addresses of departments and schedules for receiving citizens by bailiffs.

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Determination of the bailiff department at the debtor's address

Active actions of the bailiff begin if the borrower’s place of residence is known. If there is no information, the executor faces another task - to find the debtor. After discovering the location of the defaulter, the bailiff who found him or another executor to whom the case was transferred is sent to him. His first action is an inventory of property.

As you can see, papers can be submitted to different departments, so it’s easy to get confused, and debt collection results in more problems. To avoid such difficulties, start by checking the information about the borrower available in the writ of execution. When preparing the sheet, such information must be entered. Once you have received the required data, enter it into the form on the website.

But it is of interest why this is so, because it would be much more convenient if the case were considered on the territory of the injured party. Actually this is not true. If a problematic case is being considered on the territory of the debtor, the bailiffs have a free hand. They can carry out legal procedures that are not available to them in areas outside their jurisdiction.

When information is found on the Internet, you can take the phone number of the desired department in order to clarify the nuances over the phone, which can be sorted out without personal intervention. For example, what is the work schedule of the bailiffs and are there certain visiting days and hours (so as not to waste your time on useless trips that do not bring results). Consultation on other issues with bailiffs takes place only in person; telephone mode in this case is useless.

What to do if there is no residence data

Rarely do refund cases go quickly and smoothly. It all depends on the debtor’s willingness to cooperate with the bailiff, which rarely happens. More often than not they hide. Therefore, the plaintiff faces difficulties, because the application can only be filed if the location of the defendant is clarified.

What to do if the search for the debtor reaches a dead end?

In this case, the application is submitted to the territorial branch of the joint venture, where the trial took place. The department already decides to redirect the application or leave the paper in the department. To do this, the bailiffs have 5 days (counting starts from the day the documentation is submitted).

If the borrower is not found, the case will be considered in the department that the authority will select. But as soon as the borrower shows up, the case will be redirected according to the discovered data.

How to find out the bailiff department at the debtor’s address in Moscow

As a result, it turns out that there are not so few options for where to submit papers. You can easily get confused in such a variety, and if you get confused, it will be more difficult to process debt collection. To prevent such a situation from arising, you can do it simply - check what information regarding the borrower is on the pages of the writ of execution. It is usually present in papers. All that remains is to enter it on the website.

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Who do the district bailiffs report to? To your immediate superior. He carries out the orders of the regional or regional leadership of the FSSP. When the service receives documentation from the court for enforcement of a decision, the bailiffs begin work within the scope of their powers:

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Many citizens of Russia have at least once encountered the work of bailiffs, but regardless of which side of the law a person is on, it is always very difficult for him to find out anything about the progress of his business. This is due to the basic illiteracy of most people who need to find out which department of bailiffs they should contact and how to do it.

FSSP in Moscow

Zamorodskikh Sergey Grigorievich

- Chief Bailiff of Moscow
Knyazev Vladimir Viktorovich
- First Deputy Chief Bailiff of Moscow
Khachirov Rustam Tazretovich
- Deputy Chief Bailiff of Moscow
Bugaeva Natalya Yuryevna
- Deputy Chief Bailiff of Moscow
Klimenko Evgenia Aleksandrovna
- Deputy Chief Bailiff of Moscow
Golovlev Alexey Alexandrovich
- Deputy Chief Bailiff Moscow

Dear readers of our site! Our articles talk about typical ways to resolve legal issues, but each case is unique.

Active actions of the bailiff begin if the borrower’s place of residence is known. If there is no information, the executor faces another task - to find the debtor. After discovering the location of the defaulter, the bailiff who found him or another executor to whom the case was transferred is sent to him. His first action is an inventory of property.

  • the number of the executive document, the date of its issue and the name of the body that compiled it;
  • the requirements set out in the specified document;
  • Full name of the debtor, his residential address (registration and actual);
  • details of the collector's account to which funds should be transferred in the event of collection from the debtor;
  • Full name, citizenship, passport details and place of residence of the recovering citizen, or TIN, extract from the Unified State Register of Legal Entities, place of registration and address of the recovering legal entity.
  1. Personally visit a branch of the Federal Service and find out where to apply for collection.
  2. Determination of OSP by the debtor’s address via the Internet. You need to go to the official website of the FSSP of the region where the debtor lives, find and click the tab “Definition of the BSS department by address.” Enter the locality and, if necessary, the street and house of the debtor in the appropriate fields. Click “Check”, after which the site will indicate where the claimant should contact.

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Chief Bailiff of Moscow

The Office of the FSSP in Moscow is headed by the Chief Bailiff of Zamorodskikh Sergey Grigorievich. You can find his biography and personal data, contact information on our website. Similar information can be found regarding his deputies and other senior employees of the Federal Bailiff Service in Moscow.

Please note that to make an appointment in person, you can use the working telephone number of the Chief Bailiff, available on our website. All information is updated daily, so you can be sure of its accuracy and relevance.

How to find the bailiff department at the debtor's address

Good afternoon, Irina! Here are the telephone numbers of ROSP Preobrazhensky: 8 800 250‑39-32, +7 499 583‑04-42, +7 499 583‑04-35, +7 499 583‑04-26, +7 499 583‑04-65, +7 499 583‑06-64, +7 495 367‑19-16, +7 499 583‑03-97, +7 499 583‑04-10. The fact that the bailiffs do not take phones is a common practice on their part. It is better to come to them on Tuesdays before lunch, on Thursdays after lunch - these are their hours for receiving citizens.

  1. If after completing these steps you still have questions, you can clarify the information by calling:
  2. Call center of the Federal Bailiff Service of Russia: 8 495 870 95 50
  3. Informational non-official site about the Federal Bailiff Service of Moscow

A form will pop up with fields that need to be filled out. If you know all the necessary information, the matter will be simple. It is necessary to know on which street the client’s house was built, and under what number. After clicking the “Check” , information will pop up indicating where to submit the claim.

  • If the malicious debtor was found in another region, the case is sent to another bailiff, who is located at the current place of residence of the borrower. Although this option also has one caveat. Redirection is carried out if there are no valuables belonging to the debtor in this region.
  • If the client was spotted in the territory under the jurisdiction of the selected department, the bailiff continues to carry out the actions required by the process.

What do the departments of the Federal Bailiff Service of Russia in Moscow do?

Most enforcement actions for the collection and execution of other court orders in the capital are carried out locally, i.e. through the departments of the Federal Bailiff Service in Moscow. The Regional Office of the Federal Bailiff Service of Moscow is a superior body in relation to the departments and is endowed with the following functions and powers:

  • management of the activities of departments of the Federal Bailiff Service, provision of security for ships;
  • organization and control functions over the implementation of actions within the framework of enforcement cases - search for debtors and their assets, children;
  • control over the work of lower bodies and officials of the FSSP, implementation of certain measures in enforcement cases;
  • consideration of complaints and appeals regarding unlawful actions, decisions or inactions of Moscow bailiffs;
  • interaction with local authorities for the execution of sentences in the form of compulsory labor.

The work of the Department is headed by the Chief Bailiff of Moscow. Like other officials of the Moscow Federal Bailiff Service, he conducts personal receptions of citizens (collectors and debtors), and has the right to cancel illegal acts of lower-ranking bailiffs.

How to find out the bailiff department at the debtor's address

It is established that overdue debts are collected at the place where the defaulter is currently located. Taking this fact into account, the selection of the required body of the FSSP of the Russian Federation is made. In cases where the defaulter is an individual, bailiffs can carry out actions at the place where he is registered.

According to existing rules, court decisions on such issues are sent to where the debtor now lives, is actually located, companies, branches, additional branches are documented, and some property may be located . It turns out that there are enough places to submit papers to start production. It’s easy to get confused in such diversity; if this happens, processing debt repayment will be significantly problematic. To prevent this or a similar situation from arising, you can and should do it differently - check the data about the borrower entered on the sheet of the execution document. This information, as a rule, is always there.

Search rules

The easiest and easiest way is to immediately use an Internet resource, so as not to waste a lot of effort and time. This will allow you to adjust your further decisive actions while still at home. We find the required position on the Internet, that is, the FSSP website, a section containing contacts of this institution, call and find out the days and time intervals for receiving citizens. This will save you from useless trips to all departments and hassle associated with the loss of precious time.

As practice shows, telephone conversations are almost always useless, and most often it is simply impossible to get through to the department. But if you’ve already spent a lot of time and nerves and you finally get through, you’re still unlikely to get the information you need via phone. So a personal visit on visiting days is exactly what is required. The branches provide services not only to creditors, but also to borrowers; as a result, each party to a given financial dispute needs to know whether they belong to a branch.

According to existing rules, court decisions on such issues are sent to where the debtor now lives, is actually located, companies, branches, additional branches are documented, and some property may be located . It turns out that there are enough places to submit papers to start production. It’s easy to get confused in such diversity; if this happens, processing debt repayment will be significantly problematic. To prevent this or a similar situation from arising, you can and should do it differently - check the data about the borrower entered on the sheet of the execution document. This information, as a rule, is always there.

Next, we enter them in a specific form on the site page. If such information is missing and also irrelevant, we use another way to find it out. You can also contact the database of enforcement proceedings. We focus on the place where there are most ongoing or completed cases with our unscrupulous citizen. We receive answers, call using the specified link and confirm the data. Once you have succeeded, you can move on more definitely.

How to find the bailiff department at the debtor's address

Since the lender is interested in returning his funds, he should find as much information as possible about the borrower’s property and its location. It is also important to know where this person is registered and where he lives. If such information is at the disposal of the creditor, the debtor has no chance of escaping liability.

Rarely do refund cases go quickly and smoothly. It all depends on the debtor’s willingness to cooperate with the bailiff, which rarely happens. More often than not they hide. Therefore, the plaintiff faces difficulties, because the application can only be filed if the location of the defendant is clarified.

May 13, 2021 polrostov 82

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Which bailiffs execute a court decision?

The debt can be collected at the location of the debtor. It is on this principle that the FSSP branch is selected.

Please note! If the borrower is an individual, bailiffs have the right to work:

  • at the place of residence of the debtor,
  • at the borrower’s place of residence, if he does not live at the registration address,
  • at the location of property owned personally by the debtor, for example, real estate.

If the debtor is a legal entity, the bailiffs are guided by:

  • to the place of registration of the borrower's property,
  • to the location of the branch or representative office.

Since the lender is interested in returning his funds, he should find as much information as possible about the borrower’s property and its location. It is also important to know where this person is registered and where he lives. If such information is at the disposal of the creditor, the debtor has no chance of escaping liability.

Sometimes debtors go into hiding and it is impossible to find their whereabouts. In this case, the executors are sent to the place where the debtor recently lived. But this state of affairs is unlikely to suit the creditor. Therefore, the case can be considered at the location of the lender. The situation will change as soon as the location of the borrower becomes known.

Important! Actions of the bailiff in case of discovery of the debtor:

  • If the debtor is found in the territory under the jurisdiction of the selected department, the bailiff continues to carry out the actions required by the procedure. Sometimes the situation is such that the case is being considered in the region in charge of this department, but some issues need to be resolved outside this territory. In this situation, the bailiff in charge of the case transfers authority to another bailiff who has certain powers. After resolving the issues that have arisen in another region, the bailiff returns to fulfilling his duties,
  • If a persistent defaulter is discovered in another region, the case is redirected to another bailiff located at the debtor’s current location. Although there is also one nuance in this situation. The case is redirected if there is no property owned by the borrower in this region.

Active actions of the bailiff begin if the borrower’s place of residence is known. If there is no information, the executor faces another task - to find the debtor. After discovering the location of the defaulter, the bailiff who found him or another executor to whom the case was transferred is sent to him. His first action is an inventory of property.

Certain conditions relating to the property must be met. It should:

  • be owned by the debtor,
  • not to be mortgaged,
  • its assessed value corresponds to the size of the debt.

Regarding the last point, it is necessary to clarify that the inventory is made only if the debt is more than 1,000,000 rubles.

How to confirm the fact that the property belongs to the borrower?

To do this, you need to submit papers about receiving an inheritance, a sales contract, a deed of gift, checks, receipts, invoices, etc.

Why is there no debt amount on the bailiffs website?

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