Debts that are not paid on a voluntary basis can be collected forcibly by filing a statement of claim and a package of documents confirming the occurrence of the debt to the arbitration court.
Necessary
- - statement of claim;
- - contract or receipt;
- - the passport;
- - documents confirming the arisen debt.
Instructions
Step 1
To collect any type of debt forcibly, file a statement of claim with the arbitration court. Specify in detail the reason for the debt, the principal amount of the debt, the interest rate, if a loan or loan was issued.
Step 2
In addition to the application for the consideration of the case in court, you will need to attach the entire package of documents confirming the debt. If a loan was issued, attach a contract, if a written receipt, submit it for consideration by the court. All photocopies of documents will also be required.
Step 3
When collecting debts for taxes, fees, administrative fines, attach to the application the originals and photocopies of payment requests sent to the debtor against receipt using a registered letter with notification and a list of attachments.
Step 4
On the basis of the submitted documents, after investigation and consideration of the case in court, the court will issue an order to collect the entire amount of the debt from the debtor forcibly.
Step 5
After the court order is issued, you will receive a writ of execution, which you can send to the debtor's place of service, present to banking structures if they have a savings account, or contact bailiffs if you cannot collect the debt on your own or there is nothing to take from the debtor.
Step 6
Apply to the bailiff service, present your passport, original and photocopy of the writ of execution. On the basis of your application, enforcement proceedings will be initiated for the enforced debt collection. The legal deadline for the execution of the penalty is two months.
Step 7
Bailiffs have the authority to make an inventory of the debtor's existing property in order to sell it to pay off the arisen debt. If there is no property, the debtor will be involved in forced labor in order to be able to pay off the debt in installments.
