In the legislation of the Russian Federation there is information that if a person for some reason does not cope with his debts, then bailiffs begin to take charge of them. They have the ability to use different methods of influence on negligent payers. They seize accounts or property of debtors, confiscate valuables or establish a ban on leaving the territory of the Russian Federation. If a citizen is planning a trip to another country, it is recommended to conduct a check of debts before going abroad, so as not to learn about the ban directly at the border.
When people are not allowed out of the territory of the Russian Federation?
There are certain conditions under which a citizen of the Russian Federation will not be able to leave the country. These include debts or fines. This requires that the court has already issued the appropriate decision. Based on the issued resolution, enforcement proceedings begin by the bailiff.
If this production has not yet begun, then there will be no problems with crossing the border. Therefore, it is recommended to check the debts before going abroad. This will make sure that there is no difficulty visiting another country.
Also, the difficulty lies in the fact that production can be started almost a few days before the scheduled trip. It is initiated on the basis of debts on alimony, loans or other late payments.
What debts are banned?
After receiving a court decision, bailiffs may prohibit the debtor from leaving the country on the basis of various debts. These include:
- arrears of taxes submitted by personal income tax, land or car tax;
- unpaid traffic fines;
- debts on loans, utilities or child support;
- other debts if the creditor draws up a lawsuit in court, on the basis of which a corresponding decision is made and proceedings begin.
Some court hearings in which not too high debts are considered are held without the need for a direct debtor. Therefore, a citizen often does not even know that proceedings have begun against him. Therefore, you should understand how the verification of debts before going abroad is carried out.
How is the ban imposed?
The inability to cross the country's border is due to enforcement proceedings by bailiffs. It is they who can use this method of influencing the debtor so that he repays the debt in a short time. The prohibition process is carried out in several stages:
- initially a citizen is in arrears if he does not pay funds on loans, alimony, rent or other obligatory payments;
- representatives of a bank or other creditor file a lawsuit with a court to recover a debt;
- a court decision is made, after which it is transmitted to the bailiffs;
- initially, experts check the availability of money in the accounts of the debtor, and if the standard methods fail to recover funds, then a ban on visiting other countries is imposed;
- information is recorded in the border service of the Russian Federation, and data also appear in the database of debtors.
Customs officers, before passing a person on an airplane or in another mode of transport bound for another country, must check if there is a ban on this process. If it is installed by bailiffs, then it will not work to leave Russia. Therefore, it is advisable to check debts before traveling abroad, which will avoid significant waste of time and money. If you quickly repay the debt, as well as obtain evidence of the absence of debts, then you can easily leave the territory of the Russian Federation.
Can I go abroad with debts?
Many people simply do not know that they have debts, for example, they did not timely transfer funds to pay the transport tax, as a result of which a debt was formed. Unbeknownst to citizens, a court session may be held, where an appropriate decision is made. A person learns about the presence of debt already at the border. Therefore, it is advisable to carry out a check in advance, for which it is not even necessary to leave the house, since the information is provided by numerous online services.
At the same time, it is possible to leave Russia even if there are debts. These include situations:
- the bailiff did not take advantage of the ban for various reasons;
- in another country, a relative of a citizen dies, so if he has a death certificate in his hands, he will be able to cross the border;
- it is required to undergo treatment in a foreign clinic, which should also be confirmed by official medical documents.
It is advisable to visit the bailiff in advance to indicate to him the need to visit another country for good reason. In this case, the ban may be temporarily lifted.
Innovations in 2018
In 2018, special exemptions were introduced for debtors. They consist in the fact that if the debt in size does not exceed 30 thousand rubles, then the bailiff cannot use the collection method, which is a ban on visiting other countries. Therefore, if the debt is less than this value, then in most cases there is no restriction.
It is often possible to cross the border altogether with a debt that exceeds 30 thousand rubles, and at the same time there is already open production. For this, a decision is made directly by the bailiff, therefore, if the debtor proves that he urgently needs to go to another country, then the restriction may be lifted. In practice, there is a case when citizens leaving the Russian Federation with debts exceeding 100 thousand rubles. This is usually due to the fact that people go to work, so when they return home they can pay off the debt.
How to find out information from bailiffs?
It is advisable for any person to check their debts before traveling abroad online or by visiting the bailiff service in person. In this case, you can avoid unpleasant situations at customs.
It is most relevant to contact the bailiffs to find out if there are open proceedings against a particular debtor. To do this, you do not even need to visit this service, since it is enough just to use the official site. Checking the debt before traveling abroad by last name in the online mode is implemented as follows:
- initially you need to go to the bailiffs website: fssprus.ru;
- Here is a database of all open production;
- the region where the specific debtor resides is selected;
- introduced F.I.O. citizen;
- Based on the information entered, all the results that relate to the full name of the debtor's name, the production opened in relation to it, the subject of execution and other important information will be displayed.
The site has a convenient payment service with which you can immediately repay existing debts. The receipt is easily printed, after which it can be transferred to a bank or other lender.
If you use the bailiffs website, then checking debts before traveling abroad by last name will not take much time and will not require significant effort. But you can’t always get the latest information on this site. Often, databases are outdated, so they lack the latest production. Therefore, it is advisable to visit the bailiffs or talk to them by phone. The specialist only needs to say his name in order to get the latest data.
How to find out if there are debts?
Often people simply do not know that they have arrears of taxes, fines or other payments. You can easily find out the debt before traveling abroad by TIN, and the process is carried out on the Internet, so it does not take much time and effort.
The procedure is implemented on different sites, each of which has its own characteristics.
Use of government services
This portal provides numerous services to registered users. Using this site, you can check the debt before traveling abroad by TIN. For this, sequential actions are performed:
- initially you need to register on the portal, after which authorization is performed;
- To register, you must confirm your identity;
- in your personal account all the services that a registered user can use are presented;
- directly on the main page will be presented all enforcement proceedings opened in relation to a citizen;
- additionally available debts will be transferred.
For registration, you must enter data from a passport and TIN. If in advance the citizen was registered on the portal, then it is enough to log in and get the necessary data.
Application of the website of the Federal Tax Service
The Inspectorate also provides an opportunity to find out about the presence of tax debts, for which its official website is used. To do this, use the special service “Find out your debt”. Checking debts before traveling abroad online is allowed through the surname or TIN of the citizen.
To obtain data, you need to go to the service, after which the necessary information about the taxpayer is entered. Based on this information, the system displays data on all available debts of a citizen. If there really are debts, then they can be repaid directly using the website of the Federal Tax Service. For this, different payment methods can be used. After payment, the receipt is saved and easily printed.
Having figured out how to check debts before going abroad by TIN or last name, you can be sure that there will be no difficulties with customs officers.
What to do when there is debt?
As a result of the audit, open production and significant debts can be identified. Under such conditions, recommendations are taken into account:
- if the amount of the debt exceeds 30 thousand rubles, then it is necessary to pay it off, otherwise the bailiff may impose a ban on visiting other countries;
- if the debt is less than 30 thousand rubles, then you can not worry about the ban, since the bailiff has no right to use this method of influence;
- You can delay the repayment of debt, if a court decision has not yet been made.
But in any case, it is recommended to pay off all debts. Finding out in Moscow how to check debts before traveling abroad by last name or TIN will not be difficult. To do this, you need to use only special online services. It is advisable to confirm the information obtained through the sites through personal communication with the bailiffs.
Conclusion
Bailiffs after a court decision is made can act on debtors in various ways. A significant method is the restriction of the ability to leave the country. The imposition of this ban leads to the fact that people planning trips will be forced to stay in Russia, as they will not be missed by customs officers.
To figure out how to check the debt before traveling abroad by last name or TIN is quite simple. To do this, you can use the websites of bailiffs or the tax inspectorate, as well as the necessary information is available on the website of the State Service.