Find out the real income of the alimony payer

[Ayva]

Find out the real income of the alimony payer

Hello !
I have a typical (unfortunately) situation: the ex-husband hides his real incomes and does not pay child support.
The court provided a certificate from his wife stating that he was on her detention. And does not have a permanent job.
Although in fact he is a public person. And on the Internet a lot of information about his activities.
But the court accepted the certificate and on this basis ordered ridiculous alimony in the amount of 400 UAH. ($ 20).
The situation is complicated by the fact that the ex-husband lives in Moscow, and the trial took place in Ukraine.
I'm interested in the opportunity to know the real income b. husband.
And I’m interested in paying for this service.

Thanks for your attention

 

[Детективное агентство Тула]

1. If a person is officially registered at the place (s) of work, then the divisions of the Federal Tax Service of Russia may contain information on the payment of relevant taxes by the organization (s) of your ex-husband's employer (s). From here we can conclude about his income.
2. If all or part of the payment is made unofficially (in cash in an envelope), then income information b. a spouse can be gleaned from a source in the employer's management (accounting).
3. In the first case, information can be legalized by an official request of the court in the FMS; in the second case, the information will remain operational ...

I recommend contacting Moscow private detectives.

 

[Андрей Захаров]

I join the opinion of Konstantin Mikhailovich ... However, on the recommendation ... Given that the initiator of the appeal (as can be seen from the text) is in Ukraine, contact the BH at home ... A private detective in Ukraine, having received an order from the initiator, if necessary, he will contact an honest detective in Moscow and the initiator’s problem will be solved)))) This, so to speak, is one of the options for contacting the detective)))) Although you can also directly contact Moscow detectives .... Which will voice the price for this service .... However, in this particular case, it is also advisable for the initiator of the communication to consult with a lawyer regarding the peculiarities of the Ukrainian legislation regarding the possibility of an appeal by the Ukrainian court (upon receipt of information of interest to the detective and revision of the issue of the amount of alimony) to the state authorities of Russia (in the same Federal Tax Service, PF) in order to obtain information of interest regarding the earnings of a person residing in the territory of the Russian Federation ... These issues are regulated by international agreements ....

 

[JR Security Consulting Group]

The simplest and most effective solution is to contact a detective at your place of residence.

 

[Ayva]

Thanks for answers
I will take note of the recommendations.

 

[emeliyanich]

From personal experience regarding income in an envelope, I can say for sure that it is almost impossible to find out. A normal person will not trust a black bookkeeper to a bad accountant, but he will hide this good information where he himself will forget. And even if you get this information, then "you won’t get it to the point." Unless the UBEP with the tax is “digged out” as a result of the audit and they are not properly executed. But then what? I suppose it’s more useful to find bank accounts, real estate and more.

 

[Ayva]

Thank you - good advice!

 

[Детективное агентство Тула]

It would be nice to know where the real estate, movability and bank accounts of the ex-husband are registered?
A citizen of which (their) country (en) he is, where he is constantly registered, and other such questions ...