debts

[Детективное агентство Москва.]

Anton, good afternoon.
The questions of our colleagues are far from idle:
a) Almost every region has its own detective stories.
b) Almost all detectives have their own administrative resources and personal capabilities.
If you need only legal advice, then I think that you need to wait for an answer from our respected colleague Lawyer.

 

[Kuznecov.Igorj]

Hello ! If the debtor has nothing on his account and at the same time is a co-founder of other firms whose business is doing well, then it is possible that he receives a certain salary there. Therefore, there you can run an audit, a financial police (there seems to be one in the Russian Federation), or the state revenue service under any pretext. Try as an exception to get permission to wiretap his phone, or make such control on your own (this can be done) and in the Russian Federation there are very great opportunities. Request a balance of these companies for the past year (such data is not secret) and you will see their profits, which means that all co-founders will receive their devidents after the end of the financial year. That will be why recover. And now the question is: Have you respected civil law (section of pre-contract law) at least once read? I am sure that no. Read and outline. The laws of various states are not much different from each other. And then you will not ask such questions. In one you are right, the region of your location does not matter, but you still had to answer. And if one of your colleagues has connections there and they could provide help and assistance, and now they are unlikely to help. Igor.

 

[Адвокат]

I allow myself to disagree with the opinion of Igor Kuznetsov.

The legislation of different countries differs from each other.
The foundations of law are one, but specific laws can vary greatly.

Despite the fact that the founder of the LLC is one and is an individual, he is not liable for the debts of the LLC. According to the law, he can be obliged to answer for the debts of the LLC only if it is officially (usually in a court of law) proved that the insolvency (bankruptcy) of the Company occurred through the fault of this founder.

Part 3 of Article 3 of the Federal Law "On Limited Liability Companies" (On LLC) dated 08.02.1998 N 14-ФЗ directly speaks about this:
"In case of insolvency (bankruptcy) of the company through the fault of its members or through the fault of other persons who have the right to give binding instructions to the company or otherwise have the opportunity to determine its actions, subsidiary liability for its obligations may be assigned to these participants or other persons in case of insufficient company property. "

Tapping the phones in the absence of sufficient reason to believe that this person is committing a crime, in an official manner nobody will be. In the Russian Federation, such actions are authorized by the court.

However, Anton, it makes sense to consult with a private detective who, having analyzed the circumstances of your particular case, may be able to find a different solution to the problem, but such solutions are developed on an individual basis, in connection with which Andrei Matushkin asked you which region you are from - to recommend a specific detective from your region.
Not all detectives visit the forum daily and track requests. This function is carried out by Andrey.

 

[Частный детектив Воронеж]

I can assume that you, dear Anton, have filed a lawsuit in the court to recover the debt from a certain LLC in the amount of 500 tr. The court satisfied your requirements, but the bailiffs quickly lowered you to sinful ground and reported very unpleasant news. that on the accounts of the debtor’s company with a rolling ball. Unfortunately, this happens very often, and when you gathered your will and information about the villain, you realized that the founder of the company, unlike you, flourishes and enjoys having a few more successful companies where he carries out all his entrepreneurial activities. What remains to be done by a decent person with a writ of execution in his hands, where a court order is written in black and white on the collection of earned hard-earned money from an unscrupulous citizen? Yes, dear Anton, to be honest, I sincerely sympathize with you! Let's calm down and sort things out in order. The first thing that I personally would not do was not trust the words of the bailiffs, who believe that they do not always help honest citizens to get their good back. I think and I'm sure that you read the letter of the Ministry of Finance of Russia dated November 26, 2008 No. 03-02-07 / 2-207. If you suddenly forget, I dare to remind you that you can apply with the current writ of execution to the tax office where the debtor is registered and require in your application to provide you with the necessary data on the cash balances in the debtor's bank account. Of course, do not forget to attach to your application a copy of the writ of execution with an unexpired deadline. A copy of this document, certified by the seal of the creditor and the signature of the head of the company (or entrepreneur), must be attached to the application and brought to the tax. In response, the inspectors will politely tell you about all the banks where the debtor has accounts, their numbers, the amount and cash flow. Of course, such information is a tax secret, but not always, but with the exception of cases stipulated by law. (Article 102 of the Tax Code of the Russian Federation. The duty of the Federal Tax Service Inspectorate to provide information on the accounts of the debtor is specified in clause 8 of article 69 of FZ-229 of 02.10.2007. This means that in this case the secret can be violated.
If this didn’t work, Anton’s business is very bad. As you know, a debt company is only liable in the amount of its authorized capital. Probably as luck would have them the authorized capital of 10 TR Many of our comrades will advise radical methods, but I would recommend to refuse them, nevertheless the iron on the stomach and a burned-out machine are used in modern Russia, but we don’t need it, we are law-abiding people. The mass of our comrades will advise you to transfer your debt or sell it to some collection agency, and then the professionals will starve our villain and he will take his fat purse with a trembling hand and repay our debt. I do not exclude this option, but I'm not one hundred percent sure. Can still try the services of a detective from his region who will take up this disastrous business? I unfortunately do not know its capabilities, but if this person convinces you Anton of his competence, you can try. All as they say means are good, but ....
Yours faithfully,

 

[Частный детектив. Владивосток.]

I can assume that you, dear Anton, have filed a lawsuit in the court to recover the debt from a certain LLC in the amount of 500 tr. The court satisfied your requirements, but the bailiffs quickly lowered you to sinful ground and reported very unpleasant news. that on the accounts of the debtor’s company with a rolling ball. Unfortunately, this happens very often, and when you gathered your will and information about the villain, you realized that the founder of the company, unlike you, flourishes and enjoys having a few more successful companies where he carries out all his entrepreneurial activities. What remains to be done by a decent person with a writ of execution in his hands, where a court order is written in black and white on the collection of earned hard-earned money from an unscrupulous citizen? Yes, dear Anton, to be honest, I sincerely sympathize with you! Let's calm down and sort things out in order. The first thing that I personally would not do was not trust the words of the bailiffs, who believe that they do not always help honest citizens to get their good back. I think and I'm sure that you read the letter of the Ministry of Finance of Russia dated November 26, 2008 No. 03-02-07 / 2-207. If you suddenly forget, I dare to remind you that you can apply with the current writ of execution to the tax office where the debtor is registered and require in your application to provide you with the necessary data on the cash balances in the debtor's bank account. Of course, do not forget to attach to your application a copy of the writ of execution with an unexpired deadline. A copy of this document, certified by the seal of the creditor and the signature of the head of the company (or entrepreneur), must be attached to the application and brought to the tax. In response, the inspectors will politely tell you about all the banks where the debtor has accounts, their numbers, the amount and cash flow. Of course, such information is a tax secret, but not always, but with the exception of cases stipulated by law. (Article 102 of the Tax Code of the Russian Federation. The duty of the Federal Tax Service Inspectorate to provide information on the accounts of the debtor is specified in clause 8 of article 69 of FZ-229 of 02.10.2007. This means that in this case the secret can be violated.
If this didn’t work, Anton’s business is very bad. As you know, a debt company is only liable in the amount of its authorized capital. Probably as luck would have them the authorized capital of 10 TR Many of our comrades will advise radical methods, but I would recommend to refuse them, nevertheless the iron on the stomach and a burned-out machine are used in modern Russia, but we don’t need it, we are law-abiding people. The mass of our comrades will advise you to transfer your debt or sell it to some collection agency, and then the professionals will starve our villain and he will take his fat purse with a trembling hand and repay our debt. I do not exclude this option, but I'm not one hundred percent sure. Can still try the services of a detective from his region who will take up this disastrous business? I unfortunately do not know its capabilities, but if this person convinces you Anton of his competence, you can try. All as they say means are good, but ....
Yours faithfully,

In one breath ... And it is written and read ... And everything is clear !!!