Саблин М.Т. Взыскание долгов: от профилактики до принуждения

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 - . 

",    , 

,    ,  ,  

, , , 

 ,      ,

  .   ""  , 

 ,    ,   

.  ,  ""  -

, , .

     , 

 "" :

     

   (www.economy.gov.ru);    

 -      ,

    ,   ,    , 

, , 

  (www.arbitr.ru);     

: www.cdep.ru; 

 (www.cbr.ru) , 

.

        

(www.nalog.ru) -    ,   

;  (www.fssprus.ru) - , 

  ,  ,   ,  

 ,     

  ;      

 (www.flc.ru)*(17)

; : www.notary.ru , 

.



 (www.bankir.ru, www.yurclub.ru), 

 -     "" (www.garant.ru).

        ,

 (www.sapastandard.ru).

 2. 

     ,

    ; 

    

,  

 ;   

.



2.1. , 

 - .



 ( . prophylaktikos - )  

  . *(18)   ,

 .     

 : PRESSI ( HERSON )

, , 

.

 ,    ,    

.     ,    

 "*(19),     ,  

.

  -      

,  ,    ,  

 (, 

),  ,    

, 

. ""    , 

 

" .

, 

 ,      

. :

-  (. )

;

-    ,    

;

-    " ",  ,  

;

-  (

);

-    - , , ,

, 

;

- "" .

, . , 

,      .      

,  "".

, , 

  , ,    

.

: 

 ,       

. , 

, . 

  .       

   ,    ,  

 . ,    

        

 , , 

.

 ,       

.

        .

,   , .   . ,

, , 

,      .   

.

 "" .

"       -  , 

    ,   (""

),  ,    ,  

.

 - ""

 (,  ,   , 

),   ,   

. , 

   ,    ""   

  "" ,      

,  "" .

 ""  . ,      

. , 

, 

  ,   .   ,  

  , ,   ,   

, .

       

: 

  ,        

, 

 ,         ,

   ,   ,    

 "".

   ,      

       , 

     ,  "", , ,

.

,    -      ,  

        ,    

.   

  ,   "" ,

        

, , 

.



 - . 

      ,  

       

.

, 

      , 

  ,      

, 

,    100- .    

.           

 : PRESSI ( HERSON )

.

, 

, , 

: , - 

. .

     

    , ,  

, , , 

    .      

  , ,   

 (. , , 

).

   ,     

, ,

       

      .    

       

.

,  20%

 80% .  ,  20%  80%

  . ,    ,  , 

   ,   

   ,     

  80% ,    20%   

.

      ,   

, : 

    ?   

?

, 

   ,   , 

  ,     .  

     ,    

, . 



.

:

  -      

, :

-      

, , 

      -  

, , , *(20);

-  ,        

 , ,    , 

.

 - .

, 

  

   .   - 

.  - . 

   -      .  

     ,  

, .

 ,     (   

)         

.

, 

. , 

 ,       

, , , 

   ,  ,  

 3  7 . . , 

.

 - 

   , -  

 "" 

 ,    , ,  

       .   

, .

 - , .

,  ,     . 

. . , " -

".

         - 

       ,    ,   

   .  ,   

        

    .     

, .

        - 

. 

  -    

.

:

1)  (

);

2)      ,  

 ();

3)  (

);

4)  ();

5)  ();

6)  (5 );

7)         

);

8)      

 (1-5 ).

         10   

, , 

.

.

:

1)        (

 : PRESSI ( HERSON )

);

2) 

 1 , );

3)  ();

4)  ();

5)  ( -  5 );

6)  (1 );

7)         ( 5

);

8)  ,    :  

   ()   

 ();

9)    ,   

,  ( 5 );

10) 

 (1 );

11)  ();

12)  (1 ).

 ,      ,

      1,5  (    

) , 

,   ,    ,

, , , 

.

         

   ,    

     .   

, ?

        

      

.

 ,      

     ,     - 



.

,     , "  

     ,  

     . 

       

. , 

 ,   ,   . 

"*(21).

2.2. 

: , , , 

. 

   ,

, .



     

.

1. .

:  () .

:

-    -  , 

, , ;

-      (

,  30% 

. 

       

     .   ,

         

);

-    

, 

*(22);

-    -    

       

   ,   , 

. 

,    .

   ,   ,

;

-      :  

;

- : 

  ,      

, :

-        

,        ,

          - 

, ,  - , 

 - );

-      -   ,   

       *(23), 

;

-      (, 

,  .)     ,

;

- ;

- ;

-        

 :   

, , , 

, :

-     ,

 (,

     ). ,  

, 

;

- 

;

 : PRESSI ( HERSON )

-     :

       

,     . 

       

,         

;

-     

.

.

2. *(24).

: .

:

-  :  ,   

,     ,  ,  

, ;

-   :   

, :

-    

 (     ,  

, , .);

- ;

- ;

-       :

, , .

,  - .



,         

*(25).

:

:

-    ,   

;

- , 

       

;

-    ,   

      

;

- ;

- 

          ,

.

:

-    (  

,   ,  

,        

  () ,   

   ()   ), 

        - 

;

- ;

- , , ,

.

       

        

:

-          

;

-  , ,    (, 

       

)     ( )  

, ;

-        ,

 () ;

-       

      ,  

       

);

-       

,  ,     

, 

;

-       

 ),  ,  

;

- 

.

        

:

-  (, , 

, );

-  () 

        

, ;

-      (  ,   

) ;

-      

 ,    ,  

;

-     

;

-      ,

;

-       

;

-         

.

.

3. *(26).

: .

:

-       

 : PRESSI ( HERSON )

 ,     

,       ,

, ;

-      ,



;

-       

, , ;

-      ,  

 , ,   .,  

;

-   -     

, ;

-    -  

 (, , ).

.

4. .

: .

:

- , ;

- ;

- ;

- ;

- .

2.3. : , 

, 

 -

.



  ( . underwriting - ) - 

.

      -   

        

, . 

   ,    ,

   ,    ,



 (, , ).

         

  ,  ,     ,

    ,     

   -     *(27). ,  

.

        

, , 



    .   ,  , 

     . 

      