An application for requesting, through a bailiff, extracts from the income of second-tier banks on all accounts belonging to the debtor
Private bailiff of Shymkent
Bilalov Bauyrzhan Meldehanovich
Shymkent, Kozhanova 1/10
kchsi_bilalov@mail.ru
+7 747 527 1275, +7 702 977 7571.
From manufacturer: TAA
Yin ...
+7 701 ...
Republic of Kazakhstan Shymkent, 160005, Abay district,
MKR. Yntymak, ul. B...., d. 23.
Representative attorney by power of attorney:
Sarzhanov Galymzhan Turlybekovich
Legal Office" law and law"
IIN 201240021767.
Republic of Kazakhstan, 050002, Almaty, Almaly district,
Abylai Khan Ave., house 79/71, office 304.
www.zakonpravo.kz info@zakonpravo.kz
Tel.: +7 708 578 57 58 / 8 727 978 57 55.
Debtor: Meshalkarbekovich
Yin ...
location: Republic of Kazakhstan Shymkent, 160005,
Abaysky district, MKR. Yntymak, ul. B...., d. 23.
+7 705 ....
Application
In your production, an enforcement proceedings have been initiated on the basis of a writ of execution for the recovery of alimony for the maintenance of children in the amount of 1/2 of income and/or other income in favor of the debtor Meshalkarbekovich, producer Taaydarovna.
Article 16 of the law of the Republic of Kazakhstan on enforcement proceedings and the status of bailiffs (hereinafter referred to as - In accordance with the law), the parties to enforcement proceedings must familiarize themselves with the materials of enforcement proceedings, including in electronic form, make extracts from them, receive copies, provide additional materials, apply, participate in the execution of enforcement actions, give oral and written explanations in the process of enforcement actions, express their arguments and opinions on all issues arising during enforcement proceedings, object to arguments and appeals of other persons participating in enforcement proceedings, declare their refusal, has the right to appeal against the actions (omissions) or decisions of the bailiff on enforcement proceedings, to apply to the court with a request to approve the settlement agreement.
The debtor is obliged to notify the bailiff in writing about the change of place of work, residence and location, as well as the emergence of new sources of income and property within three working days from the moment of occurrence of these circumstances.
The debtor is obliged to appear to the bailiff once a month before the end of the enforcement proceedings, as well as in cases of summons. Failure to comply entails liability in accordance with the laws of the Republic of Kazakhstan.
In accordance with Articles 18, 19 of this law, individuals may participate in enforcement proceedings independently or by means of a power of attorney issued and issued by representatives in accordance with civil law.
In accordance with Article 32 of this law, the bailiff is obliged to take measures to ensure the execution of enforcement documents.
The bailiff shall take measures to ensure the execution of enforcement documents of this article with a sanction levied in accordance with the procedure established by the Civil Procedure legislation of the Republic of Kazakhstan.
The sanctioning of the measures specified in part one of this paragraph is carried out by the prosecutor.
Also, under Article 35 of the law, the debtor, at the request of the bailiff, is obliged to provide him with information about the property he has, as well as inform him about the sources of income.
In the information provided, the debtor is also obliged to indicate the grounds for all property claims belonging to him. Refusal to provide the information specified in this article or submission of knowingly false information is non-performance of the executive document.
With this letter, we ask you to receive statements on all accounts of the debtor in the Bank of the second degree, since we know that the debtor has unofficial additional income in the amount of 800,000 tenge.
In accordance with Article 100 of the law, persons who are in labor relations with the debtor or receive income are obliged to provide consistent information on the place of work of the debtor and his income, on the deduction made in accordance with the enforcement document and on the transfer of the collected amount to the recoverer, on the collection of money amounts and property of the debtor, as well as on the dismissal of the debtor, if known to them, on his new place of work or place of residence. Failure to comply with these requirements of the bailiff entails administrative liability.
Based on the above, guided by Article 16 of the law of the Republic of Kazakhstan on enforcement proceedings and the status of bailiffs,
Please:
* Request from second-tier banks income statements (Vypiska) for all accounts belonging to the debtor;
* Allow yourself to get acquainted with the passages.
With good kurmenpen,
Representative lawyer by power of attorney:
Sarzhanov G. T. 24.04.2025
Attention!
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