<TITLE>12/120/09</TITLE>
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<P class="ps7"><FONT class="fs59"> &nbsp;</FONT><FONT class="fs134"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs62">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs92">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs91"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs90">          17.08.09                                                                                Ñïðàâà ¹ 12/120/09</FONT></P>
<P class="ps3"><FONT class="fs89">Ñóääÿ Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps3"><FONT class="fs86">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà </P>
<P class="ps3"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>ÀÊ²Á Óêðñèááàíê, ì. Çàïîð³ææÿ</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ô³ë³ÿ Â³ää³ëåííÿ Ïðîì³íâåñòáàíêó â ì. Çàïîð³ææÿ, ì. Çàïîð³ææÿ</P>
<P class="ps3"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs83">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps3"> </P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü &nbsp;ñò.ñò. 11, 12, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 38,64,65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</P>
<P class="ps6"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs82">íà</FONT> <FONT class="fs81">31.08.2009ð. îá 11-30.</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs80">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps2"><FONT class="fs79">êðåäèòîðà</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ áîðæíèêà ç îñòàíí³ìè çì³íàìè ñòàòóò ï³äïðèºìñòâà-áîðæíèêà (êîï³¿ äî ñïðàâè, çàñâ³ä÷åí³ íàëåæíèì ÷èíîì); ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ áîðæíèêà òà âêëþ÷åííÿ éîãî äî ªÄÐÏÎÓ (êîï³¿ äî ñïðàâè), ³íôîðìàö³þ ïðî ìàéíî áîðæíèêà (íà ìîìåíò ðîçãëÿäó ñïðàâè); äîâ³äêó íà ìîìåíò ðîçãëÿäó ñïðàâè ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó; äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, &nbsp;ïîøòîâ³ êîíâåðòè ÷è ïîâ³äîìëåííÿ, ÿê³ ñâ³ä÷àòü ïðî ïîâåðíåííÿ êîðåñïîíäåíö³¿, íàïðàâëåíî¿ áîðæíèêó òà ïîâåðíóòî¿ îðãàíîì ïîøòîâîãî çâÿçêó âíàñë³äîê â³äñóòíîñò³ àäðåñàòà; ïðîïîçèö³¿ ñòîñîâíî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî àáî ïèñüìîâó çãîäó êðåäèòîðà íà âèêîíàííÿ îáîâÿçê³â ë³êâ³äàòîðà áîðæíèêà; àêò ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà (íà ìîìåíò ðîçãëÿäó ñïðàâè) òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà àäðåñîþ; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó;</P>
<P class="ps1"><FONT class="fs78">áîðæíèêà</FONT> íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè â ï³äòâåðäæåííÿ çàïåðå÷åíü, äîâ³äêó ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä êðåäèòîðàìè, â ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ), äîâ³äêó ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè;<FONT class="fs77"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs76">áàíê - </FONT>äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà òà ïîâíó ðîçïå÷àòêó ðóõó êîøò³â çà îñòàíí³é ð³ê;</P>
<P class="ps1"><FONT class="fs75">Çàïîð³çüê³é ô³ë³¿ Àãåíòñòâà</FONT> <FONT class="fs74">&nbsp;ç ïèòàíü áàíêðóòñòâà</FONT> -<FONT class="fs73"> </FONT>íàäàòè ñóäó êàíäèäàòóðó &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî &nbsp;òà éîãî ïèñüìîâó çãîäó.</P>
<P class="ps1"><FONT class="fs72">Áåðäÿíñüêó ÎÄÏ² Çàïîð³çüêî¿ îáëàñò³ </FONT> äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî Áåðäÿíñüêî¿ ÎÄÏ² òà ïîäàòêîâó çàáîðãîâàí³ñòü, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, äîâ³äêó ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ;</P>
<P class="ps1"><FONT class="fs71">Äåðæàâíîãî ðåºñòðàòîðà Âèêîíàâ÷îãî êîì³òåòó Áåðäÿíñüêî¿ ì³ñüêî¿ ðàäè </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè;</P>
<P class="ps1"><FONT class="fs70">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT>äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps1"><FONT class="fs69">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 28.08.2009ð.</FONT></P>
<P class="ps1"><FONT class="fs68"> </FONT><FONT class="fs97">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, Äåðæàâíîìó ðåºñòðàòîðó Âèêîíàâ÷îãî êîì³òåòó Áåðäÿíñüêî¿ ì³ñüêî¿ ðàäè, ì. Áåðäÿíñüê, ÂÄÂÑ Áåðäÿíñüêîãî ÌÐÓÞ, ì. Áåðäÿíñüê, Áåðäÿíñüê³é ÎÄÏ²,</FONT><FONT class="fs65"> </FONT><FONT class="fs96">Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ì. Çàïîð³ææÿ, Çàïîð³çüê³é ô³ë³¿ àãåíòñòâà ç ïèòàíü áàíêðóòñòâà, ì. Çàïîð³ææÿ, Çàïîð³çüêîìó îáëàñíîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâà.</FONT></P>
<P class="ps1"><FONT class="fs95"> &nbsp;</FONT><FONT class="fs67">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Â. Âëàäèìèðåíêî</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äàòà ñëóõàííÿ 31.08.09 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:30</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 17.08.09</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>