<TITLE>8/Á-1272</TITLE>
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<P class="ps20"><FONT class="fs121"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps17"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps17"><FONT class="fs68">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds4"><P><FONT class="fs74"> "07" æîâòíÿ 2010 ð.</FONT></P></TD><TD width="52 %" class="tds4"><P class="ps19"><FONT class="fs73">Ñïðàâà ¹ 8/Á-1272</FONT></P></TD></TR>
<P class="ps20"><FONT class="fs67">ÓÕÂÀË</FONT><FONT class="fs130">À</FONT></P>
<P class="ps16"><FONT class="fs132">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps12"><FONT class="fs90">Ñóääÿ Ãèðèëà ². Ì. ðîçãëÿíóâøè çàÿâó ¹ 1600/04 â³ä 04.10.2010ð.</FONT></P>
<P class="ps13"><FONT class="fs89">êðåäèòîðà: </FONT><FONT class="fs111">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Çáàðàçüêîìó ðàéîí³, âóë. Ãðóøåâñüêîãî, 3, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³</FONT></P>
<P class="ps13"><FONT class="fs88">äî áîðæíèêà: </FONT><FONT class="fs110">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ " ÄÌ Ñîôò", âóë. Ä. Âèøí³âåöüêîãî, 28/1, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³ </FONT></P>
<P class="ps13"><FONT class="fs87">ïðî</FONT><FONT class="fs109"> âèçíàííÿ éîãî áàíêðóòîì, âñòàíîâèâ, ùî çàÿâà â³äïîâ³äàº âèìîãàì ñòàòò³ 52 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì»òà âèçíàâ ïðåäñòàâëåí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè.</FONT></P>
<P class="ps13"><FONT class="fs108">Êåðóþ÷èñü ñò. ñò. 7, 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. ñò. 64, 65, 86, 87 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè, ñóääÿ, -</FONT></P>
<P class="ps11"><FONT class="fs72">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs86">1.          </FONT><FONT class="fs107">Ïðèéíÿòè çàÿâó ¹ 1600/04 â³ä 04.10.2010 ð. Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Çáàðàçüêîìó ðàéîí³ äî ðîçãëÿäó òà </FONT><FONT class="fs85">ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 8/Á-1272</FONT><FONT class="fs106"> ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÄÌ Ñîôò", âóë. Ä. Âèøí³âåöüêîãî, 28/1, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³ (³äåíòèô³êàö³éíèé êîä ¹ 31273381).</FONT></P>
<P class="ps9"><FONT class="fs84">2.          Ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ ïðèçíà÷èòè íà 10:00 ãîä. 20.10.2010 ð.</FONT><FONT class="fs105">, ÿêå â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³, ì. Òåðíîï³ëü, âóë. Êíÿçÿ Îñòðîçüêîãî, 14 à ( çàë çàñ³äàíü ¹ 3; 5 ïîâåðõ).</FONT></P>
<P class="ps8"><FONT class="fs83">3.          </FONT><FONT class="fs104">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, ïðîòÿãîì ä³¿ ÿêîãî çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî çàêîíîäàâñòâà (êð³ì âèïàäê³â, ïåðåäáà÷åíèõ ï.4 ñòàòò³ 12 Çàêîíó); íå íàðàõîâóâàòè íåóñòîéêó (øòðàô, ïåíþ), ³íø³ ô³íàíñîâ³ (åêîíîì³÷í³) ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs82">4.          Òåðíîï³ëüñüêîìó îáëàñíîìó ñåêòîðó</FONT><FONT class="fs103"> ç ïèòàíü áàíêðóòñòâà, ì. Òåðíîï³ëü, âóë. Êè¿âñüêà, 3-À, â ñòðîê äî 20.10.2010 ð., íàäàòè ñóäó ïðîïîçèö³¿ ùîäî êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî äëÿ ïðèçíà÷åííÿ ë³êâ³äàòîðîì â³äñóòíüîãî áîðæíèêà.</FONT></P>
<P class="ps8"><FONT class="fs81">5.          Äî äàòè ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ çîáîâÿçàòè ñòîðîíè ïîäàòè ñóäó:</FONT></P>
<P class="ps8"><FONT class="fs117">·          </FONT><FONT class="fs80">áîðæíèêó:</FONT><FONT class="fs102"> â ãîñïîäàðñüêèé ñóä òà çàÿâíèêó â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî; êâèòàíö³þ ïîøòè, ÿêà ï³äòâåðäæóº íàïðàâëåííÿ â³äçèâó çàÿâíèêó.</FONT></P>
<P class="ps8"><FONT class="fs116">·          </FONT><FONT class="fs79">êðåäèòîðó:</FONT></P>
<P class="ps7"><FONT class="fs101">-           ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ó ñïðàâ³ ¹ 6/206-4954;</FONT></P>
<P class="ps0"><FONT class="fs100">- äîêàçè íàÿâíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî ñïëàò³ ñòðàõîâèõ âíåñê³â (íåäî¿ìö³);</FONT></P>
<P class="ps10"><FONT class="fs115">-          </FONT><FONT class="fs99"> âèòÿã ç ªÄÐ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³;</FONT></P>
<P class="ps10"><FONT class="fs114">-          </FONT><FONT class="fs98">äîêàçè â³äñóòíîñò³ íàêàçó ¹ 6/206-4954 íà ïðèìóñîâîìó &nbsp;âèêîíàíí³ â îðãàí³ ÄÂÑ;</FONT></P>
<P class="ps10"><FONT class="fs113">-          </FONT><FONT class="fs97">äîâ³äêó ÄÏ² ïðî íàÿâí³ñòü/â³äñóòí³ñòü ó áîðæíèêà â³äêðèòèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ;</FONT></P>
<P class="ps5"><FONT class="fs96">-          íàëåæí³ äîêàçè ôàêòè÷íîãî ïðèïèíåííÿ áîðæíèêîì ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ (äîâ³äêó ñòàòèñòèêè, äîâ³äêó âëàñíèêà îðåíäîâàíîãî áîðæíèêîì ïðèì³ùåííÿ (ïðè íàÿâíîñò³) òîùî;</FONT></P>
<P><FONT class="fs95">-          äîâ³äêè ïðî â³äñóòí³ñòü çàðåºñòðîâàíèõ çà áîðæíèêîì çåìåëüíèõ ä³ëÿíîê, íåðóõîìîâîãî ìàéíà, òðàíñïîðòó òà ñ³ëüñüêîãîñïîäàðñüêî¿ òåõí³êè, ñòàíîì íà äåíü çâåðíåííÿ äî ñóäó;</FONT></P>
<P class="ps6"><FONT class="fs94">-          ïðîïîçèö³¿ ùîäî êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî äëÿ ïðèçíà÷åííÿ ë³êâ³äàòîðîì áîðæíèêà ó äàí³é ñïðàâ³.</FONT></P>
<P class="ps3"><FONT class="fs78">6.          Ïðèñóòí³ñòü ïîâíîâàæíîãî ïðåäñòàâíèêà êðåäèòîðà â ñóäîâîìó çàñ³äàíí³ 20.10.2010 ð.  îáîâÿçêîâà.</FONT></P>
<P class="ps3"><FONT class="fs77">7.          </FONT><FONT class="fs93">Ïîïåðåäèòè êðåäèòîðà, áîðæíèêà, ³íøèõ ó÷àñíèê³â ïðîâàäæåííÿ ó ñïðàâ³ ïðî â³äïîâ³äàëüí³ñòü çà íåâèêîíàííÿ âèìîã ñóäó, ïåðåäáà÷åíèõ ñòàòòåþ 83 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps14"><FONT class="fs76">8.          </FONT><FONT class="fs92">Óõâàëó ðåêîìåíäîâàíîþ êîðåñïîíäåíö³ºþ ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ íàä³ñëàòè: êðåäèòîðó, áîðæíèêó, Çáàðàçüê³é ÌÄÏ², âóë. Á. Õìåëüíèöüêîãî, 1, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, Äåðæàâíîìó ðåºñòðàòîðó Çáàðàçüêî¿ ÐÄÀ, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, Â³ää³ëó ÄÂÑ Çáàðàçüêîãî ÐÓÞ, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³ òà Òåðíîï³ëüñüêîìó îáëàñíîìó ñåêòîðó ç ïèòàíü áàíêðóòñòâà, âóë. Êè¿âñüêà, 3à, ì. Òåðíîï³ëü.</FONT></P>
<P><FONT class="fs71">Ñóääÿ                                                             ².Ì. Ãèðèëà </FONT></P>