<TITLE>Á-19/08-10</TITLE>
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<P class="ps8"><FONT class="fs17"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs45">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs73">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs44">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs72"> "12" ëþòîãî 2010 ð.</FONT><FONT class="fs53"> &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;Ñïðàâà ¹ Á-19/08-10 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹1022/2-19</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps1"><FONT class="fs71">ðîçãëÿíóâøè çàÿâó &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòïðîôá³çíåñ" ì. Îäåñà </FONT></P>
<P class="ps1"><FONT class="fs70">ïðî âèçíàííÿ áàíêðóòîì &nbsp;Ïðèâàòíî¿ ô³ðìè "ÒÒÂ" ì. Õàðê³â, êîä &nbsp;21219151 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs69"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ êðåäèòîðîì, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs68">Êåðóþ÷èñü ñò.ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs50">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs67">1. Ïðèéíÿòè çàÿâó &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòïðîôá³çíåñ" ì. Îäåñà äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs66">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"25" ëþòîãî 2010 ð. &nbsp;î &nbsp;14:30 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 111, ïë. Ñâîáîäè, 5, Äåðæïðîì, 8-é, ï³ä., 1 ïîâåðõ.</FONT></P>
<P class="ps2"><FONT class="fs65"> 3. Çîáîâ'ÿçàòè êðåäèòîðà äî ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ç äàíèìè ïðî ïîâíå íàéìåíóâàííÿ, êîä òà ì³ñöåçíàõîäæåííÿ áîðæíèêà, íàÿâí³ñòü ÷è â³äñóòí³ñòü éîãî çà ì³ñöåçíàõîäæåííÿì, ïðî ñòàòóñ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, ñòàí þðèäè÷íî¿ îñîáè; îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè äëÿ îãëÿäó; ïðîïîçèö³¿ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà ç ÷èñëà îñ³á, çàðåºñòðîâàíèõ äåðæàâíèì îðãàíîì ç ïèòàíü áàíêðóòñòâà ÿê àðá³òðàæíèé êåðóþ÷èé, ³íø³ äîêàçè íà ï³äòâåðäæåííÿ òîãî, ùî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, íàÿâí³ñòü îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</FONT></P>
<P class="ps2"><FONT class="fs64">4. Çîáîâÿçàòè áîðæíèêà äî ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà, íàäàòè ñóäó äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè &nbsp;âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; äàí³ ïðî çàãàëüíó &nbsp;ñóìó &nbsp;çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó &nbsp;êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî &nbsp;ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà; óñòàíîâ÷èé äîãîâ³ð ³ ñòàòóò ï³äïðèºìñòâà; áàëàíñè ï³äïðèºìñòâà çà 2008-2009 ðð.; ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ</FONT></P>
<P class="ps2"><FONT class="fs63">5. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, ùî ïåðåäáà÷àº:</FONT></P>
<P class="ps2"><FONT class="fs62">- çóïèíåííÿ âèêîíàííÿ áîðæíèêîì ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), òåðì³í âèêîíàííÿ ÿêèõ íàñòàâ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äî ââåäåííÿ ìîðàòîð³þ;</FONT></P>
<P class="ps2"><FONT class="fs61">- ïðèïèíåííÿ çàõîä³â, ñïðÿìîâàíèõ íà çàáåçïå÷åííÿ âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü &nbsp;òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), â òîìó ÷èñë³ ïîäàòêîâî¿ çàñòàâè, àäì³í³ñòðàòèâíîãî àðåøòó òà àðåøòó â ïðîöåäóð³ âèêîíàâ÷îãî ïðîâàäæåííÿ ÿê³ &nbsp;çàñòîñîâàí³ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs60"> Ï³ä ÷àñ ä³¿ ìîðàòîð³þ:</FONT></P>
<P class="ps2"><FONT class="fs59">- çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs58">- çàáîðîíèòè íàðàõóâàííÿ íåóñòîéêè (øòðàô, ïåíÿ), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é 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="fs57">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, áàíêó, ùî çä³éñíþº îáñëóãîâóâàííÿ áîðæíèêà, Õàðê³âñüêîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâà, ðåºñòðóþ÷îìó îðãàíó, ÄÂÑ ó Ôðóíçåíñüêîìó ðàéîí³ ì. Õàðêîâà, äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P class="ps2"><FONT class="fs56">Ïðèñóòí³ñòü êðåäèòîðà òà áîðæíèêà â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó º îáîâ'ÿçêîâîþ.</FONT></P>
<P><FONT class="fs49">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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>