<TITLE>Á-39/117-10</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="fs99">_________________________________________________________________________</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="fs98"> "16" âåðåñíÿ 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-39/117-10 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹8245/2-39</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Øâèäê³í À.Î. </FONT></P>
<P class="ps1"><FONT class="fs97">ðîçãëÿíóâøè çàÿâó &nbsp;ÏÀÒ "Çîëîò³ âîðîòà" ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs96">ïðî âèçíàííÿ áàíêðóòîì &nbsp;ÒÎÂ ô³ðìà "Ï³âí³÷, ËÒÄ", ì. Õàðê³â, êîä &nbsp;21253142 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs95"> </FONT></P>
<P class="ps2"><FONT class="fs94">Êåðóþ÷èñü ñò.ñò. 6, 7, ÷.1 ñò.8, 11, 13 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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="fs93">1. Ïðèéíÿòè çàÿâó &nbsp;ÏÀÒ "Çîëîò³ âîðîòà" ì. Õàðê³â äî ðîçãëÿäó&nbsp;.</FONT></P>
<P class="ps2"><FONT class="fs92">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"06" æîâòíÿ 2010 ð. &nbsp;î &nbsp;11:40 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 205.</FONT></P>
<P class="ps2"><FONT class="fs91"> 3. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. Ïðîòÿãîì ä³¿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â: çàáîðîíÿºòüñÿ ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà; íå íàðàõîâóþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), íå çàñòîñîâóþòüñÿ ³íø³ ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ³ çîáîâ'ÿçàíü ùîäî ñïëàòè ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ,&nbsp;ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Çîáîâÿçàòè êðåäèòîðà íàäàòè ñóäó äî ï³äãîòîâ÷îãî çàñ³äàííÿ: </FONT></P>
<P class="ps2"><FONT class="fs89">- âèïèñêó ùîäî êðåäèòîðà òà äîâ³äêó ùîäî áîðæíèêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ÿêà ÷èííà íà ìîìåíò ðîçãëÿäó ñïðàâè; </FONT></P>
<P class="ps2"><FONT class="fs88">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã; </FONT></P>
<P class="ps2"><FONT class="fs87">- îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè (äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); </FONT></P>
<P class="ps2"><FONT class="fs86">- âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè (øòðàô³â, ïåí³), ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs85">5. Çîáîâÿçàòè áîðæíèêà äî ï³äãîòîâ÷îãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs84">- âèïèñêó ùîäî áîðæíèêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ÿêà ÷èííà íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs83">- â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà; </FONT></P>
<P class="ps2"><FONT class="fs82">- &nbsp;&nbsp;äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè &nbsp;âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; </FONT></P>
<P class="ps2"><FONT class="fs81">- &nbsp;äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; </FONT></P>
<P class="ps2"><FONT class="fs80">- &nbsp;äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî &nbsp;ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); </FONT></P>
<P class="ps2"><FONT class="fs79">- &nbsp;äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- &nbsp;&nbsp;ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs77">- &nbsp;íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ óñòàíîâ÷îãî äîãîâîðó òà ñòàòóòó ç³ âñ³ìà çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ; </FONT></P>
<P class="ps2"><FONT class="fs76">- áàëàíñè ï³äïðèºìñòâà çà îñòàíí³ 2 ðîêè., ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs75">- &nbsp;äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðîçðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó; </FONT></P>
<P class="ps2"><FONT class="fs74">- âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs73">- &nbsp;ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; </FONT></P>
<P class="ps2"><FONT class="fs72">- &nbsp;äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ.</FONT></P>
<P class="ps2"><FONT class="fs71"> 6. Ç ìåòîþ çàáåçïå÷åííÿ ãðîøîâèõ âèìîã êðåäèòîð³â:</FONT></P>
<P class="ps2"><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1) çàáîðîíèòè êåð³âíèêó áîðæíèêà àáî îðãàíó óïðàâë³ííÿ áîðæíèêà, äî ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà, óêëàäàòè óãîäè ùîäî:</FONT></P>
<P class="ps2"><FONT class="fs69"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïåðåäà÷³ íåðóõîìîãî ìàéíà â îðåíäó, çàñòàâó, âíåñåííÿ çàçíà÷åíîãî ìàéíà ÿê âíåñêó äî ñòàòóòíîãî ôîíäó ãîñïîäàðñüêîãî òîâàðèñòâà àáî ðîçïîðÿäæåííÿ òàêèì ìàéíîì ³íøèì ÷èíîì;</FONT></P>
<P class="ps2"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;îäåðæàííÿ òà âèäà÷³ ïîçèê (êðåäèò³â), ïîðó÷èòåëüñòâà ³ âèäà÷³ ãàðàíò³é, óñòóïêè âèìîãè, ïåðåâåäåííÿ áîðó, à òàêîæ ïåðåäà÷³ â äîâ³ð÷å óïðàâë³ííÿ ìàéíà áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ðîçïîðÿäæåííÿ ³íøèì ìàéíîì áîðæíèêà, áàëàíñîâà âàðò³ñòü ÿêîãî ñêëàäàº ïîíàä îäèí â³äñîòîê áàëàíñîâî¿ âàðòîñò³ àêòèâ³â áîðæíèêà. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          </FONT></P>
<P class="ps2"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2) çàáîðîíèòè îðãàíó óïðàâë³ííÿ áîðæíèêà àáî óïîâíîâàæåíîìó íèì îðãàíó, äî ïðèçíà÷åííÿ &nbsp;ðîçïîðÿäíèêà ìàéíà, â÷èíÿòè ä³¿ ùîäî ðåîðãàí³çàö³¿ (çëèòòÿ, ïðèºäíàííÿ, ïîä³ë, âèä³ëåííÿ, ïåðåòâîðåííÿ) ÷è ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè  áîðæíèêà, à òàêîæ: </FONT></P>
<P class="ps2"><FONT class="fs65">-          ñòâîðåííÿ þðèäè÷íèõ îñ³á àáî ó÷àñòü â ³íøèõ þðèäè÷íèõ îñîáàõ</FONT></P>
<P class="ps2"><FONT class="fs64">-          ñòâîðåííÿ ô³ë³é òà ïðåäñòàâíèöòâ</FONT></P>
<P class="ps2"><FONT class="fs63">-          âèïëàòó äèâ³äåíä³â</FONT></P>
<P class="ps2"><FONT class="fs62">-          çàáîðîíèòè ïðîâåäåííÿ áîðæíèêîì åì³ñ³¿ ö³ííèõ ïàïåð³â.</FONT></P>
<P class="ps2"><FONT class="fs61">-          âèõ³ä ³ç ñêëàäó ó÷àñíèê³â áîðæíèêà þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, Óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, ÄÂÑ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà, äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P class="ps2"><FONT class="fs57">Ïðèñóòí³ñòü êðåäèòîðà, áîðæíèêà ó ï³äãîòîâ÷îìó 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;Øâèäê³í À.Î. </FONT></P>