<TITLE>21/283/10</TITLE>
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<P class="ps7"><FONT class="fs56"> &nbsp;</FONT><FONT class="fs125"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps5"><FONT class="fs58">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps5"><FONT class="fs83">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs82">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs81"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs80">          07.10.10                                                                                Ñïðàâà ¹ 21/283/10</FONT></P>
<P class="ps2"><FONT class="fs79"> Ñóääÿ &nbsp;&nbsp;×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps2"><FONT class="fs76">áàíê,</FONT> çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà</P>
<P class="ps2">1.ÀÒ<FONT class="fs75"> </FONT>&nbsp;ÁÌ Áàíê, &nbsp;ì.Êè¿â;</P>
<P class="ps2">2.Çàïîð³çüêà ô³ë³ÿ ÀÒ Áðîêá³çíåñáàíê,ì.Çàïîð³ææÿ</P>
<P class="ps2"><FONT class="fs74">ïðî áàíêðóòñòâî,</FONT> âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps4">Êåðóþ÷èñü ñò.ñò. 11, 12, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;&nbsp;&nbsp;</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"> </P>
<P class="ps3"> <FONT class="fs73">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóäîâå &nbsp;çàñ³äàííÿ &nbsp;&nbsp;ïðèçíà÷èòè <FONT class="fs62">&nbsp;</FONT><FONT class="fs72">íà 21.10.2010 ðîêó</FONT>,<FONT class="fs71"> 09-50.</FONT><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâ'ÿçêîâîþ.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs69">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs68">êðåäèòîðà </FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;äîâ³äêó Äåðæàâíîãî ðåºñòðàòîðà &nbsp;Âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè ùîäî íàÿâíîñò³ â ªäèíîìó äåðæàâíîìó ðåºñòð³ &nbsp;<FONT class="fs121">þðèäè÷íèõ &nbsp;&nbsp;îñ³á &nbsp;&nbsp;òà &nbsp;&nbsp;ô³çè÷íèõ îñ³á - ï³äïðèºìö³â</FONT> â³äîìîñòåé ïðî &nbsp;â³äñóòí³ñòü &nbsp;&nbsp;áîðæíèêà çà &nbsp;&nbsp;éîãî &nbsp;ì³ñöåçíàõîäæåííÿì; äîâ³äêó ùîäî ïîäàííÿ áîðæíèêîì &nbsp;çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó; &nbsp;äîêàçè íàÿâíîñò³ ïîäàòêîâî¿ çàáîðãîâàíîñò³ ç³ ñïëàòè îñíîâíèõ ïëàòåæ³â òà äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ ç³ ñïëàòè ïîäàòê³â; &nbsp;</P>
<P class="ps2"><FONT class="fs67">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;</P>
<P class="ps2"><FONT class="fs66">áàíêè</FONT>-äîâ³äêó ïðî íàÿâí³ñòü òà ðóõ ãðîøîâèõ êîøò³â íà ðàõóíêó áîðæíèêà;</P>
<P class="ps1"><FONT class="fs65">Ô³ë³þ Äåðæàâíî¿ ãîñïðîçðàõóíêîâî¿ óñòàíîâè Àãåíòñòâî ç ïèòàíü áàíêðóòñòâà</FONT>ïðîïîçèö³þ ùîäî êàíäèäàòóðè &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî, &nbsp;òà éîãî ïèñüìîâó çãîäó. </P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêàì, Â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, Äåðæàâíîìó ðåºñòðàòîðó Âèêîíêîìó Çàïîð³çüêî¿ ì³ñüêðàäè, Îðäæîí³ê³äçåâñüêîìó Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè &nbsp;Çàïîð³çüêîãî ì³ñüêîãî óïðàâë³ííÿ þñòèö³¿, &nbsp;Äåðæàâí³é âèêîíàâ÷³é &nbsp;ñëóæá³ &nbsp;Ãîëîâíîãî &nbsp;óïðàâë³ííÿ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, Ô³ë³¿ Äåðæàâíî¿ ãîñïðîçðàõóíêîâî¿ óñòàíîâè Àãåíòñòâî ç ïèòàíü áàíêðóòñòâà.</P>
<P class="ps2"><FONT class="fs64">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;Â.². ×åðêàñüêèé</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 21.10.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 09:50</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 07.10.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>