<TITLE>Á-39/95-10</TITLE>
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<P class="ps9"><FONT class="fs55"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs82">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps15"><FONT class="fs98">_________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs81">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs80">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs97"> "16" ñåðïíÿ 2010 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-39/95-10 </FONT></P>
<P class="ps7"><FONT class="fs96"> âõ. ¹ 7329/2-39</FONT></P>
<P class="ps6"><FONT class="fs95">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs90"> Øâèäê³í À.Î.</FONT><FONT class="fs94">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs89"> ÄÏ² ó Ìîñêîâñüêîìó ð-í³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs93">äî</FONT><FONT class="fs88"> &nbsp;Ïîâíå òîâàðèñòâî "Òðàíñòåõ-Õàí³í ³ Ê", ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs92">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs87">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps14"><FONT class="fs39">ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ êðåäèòîðîì äî çàÿâè, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà.</FONT></P>
<P class="ps13"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü &nbsp;÷. 1 ñò. 8, ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", -</P>
<P class="ps15"><FONT class="fs38">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ïðèéíÿòè çàÿâó<FONT class="fs37"> </FONT>ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà<FONT class="fs36"> </FONT>äî ðîçãëÿäó.</P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ çàñ³äàííÿ ñóäó ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì ³ â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè íà<FONT class="fs35"> 30.08.2010ðîêó îá 11ãîä. 30õâë. çà àäðåñîþ: ì. Õàðê³â, Äåðæïðîì, 8-ï³ä, ê³ìí. ¹205.</FONT></P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Çîáîâÿçàòè çàÿâíèêà äî äàòè ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè äëÿ îãëÿäó, âèòÿã ç ªÄÐ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â òà äîâ³äêó ç Õàðê³âñüêîãî îáëàñíîãî óïðàâë³ííÿ ñòàòèñòèêè ùîäî êðåäèòîðà òà áîðæíèêà ÷èíí³ íà ìîìåíò ðîçãëÿäó ñïðàâè, ïðîïîçèö³¿ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà ç ÷èñëà îñ³á, çàðåºñòðîâàíèõ äåðæàâíèì îðãàíîì ç ïèòàíü áàíêðóòñòâà ÿê àðá³òðàæíèé êåðóþ÷èé, àáî ðîçãëÿíóòè ïèòàííÿ ùîäî ó÷àñò³ êðåäèòîðà ó ñïðàâ³ ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ÿêîñò³ ë³êâ³äàòîðà â ïîðÿäêó ïåðåäáà÷åíîìó ñò.52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì". </P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Çîáîâÿçàòè áîðæíèêà äî äàòè ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: â³äçèâ íà çàÿâó êðåäèòîðà, äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè, äàí³ ïðî çàáîðãîâàí³ñòü ³ç çàðîá³òíî¿ ïëàòè, à òàêîæ ç ïîäàòê³â òà çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà, ñâî¿ óñòàíîâ÷³ äîêóìåíòè, áàëàíñè çà îñòàíí³ äâà ðîêè, äîâ³äêè ç áàíê³âñüêèõ óñòàíîâ ïðî çàëèøêè êîøò³â íà ðàõóíêàõ, âèñíîâîê íåçàëåæíîãî àóäèòîðà, ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà, äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà ïðåäñòàâíèöòâ. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é:</P>
<P class="ps0">-          çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà;</P>
<P class="ps0">-          íå íàðàõîâóþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), ³íø³ ô³íàíñîâ³ (åêîíîì³÷í³) ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ³ çîáîâ'ÿçàíü, ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â);</P>
<P class="ps0">-          çàáîðîíèòè âëàñíèêó ìàéíà áîðæíèêà àáî óïîâíîâàæåíîìó íèì îðãàíó â÷èíÿòè ä³¿ ùîäî ðåîðãàí³çàö³¿ ÷è ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè - áîðæíèêà.</P>
<P class="ps3">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, Óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, ÄÂÑ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà.</P>
<P><FONT class="fs84">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.&nbsp;</FONT></P>
<P><FONT class="fs104">Ïðèì³òêà: </FONT><FONT class="fs106">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä äåðæàâíîãî áþäæåòó ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà íåíàä³ñëàííÿ ó âñòàíîâëåíèé ñòðîê â³äçèâó íà ïîçîâíó çàÿâó àáî âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó (ï. 5 ñò.83 ÃÏÊ Óêðà¿íè).</FONT></P>
<P><FONT class="fs86"> &nbsp; </FONT></P>