<TITLE>Á-19/115-10</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs51">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs50">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs49">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs82"> "21" ÷åðâíÿ 2010 ð.</FONT><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-19/115-10 </FONT></P>
<P class="ps0"><FONT class="fs61">âõ. ¹ 5503/2-19</FONT></P>
<P class="ps2"><FONT class="fs60">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â.</FONT></P>
<P class="ps2"><FONT class="fs81">Ðîçãëÿíóâøè çàÿâó ïî ñïðàâ³ Á-19/115-10, âõ. 5503/2-19 â³ä 17.06.2010 ðîêó</FONT></P>
<P class="ps2"><FONT class="fs80">Êðåäèòîðà:</FONT><FONT class="fs59"> ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs79">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà &nbsp;</FONT><FONT class="fs58"> ïðèâàòíî¿ ô³ðìè "ÐÎÁ²ÍÇÎÍ", ì. Õàðê³â</FONT></P>
<P class="ps2"><FONT class="fs78">òà äîäàí³ äî çàÿâè ìàòåð³àëè,</FONT><FONT class="fs57"> &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs56">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs77"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì &nbsp;ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà ÏÔ "ÐÎÁ²ÍÇÎÍ", ì. Õàðê³â áàíêðóòîì íà ò³é ï³äñòàâ³, ùî &nbsp;áîðæíèê â³äñóòí³é çà &nbsp;ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë. Òðåòÿ, 28, íå ïîäàº ô³íàíñîâó òà ïîäàòêîâó çâ³òí³ñòü á³ëüøå ðîêó &nbsp;òà º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- &nbsp;íå &nbsp;ñïëà÷åíèé &nbsp;&nbsp;ïîäàòêîâèé áîðã &nbsp;íà &nbsp;ñóìó &nbsp;&nbsp;2550,00 ãðí.&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs76">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ &nbsp;äî çàÿâè êðåäèòîðà äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü &nbsp;äîñòàòí³õ îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ &nbsp;ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí).</FONT></P>
<P class="ps3"><FONT class="fs75">Â³äïîâ³äíî äî ÷.1 ñò. 52 Çàêîíó ó ðàç³, ÿêùî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ"ÿçàíü.</FONT></P>
<P class="ps3"><FONT class="fs74">Çã³äíî ç ñò.93 ÖÊ Óêðà¿íè â ðåäàêö³¿ â³ä 03.03.2005ð. ïåðåäáà÷åíî, ùî ì³ñöåçíàõîäæåííÿì þðèäè÷íî¿ îñîáè º àäðåñà îðãàíó àáî îñîáè, ÿê³ â³äïîâ³äíî äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íî¿ îñîáè ÷è çàêîíó âèñòóïàþòü â³ä ¿¿ ³ìåí³. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs73">Ó &nbsp;â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³ä 15.05.2003 ðîêó ³ç çì³íàìè òà &nbsp;äîïîâíåííÿìè, ÿêèé íàáðàâ ÷èííîñò³ ç 01.07.2004ð.,&nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á çä³éñíþº äåðæàâíèé ðåºñòðàòîð (ñò.6). Ó â³äïîâ³äíîñò³ äî &nbsp;ñò.6 öüîãî Çàêîíó äåðæàâíèé ðåºñòðàòîð ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íèõ îñ³á òà äåðæàâíó ðåºñòðàö³þ çì³íè ³ìåí³ àáî ì³ñöÿ ïðîæèâàííÿ ô³çè÷íèõ îñ³á  ï³äïðèºìö³â, ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íèõ îñ³á òà ï³äïðèºìö³â. Â³äïîâ³äíî äî âèìîã ÷.4. ñò.17 öüîãî â ªäèíîìó &nbsp;äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ &nbsp;ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ &nbsp;â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ &nbsp;íàéìåíóâàííÿ &nbsp;þðèäè÷íèõ &nbsp;îñ³á. Âêàçàíèé çàêîí òàêîæ âèçíà÷àº ïîðÿäîê âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿê³ &nbsp;çä³éñíþþòüñÿ &nbsp;äåðæðåºñòðàòîðîì &nbsp;(ï.7 ñò.19 Çàêîíó). </FONT></P>
<P class="ps3"><FONT class="fs72">ßê âñòàíîâèâ ñóä, äîêóìåíòè, ùî äîäàí³ äî çàÿâè êðåäèòîðîì, íå ì³ñòÿòü â³äîìîñòåé ç ªÄÐ, ÿê³ çàñâ³ä÷óþòü â³äñóòí³ñòü áîðæíèêà &nbsp;çà &nbsp;éîãî ì³ñöåçíàõîäæåííÿì, ïðî ùî ñâ³ä÷àòü äîâ³äêà äåðæàâíîãî ðåºñòðàòîðà òà Âèòÿã ç ªÄÐ ñòàíîì íà 26.04.2010 ðîêó òà </FONT></P>
<P class="ps3"><FONT class="fs71">Òàêîæ, â çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÏÔ «ÐÎÁ²ÍÇÎÍ», ì. Õàðê³â òà äîäàíèõ äî íå¿ äîêóìåíòàõ â³äñóòí³ áóäü-ÿê³ äîêàçè, ùî ï³äòâåðäæóþòü íåíàäàííÿ áîðæíèêîì &nbsp;ïðîòÿãîì ðîêó äî äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³. </FONT></P>
<P class="ps3"><FONT class="fs70">Âèõîäÿ÷è ç âèìîã &nbsp;÷.2 ñò.34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ &nbsp;³íøèìè çàñîáàìè äîêàçóâàííÿ. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs69">Íà ï³äñòàâ³ âèùåíàâåäåíîãî òà êåðóþ÷èñü ï.1 ñò. 9, ï.1 ñò.5, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñò.,ñò. 34, 86 &nbsp;ÃÏÊ Óêðà¿íè </FONT></P>
<P class="ps3"><FONT class="fs68">&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>
<P class="ps5"><FONT class="fs55">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs67"> 1. Ïîâåðíóòè &nbsp;çàÿâó &nbsp;êðåäèòîðó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÏÔ «ÐÎÁ²ÍÇÎÍ», ì. Õàðê³â ³ äîäàí³ äî çàÿâè &nbsp;êðåäèòîðà &nbsp;äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs66">2. Ðîçÿñíèòè ñòîðîí³, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs65"> </FONT></P>
<P class="ps3"><FONT class="fs54"> </FONT></P>
<P><FONT class="fs53">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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>