<TITLE>02-2/17-415</TITLE>
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<P class="ps11"><FONT class="fs69"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs84">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs83">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs89"> "30" ãðóäíÿ 2010 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps10"><FONT class="fs88"> ¹ 02-2/17-</FONT></P></TD></TR>
<P class="ps12"><FONT class="fs87"> &nbsp;</FONT><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs43">Ñóääÿ Àíäðóñèê Í.Î.,</FONT><FONT class="fs62"> ðîçãëÿíóâøè çàÿâó ¹3600/04 â³ä 24.12.2010ð. Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Çáàðàçüêîìó ðàéîí³, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, ïðî âèçíàííÿ áàíêðóòîì Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Çáàðàçüêèé Àãðîõ³ìêîìïëåêñ", ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ââàæàº ïîäàí³ ìàòåð³àëè íåäîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òà ïîâåðòàº çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè ó çâÿçêó ç òàêèì: </FONT></P>
<P class="ps2"><FONT class="fs65">·          </FONT><FONT class="fs45">Çàÿâíèêîì äî çàÿâè íå äîëó÷åíî äîêàç³â íà ï³äòâåðäæåííÿ âèêëàäåíèõ â çàÿâ³ îáñòàâèí.</FONT></P>
<P class="ps0"><FONT class="fs61">Ç òåêñòó çàÿâè êðåäèòîðà âáà÷àºòüñÿ, ùî ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà òà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ç â³äïîâ³äíîþ çàÿâîþ âèçíà÷åíî ôàêò â³äñóòíîñò³ ó Òîâàðèñòâà ìàéíà òà íåïîäàííÿ íèì äî îðãàí³â ïîäàòêîâî¿ ñëóæáè ïîäàòêîâî¿ çâ³òíîñò³.</FONT></P>
<P class="ps5"><FONT class="fs60">Â³äïîâ³äíî äî ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí ïðî áàíêðóòñòâî), ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî 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="ps5"><FONT class="fs59">Â³äòàê, âèõîäÿ÷è ç êîìïëåêñíîãî àíàë³çó âèìîã ñò. 52 Çàêîíó ïðî áàíêðóòñòâî, â³äñóòí³ñòü ìàéíà ó Òîâàðèñòâà íå º ï³äñòàâîþ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps3"><FONT class="fs64">·          </FONT><FONT class="fs58">Çàÿâíèêîì äî çàÿâè íå äîëó÷åíî äîêàç³â íà ï³äòâåðäæåííÿ ò³º¿ îáñòàâèíè, ùî ïåðåäáà÷åí³ Çàêîíàìè Óêðà¿íè Ïðî ïîðÿäîê ïîãàøåííÿ çîáîâÿçàíü ïëàòíèê³â ïîäàòê³â ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè</FONT><FONT class="fs91"> </FONT><FONT class="fs57">òà Ïðî çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ çàõîäè íèì âæèâàëèñÿ, îäíàê íå ïðèçâåëè äî âèêîíàííÿ çîáîâÿçàííÿ áîðæíèêà ùîäî ñïëàòè çáîðó íà îáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ òà â³äøêîäóâàííÿ âèòðàò íà âèïëàòó ³ äîñòàâêó ï³ëüãîâèõ ïåíñ³é ³ òàêå âèêîíàííÿ çîáîâÿçàíü íå ìîæå áóòè çä³éñíåíå ³íàêøå, í³æ ÷åðåç çàñòîñóâàííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè.</FONT></P>
<P class="ps5"><FONT class="fs54">Êð³ì òîãî, ïîäàíà çàÿâà òàêîæ íå ì³ñòèòü äîêàç³â </FONT><FONT class="fs41">íåïëàòîñïðîìîæíîñò³ </FONT><FONT class="fs53">áîðæíèêà â ðîçóì³íí³ ñò. 1 Çàêîíó ïðî áàíêðóòñòâî, îñê³ëüêè êðåäèòîðîì íå ïîäàíî äîêóìåíò³â âèêîíàâ÷îãî ïðîâàäæåííÿ ïðî ïîâåðíåííÿ âèêîíàâ÷èõ ëèñò³â ñòÿãóâà÷åâ³ áåç âèêîíàííÿ ÷åðåç íåìîæëèâ³ñòü ñòÿãíåííÿ.</FONT></P>
<P class="ps5"><FONT class="fs52">Òàêîæ ñóä çâåðòàº óâàãó çàÿâíèêà íà òó îáñòàâèíó, ùî íåïîäàííÿ ïîäàòêîâî¿ çâ³òíîñò³ ìîæå áóòè ï³äñòàâîþ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî âèêëþ÷íî çà çàÿâîþ îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿.</FONT></P>
<P class="ps5"><FONT class="fs51">Ñë³ä çàçíà÷èòè, ùî äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ï³äñòàâè äëÿ ³í³ö³þâàííÿ ñïðàâè ïðî áàíêðóòñòâî â îáîâÿçêîâîìó ïîðÿäêó ïîâèíí³ äîëó÷àòèñÿ äî çàÿâè. Ñóä íå ìîæå é íå ïîâèíåí ïîðóøóâàòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, à ïîò³ì âèòðåáîâóâàòè íåîáõ³äí³ äîêóìåíòè ó áîðæíèêà ÷è ó òðåò³õ îñ³á.</FONT></P>
<P class="ps5"><FONT class="fs50">Çà òàêèõ îáñòàâèí, çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òà ï. 3 ñò. 63 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs49">Ç îãëÿäó íà íàâåäåíå, êåðóþ÷èñü ñò.ñò. 54, 61, ï. 3 ñò. 63, 86 ÃÏÊ Óêðà¿íè ñò. 7, 9, 52 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñóääÿ </FONT></P>
<P class="ps7"><FONT class="fs40">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs48">1. Ïîâåðíóòè çàÿâó ¹ 3600/04 â³ä 24.12.2010ð. ïðî âèçíàííÿ áàíêðóòîì Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Çáàðàçüêèé Àãðîõ³ìêîìïëåêñ", ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, (âõ. ¹ 2244 â³ä 28.12.2010ð.), ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè (âñüîãî íà 44-õ àðêóøàõ), Óïðàâë³ííþ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Çáàðàçüêîìó ðàéîí³, ì. Çáàðàæ Òåðíîï³ëüñüêî¿ îáëàñò³, âóë. Ãðóøåâñüêîãî, 3, áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs47">2. Ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî ñïðè÷èíèëè ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó, çàÿâíèê íå ïîçáàâëåíèé ïðàâà ïîâòîðíî çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ó çàãàëüíîìó ïîðÿäêó.</FONT></P>
<P><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs86">Ñóääÿ                                                  Í.Î. Àíäðóñèê </FONT></P>