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<P class="ps10"><FONT class="fs32"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs26">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps7"><FONT class="fs25">Ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps7"><FONT class="fs24">Æèòîìèðñüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs23">____________________________________________________________________</FONT></P>
<P class="ps6"><FONT class="fs40">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs39">ÏÐÎ ÏÎÂÅÐÍÅÍÍß ÇÀßÂÈ ÏÐÎ ÏÎÐÓØÅÍÍß ÑÏÐÀÂÈ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P class="ps5"> "09" ãðóäíÿ 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 19/543</P>
<P class="ps5"><FONT class="fs38"> Ñóääÿ </FONT>&nbsp;Ìàêàðåâè÷ Â.À. , ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê" (ì. Á³ëà Öåðêâà, Êè¿âñüêà îáëàñòü) </P>
<P class="ps5"><FONT class="fs37"> äî</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öåãåëüíèé çàâîä "Ñòàðà ×îðòîð³ÿ" (ñ. Ñòàðà ×îðòîð³ÿ Ëþáàðñüêîãî ðàéîíó)</P>
<P class="ps5"> <FONT class="fs36">ïðî</FONT> âèçíàííÿ áàíêðóòîì &nbsp;</P>
<P class="ps4"><FONT class="fs35"> ÂÑÒÀÍÎÂÈÂ: </FONT></P>
<P class="ps3"> 06.12.2010 ð. äî ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ íàä³éøëà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê" (ì. Á³ëà Öåðêâà, Êè¿âñüêà îáëàñòü) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öåãåëüíèé çàâîä "Ñòàðà ×îðòîð³ÿ" (ñ. Ñòàðà ×îðòîð³ÿ Ëþáàðñüêîãî ðàéîíó) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 52 Çàêîíó &nbsp;Óêðà¿íè " Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps3">Â³äïîâ³äíî äî ñò. 9 Çàêîíó Óêðà¿íè " Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà &nbsp;àáî âèçíàííÿ éîãî áàíêðóòîì", ñóääÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî, çîêðåìà, ó çàÿâ³ íå âêàçàíî â³äîìîñò³, ïåðåë³÷åí³ ñò. 7 öüîãî Çàêîíó, à òàêîæ ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 ÃÏÊ Óêðà¿íè, ç óðàõóâàííÿì âèìîã çàçíà÷åíîãî Çàêîíó.</P>
<P class="ps3">Ó ÷àñòèí³ 7 ñò. 7 Çàêîíó âèçíà÷åíî, ùî çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè äîêàçè îá´ðóíòîâàíîñò³ éîãî âèìîã.</P>
<P class="ps3">Â ñâîþ ÷åðãó, ó ï. 3 ÷. 1 ñòàòò³ 63 ÃÏÊ Óêðà¿íè òàêîæ çàçíà÷åíî, ùî ñóääÿ ïîâåðòàº çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè, ÿêùî ó çàÿâ³ íå âêàçàíî äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</P>
<P class="ps3">Ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³í³ö³þþ÷èé êðåäèòîð çàçíà÷àº çà ÿêîþ ñòàòòåþ Çàêîíó ñóä ïîâèíåí ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. ßê âáà÷àºòüñÿ ³ç ïîäàíî¿ çàÿâè êðåäèòîðîì â òîìó ÷èñë³ çàçíà÷åíî, ùî ñïðàâà ïîâèííà áóòè ïîðóøåíà çã³äíî ñò.52 Çàêîíó çà ñïðîùåíîþ ïðîöåäóðîþ, ÿê â³äñóòíüîãî áîðæíèêà.</P>
<P class="ps3">Â³äïîâ³äíî äî âèìîã ÷. 1 ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà &nbsp;àáî âèçíàííÿ éîãî áàíêðóòîì" &nbsp;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 . Çà áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà äî çàÿâè êðåäèòîð çîáîâ'ÿçàíèé äîäàòè äîêóìåíòè, ùî ï³äòâåðäæóþòü íàÿâí³ñòü îáñòàâèí, ÿê³ äàþòü çìîãó â³äíåñòè áîðæíèêà äî â³äñóòíüîãî.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷èííîãî çàêîíîäàâñòâà â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ïðîòè ÿêî¿ ìîæå áóòè ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî çà ïðàâèëàìè ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïîâèííà ï³äòâåðäæóâàòèñÿ íàëåæíèìè òà äîñòîâ³ðíèìè çàñîáàìè äîêàçóâàííÿ, çîêðåìà, äîâ³äêîþ ç ªÄÐ ïðî íàÿâí³ñòü ó ðåºñòð³ çàïèñó ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì. </P>
<P class="ps3">Çã³äíî ïðèïèñ³â ñò. 42 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè ï³äïðèºìñòâî º ñàìîñò³éíèì ñóá'ºêòîì ãîñïîäàðþâàííÿ ³ ñàìîñò³éíî çä³éñíþº ñâîþ ãîñïîäàðñüêó ä³ÿëüí³ñòü. Ï³äïðèºìíèöòâî - öå ñàìîñò³éíà, ³í³ö³àòèâíà, ñèñòåìàòè÷íà, íà âëàñíèé ðèçèê ãîñïîäàðñüêà ä³ÿëüí³ñòü, ùî çä³éñíþºòüñÿ ñóá'ºêòàìè ãîñïîäàðþâàííÿ (ï³äïðèºìöÿìè) ç ìåòîþ äîñÿãíåííÿ åêîíîì³÷íèõ ³ ñîö³àëüíèõ ðåçóëüòàò³â òà îäåðæàííÿ ïðèáóòêó.</P>
<P class="ps3">Ñòàòòåþ 44 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ï³äïðèºìíèöòâî çä³éñíþºòüñÿ íà îñíîâ³ â³ëüíîãî âèáîðó ï³äïðèºìöåì âèä³â ä³ÿëüíîñò³, à îòæå, ïîñòàíîâà ÂÄÂÑ ïðî ïîâåðíåííÿ âèêîíàâ÷îãî ëèñòà ó çâ'ÿçêó ç â³äñóòí³ñòþ ó áîðæíèêà ìàéíà, íà ÿêå ìîæå áóòè çâåðíóòî ñòÿãíåííÿ, íå ìîæå ñâ³ä÷èòè ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³.</P>
<P class="ps3">Ðàçîì ç òèì, çàÿâíèê íå ïîñëàâñÿ íà ôàêòè òà íå íàäàâ äëÿ îãëÿäó ïîäàòêîâ³ äåêëàðàö³¿, äîêóìåíòè áóõãàëòåðñüêî¿ çâ³òíîñò³, ³íø³ äîêàçè (íàÿâí³ñòü ÷è â³äñóòí³ñòü çåìåëüíèõ ä³ëÿíîê, òðàíñïîðòó, çàðåºñòðîâàíîãî ÄÀ² òà ³í.), ÿê³ â ñóêóïíîñò³ ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</P>
<P class="ps3">Âèõîäÿ÷è ç âèìîã ÷. 2 ñò. 34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ. Îñîáëèâ³ñòþ ñóäîâèõ äîêàç³â º òå, ùî âîíè âèñòóïàþòü â ÿêîñò³ ãàðàíò³¿ äîñòîâ³ðíîñò³ îäåðæàíî¿ ñóäîì ³íôîðìàö³¿.</P>
<P class="ps3">Âèùåçàçíà÷åí³ îáñòàâèíè, âèõîäÿ÷è ç âèìîã Çàêîíó òà íîðì ÷èííîãî çàêîíîäàâñòâà, ïîâèíí³ áóòè â íàÿâíîñò³ òà ç'ÿñîâàí³ íà ìîìåíò ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà ñïðîùåíîþ ïðîöåäóðîþ.</P>
<P class="ps3">Âðàõîâóþ÷è âèêëàäåíå, ñóä ïðèõîäèòü äî âèñíîâêó ïðî ïîâåðíåííÿ çàÿâè &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê" (ì. Á³ëà Öåðêâà, Êè¿âñüêà îáëàñòü) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öåãåëüíèé çàâîä "Ñòàðà ×îðòîð³ÿ" (ñ. Ñòàðà ×îðòîð³ÿ Ëþáàðñüêîãî ðàéîíó) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 52 Çàêîíó &nbsp;Óêðà¿íè " Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps3">Â³äïîâ³äíî äî ï. 2 ñò. 9 Çàêîíó Óêðà¿íè " Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà &nbsp;àáî âèçíàííÿ éîãî áàíêðóòîì", ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. &nbsp;&nbsp;&nbsp;</P>
<P class="ps3">Êåðóþ÷èñü ñò.ñò. 7, 9 Çàêîíó Óêðà¿íè " Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà &nbsp;àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò. 63, 86 ÃÏÊ Óêðà¿íè, </P>
<P class="ps3"> </P>
<P class="ps4"><FONT class="fs34">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"> Çàÿâó Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê" (ì. Á³ëà Öåðêâà, Êè¿âñüêà îáëàñòü) äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Öåãåëüíèé çàâîä "Ñòàðà ×îðòîð³ÿ" (ñ. Ñòàðà ×îðòîð³ÿ Ëþáàðñüêîãî ðàéîíó) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps1"> Äîäàòîê íà 43 àðêóøàõ. &nbsp;</P>
<P class="ps0"> 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;Ìàêàðåâè÷ Â.À.</P>
<P class="ps0"> </P>
<P><FONT class="fs94"> 1 - â íàðÿä</FONT></P>
<P><FONT class="fs93"> 2 - çàÿâíèêó (ðåê. ç ïîâ³ä.) </FONT></P>