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<P class="ps12"><FONT class="fs73"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ×ÅÐÍ²ÂÅÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs89">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs94">ÏÐÎ ÏÎÂÅÐÍÅÍÍß ÇÀßÂÈ ÏÐÎ ÏÎÐÓØÅÍÍß</FONT></P>
<P class="ps9"><FONT class="fs93">ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P>"07" ÷åðâíÿ 2010 ð.<FONT class="fs96">                                                                                                    ¹</FONT></P>
<P class="ps3">Çà çàÿâîþ óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Õîòèíñüêîìó ðàéîí³ ×åðí³âåöüêî¿ îáëàñò³</P>
<P class="ps3">           </P>
<P class="ps3">äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³áðîâà, ñ. Øèð³âö³ Õîòèíñüêîãî ðàéîíó</P>
<P class="ps3">ïðî &nbsp;âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì &nbsp;</P>
<P class="ps11"><FONT class="fs47">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ò.². Êîâàëü÷óê</FONT></P>
<P>Ðîçãëÿíóâøè ïîäàí³ ìàòåð³àëè,</P>
<P class="ps9"><FONT class="fs46">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Õîòèíñüêîìó ðàéîí³ ×åðí³âåöüêî¿ îáëàñò³ çâåðíóëîñÿ ç çàÿâîþ ïðî âèçíàííÿ ÒÎÂ Ä³áðîâà áàíêðóòîì ÿê â³äñóòíüîãî áîðæíèêà â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí).</P>
<P class="ps7">Àáçàöîì 3 ñò. 1 Çàêîíó âèçíà÷åíî, ùî áîðæíèê öå ñóáºêò ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, íåñïðîìîæíèé âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè, ó òîìó ÷èñë³ çîáîâÿçàííÿ ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â) ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ íàñòàííÿ âñòàíîâëåíîãî ñòðîêó ¿õ ñïëàòè, à çã³äíî ç àáç. 8 ö³º¿ ñòàòò³ áåçñï³ðí³ âèìîãè êðåäèòîð³â öå âèìîãè êðåäèòîð³â, âèçíàí³ áîðæíèêîì, ³íø³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</P>
<P class="ps7">Çã³äíî ÷. 3 ñò. 6 Çàêîíó ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî <FONT class="fs49">áåçñï³ðí³ âèìîãè</FONT> êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñêëàäàþòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps7">Ó â³äïîâ³äíîñò³ äî ñò. 52 Çàêîíó 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, &nbsp;çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâÿçàííÿ, à ãîñïîäàðñüêèé ñóä ó äâîòèæíåâèé ñòðîê ç äíÿ âèíåñåííÿ óõâàëè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà âèíîñèòü ïîñòàíîâó ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì òà â³äêðèâàº ë³êâ³äàö³éíó ïðîöåäóðó.</P>
<P class="ps4">Âèìîãè äî çàÿâè ³í³ö³þþ÷îãî êðåäèòîðà âèçíà÷åí³ ñò. 7 Çàêîíó.</P>
<P class="ps4">Â³äïîâ³äíî äî àáç. 6 ÷. 1, àáç. 2 ÷. 7 ö³º¿ ñòàòò³ Çàêîíó çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàº ì³ñòèòè ðîçì³ð âèìîã êðåäèòîðà äî áîðæíèêà, à äî çàÿâè êðåäèòîðà çã³äíî ç ÷. 8 ïîâèíí³ äîäàâàòèñÿ, çîêðåìà, ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà, êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì &nbsp;äàòè ïðèéíÿòòÿ, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â, äîêàçè òîãî, ùî âàðò³ñòü çàñòàâè º íåäîñòàòíüîþ äëÿ ïîâíîãî çàäîâîëåííÿ âèìîãè, çàáåçïå÷åíî¿ çàñòàâîþ ó ðàç³, ÿêùî ºäèíà ï³äòâåðäæåíà âèìîãà êðåäèòîðà, ÿêèé ïîäàº çàÿâó, çàáåçïå÷åíà àêòèâàìè áîðæíèêà.</P>
<P class="ps4">Çàçíà÷åí³ âèìîãè äî çàÿâè ³í³ö³þþ÷îãî êðåäèòîðà º îáîâÿçêîâèìè é ó ðàç³ çâåðíåííÿ êðåäèòîðà ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà.</P>
<P class="ps5">Îäíàê, äî çàÿâè êðåäèòîðà íå äîäàíî ïåðåäáà÷åíèõ Çàêîíîì äîêóìåíò³â, ÿê³ ï³äòâåðäæóþòü áåçñï³ðí³ñòü âèìîã ÓÏÔÓ â Õîòèíñüêîìó ðàéîí³ äî áîðæíèêà, à ñàìå êîï³¿ ð³øåííÿ ñóäó, âèêîíàâ÷îãî äîêóìåíòà, äîêàç³â â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç ïðèìóñîâîãî âèêîíàííÿ â³äïîâ³äíîãî ñóäîâîãî ð³øåííÿ.</P>
<P class="ps8">Äî çàÿâè òàêîæ íå äîäàíî äîêàç³â, ùî çàñâ³ä÷óþòü â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿêèìè º â³äïîâ³äí³ â³äîìîñò³ ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â (òîáòî, çàïèñ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ñò.ñò. 17-19 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â).</P>
<P class="ps8">Â³äïîâ³äíî äî ñò. 52 Çàêîíó ñïðàâà ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîðóøåíà, çîêðåìà, ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, îäíàê äî çàÿâè ³í³ö³þþ÷îãî êðåäèòîðà íå äîäàíî äîêàç³â, ÿê³ çàñâ³ä÷óþòü íåïîäàííÿ áîðæíèêîì ñàìå ïîäàòêîâî¿ çâ³òíîñò³. Äîâ³äêà ÓÏÔÓ â Õîòèíñüêîìó ðàéîí³ â³ä 18.05.2010 ð. ¹ 1966/089 &nbsp;ïðî íåïîäàííÿ ÒÎÂ Ä³áðîâà çâ³ò³â ïî Ïåíñ³éíîãî ôîíäó, º íåíàëåæíèì äîêàçîì ³ íå ìîæå çàñâ³ä÷óâàòè íàÿâí³ñòü ôàêòó íåïîäàííÿ ïîäàòêîâî¿ çâ³òíîñò³.</P>
<P class="ps7">Íåïîäàííÿ çàçíà÷åíèõ âèùå äîêàç³â óíåìîæëèâëþº âèñíîâîê ñóäó ïðî íàÿâí³ñòü ï³äñòàâ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 52 Çàêîíó ³ º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó â³äïîâ³äíî äî àáç. 6 ÷. 1 ñò. 9 Çàêîíó. &nbsp;</P>
<P class="ps6">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps6">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò. 1, 7, àáç. 6 ÷. 1 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ãîñïîäàðñüêèé ñóä</P>
<P class="ps9"><FONT class="fs45">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2">1.          Çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps5">Äîäàòîê: íà 12 àðê.</P>
<P class="ps5"><FONT class="fs43">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;Ò.².Êîâàëü÷óê</FONT></P>