<TITLE>4/7-Á-10</TITLE>
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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text-indent: -18 mm;
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text-align: justify;
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<P class="ps32"><FONT class="fs175"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps29"><FONT class="fs109">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps27"><FONT class="fs190"> _____________________________________________________________________</FONT></P>
<P class="ps28"><FONT class="fs108">Ó Õ Â À Ë À</FONT></P>
<P class="ps28"><FONT class="fs111">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P class="ps33"><FONT class="fs115"> "18" ñ³÷íÿ 2010 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps31"><FONT class="fs114">Ñïðàâà ¹ 4/7-Á-10</FONT></P></TD></TR>
<P class="ps15"> <FONT class="fs171">Çà çàÿâîþ êðåäèòîðà: Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ãîðîäîöüêîìó ðàéîí³, ì.Ãîðîäîê Õìåëüíèöüêî¿ îáëàñò³ &nbsp;</FONT></P>
<P class="ps15"><FONT class="fs170">äî áîðæíèêà: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³áðîâà, ñ.Ï³äë³ñíèé Îëåêñèíåöü Ãîðîäîöüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs169">ïðî âèçíàííÿ &nbsp;áàíêðóòîì</FONT></P>
<P class="ps3"><FONT class="fs123">Ñóääÿ Ë.Ï.Áàóëà</FONT></P>
<P><FONT class="fs168">          Ïðåäñòàâíèêè :</FONT></P>
<P><FONT class="fs167">          Êðåäèòîð: íå âèêëèêàâñÿ</FONT></P>
<P><FONT class="fs166">          Áîðæíèê: &nbsp;íå âèêëèêàâñÿ</FONT></P>
<P class="ps1"><FONT class="fs165"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâó ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì ïîäàíî ó â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîð æíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè . &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs163"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ðîçãëÿäîì ìàòåð³àë³â ñïðàâè âñòàíîâëåíî íàñòóïíå : </FONT></P>
<P class="ps1"><FONT class="fs162"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ïîäàíî¿ çàÿâè, Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³áðîâà" çàñíîâàíå íà êîëåêòèâí³é âëàñíîñò³ ³ âêëþ÷åíå äî ªÄÐÏÎÓ. ²äåíòèô³êàö³éíèé êîä òîâàðèñòâà 32937059.</FONT></P>
<P class="ps8"><FONT class="fs160">1.          Áîðã ïî âíåñêàõ &nbsp;&nbsp;çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ â<BR>
ïëàòíèêà çáîðó íà îáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ, çâ³òàìè òà<BR>
ïîñòàíîâîþ â³ä 19.11.2007ð., 17.03.08ð., 08.07.08ð., 31.07.08ð., 29.01.09ð).</FONT></P>
êàðòêîþ îñîáîâîãî ðàõóíêó ïëàòíèêà íà îáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå<BR>
ñòðàõóâàííÿ, ð³øåííÿì ïðî çàñòîñóâàííÿ øòðàôíèõ ñàíêö³é, Ïîñòàíîâîþ<BR>
19.11.2007ð., 17.03.08ð., 08.07.08ð., &nbsp;&nbsp;&nbsp;31.07.08ð., 29.01.09ð),</FONT></P>
ðàõóíêó &nbsp;&nbsp;ïëàòíèêà &nbsp;&nbsp;íà &nbsp;&nbsp;îáîâ'ÿçêîâå &nbsp;&nbsp;äåðæàâíå &nbsp;&nbsp;ïåíñ³éíå &nbsp;&nbsp;ñòðàõóâàííÿ,<BR>
Ïîñòàíîâîþ 19.11.2007ð.,08.07.08ð., &nbsp;&nbsp;&nbsp;31.07.08ð., 29.01.09ð )</FONT></P>
<P class="ps24"><FONT class="fs157">Â³äïîâ³äíî äî ï³äïóíêòó 6.2 ³ ïóíêòó 6.2 ñò.6 Çàêîíó Óêðà¿íè (2181) "Ïðî ïîðÿäîê ïîãàøåííÿ çîáîâ'ÿçàíü ïëàòíèê³â ïîäàòê³â ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè" óïðàâë³ííÿì Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ãîðîäîöüêîìó ðàéîí³ äî áîðæíèêà íåîäíîðàçîâî çàñòîñîâóâàëèñÿ çàõîäè ïî ñòÿãíåííþ çàáîðãîâàíîñò³ äî ÏÔÓ. Çîêðåìà, áóëè ïîäàí³ äî Ãîñïîäàðñüêîãî ñóäó ïîçîâí³ çàÿâè ïðî ñòÿãíåííÿ ñòðàõîâèõ âíåñê³â äî ÏÔÓ â Ãîðîäîöüêîìó ðàéîí³, çà ðåçóëüòàòàìè ÿêèõ ïðèéíÿò³ ð³øåííÿ &nbsp;ñóäó â³ä 19.11.2007ð., 17.03.08ð., 08.07.08ð., 31.07.08ð., 29.01.09ð., òà âèäàíî âèêîíàâ÷³ ëèñòè &nbsp;.</FONT></P>
<P class="ps18"><FONT class="fs156">Ç 08.09.2008 ðîêó, á³ëüøå ÿê ïðîòÿãîì ðîêó áîðæíèêîì äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì íå ïîäàâàëèñü ïîäàòêîâ³ äåêëàðàö³¿, ùî ï³äòâåðäæóºòüñÿ äîâ³äêîþ ÄÏ² â Ãîðîäîöüêîìó ðàéîí³ ¹ 5745/8/28-017 â³ä 24.09.09ð.</FONT></P>
<P class="ps18"><FONT class="fs155">Â³äïîâ³äíî äî äîâ³äêè Ï³äë³ñíîîëåêñèíåöüêî¿ ñ³ëüñüêî¿ ðàäè Ãîðîäîöüêîãî ðàéîíó âñòàíîâëåíî, ùî ÒÎÂ Ä³áðîâà íå ïðîâîäèòüñÿ ãîñïîäàðñüêà ä³ÿëüí³ñòü, êåð³âíèöòâî òà ïðàö³âíèêè â³äñóòí³, çà þðèäè÷íîþ àäðåñîþ íå çíàõîäèòüñÿ, à òàêîæ çåìåëüíà ä³ëÿíêà íå ðàõóºòüñÿ .</FONT></P>
<P class="ps19"><FONT class="fs154">Çã³äíî äîâ³äêè íàäàíîþ Ãîðîäîöüêèì áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿ çà áîðæíèêîì ðàõóºòüñÿ íåðóõîìå ìàéíî, àëå äàíå ìàéíî ïåðåäàíî ë³êâ³äàòîðîì áóâøîãî ï³äïðèºìñòâà ó ðàõóíîê ïîãàøåííÿ çàðîá³òíî¿ ïëàòè ïåðåä ïðàö³âíèêàìè.</FONT></P>
<P class="ps17"><FONT class="fs153">Çã³äíî äîâ³äêè íàäàíî¿ óïðàâë³ííÿì Äåðæêîìçåìó â Ãîðîäîöüêîìó ðàéîí³ çåìåëüíà ä³ëÿíêà çà ï³äïðèºìñòâîì íå ðàõóºòüñÿ.</FONT></P>
<P class="ps21"><FONT class="fs152">Çà äîâ³äêîþ íàäàíîþ Ãîðîäîöüêèì ÌÐÅÂ ÂÄÀ² ÓÌÂÑÓ çà áîðæíèêîì ðàõóºòüñÿ àâòîòðàíñïîðòíà òåõí³êà òà äîâ³äêè íàäàíî¿ Ãîðîäîöüêîþ ³íñïåêö³ºþ Äåðæòåõíàãëÿäó ðàõóºòüñÿ çà áîðæíèêîì ñ³ëüñüêîãîñïîäàðñüêà òåõí³êà. Ïðîòå, ïðè âæèâàí³ çàõîä³â ùîäî ïîãàøåííÿ áîðãó ï³äïðèºìñòâà øëÿõîì ïðèìóñîâî¿ ðåàë³çàö³¿ ìàéíà â³ää³ëîì ÄÂÑ íå áóëî ìîæëèâîñò³, òàê ÿê çã³äíî àêòó ïðèéîìó ïåðåäà÷ ìàéíà ñï³ââëàñíèê³â ìàéíîâèõ ïà¿â â³ä 01.08.04ð. äàíå ìàéíî º ðîçïàéîâàíèì, ùî ï³äòâåðäæóºòüñÿ â³äïîâ³äíèì àêòîì, à òàêîæ â³äñóòí³ êåð³âí³ îðãàíè áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, ùî ïîçáàâëÿº ìîæëèâîñò³ ùîäî âñòàíîâëåííÿ äîñòîâ³ðíî¿ ³íôîðìàö³¿ ùîäî íàÿâíîãî ìàéíà òà éîãî ì³ñöåçíàõîäæåííÿ.</FONT></P>
<P class="ps22"><FONT class="fs151"> Çàçíà÷åí³ ôàêòè ñâ³ä÷àòü , ùî áîðæíèê íåñïðîìîæíèé ïîãàñèòè ïîäàòêîâèé áîðã ïåðåä áþäæåòîì òà ïðî ôàêòè÷íå ïðèïèíåííÿ áîðæíèêîì ô³íàíñîâî-ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ .</FONT></P>
<P class="ps26"><FONT class="fs150"> &nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è âèùåâèêëàäåíå , êåðóþ÷èñü ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì , ñò.86 Ãîñïîäàðñüêî-Ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè , ñóä </FONT></P>
<P class="ps22"><FONT class="fs149">                              </FONT><FONT class="fs182">          </FONT><FONT class="fs180"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps23"><FONT class="fs179"> &nbsp;&nbsp;</FONT><FONT class="fs188">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps15"><FONT class="fs148"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî &nbsp;áîðæíèêà - Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³áðîâà, ñ.Ï³äë³ñíèé Îëåêñèíåöü Ãîðîäîöüêîãî ðàéîíó, êîä ªÄÐÏÎÓ 32937059.</FONT></P>
<P class="ps2"><FONT class="fs147">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³, ÿêå â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³, ê.309 </FONT><FONT class="fs122">&nbsp;</FONT><FONT class="fs146">â </FONT><FONT class="fs121">11 ãîä. 50 &nbsp;õâ</FONT><FONT class="fs145">. &nbsp;</FONT><FONT class="fs120">&nbsp;09 ëþòîãî 2009 ð..</FONT></P>
<P class="ps2"><FONT class="fs144">3. Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â .</FONT></P>
<P class="ps11"><FONT class="fs143">                    4. Ç ìåòîþ çàáåçïå÷åííÿ ãðîøîâèõ âèìîã êðåäèòîð³â çàáîðîíèòè âëàñíèêó ìàéíà áîðæíèêà àáî óïîâíîâàæåíîìó íèì îðãàíó â÷èíÿòè ä³¿ ùîäî ðåîðãàí³çàö³¿ ÷è ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè áîðæíèêà .          </FONT></P>
<P class="ps14"><FONT class="fs142">5. Çîáîâÿçàòè êðåäèòîðà äî äàòè ïðîâåäåííÿ ñóäîâîãî çàñ³äàí íÿ çàïðîïîíóâàòè ïîãîäæåíó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî - ë³êâ³äàòîðà àáî íàäàòè çãîäó íà çàòâåðäæåííÿ ë³êâ³äàòîðîì áîðæíèêà ³í³ö³þþ÷îãî ïðîöåñ êðåäèòîðà , à òàêîæ íàäàòè íà ðîçãëÿä ñóäó ïîäàíó áîðæíèêîì îñòàííþ ïîäàòêîâó çâ³òí³ñòü .</FONT></P>
<P class="ps16"><FONT class="fs141">          6. Çîáîâÿçàòè áîðæíèêà íàäàòè ñóäó â³äçèâ íà çàÿâó êðåäèòîðà , ÿêèé ïîâèíåí ì³ñòèòè:</FONT></P>
<P class="ps10"><FONT class="fs140">-          íàÿâí³ çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà,</FONT></P>
<P class="ps10"><FONT class="fs139">-          çàãàëüíó ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðàìè ó ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ &nbsp;çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ),</FONT></P>
<P class="ps10"><FONT class="fs138">-          â³äîìîñò³ ïðî íàÿâíå ìàéíî, ó òîìó ÷èñë³ ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà éîãî ðàõóíêàõ ó áàíêàõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, çàçíà÷èòè ïîøòîâ³ àäðåñè âñ³õ áàíê³â ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâ â ÿêèõ â³äêðèòî ðàõóíêè ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþò³,</FONT></P>
<P class="ps10"><FONT class="fs137">- &nbsp;&nbsp;ðîçøèôðîâêó óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó, äàí³ ïî çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàì ³ çáîðàì, ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà,</FONT></P>
<P class="ps10"><FONT class="fs136">-          áóõãàëòåðñüêèé áàëàíñ &nbsp;íà îñòàííþ çâ³òíó äàòó,</FONT></P>
<P class="ps10"><FONT class="fs135">-          êîï³¿ óñòàíîâ÷èõ äîêóìåíò³â òà ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps12"><FONT class="fs134"> &nbsp;&nbsp;&nbsp;&nbsp;          ßâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â êðåäèòîðà òà áîðæíèêà â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâ'ÿçêîâîþ.</FONT></P>
<P class="ps20"><FONT class="fs133">Êîï³þ óõâàëè íàä³ñëàòè ñòîðîíàì, ÂÄÂÑ Ãîðîäîöüêîãî ðàéóïðàâë³ííÿ þñòèö³¿, Ãîðîäîöüêîìó ðàéñóäó, Ãîðîäîöüê³é ðàéîíí³é äåðæàâí³é íîòàð³àëüí³é êîíòîð³, äåðæàâíîìó ðåºñòðàòîðó Ãîðîäîöüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, Ïðîêóðàòóð³ Õìåëüíèöüêî¿ îáëàñò³, Õìåëüíèöüêîìó îáëàñíîìó ñåêòîðó ç ïèòàíü áàíêðóòñòâà .</FONT></P>
<P class="ps20"><FONT class="fs132">Ïðåäñòàâíèêàì ó ñóäîâå çàñ³äàííÿ ïðè ñîá³ íåîáõ³äíî ìàòè íàëåæíèì ÷èíîì îôîðìëåí³ â³äïîâ³äí³ äîðó÷åííÿ â îðèã³íàëàõ òà êîï³ÿõ.</FONT></P>
<P class="ps5"><FONT class="fs131">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ çà àäðåñîþ ì. Õìåëüíèöüêèé, Ìàéäàí Íåçàëåæíîñò³, 1, ê.309.</FONT></P>
<P class="ps5"><FONT class="fs113"> Ñóääÿ                                                                                                    Ë.Ï. Áàóëà &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs173">Ó â³äïîâ³äíîñò³ ç ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè, &nbsp;ãîñïîäàðñüêèé ñóä ìàº ïðàâî ñòÿãíóòè â äîõîä &nbsp;Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíè. </FONT></P>
<P class="ps6"><FONT class="fs130">Â³ääðóê. &nbsp;ïðèì. :</FONT></P>
<P class="ps6"><FONT class="fs129"> &nbsp;- äî ñïðàâè,</FONT></P>
<P class="ps6"><FONT class="fs128"> &nbsp;- ïîçèâà÷ó,</FONT></P>
<P class="ps6"><FONT class="fs127"> &nbsp;- â³äïîâ³äà÷ó.</FONT></P>
<P class="ps6"><FONT class="fs126"> </FONT></P>
<P><FONT class="fs125"> </FONT></P>