<TITLE>15/33-á</TITLE>
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<P class="ps17"><FONT class="fs185"><IMG src="herb.gif" height=70 width=52></FONT></P>
<P class="ps14"><FONT class="fs83">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ì³ñòà ÊÈªÂÀ</FONT></P>
<P class="ps13"><FONT class="fs177">___________________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs117">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs116">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß</FONT></P>
<P class="ps8"><FONT class="fs115">Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds10"><P><FONT class="fs114"> 20.01.10 </FONT></P></TD><TD width="50 %" class="tds10"><P class="ps6"><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 15/33-á.</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs176">Ñóääÿ Õîìåíêî Ì.Ã., ðîçãëÿíóâøè çàÿâó</FONT><FONT class="fs112"> </FONT><FONT class="fs175">&nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêèé ë³çèíãîâèé öåíòð" </FONT></P>
<P class="ps3"><FONT class="fs174">äî &nbsp;&nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàô³í - Ãðóï" (êîä ªÄÐÏÎÓ 35632723)&nbsp;&nbsp;</FONT><FONT class="fs179"> </FONT><FONT class="fs173">&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs172">ïðî &nbsp;âèçíàííÿ áàíêðóòîì,</FONT></P>
<P class="ps2"><FONT class="fs171">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ &nbsp;çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs170">Êåðóþ÷èñü ñò.ñò. 1-2, 4-8, 11-12, 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò. 64, 65, 86 ÃÏÊ Óêðà¿íè -</FONT></P>
<P class="ps9"><FONT class="fs111">ÑÓÄÄß ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs169">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè &nbsp;çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps0"><FONT class="fs168">2. Ðîçãëÿä ñïðàâè ó ñóäîâîìó çàñ³äàíí³ ïðèçíà÷èòè íà</FONT><FONT class="fs110"> &nbsp;27.01.10 &nbsp;î 15:10.</FONT><FONT class="fs167"> Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ó &nbsp;çàë³ ñóäîâèõ çàñ³äàíü ¹ 15.</FONT></P>
<P class="ps1"><FONT class="fs166">3.Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïðåäñòàâíèê³â çàÿâíèêà òà áîðæíèêà, ÿâêó ÿêèõ âèçíàòè îáîà"ÿçêîâîþ.</FONT></P>
<P class="ps1"><FONT class="fs165">4. Çîáîâ'ÿçàòè </FONT><FONT class="fs109">çàÿâíèêà</FONT><FONT class="fs164"> íàäàòè ñóäó:</FONT></P>
<P class="ps11"><FONT class="fs163">- äîêàçè ùîäî óïîâíîâàæåííÿ îñîáè, ÿêà ï³äïèñàëà çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî;</FONT></P>
<P class="ps11"><FONT class="fs162">- äîêàçè ïðî ôàêòè÷íå ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêîì;</FONT></P>
<P class="ps11"><FONT class="fs161">- â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, ñïèñîê ìîæëèâèõ êðåäèòîð³â òà ñàíàòîð³â, ðîçðàõóíêè ñóì, ùî ñòÿãóþòüñÿ;</FONT></P>
<P class="ps11"><FONT class="fs160">- äîâ³äêó ñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ áîðæíèêà äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps11"><FONT class="fs159">- äîâ³äêó îáñëóãîâóþ÷îãî áîðæíèêà áàíêó íà äåíü ðîçãëÿäó ñïðàâè ïðî ñòàí ïîãàøåííÿ çàáîðãîâàíîñò³;</FONT></P>
<P class="ps11"><FONT class="fs158">- çàÿâó ïðî ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè âëàñíèìè ñèëàìè àáî êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps11"><FONT class="fs157">5. &nbsp;Çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó ïèñüìîâ³ äîêàçè â³ä äåðæàâíîãî îðãàíó ðåºñòðàö³¿ ïðî íàÿâí³ñòü â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â (äàë³ - ªäèíèé äåðæàâíèé ðåºñòð) â³äîìîñòåé ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè-áîðæíèêà çà ¿¿ ì³ñöåçíàõîäæåííÿì, à ñàìå - âèòÿã àáî äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó ç çàïèñîì</FONT><FONT class="fs108"> </FONT><FONT class="fs92">"þðèäè÷íà îñîáà â³äñóòíÿ çà ì³ñöåçíàõîäæåííÿì".</FONT></P>
<P class="ps11"><FONT class="fs127">Â³äïîâ³äíî äî </FONT><FONT class="fs91">÷. 5 ñò. 17 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³áï³äïðèºìö³â"</FONT><FONT class="fs126"> â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ òàêîæ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ â³äîìîñò³ ïðî çàðåçåðâîâàí³ íàéìåíóâàííÿ þðèäè÷íèõ îñ³á.</FONT></P>
<P class="ps12"><FONT class="fs125">Â³äïîâ³äíî äî âèìîã </FONT><FONT class="fs90">÷.÷. 1, 3 ñò. 18 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³áï³äïðèºìö³â", </FONT><FONT class="fs124">ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, òî òàê³ â³äîìîñò³ ââàæàþòüñÿ äîñòîâ³ðíèìè ³ ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í, ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, íå áóëè äî íüîãî âíåñåí³, âîíè íå ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ.</FONT></P>
<P class="ps12"><FONT class="fs123">Çã³äíî ç </FONT><FONT class="fs89">÷. 7 ñò. 19 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³áï³äïðèºìö³â"</FONT><FONT class="fs122"> íå ï³çí³øå òðèíàäöÿòè ì³ñÿö³â ç äíÿ ïîäà÷³ (íàä³ñëàííÿ ðåêîìåíäîâàíèì ëèñòîì) îñòàííüî¿ ðåºñòðàö³éíî¿ êàðòêè, ùî ì³ñòèòü â³äîìîñò³ ïðî þðèäè÷íó îñîáó, þðèäè÷íà îñîáà çîáîâ'ÿçàíà ïîäàòè (íàä³ñëàòè ðåêîìåíäîâàíèì ëèñòîì) äåðæàâíîìó ðåºñòðàòîðó ðåºñòðàö³éíó êàðòêó âñòàíîâëåíîãî çðàçêà ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó.</FONT></P>
<P class="ps12"><FONT class="fs121">Â³äïîâ³äíî äî ïîëîæåíü </FONT><FONT class="fs88">÷. 8 ñò. 19 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³áï³äïðèºìö³â"</FONT><FONT class="fs120"> ÿêùî äî ªäèíîãî äåðæàâíîãî ðåºñòðó íå âíåñåíî çàïèñ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, òî â ðàç³ íåîäåðæàííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó â óñòàíîâëåíèé ÷àñòèíîþ ñüîìîþ ö³º¿ ñòàòò³ ñòðîê, à òàêîæ ó ðàç³ îäåðæàííÿ äåðæàâíèì ðåºñòðàòîðîì â³ä îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïîâ³äîìëåííÿ âñòàíîâëåíîãî çðàçêà ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì äåðæàâíèé ðåºñòðàòîð </FONT><FONT class="fs87">çîáîâ'ÿçàíèé ó ñòðîê, ùî íå ïåðåâèùóº äåñÿòè ðîáî÷èõ äí³â ç äàòè, ÿêà âñòàíîâëåíà äëÿ ïîäàííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, àáî ç äàòè îäåðæàííÿ ïîâ³äîìëåííÿ â³ä îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, íàïðàâèòè ðåêîìåíäîâàíèì ëèñòîì þðèäè÷í³é îñîá³ ïîâ³äîìëåííÿ ïðî íåîáõ³äí³ñòü ïîäàííÿ äåðæàâíîìó ðåºñòðàòîðó ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó.</FONT></P>
<P class="ps12"><FONT class="fs119">Ó ðàç³ ïîâåðíåííÿ äî äåðæàâíîãî ðåºñòðàòîðà ðåêîìåíäîâàíîãî ëèñòà ç â³äì³òêîþ â³ää³ëåííÿ çâ'ÿçêó ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà âêàçàíîþ àäðåñîþ àáî íåïîäàííÿ þðèäè÷íîþ îñîáîþ ïðîòÿãîì ì³ñÿöÿ ç äàòè íàïðàâëåííÿ ¿é â³äïîâ³äíîãî ïîâ³äîìëåííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó äåðæàâíèé ðåºñòðàòîð ïîâèíåí âíåñòè äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì àáî çàïèñ ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó.</FONT></P>
<P class="ps12"><FONT class="fs156">Êð³ì òîãî, çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè ïðî âíåñåííÿ äåðæàâíèì ðåºñòðàòîðîì çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äïîâ³äíî äî &nbsp;÷. 1 ñò. 39 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â".</FONT></P>
<P class="ps12"><FONT class="fs155">Óïîâíîâàæèòè çàÿâíèêà íà îäåðæàííÿ â³ä äåðæàâíîãî ðåºñòðàòîðà äîêàç³â ïðî âíåñåííÿ â³äïîâ³äíèõ çàïèñ³â äî ªäèíîãî äåðæàâíîãî ðåºñòðó íà ï³äñòàâ³ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî äëÿ íàäàííÿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps12"><FONT class="fs154">Òàêîæ çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè íàÿâíîñò³ àáî â³äñóòíîñò³ àêòèâ³â áîðæíèêà, ó ðàç³ íàÿâíîñò³ àêòèâ³â áîðæíèêà íàäàòè ñóäó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî, óãîäó íà îïëàòó ïðàö³ ì³æ êðåäèòîðîì òà àðá³òðàæíèì êåðóþ÷èì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà íàäàòè â³äïîâ³äíó ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps12"><FONT class="fs153">Êð³ì òîãî, çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³ðåí³ñòü ïðåäñòàâíèêà â ìàòåð³àëè ñïðàâè, ñòàíîì íà äåíü ñëóõàííÿ ñïðàâè íàäàòè ñóäó â ñóäîâå çàñ³äàííÿ äîâ³äêè ç îáñëóãîâóþ÷èõ áàíê³â ïðî íàÿâí³ñòü â³äêðèòèõ ðàõóíê³â ³ç çàçíà÷åííÿì ÌÔÎ áàíê³â, à òàêîæ íàäàòè ñóäó äîâ³äêè ç îðãàí³â ñòàòèñòèêè ïðî âêëþ÷åííÿ çàÿâíèêà òà áîðæíèêà äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (â îðèã³íàëàõ ³ êîï³ÿõ).</FONT></P>
<P class="ps12"><FONT class="fs86"> </FONT><FONT class="fs152">6.</FONT><FONT class="fs107"> Ïîïåðåäèòè çàÿâíèêà ïðî íàñë³äêè íåïîäàííÿ íèì âèòðåáóâàíèõ ñóäîì äîêóìåíò³â àáî íåçÿâëåííÿ ïðåäñòàâíèêà çàÿâíèêà íà âèêëèê â ñóäîâå çàñ³äàííÿ áåç ïîâàæíèõ ïðè÷èí, ùî ïåðåäáà÷åí³ ï. 5 ÷. 1 ñò. 81 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps12"><FONT class="fs106">7</FONT><FONT class="fs151">.</FONT><FONT class="fs105"> </FONT><FONT class="fs150">&nbsp;Âèòðåáóâàòè â³ä ÂÀÒ "ÓÏÁ" ³íôîðìàö³þ ïðî ðóõ êîøò³â íà ðàõóíêó áîðæíèêà ïðîòÿãîì îñòàííüîãî ðîêó òà ïðî çàëèøîê êîøò³â íà ðàõóíêàõ áîðæíèêà, à òàêîæ ³íôîðìàö³þ ïðî â³äêðèòòÿ/çàêðèòòÿ áîðæíèêîì ðàõóíê³â â óñòàíîâ³ áàíêó. </FONT></P>
<P class="ps12"><FONT class="fs149"> </FONT><FONT class="fs104">8. &nbsp;</FONT><FONT class="fs148">Çîáîâ'ÿçàòè Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Ïå÷åðñüêîìó ðàéîí³ ì. Êèºâà ó ñåìèäåííèé òåðì³í ïî³íôîðìóâàòè ãîñïîäàðñüêèé ñóä ïðî ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áîðæíèêà, çîêðåìà, ùîäî îñòàííüî¿ äàòè ïîäàííÿ áîðæíèêîì äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³ òà ïîäàòêîâèõ äåêëàðàö³é, à òàêîæ â³äîìîñò³ ùîäî çì³íè àäðåñè áîðæíèêà; íàäàòè â³äîìîñò³ ïðî â³äêðèòòÿ òà çàêðèòòÿ áîðæíèêîì ðàõóíê³â ó áàíê³âñüêèõ óñòàíîâàõ. Ó âèïàäêó ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêîì, çàçíà÷èòè ïðî öå â ³íôîðìàö³¿, ùî ïîäàºòüñÿ.</FONT></P>
<P class="ps12"><FONT class="fs103">9. Çîáîâÿçàòè äåðæàâíîãî ðåºñòðàòîðà çà ì³ñöåçíàõîäæåííÿì áîðæíèêà íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç äàòè íàäõîäæåííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî âíåñòè äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â³äïîâ³äíî äî ÷. 1 ñò. 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â", ïðî âíåñåííÿ çàïèñó ïîâ³äîìèòè ñóä &nbsp;íå ï³çí³øå ï'ÿòè ðîáî÷èõ äí³â ç äàòè íàäõîäæåííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps12"><FONT class="fs147">10. Çîáîâ'ÿçàòè </FONT><FONT class="fs102">áîðæíèêà</FONT><FONT class="fs146"> íàäàòè ñóäó:</FONT></P>
<P class="ps11"><FONT class="fs145">- â³äïîâ³äíî äî ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" äî äàòè ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîäàòè äî ãîñïîäàðñüêîãî ñóäó òà çàÿâíèêó â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps11"><FONT class="fs144">11. Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ïðåäñòàâëåí³ ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 ÃÏÊ Óêðà¿íè, îðèã³íàëè äîêóìåíò³â íàäàòè ñóäó äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps11"><FONT class="fs143">12. Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà.</FONT></P>
<P class="ps11"><FONT class="fs142">13. Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó â³äïîâ³äíîñò³ ç³ ñò. 12 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps11"><FONT class="fs141">14</FONT><FONT class="fs101">. Êîï³þ óõâàëè äëÿ â³äîìà òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîãî áàíêðóòñòâà ï³äïðèºìñòâà òà óìèñíîãî áàíêðóòñòâà íàïðàâèòè â:</FONT></P>
<P class="ps11"><FONT class="fs140">- Ïðîêóðàòóðó ì. Êèºâà;</FONT></P>
<P class="ps11"><FONT class="fs139">- Ïðîêóðàòóðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà;</FONT></P>
<P class="ps11"><FONT class="fs138">- Äåðæàâíó ïîäàòêîâó àäì³í³ñòðàö³þ ó ì. Êèºâ³, ì. Êè¿â, âóë. Øîëóäåíêà, 33/19 (Óïðàâë³ííÿ ïî çàáåçïå÷åííþ îïåðàòèâíî-ïðàâîâîãî ñóïðîâîäæåííÿ ìàòåð³àë³â ÄÏÑ â ñóäîâèõ óñòàíîâàõ ÓÏÌ ÄÏÀ â ì. Êèºâ³).</FONT></P>
<P class="ps11"><FONT class="fs100"> 15. Êîï³þ óõâàëè íàïðàâèòè:</FONT></P>
<P class="ps11"><FONT class="fs99">-</FONT><FONT class="fs137"> &nbsp;çàÿâíèêó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps11"><FONT class="fs136">- áîðæíèêó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps11"><FONT class="fs135">- &nbsp;óñòàíîâ³ áàíêó áîðæíèêà;</FONT></P>
<P class="ps11"><FONT class="fs134">- &nbsp;Êè¿âñüêîìó óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà (ì. Êè¿â, âóë. Ëþá÷åíêà, 15);</FONT></P>
<P class="ps11"><FONT class="fs133">- &nbsp;äåðæàâí³é âèêîíàâ÷³é ñëóæá³ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà;</FONT></P>
<P class="ps11"><FONT class="fs132">- </FONT><FONT class="fs98">äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà</FONT><FONT class="fs131"> </FONT><FONT class="fs97">äëÿ âèêîíàííÿ âèìîã ñò. 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â" ùîäî âèêîíàííÿ ö³º¿ óõâàëè òà âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñó ïðî ñóäîâå ð³øåííÿ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, à òàêîæ ùîäî ïîâ³äîìëåííÿ îðãàí³â ñòàòèñòèêè, äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó òàêîãî çàïèñó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps11"><FONT class="fs96">- </FONT><FONT class="fs130">äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿¿ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà.</FONT></P>
<P class="ps0"><FONT class="fs181"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs95">&nbsp;&nbsp;Ñóääÿ                     </FONT><FONT class="fs129">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                        </FONT><FONT class="fs94">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Ã. Õîìåíêî</FONT></P>