<TITLE>21/199/10</TITLE>
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<P class="ps8"><FONT class="fs49"> &nbsp;</FONT><FONT class="fs108"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs52">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs51">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps6"><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs74">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs73"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs72">          22.07.10                                                                                Ñïðàâà ¹ 21/199/10</FONT></P>
<P class="ps3"><FONT class="fs71"> Ñóääÿ &nbsp;&nbsp;×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps3"><FONT class="fs68">áàíê,</FONT> çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà</P>
<P class="ps3">ÔÀÁ &nbsp;Åêñïðåñ-Áàíê, &nbsp;ì.Äí³ïðîïåòðîâñüê</P>
<P class="ps3"><FONT class="fs67">ïðî áàíêðóòñòâî,</FONT> âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps5">Êåðóþ÷èñü ñò.ñò. 11, 12, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &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;</P>
<P class="ps4"> <FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóäîâå &nbsp;çàñ³äàííÿ &nbsp;&nbsp;ïðèçíà÷èòè <FONT class="fs55">&nbsp;</FONT><FONT class="fs65">íà 05.08.2010 ðîêó</FONT>,<FONT class="fs64"> 12-15.</FONT><FONT class="fs54"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâ'ÿçêîâîþ.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs62">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps3"><FONT class="fs61">êðåäèòîðà </FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;äîâ³äêó ùîäî ïîäàííÿ áîðæíèêîì &nbsp;çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó; &nbsp;äîêàçè íàÿâíîñò³ ïîäàòêîâî¿ çàáîðãîâàíîñò³ ç³ ñïëàòè îñíîâíèõ ïëàòåæ³â òà äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ ç³ ñïëàòè ïîäàòê³â; &nbsp;</P>
<P class="ps3"><FONT class="fs60">áîðæíèêà </FONT>íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè â ï³äòâåðäæåííÿ çàïåðå÷åíü, äîâ³äêó ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä êðåäèòîðàìè, â ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ), äîâ³äêó ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè;</P>
<P class="ps3"><FONT class="fs59">áàíê</FONT>-äîâ³äêó ïðî íàÿâí³ñòü òà ðóõ ãðîøîâèõ êîøò³â íà ðàõóíêó áîðæíèêà;</P>
<P class="ps2"><FONT class="fs58">Ô³ë³þ Äåðæàâíî¿ ãîñïðîçðàõóíêîâî¿ óñòàíîâè Àãåíòñòâî ç ïèòàíü áàíêðóòñòâà</FONT>ïðîïîçèö³þ ùîäî êàíäèäàòóðè &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî, &nbsp;òà éîãî ïèñüìîâó çãîäó. </P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, Â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, Äåðæàâíîìó ðåºñòðàòîðó Âèêîíêîìó Áåðäÿíñüêî¿ ì³ñüêðàäè, &nbsp;Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè &nbsp;Áåðäÿíñüêîãî ì³ñüêðàéîííîãî óïðàâë³ííÿ þñòèö³¿, &nbsp;Äåðæàâí³é âèêîíàâ÷³é &nbsp;ñëóæá³ &nbsp;Ãîëîâíîãî &nbsp;óïðàâë³ííÿ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, Ô³ë³¿ Äåðæàâíî¿ ãîñïðîçðàõóíêîâî¿ óñòàíîâè Àãåíòñòâî ç ïèòàíü áàíêðóòñòâà.</P>
<P class="ps3"><FONT class="fs57">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;Â.². ×åðêàñüêèé</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 05.08.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 12:15</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 22.07.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>