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<P class="ps10"><FONT class="fs73"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ×ÅÐÍ²ÂÅÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs90">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs95">ÏÐÎ ÏÎÂÅÐÍÅÍÍß ÇÀßÂÈ ÏÐÎ ÏÎÐÓØÅÍÍß</FONT></P>
<P class="ps7"><FONT class="fs94">ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P>"07" òðàâíÿ 2010 ð.<FONT class="fs97">                                                                                                    ¹</FONT></P>
<P class="ps2">Çà çàÿâîþ óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Øåâ÷åíê³âñüêîìó ðàéîí³ ì. ×åðí³âö³</P>
<P class="ps2">          </P>
<P class="ps2">äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Áóä³âåëüíà êîìïàí³ÿ ÂÌÊ, ì. ×åðí³âö³</P>
<P class="ps2">ïðî &nbsp;âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì </P>
<P class="ps9"><FONT class="fs46">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ò.².Êîâàëü÷óê</FONT></P>
<P>Ðîçãëÿíóâøè ïîäàí³ ìàòåð³àëè,</P>
<P class="ps7"><FONT class="fs49">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Øåâ÷åíê³âñüêîìó ðàéîí³ ì. ×åðí³âö³ çâåðíóëîñÿ ç çàÿâîþ ïðî âèçíàííÿ ÒÎÂ Áóä³âåëüíà êîìïàí³ÿ ÂÌÊ áàíêðóòîì ÿê â³äñóòíüîãî áîðæíèêà â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí).</P>
<P class="ps6">Ó â³äïîâ³äíîñò³ äî àáç. 6 ÷. 1 ñò. 7 Çàêîíó çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâèííà ì³ñòèòè âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè (øòðàô³â, ïåí³), ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ.</P>
<P class="ps6">×àñòèíîþ 7 ö³º¿ ñòàòò³ Çàêîíó ïåðåäáà÷åíî, ùî çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè êð³ì â³äîìîñòåé, ïåðåäáà÷åíèõ ÷àñòèíîþ ïåðøîþ ö³º¿ ñòàòò³, òàê³ â³äîìîñò³: </P>
<P class="ps6">ðîçì³ð âèìîã êðåäèòîðà äî áîðæíèêà ç çàçíà÷åííÿì ðîçì³ðó íåóñòîéêè (øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñïëàò³; </P>
<P class="ps6">âèêëàä îáñòàâèí, ùî ï³äòâåðäæóþòü íàÿâí³ñòü çîáîâÿçàííÿ áîðæíèêà ïåðåä êðåäèòîðîì, ç ÿêîãî âèíèêëà âèìîãà, à òàêîæ ñòðîê éîãî âèêîíàííÿ; </P>
<P class="ps6">äîêàçè òîãî, ùî ñóìà ï³äòâåðäæåíèõ âèìîã ïåðåâèùóº ñóìó â òðèñòà ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; </P>
<P class="ps6">äîêàçè îáãðóíòîâàíîñò³ âèìîã êðåäèòîðà; </P>
<P class="ps6">³íø³ îáñòàâèíè, íà ÿêèõ ãðóíòóºòüñÿ çàÿâà êðåäèòîðà.</P>
<P class="ps6">Ñòàòòåþ 52 Çàêîíó ïåðåäáà÷åíî, ùî 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. </P>
<P class="ps6">Ç óðàõóâàííÿì âèêëàäåíîãî, â êîíòåêñò³ ñò. 7 Çàêîíó ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ïîâèíí³ áóòè âèêëàäåí³ îáñòàâèíè, ÿê³ ï³äòâåðäæóþòü íàÿâí³ñòü ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 52 Çàêîíó.</P>
<P class="ps6">Îäíàê, ó çàÿâ³ ³í³ö³þþ÷îãî êðåäèòîðà íå âèêëàäåíî æîäíèõ â³äîìîñòåé òà îáñòàâèí, ÿê³ ïåðåäáà÷åí³ ÷.÷. 1 òà 7 ñò. 7, ÷. 1 ñò. 52 Çàêîíó.</P>
<P class="ps4">Â³äïîâ³äíî äî àáç. 3 ÷. 1 ñò. 9 Çàêîíó ñóääÿ íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ïðî ùî âèíîñèòü óõâàëó, ÿêùî ó çàÿâ³ íå âêàçàíî ïîâíå íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâó àäðåñó òà ³íø³ â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó.</P>
<P class="ps4">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps4">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. 7, àáç. 3 ÷. 1 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ãîñïîäàðñüêèé ñóä</P>
<P class="ps7"><FONT class="fs48">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps3">1. Çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps3">Äîäàòîê: íà 29 àðê.</P>
<P class="ps2"><FONT class="fs45">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>
<P><FONT class="fs82"> </FONT></P>