<TITLE>Á-48/58-10</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs49">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs79"> "13" òðàâíÿ 2010 ð.</FONT><FONT class="fs59"> &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;Ñïðàâà ¹ Á-48/58-10 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 4292/2-48</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Êðåñòüÿí³íîâ Î.Î. </FONT></P>
<P class="ps2"><FONT class="fs78">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ëîç³âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³, ì. Ëîçîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs77">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àâàíãàðä", ì. Ëîçîâà &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs76"> ÓÏÔÓ â Ëîç³âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çâåðíóëîñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àâàíãàðä.</FONT></P>
<P class="ps3"><FONT class="fs75">Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä âñòàíîâèâ íàñòóïíå. </FONT></P>
<P class="ps3"><FONT class="fs74">Ïîäàþ÷è çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çã³äíî ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" êðåäèòîð ïîñèëàºòüñÿ íà â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì òà íåíàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà ïåíñ³éíîãî ôîíäó.</FONT></P>
<P class="ps3"><FONT class="fs73">Çã³äíî ÷.7 ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè äîêàçè îáãðóíòîâàíîñò³ âèìîã êðåäèòîðà.</FONT></P>
<P class="ps3"><FONT class="fs72">Çã³äíî ÷.1 ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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.</FONT></P>
<P class="ps3"><FONT class="fs71">Â³äïîâ³äíî äî âèìîã ñò. 17 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì. Â³äïîâ³äíî äî âèìîã ÷÷.1, 3 ñò. 18 çàçíà÷åíîãî Çàêîíó, 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. ßêùî 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="ps3"><FONT class="fs70">Âèõîäÿ÷è ç âèìîã ÷. 2 ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs69">Êðåäèòîðîì íå íàäàíî äîêàç³â íàÿâíîñò³ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³äîìîñòåé ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè-áîðæíèêà çà ¿¿ ì³ñöåçíàõîäæåííÿì. Òîìó, ñóä ââàæàº íåäîâåäåíîþ êðåäèòîðîì ïåðåäáà÷åíó ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" îçíàêó â³äñóòíîñò³ êåð³âíèõ îðãàí³â áîðæíèêà çà ì³ñöåçíàõîäæåííÿì.</FONT></P>
<P class="ps3"><FONT class="fs68">Çã³äíî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ ìàòåð³àë³â, îñòàííÿ ïîäàòêîâà çâ³òí³ñòü áóëà íàäàíà áîðæíèêîì çà 1 êâàðòàë 2009ð. - 06.05.2009ð. (äåêëàðàö³ÿ ç ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà). Òàêèì ÷èíîì, íàñòóïíèé ïåð³îä, çà ÿêèé ïîâèíåí áóâ íàäàòè çâ³òí³ñòü áîðæíèê, - º 2 êâàðòàë 2009ð. Òîáòî íà ìîìåíò çâåðíåííÿ êðåäèòîðà äî ñóäó íå ñïëèâ ð³÷íèé òåðì³í, ïðîòÿãîì ÿêîãî áîðæíèê ïîâèíåí áóâ íàäàâàòè òà íå íàäàâ ïîäàòêîâó çâ³òí³ñòü.</FONT></P>
<P class="ps3"><FONT class="fs67">Çàçíà÷åí³ îáñòàâèíè ñâ³ä÷àòü ïðî â³äñòóí³ñòü îçíàê â³äñóòíüîãî áîðæíèêà, ïåðåäáà÷åíèõ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs66">Â³äïîâ³äíî ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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.</FONT></P>
<P class="ps3"><FONT class="fs65">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 7, ÷. 1 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT></P>
<P class="ps3"><FONT class="fs64">&nbsp; </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó âõ.¹4292/2-48 â³ä 12.05.2010ð. Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ëîç³âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³, ì. Ëîçîâà äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àâàíãàðä", ì. Ëîçîâà, êîä 22666923 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs62">2. Ðîçÿñíèòè, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs52"> </FONT></P>
<P><FONT class="fs51">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êðåñòüÿí³íîâ Î.Î. </FONT></P>