<TITLE>16/281/10</TITLE>
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<P class="ps14"><FONT class="fs70"> &nbsp;</FONT><FONT class="fs152"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs73">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps11"><FONT class="fs72">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps11"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs106">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs105"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs104">          16.11.10                                                                                Ñïðàâà ¹ 16/281/10</FONT></P>
<P class="ps2"><FONT class="fs103"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps4"><FONT class="fs100">áàíê</FONT>, çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </P>
<P class="ps1"><FONT class="fs99">1.          </FONT>ÇÀÒ ÎÒÏ Áàíê &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs98">2.          </FONT>ÏÀÒ Áàíê Ôîðóì â îñîá³ Çàïîð³çüêî¿ ô³ë³¿</P>
<P><FONT class="fs97">3.          </FONT>ÏÀÒ ÑÅÁ Áàíê</P>
<P class="ps2"><FONT class="fs96">ïðî </FONT>ïîðóøåííÿ<FONT class="fs95"> </FONT>ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ &nbsp;¿õ &nbsp;äîñòàòí³ìè äëÿ &nbsp;ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps2">          </P>
<P class="ps2">          Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò.5, 6, 11, 12 &nbsp;&nbsp;Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 38, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó &nbsp;&nbsp;Óêðà¿íè, &nbsp;ñóääÿ</P>
<P class="ps12"><FONT class="fs94">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs92">&nbsp;</FONT>íà<FONT class="fs91"> 30.11.2010 î &nbsp;09-30.</FONT><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps9">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps10"><FONT class="fs90">êðåäèòîðà </FONT> &nbsp;&nbsp;äîêóìåíòè ïðî ïðàâîâèé ñòàòóñ êðåäèòîðà, îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, â³äîìîñò³ ïðî íàÿâí³ñòü ãðîøîâèõ &nbsp;êîøò³â íà ðàõóíêàõ áîðæíèêà; &nbsp;&nbsp;&nbsp;äîêóìåíòè, ï³äòâåðäæóþ÷³ çàáîðãîâàí³ñòü áîðæíèêà ïåðåä êðåäèòîðîì íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;&nbsp;äîâ³äêó îðãàíó ñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; ëèñòóâàííÿ ç áîðæíèêîì ùîäî íàÿâíî¿ çàáîðãîâàíîñò³ (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿), &nbsp;êîï³¿ íåîïëà÷åíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì óñòàíîâîþ áàíêó ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ; </P>
<P class="ps10"><FONT class="fs89">áîðæíèêà</FONT><FONT class="fs75"> -</FONT> &nbsp;äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ ó ñïðàâó); îá´ðóíòîâàíèé &nbsp;â³äçèâ íà &nbsp;çàÿâó êðåäèòîðà; &nbsp;îðèã³íàëè äîêóìåíò³â íà 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 &nbsp;ïðî ìàéíî òà éîãî ì³ñöåçíàõîäæåííÿ, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ, àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè; ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó äîñòàòíîñò³ (íåäîñòàòíîñò³) àêòèâ³â äëÿ ðîçðàõóíê³â ç êðåäèòîðîì, äîêóìåíòè íà ï³äòâåðäæåííÿ ïîÿñíåíü; â³äîìîñò³ ïðî âæèò³ çàõîäè äî ïîãàøåííÿ çàáîðãîâàíîñò³ ïåðåä êðåäèòîðîì; ëèñòóâàííÿ ç êðåäèòîðîì ñòîñîâíî íàÿâíî¿ ïåðåä íèì çàáîðãîâàíîñò³; &nbsp;&nbsp;áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó; ³íâåíòàðèçàö³éíó â³äîì³ñòü; </P>
<P class="ps9"><FONT class="fs88">ÂÄÂÑ</FONT> <FONT class="fs87">ðàéîíó &nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì;</P>
<P class="ps9"><FONT class="fs86">ÓÏÔÓ </FONT>³íôîðìàö³þ ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàíó Ïåíñ³éíîãî ôîíäó Óêðà¿íè, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà çàáîðãîâàíîñò³ ïåðåä Ïåíñ³éíèì ôîíäîì Óêðà¿íè òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì; &nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs85">ÄÏ² </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² òà ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà; äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; ïðî ïðîâåäåí³ ïîäàòêîâ³ ïåðåâ³ðêè áîðæíèêà, íàäàòè àêò ïåðåâ³ðêè, êîï³¿ îñòàíí³õ ïîäàòêîâèõ äåêëàðàö³é, </P>
<P class="ps9"><FONT class="fs84">äåðæàâíîãî ðåºñòðàòîðà </FONT>äîâ³äêó òà âèòÿã ç ªÄÐ ïðî íàÿâí³ ðåºñòðàö³éí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps2">          <FONT class="fs83">Çàïîð³çüêó ô³ë³þ &nbsp;²íôîðìàö³éíîãî öåíòðó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè </FONT>âèòÿã ç ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â &nbsp;íåðóõîìîãî &nbsp;ìàéíà, âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà ó ðåºñòð³;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs82">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ïðî òå, &nbsp;÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà; ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs81">ÎÏ ÇÌÁÒ² &nbsp;&nbsp;- &nbsp;</FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps7"><FONT class="fs80">áàíêè </FONT>³íôîðìàö³þ ïðî çàëèøîê êîøò³â íà ðàõóíêó áîðæíèêà. </P>
<P class="ps2"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6">ßâêó ñòîð³í &nbsp;&nbsp;â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps6"> </P>
<P class="ps8">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêàì, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Çàïîð³ææÿ, Æîâòíåâîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, &nbsp;&nbsp;äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, ÓÏÔÓ â Æîâòíåâîìó ðàéîí³, ÎÏ ÇÌÁÒ².</P>
<P class="ps2"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ð.Í³êîëàºíêî &nbsp;</FONT></P>
<P class="ps2">äàòà ñëóõàííÿ 30.11.10 &nbsp;</P>
<P class="ps2">÷àñ &nbsp;&nbsp;ñëóõàííÿ 09:30</P>
<P class="ps2">äàòà ââåäåííÿ ìîðàòîð³þ 16.11.10</P>
<P class="ps2">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps2">ðîçïîðÿäíèê ìàéíà </P>