<TITLE>09-07/582</TITLE>
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<P class="ps7"><FONT class="fs105"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps2"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs68">ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs66"> &nbsp;</FONT></P>
<P class="ps6">03.06.10<FONT class="fs65">                                                                                                    09-07/582</FONT></P>
<P class="ps0">Ñ<FONT class="fs64">óääÿ Äüîì³íà À.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs62">äî áîðæíèêà</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ãàòà, ì. Çàïîð³ææÿ, âóë. Ãîãîëÿ, 167/5</P>
<P class="ps0"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Âñòàíîâèëà, ùî çàÿâà ï³äëÿãàº ïîâåðíåííþ ó çâÿçêó ç òèì,<FONT class="fs72"> </FONT>ùî â³äïîâ³äíî äî ïîëîæåíü ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí) ï³äñòàâîþ äëÿ ïîäàííÿ çàÿâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà þðèäè÷íî¿ îñîáè òà ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî º ôàêò â³äñóòíîñò³ êåð³âíèõ îðãàí³â òàêî¿ þðèäè÷íî¿ îñîáè çà ì³ñöåçíàõîäæåííÿì, íåíàäàííÿ ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ íàÿâí³ñòü ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</P>
<P class="ps0">          Çà âèìîãàìè ñò. 7 Çàêîíó çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè, ì³æ ³íøèì, âèêëàä îáñòàâèí, íà ÿêèõ öÿ çàÿâà ´ðóíòóºòüñÿ, òà äîêàçè îá´ðóíòîâàíîñò³ âèìîã êðåäèòîðà.</P>
<P class="ps0">          Âèõîäÿ÷è ç³ çì³ñòó ñò. 52 Çàêîíó, ñïðàâà ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì çà íàÿâíîñò³ ÿê ñóêóïíîñò³ âèçíà÷åíèõ ö³ºþ ñòàòòåþ îçíàê, òàê ³ çà íàÿâíîñò³ îäí³º¿ ç íèõ. Îäíàê, ïðè öüîìó º îáîâÿçêîâîþ óìîâîþ â³äñóòí³ñòü áîðæíèêà ó ðîçóì³íí³ Çàêîíó.</P>
<P class="ps0"><FONT class="fs101"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Â³äïîâ³äíî äî âèìîã ñò. 17 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â (äàë³ Çàêîí Ïðî äåðæàâíó ðåºñòðàö³þ...) &nbsp;â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì. &nbsp;&nbsp;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ïðèïèñàìè ÷.÷.1, 3 ñò.18 Çàêîíó Ïðî äåðæàâíó ðåºñòðàö³þ... 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.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;×àñòèíîþ 7 ñò.19 Çàêîíó Ïðî äåðæàâíó ðåºñòðàö³þ... âèçíà÷åíèé ïîðÿäîê âíåñåííÿ äî ªÄÐ çàïèñó &nbsp;ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿêèé çä³éñíþºòüñÿ äåðæàâíèì ðåºñòðàòîðîì. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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 ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó äîâ³äêè íàäàí³é êðåäèòîðîì ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â çàïèñ ùîäî â³äñóòíîñò³ áîðæíèêà çà þðèäè÷íî¿ àäðåñîþ - â³äñóòí³é, òàêèì ÷èíîì â³äñóòí³ñòü áîðæíèêà çà ì³ñöåçíàõîäæåííÿì êðåäèòîð ïîäàíèìè äîêàçàìè íå äîâ³â.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó íàäàí³é çàÿâ³ êðåäèòîð ïîñèëàºòüñÿ íà ëèñò ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì. Çàïîð³ææÿ, â ÿêîìó çàçíà÷åíî, ùî áîðæíèê íå íàäàº çâ³òí³ñòü äî îãðàí³â ÄÏ² ç äðóãîãî ï³âð³÷÷à 2007 ðîêó. Àëå ñóä ïîñèëàííÿ êðåäèòîðà íà âêàçàíó äîâ³äêó ââàæàº íåäîðå÷íèìè, îñê³ëüêè ³í³ö³þþ÷èì êðåäèòîðîì ó ñïðàâ³ º Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Áåðäÿíñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, ÿêèé íå íàä³ëåíèé â³äïîâ³äíèìè ïîâíîâàæåííÿìè ùîäî çä³éñíåííÿ êîíòðîëþ çà äîäåðæàííÿì ïîäàòêîâîãî çàêîíîäàâñòâà.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êð³ì òîãî çã³äíî ëèñòà Áåðäÿíñüêîãî ÂÐÅÐ ÓÄÀ² ÃÓÌÂÑ Óêðà¿íè ¹32/10-851 â³ä 10.03.2010. çà ÒÎÂ Ãàòà, ì. Çàïîð³ææÿ çàðåºñòðîâàíî 13 àâòîòðàíñïîðòíèõ çàñîá³â. &nbsp;&nbsp;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Îñê³ëüêè çà áîðæíèêîì çíà÷èòüñÿ ìàéíî, òîìó â³äñóòí³ äîêàçè ôàêòè÷íîãî ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Íàâåäåí³ îáñòàâèíè ïåðåøêîäæàþòü ïîðóøåííþ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ãàòà, ì. Çàïîð³ææÿ, îñê³ëüêè ³ñíóâàííÿ ï³äñòàâ, ïåðåäáà÷åíèõ ñò.52 Çàêîíó äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà, êðåäèòîðîì íå ï³äòâåðäæåíî.          </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çâåðòàþ Âàøó óâàãó íà òå, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps0">          </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü àáç.3 ÷.1 ñò.9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóä</P>
<P class="ps3"><FONT class="fs54">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs56"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Çàÿâó Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Áåðäÿíñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ ìàòåð³àëè ïîâåðíóòè çàÿâíèêîâ³ áåç ðîçãëÿäó.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Äîäàòîê: íà <FONT class="fs74">&nbsp;&nbsp;&nbsp;23 &nbsp;&nbsp;&nbsp;</FONT>àðê.</P>
<P><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs59">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Â. Äüîì³íà</FONT></P>
<P><FONT class="fs58"> </FONT></P>