<TITLE>Á-24/54-10</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="fs50">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs49">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs48">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs78"> "28" êâ³òíÿ 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-24/54-10 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 3845/2-24</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Ïëàõîâ Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs77">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Ïóáë³÷íå ÀÒ "²íäóñòð³àëüíî-Åêñïîðòíèé áàíê" â îñîá³ Õàðê³âñüêî¿ äèðåêö³¿ ÏÀÒ "²íäóñòð³àëüíî-åêñïîðòí &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs76">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÏÏ "Åêñòðàäåíò" ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs75"> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "²íäóñòð³àëüíî-åêñïîðòíèé áàíê" Ô³ë³ÿ «Õàðê³âñüêà äèðåêö³ÿ» â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà  Ïðèâàòíîãî ï³äïðèºìñòâà «Åêñòðàäåíò».</FONT></P>
<P class="ps3"><FONT class="fs74">Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä âñòàíîâèâ íàñòóïíå. </FONT></P>
<P class="ps3"><FONT class="fs73">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 áîðæíèêà òà éîãî êåð³âíèõ îðãàí³â çà ì³ñöåçíàõîäæåííÿì, â³äñóòí³ñòü ó áîðæíèêà áóäü-ÿêîãî ìàéíà òà ãðîøîâèõ êîøò³â, äîñòàòí³õ äëÿ ïðèìóñîâîãî âèêîíàííÿ âèêîíàâ÷èõ íàïèñ³â íîòàð³óñà ¹¹ 580, 581 â³ä 14.04.06ð.; ¹¹ 239, 240 â³ä 02.02.06ð., ¹ 456 â³ä 03.04.06ð.</FONT></P>
<P class="ps3"><FONT class="fs72">Çã³äíî ÷.÷. 1, 7, ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâèííà ì³ñòèòè: âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ. </FONT></P>
<P class="ps3"><FONT class="fs71">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="fs70">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="fs69">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="fs68">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. Òàêîæ, êðåäèòîðîì íå íàäàíî ñóäó äîêàç³â íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs67">Ï³äñòàâ äëÿ ðîçãëÿäó ñïðàâè çà "çàãàëüíîþ" ïðîöåäóðîþ òàêîæ íå ìàº, îñê³ëüêè çàãàëüíà ñóìà çàáîðãîâàíîñò³ ìåíøå ñóìè, ïåðåäáà÷åíî¿ &nbsp;÷. 3 ñò. 6 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. Òàê, çàãàëüíà ñóìà çàáîðãîâàíîñò³ ÏÏ «Åêñòðàäåíò» ïåðåä êðåäèòîðîì ñêëàäàº 115570,84 ãðí., ùî ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè.</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, à òàêîæ çà ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã 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.ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs64"> 1. Ïîâåðíóòè çàÿâó âõ.¹ 3845/2-24 â³ä 23.04.2010ð. Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "²íäóñòð³àëüíî-åêñïîðòíèé áàíê" Ô³ë³ÿ «Õàðê³âñüêà äèðåêö³ÿ» äî ÏÏ «Åêñòðàäåíò», ì. Õàðê³â, êîä 31798054 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs63">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><FONT class="fs52">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;Ïëàõîâ Î.Â.</FONT></P>
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