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<P class="ps10"><FONT class="fs22"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps7"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps12"><FONT class="fs18">________________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs62">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs99"> "01" âåðåñíÿ 2010 ð.</FONT><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-19/193-10 </FONT></P>
<P class="ps1"><FONT class="fs75">âõ. ¹ 7796/2-19</FONT></P>
<P class="ps3"><FONT class="fs74">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps11"><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ðîçãëÿíóâøè &nbsp;çàÿâó &nbsp;ïî &nbsp;ñïðàâ³ &nbsp;Á - 19/193 - 10, âõ.7796/2-19 &nbsp;â³ä 31.08.2010 ð. &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êðåäèòîðà:</FONT><FONT class="fs73"> ÄÏ² &nbsp;ó &nbsp;×åðâîíîçàâîäñüêîìó ðàéîí³, ì. Õàðêîâà.</FONT><FONT class="fs96"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs95"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà </FONT><FONT class="fs72">ÒÎÂ âèðîáíè÷å ìàëå ï³äïðèºìñòâî «Åôåêò ËÒÄ», ì. Õàðê³â.</FONT></P>
<P class="ps3"><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òà &nbsp;äîäàí³ äî çàÿâè &nbsp;ìàòåð³àëè,</FONT></P>
<P class="ps6"><FONT class="fs71">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà</FONT><FONT class="fs70"> ÒÎÂ âèðîáíè÷å ìàëå ï³äïðèºìñòâî «Åôåêò ËÒÄ»</FONT><FONT class="fs92">áàíêðóòîì íà ò³é ï³äñòàâ³, ùî &nbsp;áîðæíèê â³äñóòí³é çà ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë.. Äîñòîºâñüêîãî, áóä.1, íå ïîäàº ô³íàíñîâó òà ïîäàòêîâó çâ³òí³ñòü á³ëüøå ðîêó òà º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- &nbsp;íå &nbsp;ñïëà÷åíèé &nbsp;ïîäàòêîâèé áîðã &nbsp;íà ñóìó 170 ãðí. </FONT></P>
<P class="ps11"><FONT class="fs91"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ &nbsp;äî çàÿâè &nbsp;êðåäèòîðà äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü âèêëàä îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ â &nbsp;ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), ùî º äîñòàòí³ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà, à ñàìå: ïîëîæåííÿ ÷àñòèí³ ïåðøî¿ ñò.52 öüîãî Çàêîíó ùîäî ïðîöåäóðè âèçíàííÿ áàíêðóòîì â³äñóòíüîãî áîðæíèêà çàñòîñîâóþòüñÿ ó ðàç³, ÿêùî ãðîìàäÿíèí ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàí³ áîðæíèêà - þðèäè÷íî¿ îñîá³ â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî ÄÏ², çã³äíî ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü &nbsp;ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà. </FONT></P>
<P class="ps11"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ñò.93 ÖÊ Óêðà¿íè â ðåäàêö³¿ â³ä 03.03.2005ð. ïåðåäáà÷åíî, ùî ì³ñöåçíàõîäæåííÿì þðèäè÷íî¿ îñîáè º àäðåñà îðãàíó àáî îñîáè, ÿê³ â³äïîâ³äíî äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íî¿ îñîáè ÷è çàêîíó âèñòóïàþòü â³ä ¿¿ ³ìåí³. &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs89"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òàê, ó &nbsp;â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³ä 15.05.2003 ðîêó ³ç çì³íàìè òà &nbsp;äîïîâíåííÿìè, ÿêèé íàáðàâ ÷èííîñò³ ç 01.07.2004ð.,&nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á çä³éñíþº äåðæàâíèé ðåºñòðàòîð (ñò.6). Ó â³äïîâ³äíîñò³ äî &nbsp;ñò.6 öüîãî Çàêîíó äåðæàâíèé ðåºñòðàòîð ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íèõ îñ³á òà äåðæàâíó ðåºñòðàö³þ çì³íè ³ìåí³ àáî ì³ñöÿ ïðîæèâàííÿ ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íèõ îñ³á òà ï³äïðèºìö³â. Â³äïîâ³äíî äî âèìîã ÷.4 ñò.17 öüîãî â ªäèíîìó &nbsp;äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ &nbsp;ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ &nbsp;â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ &nbsp;íàéìåíóâàííÿ &nbsp;þðèäè÷íèõ &nbsp;îñ³á. Âêàçàíèé Çàêîí òàêîæ âèçíà÷àº ïîðÿäîê âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿê³ &nbsp;çä³éñíþþòüñÿ &nbsp;äåðæðåºñòðàòîðîì &nbsp;(ï.7 ñò.19 Çàêîíó). </FONT></P>
<P class="ps11"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßê âñòàíîâèâ ñóä äîêóìåíòè, ùî äîäàí³ äî çàÿâè êðåäèòîðîì, íå ì³ñòèòü â³äîìîñòåé ç ªÄÐ, ÿê³ çàñâ³ä÷óþòü â³äñóòí³ñòü áîðæíèêà &nbsp;çà &nbsp;éîãî ì³ñöåçíàõîäæåííÿì. (âèòÿã ÷è äîâ³äêà ç ªÄÐ).</FONT></P>
<P class="ps3"><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êð³ì òîãî, çã³äíî ç ÷.1 ñò.7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî &nbsp;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="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ÷.8 ñò.7 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì»äî çàÿâè êðåäèòîðà äîäàþòüñÿ: êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ. Âèìîãè êðåäèòîðà äî áîðæíèêà ïîâèíí³ áóòè áåçñï³ðíèìè (âèêîíàâ÷³ äîêóìåíòè: çîêðåìà íàêàç ñóäó òîùî). &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êðåäèòîðîì íå íàäàíî çàçíà÷åíèõ ìàòåð³àë³â. </FONT></P>
<P class="ps3"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ÷.1 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, ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps4"><FONT class="fs83">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 7, ÷. 1 ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT></P>
<P class="ps6"><FONT class="fs69">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Ïîâåðíóòè &nbsp;çàÿâó êðåäèòîðó</FONT><FONT class="fs68"> </FONT><FONT class="fs81">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT><FONT class="fs67"> ÒÎÂ âèðîáíè÷å ìàëå ï³äïðèºìñòâî «Åôåêò ËÒÄ», ì. Õàðê³â &nbsp;</FONT><FONT class="fs80">³ äîäàí³ äî çàÿâè &nbsp;êðåäèòîðà &nbsp;äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. &nbsp;Ðîçÿñíèòè ñòîðîí³, 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="ps4"><FONT class="fs78"> </FONT></P>
<P><FONT class="fs66">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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>