<TITLE>16/7/10</TITLE>
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<P class="ps12"><FONT class="fs53"> &nbsp;</FONT><FONT class="fs129"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs55">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs86">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs85"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs84">          27.01.10                                                                                Ñïðàâà ¹ 16/7/10</FONT></P>
<P class="ps2"><FONT class="fs83">Ñóääÿ Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps2"><FONT class="fs80">Áàíê </FONT>&nbsp;çä³éñíþþ÷³é ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  ÇÎÄ Ðàéôôàéçåí Áàíê Àâàëü, ì.Çàïîð³ææÿ</P>
<P class="ps2"><FONT class="fs79">ïðî </FONT>ïîðóøåííÿ<FONT class="fs78"> </FONT>ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ &nbsp;¿õ &nbsp;äîñòàòí³ìè äëÿ &nbsp;ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps2">          Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò.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="ps10"><FONT class="fs77">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs76"> &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="ps5">Ï³äãîòîâ÷å &nbsp;çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs75">&nbsp;</FONT>íà<FONT class="fs74"> 16.02.2010 îá 11.25.</FONT><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps7"><FONT class="fs73">êðåäèòîðà </FONT> &nbsp;&nbsp;&nbsp;&nbsp;îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà; äîêóìåíòè, ï³äòâåðäæóþ÷³ ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðîì íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;&nbsp;êîï³¿ íåîïëà÷åíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì óñòàíîâîþ áàíêó ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ; àêò çâ³ðÿííÿ ðîçðàõóíê³â íà ìîìåíò ðîçãëÿäó ñïðàâè; äîâ³äêó ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó &nbsp;ñïðàâè; êîï³¿ äîêóìåíò³â ùîäî ïðàâîâîãî ñòàòóñó áîðæíèêà (çà ¿õ íàÿâíîñò³); </P>
<P class="ps7"><FONT class="fs72">áîðæíèêà</FONT><FONT class="fs59"> -</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; &nbsp;&nbsp;&nbsp;&nbsp;áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó; ³íâåíòàðèçàö³éíó â³äîì³ñòü; &nbsp;</P>
<P class="ps6"><FONT class="fs71">ÂÄÂÑ &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; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ïðî íàÿâí³ âèêîíàâ÷³ ïðîâàäæåííÿ çà ó÷àñòþ áîðæíèêà;</P>
<P class="ps4"><FONT class="fs70">ÄÏ² - </FONT>äîâ³äêó ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà, ïðî íàäàííÿ áîðæíèêîì &nbsp;&nbsp;ïîäàòêîâî¿ çâ³òíîñò³; â³äîìîñò³ ïðî íàÿâí³ ó áîðæíèêà ðîçðàõóíêîâ³ ðàõóíêè â áàíê³âñüêèõ óñòàíîâàõ ³ç çàçíà÷åííÿì äàò â³äêðèòòÿ òà çàêðèòòÿ;</P>
<P class="ps4"><FONT class="fs69">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ, &nbsp;&nbsp;&nbsp;&nbsp;ïðî çàáîðãîâàí³ñòü äî ÏÔÓ òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì;</P>
<P class="ps6"><FONT class="fs68">äåðæàâíîãî ðåºñòðàòîðà </FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ ðåºñòðàö³éí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps2">          <FONT class="fs67">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="fs66">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="fs65">ÎÏ ÇÌÁÒ² &nbsp;&nbsp;- &nbsp;</FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps2">          <FONT class="fs64">áàíê</FONT> äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà.</P>
<P class="ps2">          <FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ. </P>
<P class="ps4">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, &nbsp;â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, Ëåí³íñüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, ÓÏÔÓ â Ëåí³íñüêîìó ðàéîí³, &nbsp;äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, &nbsp;ÄÏ² ó Ëåí³íñüêîìó ðàéîí³, &nbsp;&nbsp;&nbsp;Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÎÏ ÇÌÁÒ².</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps8"><FONT class="fs62"> &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"><FONT class="fs58"> &nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äàòà ñëóõàííÿ 16.02.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:25</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 27.01.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>