<TITLE>16/222/10</TITLE>
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<P class="ps12"><FONT class="fs69"> &nbsp;</FONT><FONT class="fs141"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs72">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs71">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs101">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs100">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs99"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs98">          16.08.10                                                                                Ñïðàâà ¹ 16/222/10</FONT></P>
<P class="ps2"><FONT class="fs97"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps2"><FONT class="fs94">áàíê, </FONT>çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÏÀÒ Îùàäíèé áàíê Óêðà¿íè </P>
<P class="ps2"><FONT class="fs93">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps2">           Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò. 11, 12, 52 &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="fs92">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs91"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps8">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs74">&nbsp;</FONT>íà <FONT class="fs90">27.08.2010 î 09.45.</FONT></P>
<P class="ps3"> </P>
<P class="ps6">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps7"><FONT class="fs89">êðåäèòîðà </FONT>îêóìåíòè ïðî ïðàâîâèé ñòàòóñ, &nbsp;â³äîìîñò³ ïðî òå, õòî íà òåïåð³øí³é ÷àñ çíàõîäèòüñÿ çà þðèäè÷íîþ àäðåñîþ áîðæíèêà, &nbsp;ïîøòîâ³ êîíâåðòè ÷è ïîâ³äîìëåííÿ, ÿê³ çàñâ³ä÷óþòü ïîâåðíåííÿ êîðåñïîíäåíö³¿, íàïðàâëåíî¿ áîðæíèêó òà ïîâåðíóòî¿ îðãàíîì ïîøòîâîãî çâÿçêó âíàñë³äîê â³äñóòíîñò³ àäðåñàòà; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;&nbsp;â³äîìîñò³ òà äîêàçè íà ï³äòâåðäæåííÿ â³äñóòíîñò³ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà; &nbsp;&nbsp;&nbsp;³íôîðìàö³þ ïðî ìàéíîâèé ñòàí áîðæíèêà íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;äîêàçè áåçñï³ðíîñò³ âèìîã êðåäèòîðà; </P>
<P class="ps4"><FONT class="fs88">áîðæíèêà </FONT>äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, îðèã³íàëè äîêóìåíò³â íà &nbsp;&nbsp;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 ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ³ç çàçíà÷åííÿì ïîøòîâèõ àäðåñ öèõ óñòàíîâ; â³äîìîñò³ ïðî íàäàííÿ îáîâÿçêîâî¿ çâ³òíîñò³ äî îðãàí³â ñòàòèñòèêè, ÄÏ², ÏÔÓ; &nbsp;ïîÿñíåííÿ ùîäî çä³éñíåííÿ ï³äïðèºìíèöüêî¿ &nbsp;ä³ÿëüíîñò³; ïîÿñíåííÿ ïðî âæèò³ çàõîäè ùîäî ðîçðàõóíê³â ç êðåäèòîðîì;</P>
<P class="ps4"><FONT class="fs87">áàíê </FONT>äîâ³äêó ïðî çàëèøîê êîøò³â íà ðàõóíêó áîðæíèêà;</P>
<P class="ps4"><FONT class="fs86">ÄÏ² </FONT>äîâ³äêó ñòîñîâíî ïîäàòêîâî¿ çàáîðãîâàíîñò³ áîðæíèêà, &nbsp;³íôîðìàö³þ ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ ³ç çàçíà÷åííÿì äàò â³äêðèòòÿ òà çàêðèòòÿ, äîâ³äêó ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³, êîï³¿ îñòàíí³õ çâ³ò³â áîðæíèêà;</P>
<P class="ps4"><FONT class="fs85">ÂÄÂÑ &nbsp;</FONT>&nbsp;<FONT class="fs84">&nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà, ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà; </P>
<P class="ps4"><FONT class="fs83">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ, ïðî çàáîðãîâàí³ñòü áîðæíèêà äî ÏÔÓ òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì;</P>
<P class="ps4"><FONT class="fs82">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps4"><FONT class="fs81">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà; <FONT class="fs80">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs79">Çàïîð³çüêó ô³ë³þ &nbsp;²íôîðìàö³éíîãî öåíòðó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè </FONT>âèòÿã ç ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â &nbsp;íåðóõîìîãî &nbsp;ìàéíà, âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà ó ðåºñòðàõ;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs78">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"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàïîð³çüêå òåðèòîð³àëüíå óïðàâë³ííÿ Äåðæàâíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó </FONT>íàäàòè êîï³þ ð³÷íîãî çâ³òó çà îñòàíí³é ð³ê; ³íôîðìàö³þ ïðî âèÿâëåí³ ïîðóøåííÿ òà íàêëàäåí³ ñòÿãíåííÿ.</P>
<P class="ps3">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> </P>
<P class="ps5">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, &nbsp;&nbsp;&nbsp;â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, Çàâîäñüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, ÄÏ² ó Çàâîäñüêîìó, ÓÏÔÓ ó Çàâîäñüêîìó ðàéîí³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÎÏ ÇÌÁÒ².</P>
<P class="ps1">           &nbsp;<FONT class="fs103">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs76"> &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 27.08.10 &nbsp;</P>
<P class="ps2">÷àñ &nbsp;&nbsp;ñëóõàííÿ 09:45</P>
<P class="ps2">äàòà ââåäåííÿ ìîðàòîð³þ 16.08.10</P>