<TITLE>16/125/10</TITLE>
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<P class="ps11"><FONT class="fs65"> &nbsp;</FONT><FONT class="fs138"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs67">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps8"><FONT class="fs96">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs95">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs94"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs93">          20.05.10                                                                                Ñïðàâà ¹ 16/125/10</FONT></P>
<P class="ps2"><FONT class="fs92"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps2"><FONT class="fs91">êðåäèòîðà &nbsp;-</FONT> Ìåë³òîïîëüñüêî¿ îáºäíàíî¿ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿, ì.Ìåë³òîïîëü Çàïîð³çüêî¿ îáëàñò³ </P>
<P class="ps4"><FONT class="fs89">áàíê, </FONT>çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÔÀÁ ÀâòîÇÀÇáàíê, ì.Ìåë³òîïîëü Çàïîð³çüêî¿ îáëàñò³ </P>
<P class="ps2"><FONT class="fs88">ïðî </FONT>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="ps9"><FONT class="fs87">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps7">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="fs72">&nbsp;</FONT>íà <FONT class="fs85">03.06.2010 î 14-20.</FONT><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"> </P>
<P class="ps6">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps4"><FONT class="fs84">êðåäèòîðà </FONT> &nbsp;&nbsp;&nbsp;ïîÿñíåííÿ â³ä îñ³á, ùî ïåðåáóâàþòü çà àäðåñîþ ðåºñòðàö³¿ áîðæíèêà ïðî áîðæíèêà òà éîãî ä³ÿëüí³ñòü; &nbsp;îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); êîï³¿ îñòàíí³õ îáîâÿçêîâèõ çâ³ò³â ï³äïðèºìñòâà-áîðæíèêà; &nbsp;äîâ³äêè ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàí³â Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ñòàòèñòèêè; &nbsp;â³äîìîñò³ ïðî çä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; äîâ³äêó ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³, ³íôîðìàö³þ ïðî ìàéíîâèé ñòàí áîðæíèêà íà ìîìåíò ðîçãëÿäó ñïðàâè; äîêàçè ïðèéíÿòòÿ ÄÏ² óñ³õ ïåðåäáà÷åíèõ çàêîíîì çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ áîðæíèêà; ³íôîðìàö³þ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ïîäàòêîâèõ ïåðåâ³ðîê ùîäî áîðæíèêà â³äïîâ³äíî äî çàêîíó, àêòè òà ìàòåð³àëè ïåðåâ³ðîê;</P>
<P class="ps4"><FONT class="fs83">áîðæíèêà </FONT> íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè 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 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¿ ä³ÿëüíîñò³;</P>
<P class="ps4"><FONT class="fs82">ÂÄÂÑ </FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà, ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà; </P>
<P class="ps4"><FONT class="fs81">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="ps4"><FONT class="fs80">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps4"><FONT class="fs79">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà; </P>
<P class="ps0"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs77">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="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">áàíê </FONT>äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà, áàíê³âñüêó âèïèñêó ïî ðàõóíêó áîðæíèêà çà ïåð³îä ç 20.05.2009 ïî 20.05.2010.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs75">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs70">          </FONT>ßâêó ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> </P>
<P class="ps5">Ïðèì³ðíèêè &nbsp;&nbsp;äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, &nbsp;&nbsp;&nbsp;â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ Ìåë³òîïîëüñüêîãî ÌÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó &nbsp;&nbsp;Ìåë³òîïîëüñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, ÓÏÔÓ â Ìåë³òîïîëüñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, &nbsp;&nbsp;Ìåë³òîïîëüñüêîìó ÌÁÒ².</P>
<P class="ps1">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs98">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs74"> &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 03.06.10 &nbsp;</P>
<P class="ps2">÷àñ &nbsp;&nbsp;ñëóõàííÿ 14:20</P>
<P class="ps2">äàòà ââåäåííÿ ìîðàòîð³þ 20.05.10</P>
<P class="ps2">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps2">ðîçïîðÿäíèê ìàéíà </P>