<TITLE>25/96/10</TITLE>
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<P class="ps5"><FONT class="fs50"> &nbsp;</FONT><FONT class="fs109"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs53">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs74">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs73">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs72"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs71">          03.06.10                                                                                Ñïðàâà ¹ 25/96/10</FONT></P>
<P class="ps1"><FONT class="fs70"> Ñóääÿ &nbsp;&nbsp;Äüîì³íà À.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè<FONT class="fs69"> </FONT></P>
<P class="ps1"><FONT class="fs66">áàíêè, </FONT>çä³éñíþþ÷³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÇÐÓ ÏÀÒ ÊÁ ÏðèâàòÁàíê, ì. Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs65">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1"> </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü &nbsp;ñò. ñò. 11, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</P>
<P class="ps4"><FONT class="fs52"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs64">íà</FONT> <FONT class="fs63">16.06.2010. î 10-45.</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs62">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;êðåäèòîðà  </FONT>äîêàçè â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì: äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà ì³ñöåçíàõîäæåííÿì; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); äîâ³äêó îðãàíó ñòàòèñòèêè ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; â³äîìîñò³ ùîäî çä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³;</P>
<P class="ps1"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áîðæíèêà</FONT> íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè â 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, ¿õ ïîøòîâ³ àäðåñè;</P>
<P class="ps1"><FONT class="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áàíê </FONT>³íôîðìàö³þ ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà;</P>
<P class="ps1"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ìåë³òîïîëüñüêó ÎÄÏ² </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² òà ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà; äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ñòàòóòí³ äîêóìåíòè áîðæíèêà;</P>
<P><FONT class="fs57"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs77">Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, Äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Ìåë³òîïîëüñüêî¿ ì³ñüêî¿ ðàäè, ÂÄÂÑ Ìåë³òîïîëüñüêîãî ÌÓÞ, Ìåë³òîïîëüñüê³é ÎÄÏ².</FONT></P>
<P class="ps0"><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs56">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Â. Äüîì³íà</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 16.06.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 10:45</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 03.06.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>