<TITLE>16/268/10</TITLE>
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<P class="ps13"><FONT class="fs73"> &nbsp;</FONT><FONT class="fs153"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps10"><FONT class="fs75">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps10"><FONT class="fs107">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs106">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps3"><FONT class="fs105"> &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs104">          02.11.10                                                                                Ñïðàâà ¹ 16/268/10</FONT></P>
<P class="ps3"><FONT class="fs103"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps3"><FONT class="fs102">êðåäèòîðà &nbsp;-</FONT> äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ßêèì³âñüêîìó ðàéîí³, ñìò ßêèì³âêà Çàïîð³çüêî¿ îáëàñò³ , âóë.Ëåí³íà, 70</P>
<P class="ps3"><FONT class="fs100">áàíê, &nbsp;</FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà </P>
<P class="ps1">1.          ÇÎÔ ÀÊÁ Óêðñîöáàíê</P>
<P>2.          Ìåë³òîïîëüñüêà ô³ë³ÿ ÇÎÔ ÀÊÁ Óêðñîöáàíê</P>
<P class="ps3"><FONT class="fs99"> ïðî </FONT>áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps3">           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="ps11"><FONT class="fs98">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps3"><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps9">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs80">&nbsp;</FONT>íà <FONT class="fs96">16.11.2010 î 10-50.</FONT><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"> </P>
<P class="ps7">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps8"><FONT class="fs95">êðåäèòîðà </FONT> &nbsp;&nbsp;äîêàçè â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì - äîâ³äêó &nbsp;&nbsp;äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐ &nbsp;ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà &nbsp;ì³ñöåçíàõîäæåííÿì; àêò ïðî ì³ñöåçíàõîäæåííÿ &nbsp;áîðæíèêà çà éîãî þðèäè÷íîþ àäðåñîþ íà ìîìåíò ðîçãëÿäó ñïðàâè, 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;äîâ³äêó îðãàíó ñòàòèñòèêè ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;âèïèñêó ç îñîáîâî¿ êàðòêè ïëàòíèêà áîðæíèêà; â³äîìîñò³ ùîäî çä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; &nbsp;&nbsp;³íôîðìàö³þ ïðî ìàéíîâèé ñòàí áîðæíèêà íà ìîìåíò ðîçãëÿäó ñïðàâè; äîêàçè ïðèéíÿòòÿ ÄÏ² óñ³õ ïåðåäáà÷åíèõ çàêîíîì çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ áîðæíèêà;</P>
<P class="ps5"><FONT class="fs94">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="ps5"><FONT class="fs93">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="ps5"><FONT class="fs92">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ, &nbsp;&nbsp;&nbsp;&nbsp;ïðî çàáîðãîâàí³ñòü äî ÏÔÓ òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, ïðî íàéìàíèõ ïðàö³âíèê³â, íàäàòè êîï³¿ îñòàíí³õ çâ³ò³â áîðæíèêà;</P>
<P class="ps5"><FONT class="fs91">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps5"><FONT class="fs90">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà; </P>
<P class="ps0"><FONT class="fs89"> &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"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßêèì³âñüêèé ðàéîííèé</FONT> <FONT class="fs87">â³ää³ë çåìåëüíèõ ðåñóðñ³â, â³ää³ë äåðæàâíîãî çåìåëüíîãî êàäàñòðó</FONT> íàäàòè ³íôîðìàö³þ ïðî çåìåëüí³ ä³ëÿíêè, çàðåºñòðîâàí³ çà áîðæíèêîì, ÿê³ ïåðåáóâàþòü ó âëàñíîñò³, îðåíä³; &nbsp;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs86">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"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áàíêè </FONT>äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêàõ áîðæíèêà;</P>
<P class="ps0"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñ³ëüñüêó ðàäó </FONT>íàäàòè ³íôîðìàö³þ ïðî çä³éñíåííÿ ä³ÿëüíîñò³ áîðæíèêîì, íàÿâí³ñòü íåðóõîìîãî òà ðóõîìîãî ìàéíà, çåìåëüíèõ ä³ëÿíîê.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs83">&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs78">          </FONT>ßâêó ñòîð³í &nbsp;â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps4"> </P>
<P class="ps6">Ïðèì³ðíèêè &nbsp;äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêàì, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ ßêèì³âñüêîãî ÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó ßêèì³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, ÓÏÔÓ â ßêèì³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÊÏ ßêèì³âñüêå ÁÒ², ßêèì³âñüêîìó ðàéîííîìó â³ää³ëó çåìåëüíèõ ðåñóðñ³â, ßêèì³âñüêîìó ðàéîííîìó &nbsp;â³ää³ëó äåðæàâíîãî çåìåëüíîãî êàäàñòðó, Ëåí³íñüê³é ñ³ëüñüê³é ðàä³ ßêèì³âñüêîãî ðàéîíó.</P>
<P class="ps2">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs109">&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs82"> &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="ps3">äàòà ñëóõàííÿ 16.11.10 &nbsp;</P>
<P class="ps3">÷àñ &nbsp;&nbsp;ñëóõàííÿ 10:50</P>
<P class="ps3">äàòà ââåäåííÿ ìîðàòîð³þ 02.11.10</P>
<P class="ps3">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps3">ðîçïîðÿäíèê ìàéíà </P>