<TITLE>16/304/10</TITLE>
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<P class="ps12"><FONT class="fs65"> &nbsp;</FONT><FONT class="fs137"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs67">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps9"><FONT class="fs97">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs96">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs95"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs94">          06.12.10                                                                                Ñïðàâà ¹ 16/304/10</FONT></P>
<P class="ps1"><FONT class="fs93"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT></P>
<P class="ps1">ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps1"><FONT class="fs92">êðåäèòîðà </FONT>Êóéáèøåâñüêî¿ ì³æðàéîííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Çàïîð³çüêî¿ îáëàñò³, ñìò Êóéáèøåâå Çàïîð³çüêî¿ îáëàñò³ </P>
<P class="ps1"><FONT class="fs90">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps1">           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="fs89">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs88"> &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="ps6">Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs73">&nbsp;</FONT>íà <FONT class="fs72">&nbsp;</FONT><FONT class="fs87">20.12.2010 î 12-40.</FONT><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"> </P>
<P class="ps3">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps7"><FONT class="fs86">êðåäèòîðà -</FONT> &nbsp;<FONT class="fs85">äîêàçè íàïðàâëåííÿ êîï³¿ çàÿâè ñàìå áîðæíèêó - &nbsp;Ì³æêîëãîñïíîìó â³ää³ëó êàï³òàëüíîãî áóä³âíèöòâà, îðèã³íàë</FONT>; <FONT class="fs84">ïðîïîçèö³þ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà</FONT>, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî; äîêàçè â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì: <FONT class="fs83">äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐ &nbsp;ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà &nbsp;ì³ñöåçíàõîäæåííÿì</FONT>, àêò ïðî ì³ñöåçíàõîäæåííÿ &nbsp;áîðæíèêà çà éîãî þðèäè÷íîþ àäðåñîþ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;ïîÿñíåííÿ ÷è º áîðæíèê þðèäè÷íîþ îñîáîþ, îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;ïîÿñíåííÿ â³ä îñ³á, ÿê³ &nbsp;&nbsp;ïåðåáóâàþòü çà àäðåñîþ áîðæíèêà, ïðî â³äîì³ îáñòàâèíè ùîäî áîðæíèêà òà éîãî ä³ÿëüíîñò³; äîêàçè &nbsp;íåçä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; &nbsp;äîâ³äêó ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ òà îðãàíó ñòàòèñòèêè; &nbsp;ðîçðàõóíîê ïîäàòêîâî¿ çàáîðãîâàíîñò³ áîðæíèêà ç â³äîêðåìëåííÿì ñóì îñíîâíèõ çîáîâÿçàíü, øòðàôíèõ ñàíêö³é òà ïåí³; ³íôîðìàö³þ ïðî ðîçðàõóíêîâ³ ðàõóíêè áîðæíèêà â áàíêàõ;</P>
<P class="ps4"><FONT class="fs82">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; ïîÿñíåííÿ ç ïðèâîäó çä³éñíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³;</P>
<P class="ps4"><FONT class="fs81">ÄÂÑ ðàéîíó </FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà, ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà;</P>
<P class="ps4"><FONT class="fs80">ÓÏÔÓ </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì &nbsp;&nbsp;çâ³òíîñò³ äî ÏÔÓ, ïðî çàáîðãîâàí³ñòü äî ÏÔÓ òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì; &nbsp;</P>
<P class="ps4"><FONT class="fs79">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps4"><FONT class="fs78">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó òà âèòÿã ç ªÄÐ ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps0"><FONT class="fs77"> &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="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ïðî òå, &nbsp;÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà. </P>
<P class="ps4"><FONT class="fs70">          </FONT></P>
<P class="ps3">ßâêó ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> </P>
<P class="ps5">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ Êóéáèøåâñüêîãî ÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó Êóéáèøåâñüêî¿ &nbsp;ðàéäåðæàäì³í³ñòðàö³¿, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, ÊÏ Êóéáèøåâñüêå ÁÒ², óïðàâë³ííþ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Êóéáèøåâñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³.           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs99">&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs75"> &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="ps1">äàòà ñëóõàííÿ 20.12.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 12:40</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 06.12.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>