<TITLE>Á-24/108-10</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs51">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs50">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs49">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs84"> "05" ëèïíÿ 2010 ð.</FONT><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ Á-24/108-10 </FONT></P>
<P class="ps0"><FONT class="fs60">âõ. ¹ 5986/2-24</FONT></P>
<P class="ps2"><FONT class="fs59">Ñóääÿ Ïëàõîâ Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs83">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs58">&nbsp;ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs82">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs57"> ÒÎÂ "ÓÂÌ Ë²Ì²ÒÅÄ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs56">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs81"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà ÒÎÂ « ÓÂÌ Ë²Ì²ÒÅÄ áàíêðóòîì íà ò³é ï³äñòàâ³, ùî áîðæíèê â³äñóòí³é çà þðèäè÷íîþ àäðåñîþ, º &nbsp;íåïëàòîñïðîìîæíèì - íå ñïëà÷åíà çàáîðãîâàí³ñòü (íåäî¿ìêà) ïî ïîäàòêàì, çáîðàì (îáîâÿçêîâèì ïëàòåæàì) &nbsp;&nbsp;íà ñóìó &nbsp;5410,31 ãðí., ïðîòÿãîì ðîêó íå ïîäàº äî ÄÏ² ïîäàòêîâèõ äåêëàðàö³é äåêëàðàö³é òà äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³  30.04.09ð. äàòà îñòàííüîãî ïîäàííÿ áîðæíèêîì äî ÄÏ² ïîäàòêîâîãî çâ³òó, à ñàìå äåêëàðàö³¿ ç ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà.</FONT></P>
<P class="ps3"><FONT class="fs80">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ &nbsp;äî çàÿâè &nbsp;äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâíèê çàçíà÷èâ, ùî áîðæíèê âîñòàííº, ïîäàâ äî ÄÏ² äåêëàðàö³þ íà ïðèáóòîê 30.04.08ð..</FONT></P>
<P class="ps3"><FONT class="fs79">Ïðè öüîìó, äî çàÿâè äîäàíî êîï³þ äåêëàðàö³¿ ç ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà çà 3 êâàðòàë 2008ð., íàäàíîãî äî ÄÏ² 14.10.09ð.</FONT></P>
<P class="ps3"><FONT class="fs78">Çã³äíî ï. á) ÷. 4.1.4 ñò. 4 Çàêîíó Óêðà¿íè Ïðî ïîðÿäîê ïîãàøåííÿ çîáîâ'ÿçàíü ïëàòíèê³â ïîäàòê³â ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè ¹ 2181-²²² â³ä 21.12.2000ð. ïîäàòêîâ³ äåêëàðàö³¿ ïîäàþòüñÿ çà áàçîâèé ïîäàòêîâèé (çâ³òíèé) ïåð³îä, ùî äîð³âíþº êàëåíäàðíîìó êâàðòàëó àáî êàëåíäàðíîìó ï³âð³÷÷þ (ó òîìó ÷èñë³ ïðè ñïëàò³ êâàðòàëüíèõ àáî ï³âð³÷íèõ àâàíñîâèõ âíåñê³â), - ïðîòÿãîì 40 êàëåíäàðíèõ äí³â, íàñòóïíèõ çà îñòàíí³ì êàëåíäàðíèì äíåì çâ³òíîãî (ïîäàòêîâîãî) êâàðòàëó (ï³âð³÷÷ÿ).</FONT></P>
<P class="ps3"><FONT class="fs77">Òîáòî, íàñòóïíó çâ³òí³ñòü áîðæíèê ïîâèíåí áóâ íàäàòè ïðîòÿãîì 40 äí³â ç ïî÷àòêó 2-ãî êâàðòàëó 2010 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs76">Íà äàòó çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïî ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà íå âèò³ê ñòðîê, âñòàíîâëåíèé ï. á) ÷. 4.1.4 ñò. 4 Çàêîíó Óêðà¿íè Ïðî ïîðÿäîê ïîãàøåííÿ çîáîâ'ÿçàíü ïëàòíèê³â ïîäàòê³â ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè ¹ 2181-²²² â³ä 21.12.2000ð. äëÿ ïîäàííÿ äåêëàðàö³¿ ç ïîäàòêó íà ïðî ïðèáóòîê ï³äïðèºìñòâà, à âíàñë³äîê öüîãî ó ÄÏ² íå âèíèêëî ïðàâî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà, âñòàíîâëåíå ÷. 1 ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs75">Çà òàêèìè ï³äñòàâàìè, âðàõîâóþ÷è, ùî çàÿâà íå ì³ñòèòü âèêëàä îáñòàâèí &nbsp;â³äñóòíîñò³ êåð³âíèõ îðãàí³â áîðæíèêà, íå äîäàíî äîêàç³â, ùî ñâ³ä÷àòü ïðî íàÿâí³ñòü çàïèñó â ªäèíîìó äåðæàâíîìó ðåºñòð³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì, íå íàäàíî äîêàç³â &nbsp;íåíàäàííÿ ÿê òîãî âèìàãàþòü &nbsp;ñò. 52 òà ñò. 7 çàçíà÷åíîãî Çàêîíó, íå íàäàíî äîêàç³â íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ íå äîâåäåíî íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, ó ãîñïîäàðñüêîãî ñóäó º ï³äñòàâè äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó â³äïîâ³äíîñò³ äî àáç. 6 ñò.9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs74">Ó â³äïîâ³äíîñò³ äî âèìîã ñò. 17 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á- ï³äïðèºìö³â, ÿêèé íàáóâ ÷èííîñò³ ç 01.07.2004 ð., â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì. Â³äïîâ³äíî äî âèìîã ÷.÷.1,3 ñò. 18 çàçíà÷åíîãî Çàêîíó, ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, òî òàê³ â³äîìîñò³ ââàæàþòüñÿ äîñòîâ³ðíèìè ³ ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í. ßêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó , íå áóëè äî íüîãî âíåñåí³, âîíè íå ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ. </FONT></P>
<P class="ps3"><FONT class="fs73">Âèõîäÿ÷è ç âèìîã ÷. 2 ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs72">Ñóäó íå íàäàíî âèòÿãó ç Äåðæàâíîãî ðåºñòðó þðèäè÷íèõ òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ÿêèé áè ì³ñòèâ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè àáî ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, òîìó ñóä âàæàº íå äîâåäåíèì ôàêò â³äñóòíîñò³ áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs71">Â³äïîâ³äíî ÷. 1 ñò. 7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî &nbsp;áàíêðóòñòâî ïîâèííà ì³ñòèòè âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ. </FONT></P>
<P class="ps3"><FONT class="fs70">Çã³äíî ÷.8 ñò.7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" äî çàÿâè êðåäèòîðà äîäàþòüñÿ: êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â. </FONT></P>
<P class="ps3"><FONT class="fs69">Êðåäèòîðîì íå âèêîíàíî âêàçàí³ âèìîãè Çàêîíó, íå íàäàíî êîï³é â³äïîâ³äíîãî íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà.</FONT></P>
<P class="ps3"><FONT class="fs68">Êåðóþ÷èñü ñò.ñò. 93 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò. 1, 17 - 19 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â; ñò. 7, àáç. 6 ñò. 9, ñò. 52 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 4-3, 33, 34, ï. 3 ñò. 63 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè; - &nbsp;</FONT></P>
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<P class="ps5"><FONT class="fs55">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs66"> &nbsp;1. &nbsp;Ïîâåðíóòè &nbsp;çàÿâó ÄÏ² ó Ìîñêîâñüêìó ðàéîí³ ì.Õàðêîâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÂÌ Ë²Ì²ÒÅÄ», êîä 14092023), ³ äîäàí³ äî çàÿâè &nbsp;êðåäèòîðà &nbsp;äîêóìåíòè, ó ò.÷ ô³ñêàëüíèé ÷åê ¹ 1125 â³ä 30.06.10ð. áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs65">2. Ðîçÿñíèòè ñòîðîí³, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó &nbsp;ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
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<P><FONT class="fs53">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;Ïëàõîâ Î.Â.</FONT></P>
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