<TITLE>16/136/10</TITLE>
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<P class="ps10"><FONT class="fs61"> &nbsp;</FONT><FONT class="fs131"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs63">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps7"><FONT class="fs90">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs89">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs88"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs87">          01.06.10                                                                                Ñïðàâà ¹ 16/136/10</FONT></P>
<P class="ps1"><FONT class="fs86"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè </P>
<P class="ps1"><FONT class="fs85">ïðîêóðîðà &nbsp;Âåñåë³âñüêîãî ðàéîíó Çàïîð³çüêî¿ îáëàñò³</FONT> â ³íòåðåñàõ äåðæàâè â îñîá³</P>
<P class="ps1"><FONT class="fs82">ïðî </FONT>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="ps8"><FONT class="fs81">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps6">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs68">&nbsp;</FONT>íà <FONT class="fs79">10.06.2010 î 14-20.</FONT><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"> </P>
<P class="ps5">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps3"><FONT class="fs78">êðåäèòîðà </FONT> &nbsp;äàí³ ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ðàõóíê³â áîðæíèêà ó áàíê³âñüêèõ óñòàíîâàõ, 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 íà ìîìåíò ðîçãëÿäó ñïðàâè, 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="ps3"><FONT class="fs77">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="ps3"><FONT class="fs76">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="ps3"><FONT class="fs75">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="ps3"><FONT class="fs74">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps3"><FONT class="fs73">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ñòîñîâíî áîðæíèêà; </P>
<P class="ps0"><FONT class="fs72"> &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="fs71">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="fs66">          </FONT></P>
<P class="ps2">ßâêó ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps2"> </P>
<P class="ps4">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè ïðîêóðîðó, êðåäèòîðó, áîðæíèêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ Âåñåë³âñüêîãî ÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó Âåñåë³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, óïðàâë³ííþ ÏÔÓ ó Âåñåë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, &nbsp;ÎÏ Çàïîð³çüêå ì³æì³ñüêå áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿, ÊÏ Âåñåë³âñüêå ðàéîííå áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿.</P>
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<P class="ps4">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs92">&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs70"> &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 10.06.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 14:20</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 01.06.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>