<TITLE>25/30/10</TITLE>
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<P class="ps8"><FONT class="fs52"> &nbsp;</FONT><FONT class="fs111"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps5"><FONT class="fs55">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps5"><FONT class="fs78">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs77">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs76"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs75">          02.03.10                                                                                Ñïðàâà ¹ 25/30/10</FONT></P>
<P class="ps2"><FONT class="fs74">Ñóääÿ Äüîì³íà À.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs73"> </FONT></P>
<P class="ps2"><FONT class="fs70">áàíê, </FONT>çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÇÐÓ ÇÀÒ ÊÁ ÏðèâàòÁàíê, ì. Çàïîð³ææÿ</P>
<P class="ps2"><FONT class="fs69">ïðî áàíêðóòñòâî, </FONT>âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps2"> </P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò. ñò. 11, 12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;&nbsp;&nbsp;</P>
<P class="ps6"><FONT class="fs54">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs68">íà 24.03.2010. î 10-00.</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà.</P>
<P class="ps2"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps4"><FONT class="fs65"> Êðåäèòîðà </FONT> äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ - ó ñïðàâó); îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà; äîêóìåíòè, ï³äòâåðäæóþ÷³ ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðîì íà ìîìåíò ðîçãëÿäó ñïðàâè; ëèñòóâàííÿ ç áîðæíèêîì ùîäî íàÿâíî¿ çàáîðãîâàíîñò³ (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿), êîï³¿ íåîïëà÷åíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì óñòàíîâîþ áàíêó ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ; àêò çâ³ðÿííÿ ðîçðàõóíê³â íà ìîìåíò ðîçãëÿäó ñïðàâè; äîâ³äêó ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; êîï³¿ äîêóìåíò³â ùîäî ïðàâîâîãî ñòàòóñó áîðæíèêà (çà ¿õ íàÿâíîñò³); äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó;</P>
<P class="ps2"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áîðæíèêà </FONT>äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ - ó ñïðàâó); îá´ðóíòîâàíèé â³äçèâ íà çàÿâó êðåäèòîðà; îðèã³íàëè äîêóìåíò³â 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 òà éîãî ì³ñöåçíàõîäæåííÿ, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ, àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè; ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó äîñòàòíîñò³ (íåäîñòàòíîñò³) àêòèâ³â äëÿ ðîçðàõóíê³â ç êðåäèòîðîì, äîêóìåíòè íà ï³äòâåðäæåííÿ ïîÿñíåíü; â³äîìîñò³ ïðî âæèò³ çàõîäè äî ïîãàøåííÿ çàáîðãîâàíîñò³ ïåðåä êðåäèòîðîì; ëèñòóâàííÿ ç êðåäèòîðîì ñòîñîâíî íàÿâíî¿ &nbsp;ïåðåä íèì çàáîðãîâàíîñò³; áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó; ³íâåíòàðèçàö³éíó â³äîì³ñòü; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó;</P>
<P><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áàíê - </FONT>íàäàòè äîâ³äêó ïðî íàÿâí³ñòü òà ðóõ êîøò³â íà ðàõóíêàõ áîðæíèêà;</P>
<P class="ps2"><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÄÏ² ó Ïðèìîðñüêîìó ðàéîí³ </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³, íàäàòè êîï³¿ îñòàíí³õ çâ³ò³â áîðæíèêà, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ³í. ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; </P>
<P class="ps2"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ïðî òå, ÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà; ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè;</P>
<P class="ps2"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàïîð³çüêó ô³ë³þ àãåíòñòâà ç ïèòàíü áàíêðóòñòâà </FONT> êàíäèäàòóðó ðîçïîðÿäíèêà ìàéíà ³ç ÷èñëà îñ³á, ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî, çàÿâó íà íàäàííÿ çãîäè òà ë³öåíç³þ;</P>
<P class="ps2"><FONT class="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs81">Êîï³¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, äåðæàâíîìó ðåºñòðàòîðó Ïðèìîðñüêî¿ ðàéîííî¿ àäì³í³ñòðàö³¿, ÂÄÂÑ Ïðèìîðñüêîãî ÌÓÞ, ÄÏ² ó Ïðèìîðñüêîìó ðàéîí³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, Çàïîð³çüê³é ô³ë³¿ àãåíñòâà ç ïèòàíü áàíêðóòñòâà.</FONT></P>
<P class="ps1"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs58">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;À.Â. Äüîì³íà</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äàòà ñëóõàííÿ 24.03.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 10:00</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 02.03.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>