<TITLE>Á-24/175-10</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="fs53">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs52">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs51">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs90"> "08" æîâòíÿ 2010 ð.</FONT><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-24/175-10 </FONT></P>
<P class="ps0"><FONT class="fs62">âõ. ¹ 8882/2-24</FONT></P>
<P class="ps2"><FONT class="fs61">Ñóääÿ Ïëàõîâ Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs89">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs60">&nbsp;ÄÏ² ó Çì³¿âñüêîìó ðàéîí³, ì. Çì³¿â &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs88">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs59"> ÒÎÂ "Óêðìåòìàø", ñ. Ãå¿âêà &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs58">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs87"> ÄÏ² ó Çì³¿âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ &nbsp;çâåðíóâñÿ äî ñóäó ç çàÿâîþ (âõ. ¹ 8882/2-24 â³ä 07.10.10ð.) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðìåòìàø» (êîä 32831132). </FONT></P>
<P class="ps3"><FONT class="fs86">Çàÿâà ÄÏ² ó Çì³¿âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ ï³äëÿãàº ïîâåðíåííþ çà íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps3"><FONT class="fs84">Çã³äíî ÷.7 ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè äîêàçè îáãðóíòîâàíîñò³ âèìîã êðåäèòîðà.</FONT></P>
<P class="ps3"><FONT class="fs83">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="fs82">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="fs81"> 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.</FONT></P>
<P class="ps3"><FONT class="fs80">Êðåäèòîðîì íå âèêîíàíî âêàçàí³ âèìîãè Çàêîíó, äî çàÿâè íå íàäàíî êîï³¿ â³äïîâ³äíîãî íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà.</FONT></P>
<P class="ps3"><FONT class="fs79">Çã³äíî ÷.1 ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps3"><FONT class="fs78">Â³äïîâ³äíî äî âèìîã ñò. 17 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â 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="fs77">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="fs76">Êðåäèòîðîì íå íàäàíî äîêàç³â íàÿâíîñò³ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â â³äîìîñòåé ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè-áîðæíèêà çà ¿¿ ì³ñöåçíàõîäæåííÿì. Çàïèñ ïðî âíåñåííÿ ³íôîðìàö³¿ ùîäî â³äñóòíîñò³ ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó íå º òîòîæí³ì ³ç çàïèñîì ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ì³ñöåçíàõîäæåííÿì. Òîìó, ñóä íå ìîæå ââàæàòè íàëåæíèì òà äîïóñòèìèì äîêàçîì äîâ³äêó ç ªÄÐÞÎÔÎÏ ñòàíîì íà 01.09.2010 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs75">Òîìó, ñóä ââàæàº íåäîâåäåíîþ êðåäèòîðîì ïåðåäáà÷åíó ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" îçíàêó â³äñóòíîñò³ êåð³âíèõ îðãàí³â áîðæíèêà çà ì³ñöåçíàõîäæåííÿì.</FONT></P>
<P class="ps3"><FONT class="fs74">Â çàÿâ³ êðåäèòîð çàçíà÷àº ïðî íåïîäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â ÄÏÑ çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³. Àëå, çàÿâà íå ì³ñòü äàíèõ ïðî òå, ÿêó æ ñàìå çâ³òí³ñòü òà êîëè âîñòàííº áóëî íàäàíî áîðæíèêîì äî ÄÏ². Òîìó, ñóä íå ìàº çìîãè âñòàíîâèòè, ÷è ä³éñíî áîðæíèêîì ïðîòÿãîì ðîêó íå äàâàëàñÿ äî ÄÏ² çâ³òí³ñòü, òà ÷è âèíèêëè ó ÄÏ² ó Çì³¿âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ ï³äñòàâè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïàðâè ïðî áàíêðóòñòâî áîðæíèêà. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs73">Çàçíà÷åí³ îáñòàâèíè ñâ³ä÷àòü ïðî â³äñòóí³ñòü îçíàê â³äñóòíüîãî áîðæíèêà, ïåðåäáà÷åíèõ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs72">Çã³äíî ÷.1 ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñóääÿ íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ïðî ùî âèíîñèòü óõâàëó, ÿêùî ó çàÿâ³ íå âêàçàíî ïîâíå íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâó àäðåñó òà ³íø³ â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó, ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs71">Çà âêàçàíèõ îáñòàâèí, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâà ï³äëÿãàº ïîâåðíåííþ íà ï³äñòàâ³ àáç. 3 òà 6 ÷àñòèíè 1 ñòàòò³ 9 Çàêîíó</FONT></P>
<P class="ps3"><FONT class="fs70">Çà òàêèìè ï³äñòàâàìè, êåðóþ÷èñü, ï.1 ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" , ñóä </FONT></P>
<P class="ps3"><FONT class="fs69">Çã³äíî àáç. 6 ÷. 1 ñò. 9 Çàêîíó Óêðà¿íè Ïðî àâ³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóääÿ íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ïðî ùî âèíîñèòü óõâàëó, ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs68">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò. 7, 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps5"><FONT class="fs57">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs67"> 1. Ïîâåðíóòè çàÿâó âõ.¹ 8882/2-24 â³ä 07.10.2010ð. ÄÏ² ó Çì³¿âñüêîìó ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Óêðìåòìàø», êîä 32832132.</FONT></P>
<P class="ps3"><FONT class="fs66">2. Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåííîãî ïîðóøåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs56"> </FONT></P>
<P><FONT class="fs55">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;Ïëàõîâ Î.Â.</FONT></P>
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