<TITLE>16/3/10</TITLE>
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<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
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<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<META NAME="MEMBPOZYVACHTYPE3" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME3" CONTENT="Ï³âäåííèé ì³æðàéîííèé öåíòð çàéíÿòîñò³">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT3" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION4" CONTENT="4">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<META NAME="MEMBTYPE4" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
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<!-- îáâèíóâà÷ = B -->
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<META NAME="MEMBPOZYVACHTYPE4" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE4" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- ô³çè÷íà = F -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<META NAME="MEMBVIDPOVIDACHTYPE5" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE5" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME5" CONTENT="ÏÀÒ &quot;Äåëüòà Áàíê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT5" CONTENT="Ïîçèâà÷ 4">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL5" CONTENT="FALSE">
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<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
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<P class="ps17"><FONT class="fs114"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps12"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps12"><FONT class="fs84">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps12"><FONT class="fs67">Ó Õ Â À Ë À </FONT></P>
<P class="ps12"><FONT class="fs83">ïðî âèòðåáóâàííÿ äîêàç³â</FONT></P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;07.07.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 16/3/10</P>
<P class="ps4"> &nbsp;Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À.</P>
<P class="ps4"><FONT class="fs80">Áàíêè, </FONT>&nbsp;çä³éñíþþ÷³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà</P>
<P class="ps4">ô³ë³ÿ ÂÀÒ ÊÁ Íàäðà ÇÐÓ, ì.Çàïîð³ææÿ </P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;Îëåêñàíäð³âñüêà ô³ë³ÿ ÀÊÁ Íàö³îíàëüíèé êðåäèò, ì.Çàïîð³ææÿ </P>
<P class="ps4">Ô³ë³ÿ Çàïîð³çüêà äèðåêö³ÿ ÀÒ ²íäåêñ-Áàíê, ì.Çàïîð³ææÿ </P>
<P class="ps4"><FONT class="fs79">ïðî áàíêðóòñòâî</FONT></P>
<P><FONT class="fs78">Ë³êâ³äàòîð &nbsp;</FONT>Ì³ùåíêî Â.Ã.</P>
<P class="ps14"><FONT class="fs77"> Ñóääÿ</FONT> &nbsp;Í³êîëàºíêî Ð.À. </P>
<P class="ps6"><FONT class="fs76">Áåç âèêëèêó ñòîð³í</FONT></P>
<P class="ps13"><FONT class="fs75">Â Ñ Ò À Í Î Â È Â : &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs74">          </FONT>12.02.2010 â³ä ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Çàïîð³ææÿ íàä³éøëî êëîïîòàííÿ ïðî âèòðåáóâàííÿ â³ä áàíê³â, çä³éñíþþ÷èõ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ³íôîðìàö³¿ ïðî ðóõ êîøò³â íà ðàõóíêàõ áàíêðóòà ç ìåòîþ îòðèìàííÿ äàíèõ íåîáõ³äíèõ äëÿ ïðîâåäåííÿ ïåðåâ³ðêè áàíêðóòà òà âñòàíîâëåííÿ ðîçì³ðó ïîäàòêîâîãî áîãó ÒÎÂ Òàâð³ÿ Áóäïîñòà÷.</P>
<P class="ps10">Ðîçãëÿíóâøè êëîïîòàííÿ ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Çàïîð³ææÿ ñóä óõâàëîþ â³ä 17.02.2010 éîãî çàäîâîëüíèâ, ç ìåòîþ ïîâíîãî òà âñåá³÷íîãî ðîçãëÿäó ñïðàâè âèòðåáóâàâ ³íôîðìàö³þ çà ïåð³îä 01.01.2007 ïî 17.02.2010 ïðî îáñÿã òà ðóõ êîøò³â &nbsp;ç çàçíà÷åííÿì êîíòðàãåíò³â, äàò, ñóì òà ïðèçíà÷åííÿ ïëàòåæ³â ïî ðàõóíêàõ â íàñòóïíèõ áàíêàõ: </P>
<P class="ps9">          Äî òåïåð³øíüîãî ÷àñó Îëåêñàíäð³âñüêîþ ô³ë³ºþ ÀÊÁ Íàö³îíàëüíèé êðåäèò, ì.Çàïîð³ææÿ òà Ô³ë³ºþ Çàïîð³çüêà äèðåêö³ÿ ÀÒ ²íäåêñ-Áàíê, ì.Çàïîð³ææÿ âèìîãè óõâàëè ñóäó íå âèêîíàí³, ³íôîðìàö³ÿ ñóäó íå íàäàíà, ÷èì ãðóáî ïîðóøåíî âèìîãè çàêîíó.</P>
<P class="ps2">           &nbsp;&nbsp;Íà ï³äñòàâ³ âèêëàäåíîãî, &nbsp;êåðóþ÷èñü ñò. ñò 3-1, 5, 22, 24 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 4-5, 38, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä          </P>
<P class="ps1"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs72">          Çîáîâÿçàòè áàíêè â ñòðîê äî 07.08.2010 ðîêó íàäàòè </FONT>³íôîðìàö³þ çà ïåð³îä 01.01.2007 ïî 07.07.2010 ïðî îáñÿã òà ðóõ êîøò³â ç çàçíà÷åííÿì êîíòðàãåíò³â, äàò, ñóì òà ïðèçíà÷åííÿ ïëàòåæ³â ïî ðàõóíêàõ â íàñòóïíèõ áàíêàõ: </P>
<P class="ps8"> Ïðèì³ðíèêè óõâàëè &nbsp;íàä³ñëàòè ñòîðîíàì, ë³êâ³äàòîðó, ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Çàïîð³ææÿ, &nbsp;áàíêàì, ïðîêóðîðó Çàïîð³çüêî¿ îáëàñò³. </P>
<P class="ps4"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                                  &nbsp;&nbsp;&nbsp;<FONT class="fs70">Ð.Í³êîëàºíêî </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs69"> &nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>