<TITLE>Á-24/87-10</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="fs79"> "21" ÷åðâíÿ 2010 ð.</FONT><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-24/87-10 </FONT></P>
<P class="ps0"><FONT class="fs59">âõ. ¹ 5504/2-24</FONT></P>
<P class="ps2"><FONT class="fs58">Ñóääÿ Ïëàõîâ Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs78">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs57">&nbsp;ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs77">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs56"> &nbsp;ÏÍÂÊÔ "Ãåðàñ³ìîâ ³ Ê" ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs55">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs76"> Êðåäèòîð ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Õàðêîâà &nbsp;çâåðíóâñÿ äî ñóäó ç çàÿâîþ (âõ. ¹ 5504 â³ä 17.06.10ð.) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíî-âèðîáíè÷î¿ êîìåðö³éíî¿ ô³ðìè Ãåðàñèìîâ ³ Êíà ï³äñòàâ³ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ ïî òåêñòó Çàêîí) ó â³äíîøåíí³ â³äñóòíüîãî áîðæíèêà íà ò³é ï³äñòàâ³, ùî áîðæíèê ìàº çàáîðãîâàí³ñòü â ñóì³ 2550,00 ãðí, ï³äïðèºìñòâî íå ìàº àêòèâ³â, äîñòàòí³õ äëÿ ïîãàøåííÿ áþäæåòíî¿ çàáîðãîâàíîñò³, ïîâ³äîìëåííÿ-ð³øåííÿ, íàïðàâëåíå íà àäðåñó áîðæíèêà ïîâåðíóòî ó çâÿçêó ³ç â³äñóòí³ñòþ ï³äïðèºìñòâà çà þðèäè÷íîþ àäðåñîþ.</FONT></P>
<P class="ps3"><FONT class="fs75">Ðîçãëÿíóâøè íàäàíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè, ñóä âñòàíîâèâ òàêå.</FONT></P>
<P class="ps3"><FONT class="fs74">Ó â³äïîâ³äíîñò³ äî ñò. 52 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì  (äàë³ ïî òåêñòó-Çàêîí) ãîñïîäàðñüêèì ñóäîì ñïðàâó ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ïîðóøóºòüñÿ, ÿêùî 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.</FONT></P>
<P class="ps3"><FONT class="fs73">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, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé, òîùî. 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="fs72">Ó â³äïîâ³äíîñò³ äî ñò.ñò. 4-3 òà 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíà ïîâèííà íàäàòè äîêàçè â îáãðóíòóâàííÿ ñâî¿õ âèìîã.</FONT></P>
<P class="ps3"><FONT class="fs71">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="fs70">Íàäàíà äî çàÿâè êðåäèòîðà äîâ³äêà &nbsp;òà âèòÿã ç Äåðæàâíîãî ðåºñòðó þðèäè÷íèõ òà ô³çè÷íèõ îñ³áï³äïðèºìö³â ñòàíîì íà 26.04.2010 ð. íå ì³ñòÿòü â³äîìîñòåé ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè, òîìó ñóä âàæàº íå äîâåäåíèì ôàêò â³äñóòíîñò³ áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs69">Òàêîæ çàÿâà íå ì³ñòèòü îáñòàâèí íåïîäàííÿ äî ïîäàòêîâîãî îðãàíó äåêëàðàö³é òà ³íøî¿ áóõãàëòåðñüêî¿ çâ³òíîñò³ ïðîòÿãîì ðîêó, äî çàÿâè íå äîäàíî äîêàç³â íåïîäàííÿ äî ïîäàòêîâîãî îðãàíó äåêëàðàö³é òà ³íøî¿ áóõãàëòåðñüêî¿ çâ³òíîñò³, à ñàìå: îñòàíí³õ äåêëàðàö³é, ðîçðàõóíê³â, äîâ³äêè çà ï³äïèñîì ïîñàäîâèõ îñ³á ÄÏ² ïðî äàòó ïîäàííÿ ïîäàòêîâî¿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs68">Êîï³ÿ àêòó â³ä 06.04.09ð. ¹ 368/15-01-12 ïðî íåìîæëèâ³ñòü âðó÷åííÿ àêòó ïåðåâ³ðêè ¹ 599/15-01-12/21261609 â³ä 27.03.09ð. íå ìîæå áóòè âèçíàíà íàëåæíèì äîêàçîì íå ïîäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs67">Ó â³äïîâ³äíîñò³ äî ñò.ñò. 4-3 òà 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñòîðîíà ïîâèííà íàäàòè äîêàçè â îáãðóíòóâàííÿ ñâî¿õ âèìîã.</FONT></P>
<P class="ps3"><FONT class="fs66">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="fs65">Çà òàêèìè ï³äñòàâàìè, âðàõîâóþ÷è, ùî çàÿâà íå ì³ñòèòü âèêëàä îáñòàâèí &nbsp;&nbsp;â³äñóòíîñò³ áîðæíèêà, íåïîäàííÿ íèì ïðîòÿãîì ðîêó äî ïîäàòêîâîãî îðãàíó ïîäàòêîâèõ äåêëàðàö³é &nbsp;òà äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, íå äîäàíî äîêàç³â, ùî ñâ³ä÷àòü ïðî íàÿâíîñò³ çàïèñó â ªäèíîìó äåðæàâíîìó ðåºñòð³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè  áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì, íå äîäàíî äîêàç³â íåïîäàííÿ çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó, à òàêîæ íå íàäàíî äîêàç³â áåçñï³ðíîñò³ âèìîã â çàÿâëåí³é ñóì³, ÿê òîãî âèìàãàþòü ñò. 52 òà ñò. 7 çàçíà÷åíîãî Çàêîíó, ï.3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, òîìó &nbsp;â 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 . &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs64">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; àáç. 6 ñò. 9, ñò. 52 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 4-3, 33, 34, &nbsp;86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì.Õàðêîâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî ÏÂÊÔ "Ãåðàñèìîâ ³ Ê (êîä 21261609) áåç ðîçãëÿäó, âñüîãî íà 33 àðê, â ò.÷. &nbsp;ïîøòîâó êâ³òàíö³þ â³ä 17.06.2010ð. ¹ 6240.</FONT></P>
<P class="ps3"><FONT class="fs62">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>
<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;Ïëàõîâ Î.Â.</FONT></P>
<P><FONT class="fs29"> </FONT></P>