<TITLE>25/179/10</TITLE>
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<P class="ps5"><FONT class="fs56"> &nbsp;</FONT><FONT class="fs114"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs59">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs81">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs80">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs79"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs78">          23.09.10                                                                                Ñïðàâà ¹ 25/179/10</FONT></P>
<P class="ps1"><FONT class="fs77"> Ñóääÿ &nbsp;&nbsp;Äüîì³íà À.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs76"> </FONT></P>
<P class="ps1"><FONT class="fs73">áàíê, </FONT>çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÇÔ ÀÊÁ Ôîðóì, ì. Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs72">ïðî áàíêðóòñòâî, </FONT>âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1"> </P>
<P class="ps1"> &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="ps4"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs71">íà 30.09.2010. îá 11-00.</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs69"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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; 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="ps1"><FONT class="fs68"> &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; âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà, ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; äîâ³äêó ïðî òå, ÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó;</P>
<P class="ps1"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÄÏ² ó Îðäæîí³ê³äçåâñüêîìó ðàéîí³ ì. Çàïîð³ææÿ </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³, íàäàòè êîï³¿ îñòàíí³õ çâ³ò³â áîðæíèêà, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ;</P>
<P class="ps1"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÄÂÑ Îðäæîí³ê³äçåâñüêîãî ÐÓÞ </FONT>äîâ³äêó ïðî íàÿâí³ñòü âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà, ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà;</P>
<P class="ps1"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äåðæàâíîãî ðåºñòðàòîðà </FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ ðåºñòðàö³éí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps1"><FONT class="fs64"> &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="ps1"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs84">Êîï³¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, ÂÄÂÑ Îðäæîí³ê³äçåâñüêîãî ÐÓÞ, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Îðäæîí³ê³äçåâñüêîìó ð-í³ ì. Çàïîð³ææÿ.</FONT></P>
<P class="ps0"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs62">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="ps0">äàòà ñëóõàííÿ 30.09.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:00</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 23.09.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>