<TITLE>16/290/10</TITLE>
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<P class="ps10"><FONT class="fs65"> &nbsp;</FONT><FONT class="fs137"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs67">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps7"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs94">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs93"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs92">          26.11.10                                                                                Ñïðàâà ¹ 16/290/10</FONT></P>
<P class="ps2"><FONT class="fs91"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT></P>
<P class="ps2">ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps2"><FONT class="fs90">êðåäèòîðà &nbsp;-</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Æîâòíåâîìó &nbsp;ðàéîí³ ì.Çàïîð³ææÿ, ì.Çàïîð³ææÿ </P>
<P class="ps2"><FONT class="fs87">áàíê, </FONT>çä³éñíþþ÷³é ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà </P>
<P class="ps2">1.ÇÐÓ ÏÀÒ ÊÁ Ïðèâàòáàíê, ì.Çàïîð³ææÿ </P>
<P class="ps2"><FONT class="fs86">ïðî </FONT>áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps2">           Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò. 11, 12, 52 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 38, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó &nbsp;&nbsp;Óêðà¿íè, &nbsp;ñóääÿ</P>
<P class="ps8"><FONT class="fs85">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps6">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs71">&nbsp;</FONT>íà <FONT class="fs83">07.12.2010 î 14-30.</FONT><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"> </P>
<P class="ps5">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps4"><FONT class="fs82">êðåäèòîðà </FONT> &nbsp;ïðîïîçèö³þ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî; ðîçðàõóíîê ïîäàòêîâî¿ çàáîðãîâàíîñò³ áîðæíèêà ç â³äîêðåìëåííÿì ñóì çàáîðãîâàíîñò³ ïî îñíîâíèõ ïëàòåæàõ, ïî øòðàôíèõ ñàíêö³ÿõ òà ïåí³; äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐÏÎÓ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà &nbsp;ì³ñöåçíàõîäæåííÿì íà ìîìåíò ðîçãëÿäó ñïðàâè; àêò ïðî ì³ñöåçíàõîäæåííÿ &nbsp;áîðæíèêà çà éîãî þðèäè÷íîþ àäðåñîþ íà ìîìåíò ðîçãëÿäó ñïðàâè, &nbsp;&nbsp;ïîøòîâ³ êîíâåðòè ÷è ïîâ³äîìëåííÿ, ÿê³ çàñâ³ä÷óþòü ïîâåðíåííÿ êîðåñïîíäåíö³¿, íàïðàâëåíî¿ áîðæíèêó òà ïîâåðíóòî¿ îðãàíîì ïîøòîâîãî çâÿçêó âíàñë³äîê â³äñóòíîñò³ àäðåñàòà, ïîÿñíåííÿ â³ä îñ³á, ùî ïåðåáóâàþòü çà ì³ñöåì ðåºñòðàö³¿ áîðæíèêà ñòîñîâíî áîðæíèêà òà éîãî ä³ÿëüíîñò³; &nbsp;îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;äîâ³äêó ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàí³â Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ñòàòèñòèêè; îñòàíí³ ïîäàòêîâ³ çâ³òè áîðæíèêà; &nbsp;&nbsp;äîêàçè âæèòòÿ óñ³õ ïåðåäáà÷åíèõ çàêîíîì çàõîä³â äî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèêà; äîêàçè íåçä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; äîâ³äêè îðãàí³â ÄÀ², ÁÒ², ÄÇÊ, &nbsp;&nbsp;äåðæòåõíàãëÿäó ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà íà ìîìåíò ðîçãëÿäó ñïðàâè; ïèñüìîâó ³íôîðìàö³þ ïðî ïðèçíà÷åí³ ÷è çä³éñíåí³ ïîäàòêîâ³ ïåðåâ³ðêè áàíêðóòà, íàêàç íà ïðîâåäåííÿ ïåðåâ³ðêè, àêòè ïåðåâ³ðêè;</P>
<P class="ps4"> <FONT class="fs81">áîðæíèêà </FONT>íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè 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, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ³ç çàçíà÷åííÿì ïîøòîâèõ àäðåñ öèõ óñòàíîâ; â³äîìîñò³ ïðî íàäàííÿ îáîâÿçêîâî¿ çâ³òíîñò³ äî îðãàí³â ñòàòèñòèêè, ÄÏ², ÏÔÓ; ïîÿñíåííÿ ç ïðèâîäó çä³éñíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó;</P>
<P class="ps4"><FONT class="fs80">ÂÄÂÑ &nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà, ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà;</P>
<P class="ps4"><FONT class="fs79">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ, &nbsp;&nbsp;&nbsp;&nbsp;ïðî çàáîðãîâàí³ñòü äî ÏÔÓ òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì;</P>
<P class="ps4"><FONT class="fs78">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps4"><FONT class="fs77">áàíê </FONT>³íôîðìàö³þ ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà, áàíê³âñüêó âèïèñêó ïî ðàõóíêó áîðæíèêà çà ïåð³îä ç 26.11.2007 ïî äåíü íàäàííÿ äîâ³äêè;</P>
<P class="ps4"><FONT class="fs76">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó òà âèòÿã ç ªÄÐ ïðî íàÿâí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps0"><FONT class="fs75"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàïîð³çüêó ô³ë³þ &nbsp;²íôîðìàö³éíîãî öåíòðó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè </FONT>âèòÿã ç ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â &nbsp;íåðóõîìîãî &nbsp;ìàéíà, âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà ó ðåºñòðàõ;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs74">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ïðî òå, &nbsp;÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà; ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps2">          ßâêó ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, &nbsp;Æîâòíåâîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, &nbsp;äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, ÓÏÔÓ â Æîâòíåâîìó ðàéîí³, ÎÏ ÇÌÁÒ², Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³.</P>
<P class="ps1">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs97">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ð.Í³êîëàºíêî &nbsp;</FONT></P>
<P class="ps2">äàòà ñëóõàííÿ 07.12.10 &nbsp;</P>
<P class="ps2">÷àñ &nbsp;&nbsp;ñëóõàííÿ 14:30</P>
<P class="ps2">äàòà ââåäåííÿ ìîðàòîð³þ 26.11.10</P>
<P class="ps2">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps2">ðîçïîðÿäíèê ìàéíà </P>