<TITLE>02-2/11-130</TITLE>
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<P class="ps10"><FONT class="fs68"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs84">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs83">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs89"> "22" êâ³òíÿ 2010 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps9"><FONT class="fs88">Ñïðàâà ¹ 02-2/11-</FONT></P></TD></TR>
<P class="ps11"><FONT class="fs87"> &nbsp;</FONT><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs81">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P class="ps0"><FONT class="fs95">Ñóääÿ Ñèäîðóê À.Ì.</FONT><FONT class="fs99">, </FONT></P>
<P class="ps0"><FONT class="fs64">Êðåäèòîð  Êðåìåíåöüêà ì³æðàéîííà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ, âóë. Ó. Ñàì÷óêà,6 ì. Êðåìåíåöü Òåðíîï³ëüñüêî¿ îáëàñò³ çâåðíóëàñÿ äî ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Êíÿæå-2007", âóë. Âàðøàâñüêà,23 ñ. Ëîñÿòèí Êðåìåíåöüêîãî ðàéîíó, ³äåíòèô³êàö³éíèé êîä 34566922, ÿêå íåñïðîìîæíå âèêîíàòè ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì â ñóì³ 1250 ãðí., 11 êîï.</FONT></P>
<P class="ps0"><FONT class="fs63">Ðîçãëÿíóâøè çàÿâó êðåäèòîðà, ñóäîì âñòàíîâëåíî íàñòóïíå:</FONT></P>
<P class="ps0"><FONT class="fs62">Çã³äíî ç ÷. 8 ñò. 7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì</FONT><FONT class="fs42"> </FONT><FONT class="fs61">äî çàÿâè êðåäèòîðà íàäàþòüñÿ:</FONT><FONT class="fs41"> </FONT><FONT class="fs60">ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà; 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, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps0"><FONT class="fs59">Â³äïîâ³äíî äî ÷. 3 ñò. 6 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñêëàäàþòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps0"><FONT class="fs58">²íøå ïåðåäáà÷åíî ÷. 1 ñò. 52 Çàêîíó, ÿêà âèçíà÷àº îñîáëèâîñò³ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà. Çã³äíî ç âêàçàíîþ íîðìîþ çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü áîðæíèêîì.</FONT></P>
<P class="ps0"><FONT class="fs57">Îòæå, çà ïðèïèñàìè Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÿê çà çàãàëüíîþ, òàê ³ çà ñïðîùåíîþ ïðîöåäóðîþ (çîêðåìà, ïðîöåäóðîþ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà) ãðîøîâ³ âèìîãè ³í³ö³þþ÷îãî êðåäèòîðà ïîâèíí³ ìàòè áåçñï³ðíèé õàðàêòåð.</FONT></P>
<P class="ps0"><FONT class="fs56">Ó â³äïîâ³äíîñò³ äî ñò. 1 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì áåçñï³ðíèìè ÿâëÿþòüñÿ âèìîãè êðåäèòîð³â, âèçíàí³ áîðæíèêîì, ³íø³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps0"><FONT class="fs55">Îòæå, çà Çàêîíîì ïðî áàíêðóòñòâî âèìîãè êðåäèòîð³â íàáóâàþòü õàðàêòåðó áåçñï³ðíèõ, ÿêùî âîíè ï³äòâåðäæóþòüñÿ äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, çîêðåìà âèêîíàâ÷èìè.</FONT></P>
<P class="ps0"><FONT class="fs54">Â ïîðóøåííÿ âèìîã ñò. 7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïîäàíî äîêàç³â áåçñï³ðíîñò³ âèìîã êðåäèòîðà äî áîðæíèêà, çîêðåìà, ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs53">Ç äîäàíèõ äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîêóìåíò³â âáà÷àºòüñÿ, ùî ñóìà ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà ï³äòâåðäæóºòüñÿ äåêëàðàö³ÿìè ç ïîäàòêó íà ïðèáóòîê; êîð³íöÿìè ïîäàòêîâèõ ïîâ³äîìëåíü-ð³øåíü; êàðòêàìè îñîáîâîãî ðàõóíêó ÏÏ "Êíÿæå-2007" ïî ïëàòåæó "Ïîäàòîê íà ïðèáóòîê". Îäíàê, â³äïîâ³äíî äî ïîëîæåíü Çàêîíó Óêðà¿íè "Ïðî ïîðÿäîê ïîãàøåííÿ çîáîâ'ÿçàíü ïëàòíèê³â ïîäàòê³â ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè" ïîäàòêîâ³ ïîâ³äîìëåííÿ - ð³øåííÿ âèçíà÷àþòü ñóìó ïîäàòêîâîãî çîáîâ'ÿçàííÿ òà íå âñòàíîâëþþòü ñóìó ïîäàòêîâîãî áîðãó.</FONT></P>
<P class="ps0"><FONT class="fs52">Òàêèì ÷èíîì, ³í³ö³þþ÷èì êðåäèòîðîì ïðè çâåðíåíí³ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà ñïðîùåíîþ ïðîöåäóðîþ íå íàäàíî ñóäó äîêàç³â íàÿâíîñò³ áåçñï³ðíèõ ãðîøîâèõ âèìîã äî áîðæíèêà.</FONT></P>
<P class="ps0"><FONT class="fs51">Â³äïîâ³äíî äî ï.3 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî</FONT><FONT class="fs40"> </FONT><FONT class="fs50">ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps2"><FONT class="fs49">Íà ï³äñòàâ³ íàâåäåíîãî, êåðóþ÷èñü ï.3 ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò. 1, 7, 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóääÿ</FONT></P>
<P class="ps7"><FONT class="fs44">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs48">1. Çàÿâó ¹3438/10 â³ä 16.04.2010 ðîêó Êðåìåíåöüêî¿ ì³æðàéîííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿, âóë. Ó. Ñàì÷óêà,6 ì. Êðåìåíåöü Òåðíîï³ëüñüêî¿ îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Êíÿæå-2007", âóë. Âàðøàâñüêà,23 ñ. Ëîñÿòèí Êðåìåíåöüêîãî ðàéîíó, ³äåíòèô³êàö³éíèé êîä 34566922 òà äîäàí³ äî íå¿ äîêóìåíòè, ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs47">2. Óõâàëó ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ìîæå áóòè îñêàðæåíî íà ïðîòÿç³ äåñÿòè äí³â ç äíÿ ¿¿ ïðèéíÿòòÿ ÷åðåç ì³ñöåâèé ãîñïîäàðñüêèé ñóä.</FONT></P>
<P class="ps4"><FONT class="fs46">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs98"> </FONT></P>
<P><FONT class="fs97"> &nbsp;</FONT></P>
<P><FONT class="fs86">Ñóääÿ                                                                                À.Ì. Ñèäîðóê </FONT></P>