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<P class="ps10"><FONT class="fs128"> </FONT><FONT class="fs126"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs79">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÇÀÊÀÐÏÀÒÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs122">_____________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs78">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs77">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps2"><FONT class="fs117"> 20.01.2010                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ </FONT><FONT class="fs76">&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs138">Ñóääÿ É.É. Êàäàð</FONT><FONT class="fs140">, ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps2"><FONT class="fs75">çà çàÿâîþ</FONT><FONT class="fs116"> Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²ðøàâñüêîìó ðàéîí³, ì.²ðøàâà</FONT></P>
<P class="ps2"><FONT class="fs74">äî </FONT><FONT class="fs115">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àãðîêîìïëåêñ", ì. ²ðøàâà</FONT></P>
<P class="ps2"><FONT class="fs73">ïðî</FONT><FONT class="fs114"> áàíêðóòñòâî          </FONT></P>
<P class="ps2"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps7"><FONT class="fs72">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs113">Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²ðøàâñüêîìó ðàéîí³, ì.²ðøàâà, çâåðíóëîñÿ äî ñóäó ³ç çàÿâîþ ¹ 7721/06 â³ä 31.12.2009 ðîêó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àãðîêîìïëåêñ", ì. ²ðøàâà çà ñïðîùåíîþ ïðîöåäóðîþ â³äïîâ³äíî äî ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. </FONT></P>
<P class="ps5"><FONT class="fs112">Äî çàÿâè êðåäèòîðà âñóïåðå÷ âèìîãàì ï. 6 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íå äîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps5"><FONT class="fs111">Ñâîþ çàÿâó êðåäèòîð îá´ðóíòîâóº íàÿâí³ñòþ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà òà ïðîñèòü ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà íà ï³äñòàâ³ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps0"><FONT class="fs110">Â³äïîâ³äíî äî ï.1 ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì </FONT><FONT class="fs71">ñïðàâà ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà</FONT><FONT class="fs109"> ðîçãëÿäàºòüñÿ ó ðàç³, ÿêùî: </FONT></P>
<P class="ps0"><FONT class="fs70">1)</FONT><FONT class="fs108">ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè &nbsp;áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì; </FONT></P>
<P class="ps0"><FONT class="fs69">2)</FONT><FONT class="fs107">ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, &nbsp;äîêóìåíò³â &nbsp;áóõãàëòåðñüêî¿ &nbsp;çâ³òíîñò³;</FONT></P>
<P class="ps0"><FONT class="fs68">3)</FONT><FONT class="fs106">çà &nbsp;íàÿâíîñò³ &nbsp;³íøèõ &nbsp;îçíàê, &nbsp;ùî &nbsp;ñâ³ä÷àòü &nbsp;ïðî &nbsp;â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ &nbsp;ä³ÿëüíîñò³ &nbsp;áîðæíèêà.</FONT></P>
<P class="ps5"><FONT class="fs105">Íàâåäåíà íîðìà ïåðåäáà÷àº, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà º ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ é ó âèïàäêó íàÿâíîñò³ áóäü-ÿêî¿ ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps0"><FONT class="fs104">Â³äïîâ³äíî äî ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, â ÿê³é éäåòüñÿ ïðî íàëåæí³ñòü ³ äîïóñòèì³ñòü äîêàç³â, âñòàíîâëåíî, ùî ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè. Îáñòàâèíè ñïðàâè, ÿê³, â³äïîâ³äíî äî çàêîíîäàâñòâà, ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs103">Ïîäàíà çàÿâíèêîì Äîâ³äêà äåðæàâíîãî ðåºñòðàòîðà (ó â³äïîâ³äíîñò³ äî ñò.ñò. 17, 18 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â) </FONT><FONT class="fs67">íå ì³ñòèòü â³äîìîñòåé ïðî â³äñóòí³ñòü â³äîìîñòåé </FONT><FONT class="fs102">ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà àáî </FONT><FONT class="fs66">ïðî â³äñóòí³ñòü áîðæíèêà àáî éîãî êåð³âíèõ îðãàí³â çà þðèäè÷íîþ àäðåñîþ</FONT><FONT class="fs101">, à îòæå íå º äîêàçîì â ï³äòâåðäæåííÿ îçíàê â³äñóòíîñò³ þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps5"><FONT class="fs100">Òàêèì ÷èíîì, äàíà îáñòàâèíà íå ñâ³ä÷èòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà àáî â³äñóòí³ñòü çà éîãî ì³ñöåçíàõîäæåííÿì â ðîçóì³íí³ ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs99">Íàÿâí³ â ìàòåð³àëàõ ñïðàâè âèêîíàâ÷³ ëèñòè, ïîñòàíîâè ÄÂÑ ïðî ïîâåðíåííÿ âèêîíàâ÷îãî äîêóìåíòà íå ï³äòâåðäæóþòü ôàêòè÷íî¿ â³äñóòíîñò³ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà â ðîçóì³ííÿ ïîëîæåíü ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, íàòîì³ñòü ì³ñòÿòü â³äîìîñò³ ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà çà àäðåñîþ ì. ²ðøàâà, âóë. Íàðîäíà, 3.</FONT></P>
<P class="ps3"><FONT class="fs95">Ðàçîì ç òèì, äîêàçîì ïðî ôàêòè÷íó â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ìîæóòü áóòè äîâ³äêè áàíêó &nbsp;ïðî íå ïðîâåäåííÿ ïðîòÿãîì òðèâàëîãî ÷àñó áîðæíèêîì îïåðàö³é â áàíêó (ðóõó êîøò³â, àêòè ïåðåâ³ðîê íà ï³äòâåðäæåííÿ ôàêòè÷íî¿ â³äñóòíîñò³ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³), òîùî. </FONT><FONT class="fs84">Òàê³ äîêàçè</FONT><FONT class="fs94"> ó ìàòåð³àëàõ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àãðîêîìïëåêñ", ì. ²ðøàâà </FONT><FONT class="fs83">&nbsp;â³äñóòí³</FONT><FONT class="fs93">.</FONT></P>
<P class="ps6"><FONT class="fs92"> &nbsp;Òàêèì ÷èíîì, ³í³ö³þþ÷èì êðåäèòîðîì íå íàâåäåíà ó âñòàíîâëåíîìó ïîðÿäêó òà íå ï³äòâåðäæåíà äîêàçàìè æîäíà ³ç âèùåïðèâåäåíèõ îçíàê, ïåðåäáà÷åíèõ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äëÿ âèçíàííÿ áîðæíèêà â³äñóòí³ì, ñóä ïîâåðòàº çàÿâó ïðî âèçíàííÿ áàíêðóòîì ó â³äïîâ³äíîñò³ ç ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè áåç ðîçãëÿäó..</FONT></P>
<P class="ps0"><FONT class="fs81">Êåðóþ÷èñü ñò.ñò. 5, ÷. 5 ï. 5 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 4-1, 34, 43, ï.3, 6 ñò.63, ñò.86 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs91"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps8"><FONT class="fs65">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs90">Çàÿâó Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ²ðøàâñüêîìó ðàéîí³, ì.²ðøàâà, ïðî âèçíàííÿ áàíêðóòîì Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Àãðîêîìïëåêñ", ì. ²ðøàâà, íà 3 àðê., ç &nbsp;äîäàòêàìè &nbsp;ïîâåðíóòè áåç ðîçãëÿäó &nbsp;çàÿâíèêó.</FONT></P>
<P class="ps2"><FONT class="fs89"> </FONT></P>
<P><FONT class="fs134">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;É.É. Êàäàð</FONT></P>
<P><FONT class="fs130"> </FONT></P>