<TITLE>16/156/10</TITLE>
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<P class="ps13"><FONT class="fs64"> &nbsp;</FONT><FONT class="fs136"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps10"><FONT class="fs66">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps10"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><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">          30.06.10                                                                                Ñïðàâà ¹ 16/156/10</FONT></P>
<P class="ps2"><FONT class="fs91"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps2"><FONT class="fs90">êðåäèòîðà &nbsp;-</FONT> óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Îð³õ³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, ì.Îð³õ³â Çàïîð³çüêî¿ îáëàñò³ </P>
<P class="ps2"><FONT class="fs88">Áàíê</FONT>, çä³éñíþþ÷³é &nbsp;ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà: &nbsp;</P>
<P class="ps1">1.          Îð³õ³âñüêå â³ää³ëåííÿ ÇÐÓ ÊÁ Ïðèâàòáàíê</P>
<P class="ps2"><FONT class="fs87">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="ps11"><FONT class="fs86">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps9">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="fs84">13.07.2010 î &nbsp;&nbsp;14-30.</FONT><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"> </P>
<P class="ps7">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps8"><FONT class="fs83">êðåäèòîðà </FONT> &nbsp;<FONT class="fs82">ïðîïîçèö³þ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó ç â³äïîâ³äíèì àðá³òðàæíèì êåðóþ÷èì</FONT>; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); äîâ³äêó ïðî íàäàííÿ áîðæíèêîì ïîäàòêîâî¿ çâ³òíîñò³ òà çâ³òíîñò³ äî ÏÔÓ íà äåíü ðîçãëÿäó ñïðàâè; äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà ç³ ñïëàòè çàðîá³òíî¿ ïëàòè ïðàö³âíèêàì; &nbsp;&nbsp;&nbsp;àêò ïðî ì³ñöåçíàõîäæåííÿ &nbsp;áîðæíèêà çà éîãî þðèäè÷íîþ àäðåñîþ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;äîâ³äêó ñòàòîðãàíó ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;êîï³þ ñâ³äîöòâà ïðî äåðæðåºñòðàö³þ òà êîï³þ îñòàííüî¿ ðåäàêö³¿ ñòàòóòó áîðæíèêà; </P>
<P class="ps5"><FONT class="fs81">áîðæíèêà </FONT> íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè â 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;</P>
<P class="ps5"><FONT class="fs80">ÄÂÑ</FONT> äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà;</P>
<P class="ps5"><FONT class="fs79">ÄÏ² </FONT>äîâ³äêó ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³; äàí³ ïðî ðàõóíêè áîðæíèêà ó áàíê³âñüêèõ óñòàíîâàõ ³ç çàçíà÷åííÿì äàò ¿õ â³äêðèòòÿ òà çàêðèòòÿ;</P>
<P class="ps2"><FONT class="fs69">          </FONT><FONT class="fs78">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó òà âèòÿã ç &nbsp;ªÄÐ ïðî íàÿâí³ ðåºñòðàö³éí³ çàïèñè ùîäî áîðæíèêà;</P>
<P class="ps0"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> ³íôîðìàö³þ &nbsp;÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà; ³íôîðìàö³þ ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè;</P>
<P class="ps0"><FONT class="fs76"> &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="ps8"><FONT class="fs75">áàíê </FONT>äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà, áàíê³âñüêó âèïèñêó ïðî ðóõ êîøò³â çà ïåð³îä ç 30.06.2009 ïî 30.06.2010;</P>
<P class="ps5"><FONT class="fs74">ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps5">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps4"> </P>
<P class="ps6">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ â Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ Îð³õ³âñüêîãî ÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó Îð³õ³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, &nbsp;ÄÏ² â Îð³õ³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, ÊÏ ÁÒ² ²ìïóëüñ, &nbsp;Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÊÏ Áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿ Îð³õ³âñüêîãî ðàéîíó.</P>
<P class="ps3"> &nbsp;&nbsp;          &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 13.07.10 &nbsp;</P>
<P class="ps2">÷àñ &nbsp;&nbsp;ñëóõàííÿ 14:30</P>
<P class="ps2">äàòà ââåäåííÿ ìîðàòîð³þ 30.06.10</P>
<P class="ps2">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps2">ðîçïîðÿäíèê ìàéíà </P>