<TITLE>Á-19/236-10</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs49">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs73"> "04" ëèñòîïàäà 2010 ð.</FONT><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ Á-19/236-10 </FONT></P>
<P class="ps0"><FONT class="fs59">âõ. ¹ 9624/2-19</FONT></P>
<P class="ps2"><FONT class="fs58">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps2"><FONT class="fs72">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs57">&nbsp;ÄÏ² ó Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs71">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs56"> ÒÎÂ "ÑÌÊ Àâåðñ", ì. Õàðê³â</FONT></P>
<P class="ps2"><FONT class="fs55">òà äîäàí³ äî çàÿâè ìàòåð³àëè &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs70"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà íà ò³é ï³äñòàâ³, ùî ÒÎÂ «ÑÌÊ Àâåðñ» â³äñóòíº çà ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë Øåâ÷åíêî, áóä. 317, íå ïîäàº ô³íàíñîâó òà ïîäàòêîâó çâ³òí³ñòü á³ëüøå ðîêó òà º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- íå ñïëà÷åíèé ïîäàòêîâèé áîðã íà ñóìó 1689,0 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs69">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ äî çàÿâè êðåäèòîðà äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ â ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), à ñàìå: çã³äíî ÷. 1 ñò. 52 Çàêîíó ÿêùî áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â ÄÏ² ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, ùî º äîñòàòí³ìè îáñòàâèíàìè äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs68">Ó &nbsp;â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³ä 15.05.2003 ðîêó ³ç çì³íàìè òà &nbsp;äîïîâíåííÿìè, ÿêèé íàáðàâ ÷èííîñò³ ç 01.07.2004ð.,&nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á çä³éñíþº äåðæàâíèé ðåºñòðàòîð (ñò.6). Ó â³äïîâ³äíîñò³ äî &nbsp;ñò.6 öüîãî Çàêîíó äåðæàâíèé ðåºñòðàòîð ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íèõ îñ³á òà äåðæàâíó ðåºñòðàö³þ çì³íè ³ìåí³ àáî ì³ñöÿ ïðîæèâàííÿ ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íèõ îñ³á òà ï³äïðèºìö³â. Â³äïîâ³äíî äî âèìîã ÷.4. ñò.17 öüîãî â ªäèíîìó &nbsp;äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ &nbsp;ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ &nbsp;â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ &nbsp;íàéìåíóâàííÿ &nbsp;þðèäè÷íèõ &nbsp;îñ³á. Âêàçàíèé çàêîí òàêîæ âèçíà÷àº ïîðÿäîê âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿê³ &nbsp;çä³éñíþþòüñÿ &nbsp;äåðæðåºñòðàòîðîì &nbsp;(ï.7 ñò.19 Çàêîíó). </FONT></P>
<P class="ps3"><FONT class="fs67">ßê âñòàíîâèâ ñóä, äîêóìåíòè, ùî äîäàí³ äî çàÿâè êðåäèòîðîì, íå ì³ñòÿòü â³äîìîñòåé ç ªÄÐ, ÿê³ çàñâ³ä÷óþòü â³äñóòí³ñòü áîðæíèêà çà &nbsp;éîãî ì³ñöåçíàõîäæåííÿì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(âèòÿã &nbsp;äåðæàâíîãî ðåºñòðàòîðà &nbsp;Ìàðòèíåíêî Î.Â.). </FONT></P>
<P class="ps3"><FONT class="fs66">Êð³ì òîãî, çàÿâíèê â ñâî¿é çàÿâ³ çàçíà÷àº, ùî áîðæíèêîì íå áóëî íàäàíî ïîäàòêîâ³ äåêëàðàö³¿ ç ïîäàòêó íà äîäàíó âàðò³ñòü çà ïåð³îä 03.2009 ð. - 12.2009 ð., ïðîòå íå íàäàâ ñóäó äîêàç³â &nbsp;ïðî òå, ùî áîðæíèê íå íàäàº äî ÄÏ² ïðîòÿãîì ðîêó ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs65">Îòæå, âðàõîâóþ÷è òå, ùî çàÿâà êðåäèòîðà íå ì³ñòèòü îçíàê â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì òà äîêàç³â íåíàäàííÿ äî ÄÏ² ïîäàòêîâî¿ çâ³òíîñò³, êåðóþ÷èñü ï.1 ñò. 9, ï.1 ñò.5, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 &nbsp;ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs64">&nbsp;&nbsp;&nbsp; </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó ÄÏ² ó Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà ³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs62">2. Ðîç'ÿñíèòè ñòîðîí³, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT><FONT class="fs52"> </FONT></P>
<P><FONT class="fs51">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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>