<TITLE>16/207/10</TITLE>
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<P class="ps10"><FONT class="fs57"> &nbsp;</FONT><FONT class="fs134"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs59">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps7"><FONT class="fs89">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs88">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs87"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs86">          10.08.10                                                                                Ñïðàâà ¹ 16/207/10</FONT></P>
<P class="ps1"><FONT class="fs85"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps1"><FONT class="fs83">áàíê</FONT>, çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÇÐÓ ÂÀÒ Ô³íàíñè òà êðåäèò, ì.Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs82">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ &nbsp;¿õ &nbsp;äîñòàòí³ìè äëÿ &nbsp;ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1">           Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò. 11, 12, 51 &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="fs81">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs92">&nbsp;</FONT>íà<FONT class="fs79"> 20.08.2010 î 09-40.</FONT><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"> </P>
<P class="ps6">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps6"><FONT class="fs78">áîðæíèêà</FONT><FONT class="fs62"> </FONT>îðèã³íàëè &nbsp;&nbsp;äîäàíèõ &nbsp;äî &nbsp;çàÿâè äîêóìåíò³â (äëÿ &nbsp;îãëÿäó); äîêóìåíòè íà ï³äòâåðäæåííÿ òà îá´ðóíòóâàííÿ âèêëàäåíèõ â çàÿâ³ îáñòàâèí &nbsp;³ ôàêò³â; &nbsp;&nbsp;äîâ³äêó &nbsp;ïðî ìàéíî, ó òîìó ÷èñë³ ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;&nbsp;â³äîìîñò³ ïðî êðåäèòîðñüêó òà äåá³òîðñüêó çàáîðãîâàí³ñòü íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;äîâ³äêó ïðî ðîçì³ð çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ) íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;&nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs77">ÄÏ² </FONT>äîâ³äêó ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà, ïðî íàäàííÿ áîðæíèêîì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³; â³äîìîñò³ ïðî íàÿâí³ ó áîðæíèêà ðîçðàõóíêîâ³ ðàõóíêè â áàíê³âñüêèõ óñòàíîâàõ;</P>
<P class="ps4"><FONT class="fs76">ÂÄÂÑ &nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà &nbsp;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="fs75">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ, äîâ³äêó ïðî çàáîðãîâàí³ñòü äî ÏÔÓ, ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, íàäàòè êîï³¿ îñòàíí³õ çâ³ò³â áîðæíèêà; </P>
<P class="ps4"> <FONT class="fs74">äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó òà âèòÿã ç ªÄÐ ïðî íàÿâí³ ó ªÄÐ ðåºñòðàö³éí³ çàïèñè ùîäî áîðæíèêà;</P>
<P class="ps4"><FONT class="fs73">ÁÒ² </FONT>äîâ³äêó<FONT class="fs72"> </FONT>ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì;</P>
<P class="ps1"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT class="fs70">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="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs69">ÒÎÂ Áþðî àíòèêðèçîâîãî ìåíåäæìåíòó - </FONT>äîãîâîðè, óêëàäåí³ ç áîðæíèêîì, ç óñ³ìà äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè; äîêóìåíòè, ÿê³ ñòîñóþòüñÿ âèêîíàííÿ äîãîâîð³â; ëèñòóâàííÿ ç áîðæíèêîì ùîäî âèêîíàííÿ äîãîâîð³â; â³äîìîñò³ ïðî ñóìè çàáîðãîâàíîñò³ áîðæíèêà çà äîãîâîðàìè íà ìîìåíò ðîçãëÿäó ñïðàâè, ùîäî îñïîðþâàííÿ ÷è âèçíàííÿ öèõ ñóì áîðæíèêîì;<FONT class="fs68"> </FONT></P>
<P class="ps4"><FONT class="fs67">áàíê </FONT>³íôîðìàö³þ ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà; äîâ³äêó ïðî íàÿâí³ñòü êðåäèòíèõ óãîä, çàáîðãîâàíîñò³ ïî íèõ íà äàíèé ÷àñ, íàÿâí³ñòü çàñòàâíîãî ìàéíà, çâåðíåííÿ íà íüîãî ñòÿãíåííÿ;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs66">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="ps3">ßâêó áîðæíèêà, êðåäèòîðà ÒÎÂ Áþðî àíòèêðèçîâîãî ìåíåäæìåíòó &nbsp;&nbsp;â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"> </P>
<P class="ps5">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè &nbsp;áîðæíèêó, áàíêó, &nbsp;ÒÎÂ Áþðî àíòèêðèçîâîãî ìåíåäæìåíòó, &nbsp;â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Îðäæîí³ê³äçåâñüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, &nbsp;äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, ÓÏÔÓ â Îðäæîí³ê³äçåâñüêîìó ðàéîí³, ÄÏ² â Îðäæîí³ê³äçåâñüêîìó ðàéîí³, ÎÏ ÇÌÁÒ², Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³. </P>
<P class="ps5">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs91">&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs65"> &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="ps1">äàòà ñëóõàííÿ 20.08.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 09:40</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 10.08.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>