<TITLE>25/115/10</TITLE>
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<P class="ps6"><FONT class="fs54"> &nbsp;</FONT><FONT class="fs115"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs58">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps3"><FONT class="fs57">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs78">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs77"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs76">          21.06.10                                                                                Ñïðàâà ¹ 25/115/10</FONT></P>
<P class="ps1"><FONT class="fs75"> Ñóääÿ &nbsp;&nbsp;Äüîì³íà À.Â., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs74"> </FONT></P>
<P class="ps1"><FONT class="fs71">áàíê, </FONT>çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ÀÊÁ Ñèãìà Áàíê, ì. Êè¿â</P>
<P class="ps1"><FONT class="fs70">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó </P>
<P class="ps1"> </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò. ñò. 11, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</P>
<P class="ps4"><FONT class="fs56">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs69">íà</FONT> <FONT class="fs68">01.07.2010. î 10-20.</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs67">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps2"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;êðåäèòîðà </FONT> äîêàçè â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì: äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè  áîðæíèêà çà &nbsp;ì³ñöåçíàõîäæåííÿì, àêò ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà çà éîãî þðèäè÷íîþ àäðåñîþ íà ìîìåíò ðîçãëÿäó ñïðàâè, ïîøòîâ³ êîíâåðòè ÷è ïîâ³äîìëåííÿ, ÿê³ çàñâ³ä÷óþòü ïîâåðíåííÿ êîðåñïîíäåíö³¿, íàïðàâëåíî¿ áîðæíèêó òà ïîâåðíóòî¿ îðãàíîì ïîøòîâîãî çâÿçêó âíàñë³äîê â³äñóòíîñò³ àäðåñàòà; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); ïîñòàíîâó äåðæàâíîãî âèêîíàâöÿ ïðî ïîâåðíåííÿ âèêîíàâ÷îãî äîêóìåíòà ñòÿãóâà÷åâ³; â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, â³äîìîñò³ ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà; äîêóìåíòè, ï³äòâåðäæóþ÷³ çàáîðãîâàí³ñòü áîðæíèêà ïåðåä êðåäèòîðîì íà ìîìåíò ðîçãëÿäó ñïðàâè; äîâ³äêó îðãàíó ñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; ëèñòóâàííÿ ç áîðæíèêîì ùîäî íàÿâíî¿ çàáîðãîâàíîñò³ (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿);</P>
<P class="ps1"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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, ¿õ ïîøòîâ³ àäðåñè;</P>
<P class="ps1"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì. Çàïîð³ææÿ </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² òà ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà; äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ñòàòóòí³ äîêóìåíòè áîðæíèêà;</P>
<P class="ps1"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äåðæàâíîãî ðåºñòðàòîðà </FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ ðåºñòðàö³éí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps1"><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè;</P>
<P class="ps0"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áàíê </FONT>³íôîðìàö³þ ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs82">Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Æîâòíåâîìó ðàéîí³ ì. Çàïîð³ææÿ, Æîâòíåâîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè.</FONT></P>
<P class="ps0"><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs60">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Â. Äüîì³íà</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 01.07.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 10:20</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 21.06.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>