<TITLE>16/65/10</TITLE>
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<P class="ps11"><FONT class="fs61"> &nbsp;</FONT><FONT class="fs131"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs63">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps8"><FONT class="fs91">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs90">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs89"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs88">          24.03.10                                                                                Ñïðàâà ¹ 16/65/10</FONT></P>
<P class="ps1"><FONT class="fs87"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT>ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps1"><FONT class="fs86">êðåäèòîðà &nbsp;-</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;ó Çàïîð³çüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, ì.Çàïîð³ææÿ </P>
<P class="ps1"><FONT class="fs84">ïðî </FONT>áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps1">           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="ps9"><FONT class="fs83">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèéíÿòè çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps7">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó &nbsp;ïðèçíà÷èòè <FONT class="fs68">&nbsp;</FONT>íà <FONT class="fs67">&nbsp;</FONT><FONT class="fs81">06.04.2010 î 12-20.</FONT><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"> </P>
<P class="ps5">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps6"><FONT class="fs80">êðåäèòîðà </FONT> &nbsp;&nbsp;&nbsp;&nbsp;äîêàçè â³äñóòíîñò³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì - &nbsp;äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐÏÎÓ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, &nbsp;àêò ïðî ì³ñöåçíàõîäæåííÿ &nbsp;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, ïîÿñíåííÿ â³ä îñ³á, ÿê³ &nbsp;&nbsp;ïåðåáóâàþòü çà àäðåñîþ ðåºñòðàö³¿ áîðæíèêà ïðî áîðæíèêà ÷è éîãî ä³ÿëüí³ñòü; &nbsp;îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); &nbsp;äîâ³äêó ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàí³â Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ñòàòèñòèêè; &nbsp;äîêàçè â³äñóòíîñò³ &nbsp;ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà; êîï³¿ îñòàíí³õ çâ³ò³â ï³äïðèºìñòâà-áîðæíèêà; â³äîìîñò³ ïðî ô³íàíñîâèé ñòàí ÒÎÂ Çàïîð³æäåòàëü;</P>
<P class="ps6"><FONT class="fs79">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; &nbsp;â³äîìîñò³ ñòîñîâíî çä³éñíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³;</P>
<P class="ps3"><FONT class="fs78">ÂÄÂÑ</FONT> <FONT class="fs77">&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà;</P>
<P class="ps3"><FONT class="fs76">ÓÏÔÓ </FONT>äîâ³äêó ïðî îñòàííþ çâ³òí³ñòü áîðæíèêà äî ÓÏÔÓ òà ïðî çàáîðãîâàí³ñòü áîðæíèêà äî ÏÔÓ ³ ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì;</P>
<P class="ps1"><FONT class="fs75"> &nbsp;          äåðæàâíîãî ðåºñòðàòîðà - &nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ ó ªÄÐ çàïèñè ùîäî áîðæíèêà;</P>
<P class="ps1">          <FONT class="fs74">Çàïîð³çüêó ô³ë³þ &nbsp;²íôîðìàö³éíîãî öåíòðó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè </FONT>âèòÿã ç ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â &nbsp;íåðóõîìîãî &nbsp;ìàéíà, âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà ó ðåºñòð³;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs73">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"><FONT class="fs72">ÎÏ ÇÌÁÒ²" &nbsp;- </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì.</P>
<P class="ps0"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps2"> </P>
<P class="ps4">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, &nbsp;&nbsp;â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, ÂÄÂÑ Çàïîð³çüêîãî ÐÓÞ, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, äåðæàâíîìó ðåºñòðàòîðó Çàïîð³çüêî¿ &nbsp;ðàéäåðæàäì³í³ñòðàö³¿, óïðàâë³ííþ ÏÔÓ ó Çàïîð³çüêîìó &nbsp;ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, &nbsp;ÎÏ ÇÌÁÒ².           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs93">&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs70"> &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 06.04.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 12:20</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 24.03.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>