<TITLE>16/308/10</TITLE>
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<P class="ps9"><FONT class="fs63"> &nbsp;</FONT><FONT class="fs142"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs66">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs65">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps6"><FONT class="fs97">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs96">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs95"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs94">          17.12.10                                                                                Ñïðàâà ¹ 16/308/10</FONT></P>
<P class="ps1"><FONT class="fs93"> Ñóääÿ &nbsp;&nbsp;Í³êîëàºíêî Ð.À., </FONT></P>
<P class="ps1">ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</P>
<P class="ps1"><FONT class="fs89">áàíê,</FONT> çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà- </P>
<P class="ps1">1.ÏÀÒ ÐàéôôàéçåíÁàíêÀâàëü, ì.Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs88">ïðî </FONT>áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps1">           Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñò.ñò.6, 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="ps7"><FONT class="fs87">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps1"><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;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="fs85">&nbsp;</FONT>íà<FONT class="fs84"> 28.12.2010 îá 11-00.</FONT><FONT class="fs69"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"> </P>
<P class="ps4">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</P>
<P class="ps5"><FONT class="fs83">Êðåäèòîð³â</FONT> <FONT class="fs82"></FONT> &nbsp;ïðîïîçèö³þ ñòîñîâíî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî, àáî ïèñüìîâó çãîäó êðåäèòîðà íà âèêîíàííÿ îáîâÿçê³â ë³êâ³äàòîðà áîðæíèêà; äîêàçè ïðîâåäåííÿ ïåðåâ³ðêè ùîäî ñâîº÷àñíîñò³ íàäàííÿ áîðæíèêîì îáîâÿçêîâî¿ çâ³òíîñò³, íàäàòè íàêàç íà ïðîâåäåííÿ ïåðåâ³ðêè, &nbsp;àêò ïåðåâ³ðêè; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, â³äîìîñò³ ïðî íàÿâí³ñòü ãðîøîâèõ &nbsp;êîøò³â íà ðàõóíêàõ áîðæíèêà; &nbsp;äîêàçè âæèòòÿ óñ³õ ïåðåäáà÷åíèõ çàêîíîì çàõîä³â ùîäî ñòÿãíåííÿ ïîäàòêîâî¿ çàáîðãîâàíîñò³ ç áîðæíèêà; êîï³¿ íåîïëà÷åíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêèìè óñòàíîâàìè ïðî ïðèéíÿòòÿ öèõ äîêóìåíò³â äî âèêîíàííÿ; äîâ³äêó îðãàíó ñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ íà ìîìåíò ðîçãëÿäó ñïðàâè; &nbsp;äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ çàïèñó äî ªÄÐÏÎÓ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè áîðæíèêà çà &nbsp;ì³ñöåçíàõîäæåííÿì íà ìîìåíò ðîçãëÿäó ñïðàâè; </P>
<P class="ps4"><FONT class="fs81">áîðæíèêà</FONT><FONT class="fs68"> -</FONT> &nbsp;äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ ó ñïðàâó); â³äçèâ íà &nbsp;çàÿâó êðåäèòîðà; &nbsp;îðèã³íàëè äîêóìåíò³â íà 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 &nbsp;ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ, àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè; ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó äîñòàòíîñò³ (íåäîñòàòíîñò³) àêòèâ³â äëÿ ïîãàøåííÿ ïîäàòêîâîãî áîðãó, äîêóìåíòè íà ï³äòâåðäæåííÿ ïîÿñíåíü; â³äîìîñò³ ïðî âæèò³ çàõîäè äî ïîãàøåííÿ çàáîðãîâàíîñò³ ïåðåä êðåäèòîðîì; áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó; íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó;</P>
<P class="ps4"><FONT class="fs80">ÂÄÂÑ</FONT> <FONT class="fs79">&nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì; </P>
<P class="ps4"><FONT class="fs78">ÓÏÔÓ </FONT>³íôîðìàö³þ ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàíó Ïåíñ³éíîãî ôîíäó Óêðà¿íè, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà çàáîðãîâàíîñò³ ïåðåä Ïåíñ³éíèì ôîíäîì Óêðà¿íè òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì; &nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs77">äåðæàâíîãî ðåºñòðàòîðà </FONT>äîâ³äêó òà âèòÿã ç ªÄÐ ïðî íàÿâí³ ó ªÄÐ ðåºñòðàö³éí³ çàïèñè ñòîñîâíî áîðæíèêà;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">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="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs75">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT> äîâ³äêó ïðî òå, &nbsp;÷è º áîðæíèê çàñíîâíèêîì &nbsp;&nbsp;ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ áîðæíèêà;</P>
<P class="ps3"><FONT class="fs74">áàíê </FONT>äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà;</P>
<P class="ps1"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÁÒ² </FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì. &nbsp;</P>
<P class="ps2">ßâêó ñòîð³í &nbsp;â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps2"> </P>
<P class="ps3">Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðàì, áîðæíèêó, áàíêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ó Çàïîð³çüê³é îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³, &nbsp;ÂÄÂÑ Çàïîð³çüêîãî ÐÓÞ, äåðæàâíîìó ðåºñòðàòîðó Çàïîð³çüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, &nbsp;ÓÏÔÓ ó &nbsp;Çàïîð³çüêîìó ðàéîí³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÎÏ ÇÌÁÒ². &nbsp;          &nbsp;&nbsp;</P>
<P class="ps2"><FONT class="fs99"> </FONT></P>
<P class="ps1"><FONT class="fs72"> &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"> <FONT class="fs71">&nbsp;</FONT></P>
<P class="ps1">äàòà ñëóõàííÿ 28.12.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:00</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 17.12.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>