<TITLE>Á-19/272-10</TITLE>
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<P class="ps12"><FONT class="fs27"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps13"><FONT class="fs65">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs21">________________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs64">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps11"><FONT class="fs63">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps11"><FONT class="fs62">ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì </FONT></P>
<P><FONT class="fs103"> "21" ãðóäíÿ 2010 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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-19/272-10 </FONT></P>
<P><FONT class="fs101">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs71"> Ì³íüêîâñüêèé Ñ.Â.</FONT><FONT class="fs100">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs99">ïðè ñåêðåòàð³ ñóäîâîãî&nbsp;çàñ³äàííÿ Ëàâð³íåíêî Ê.Ã.</FONT></P>
<P class="ps6"><FONT class="fs98">Çà ó÷àñòþ ñòîð³í:</FONT></P>
<P class="ps6"><FONT class="fs97">ïð-ê êðåäèòîðà - Þíã &nbsp;Ò.Â. (äîâ. â³ä 02.11.10 ð.),</FONT></P>
<P class="ps6"><FONT class="fs96">áîðæíèê - íå ç'ÿâèâñÿ</FONT></P>
<P><FONT class="fs95">Ðîçãëÿíóâøè &nbsp;ñïðàâó çà çàÿâîþ </FONT></P>
<P><FONT class="fs94"> ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà</FONT></P>
<P><FONT class="fs93">äî ÏÏ "Ìåòàëñòðîéèíäóñòðèÿ", ì. Õàðê³â</FONT></P>
<P><FONT class="fs92">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs91"> Êðåäèòîð ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà  ÏÏ "Ìåòàëñòðîéèíäóñòðèÿ" áàíêðóòîì â çâÿçêó ç òèì, ùî áîðæíèê íå ïîäàº ïîäàòêîâó òà ô³íàíñîâó çâ³òí³ñòü ç âåðåñíÿ 2007 ð., º íåïëàòîñïðîìîæíèì - ìàº çàáîðãîâàí³ñòü ïî ïîäàòêàì, çáîðàì (îáîâÿçêîâèì ïëàòåæàì) íà ñóìó &nbsp;2330,33 ãðí.</FONT></P>
<P class="ps4"><FONT class="fs90">Áîðæíèê â ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, õî÷à ïðî ÷àñ òà ì³ñöå ñëóõàííÿ ñïðàâè áóâ ïîâ³äîìëåíèé âñòàíîâëåíèì ïîðÿäêîì, â³äçèâó íà çàÿâó êðåäèòîðà íå íàäàâ, â çâÿçêó ç ÷èì ñóä ðîçãëÿäàº ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè ó â³äïîâ³äíîñò³ äî ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs89">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, âèñëóõàâøè ïîÿñíåííÿ êðåäèòîðà, ñóä âñòàíîâèâ, ùî áîðæíèê ìàº ïîäàòêîâèé áîðã ïåðåä êðåäèòîðîì â ñóì³ 2330,33 &nbsp;ãðí. ç ÿêèõ 199,09 ãðí - ïîäàòîê íà äîäàíó âàðò³ñòü, 345,73 ãðí - ïåíÿ, 1785,51 ãðí - ïîäàòîê íà ïðèáóòîê ïðèâàòíèõ ï³äïðèºìñòâ, ÿêèé âèíèê âíàñë³äîê íåñïëàòè óçãîäæåíèõ ïîäàòêîâèõ çîáîâÿçàíü, ùî ï³äòâåðäæóºòüñÿ ïåðøîþ ïîäàòêîâîþ âèìîãîþ â³ä 01.02.2007 ð. ¹1/74 òà äðóãîþ ïîäàòêîâîþ âèìîãîþ â³ä 03.03.2007 ð. ¹2/137. ÄÏ² &nbsp;çä³éñíèëà âñ³ çàõîäè ùîäî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps4"><FONT class="fs88">Áîðæíèê ç âåðåñíÿ 2007 ðîêó, òîáòî á³ëüøå ðîêó, íå íàäàº äî ïîäàòêîâèõ îðãàí³â &nbsp;ô³íàíñîâó òà ïîäàòêîâó çâ³òí³ñòü, â³äñóòí³ ³íø³ îçíàêè çä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps4"><FONT class="fs87">Âðàõîâóþ÷è, ùî áîðæíèê ïðîòÿãîì ðîêó äî ÄÏ² íå ïîäàº ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, öå º îçíàêîþ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà, ñóä ââàæàº çà íåîáõ³äíå çã³äíî ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âèçíàòè ÏÏ "Ìåòàëñòðîéèíäóñòðèÿ" áàíêðóòîì ³ â³äêðèòè ë³êâ³äàö³éíó ïðîöåäóðó.</FONT></P>
<P class="ps4"><FONT class="fs86">Ðîçãëÿíóâøè ïèñüìîâå êëîïîòàííÿ ïðåäñòàâíèêà ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà ïðî ïðèçíà÷åííÿ ë³êâ³äàòîðîì áîðæíèêà àðá³òðàæíîãî êåðóþ÷îãî Øàï³ëîâà Ñåðã³ÿ Àíàòîë³éîâè÷à (ë³öåíç³ÿ ñåð³¿ ÀÂ ¹ 547930 â³ä 13.12.10 ð.) ñóä ââàæàº éîãî &nbsp;îá´ðóíòîâàíèì òà òàêèì, ùî ï³äëÿãàº çàäîâîëåííþ.</FONT></P>
<P class="ps4"><FONT class="fs85">Ðåêîìåíäîâàíèé êðåäèòîðîì â ÿêîñò³ ë³êâ³äàòîðà àðá³òðàæíèé êåðóþ÷èé Øàï³ëîâ Ñ.À. íàäàâ ïèñüìîâó çàÿâó íà ó÷àñòü ó ñïðàâ³ òà ïîâ³äîìèâ ñóä ïðî â³äñóòí³ñòü ïîðóøåíü çàêîíîäàâñòâà ïðè âèêîíàíí³ îáîâÿçê³â àðá³òðàæíîãî êåðóþ÷îãî ³ ïîðóøåíü ñòðîê³â ïîäàííÿ ³íôîðìàö³¿ çà ÷àñ âèêîíàííÿ ñâî¿õ îáîâÿçê³â, â³äñóòí³ñòü çàö³êàâëåíîñò³ ñòîñîâíî áîðæíèêà òà êðåäèòîðà, â³äñóòí³ñòü çàáîðîíè çä³éñíþâàòè öåé âèä ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ àáî çàéìàòè êåð³âí³ ïîñàäè.</FONT></P>
<P class="ps4"><FONT class="fs84">Êåðóþ÷èñü ñò.ñò. 22-32, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 75, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;-</FONT></P>
<P class="ps5"><FONT class="fs68">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs81">Ç äíÿ ïðèéíÿòòÿ ïîñòàíîâè ï³äïðèºìíèöüêà ä³ÿëüí³ñòü áàíêðóòà ïðèïèíÿºòüñÿ, ñòðîê âèêîíàííÿ âñ³õ ãðîøîâèõ çîáîâÿçàíü òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ îáîâÿçêîâèõ ïëàòåæ³â ââàæàºòüñÿ òàêèì, ùî íàñòàâ, ïðèïèíÿºòüñÿ íàðàõóâàííÿ íåóñòîéêè, ïðîöåíò³â òà ³íøèõ åêîíîì³÷íèõ ñàíêö³é ïî âñ³õ âèäàõ çàáîðãîâàíîñò³, âèìîãè çà çîáîâ'ÿçàííÿìè áàíêðóòà, ùî âèíèêëè ï³ä ÷àñ ïðîâåäåííÿ ïðîöåäóð áàíêðóòñòâà, ïðåäÿâëÿþòüñÿ â ìåæàõ ë³êâ³äàö³éíî¿ ïðîöåäóðè. Ïðèïèíÿþòüñÿ ïîâíîâàæåííÿ îðãàí³â óïðàâë³ííÿ áàíêðóòà ³ ïîâíîâàæåííÿ âëàñíèê³â ìàéíà.</FONT></P>
<P class="ps4"><FONT class="fs80">Ñêàñîâóþòüñÿ àðåøòè, ùî íàêëàäåí³ íà ìàéíî áîðæíèêà ³ ³íø³ îáìåæåííÿ ùîäî ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà (â òîìó ÷èñë³ ïîäàòêîâà çàñòàâà). Íàêëàäàííÿ íîâèõ àðåøò³â àáî ³íøèõ îáìåæåíü ùîäî ðîçïîðÿäæåííÿ ìàéíîì áàíêðóòà íå äîïóñêàºòüñÿ.</FONT></P>
<P class="ps4"><FONT class="fs78">3. Çîáîâ'ÿçàòè ë³êâ³äàòîðà â³äïîâ³äíî äî ï. Ç, 5 ñò. 23 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ï'ÿòèäåííèé ñòðîê îïóáë³êóâàòè â îô³ö³éíîìó äðóêîâàíîìó îðãàí³ â³äîìîñò³ ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì ³ â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, çàêðèòè âñ³ ðàõóíêè áàíêðóòà â óñòàíîâàõ áàíêó ³ â³äêðèòè àáî ïåðåîôîðìèòè îäèí îñíîâíèé ðàõóíîê äëÿ ïðîâåäåííÿ ðîçðàõóíê³â ç êðåäèòîðàìè, âèêîíàòè ³íø³ ä³¿, ïåðåäáà÷åí³ ñò.ñò. 25-34 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ³ íàäàâàòè ñóäó ùîì³ñÿ÷íî çâ³òè ïðî õ³ä ë³êâ³äàö³éíî¿ ïðîöåäóðè, ïðî ô³íàíñîâå ñòàíîâèùå ³ ìàéíî áîðæíèêà ñòàíîì íà äåíü â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, âèêîðèñòàííÿ êîøò³â áîðæíèêà.</FONT></P>
<P class="ps4"><FONT class="fs77">4. Çîáîâÿçàòè ë³êâ³äàòîðà â ñòðîê äî 20.06.2011 ð. âèêîíàòè ë³êâ³äàö³éíó ïðîöåäóðó, íàäàòè ñóäó îá´ðóíòîâàíèé çâ³ò ïðî âèêîíàíó ðîáîòó, âñ³ äîêàçè, ùî ñâ³ä÷àòü ïðî âèêîíàííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, ó òîìó ÷èñë³, àêòè ³íâåíòàðèçàö³¿ ìàéíà, àêòè îö³íêè ìàéíà, çâ³ò ïðî âèïëà÷åí³ êðåäèòîðàì êîøòè, äîãîâîðè êóï³âë³-ïðîäàæó ìàéíà áàíêðóòà, äîâ³äêè óñòàíîâ áàíêó ïðî çàêðèòòÿ ðàõóíê³â áàíêðóòà, êîï³þ ïîâ³äîìëåííÿ Ïåíñ³éíîãî ôîíäó ³ êîï³þ ïîâ³äîìëåííÿ öåíòðó çàéíÿòîñò³ ïðî çàê³í÷åííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, äîâ³äêó àðõ³âó ïðî ïðèéíÿòòÿ äîêóìåíò³â, ÿê³ ï³äëÿãàþòü äîâãîñòðîêîâîìó çáåð³ãàííþ, äîâ³äêó îðãàí³â âíóòð³øí³õ ñïðàâ ïðî ïðèéíÿòòÿ ïå÷àòîê ³ øòàìï³â áàíêðóòà, îðèã³íàëè óñòàíîâ÷èõ äîêóìåíò³â ³ ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ, ë³êâ³äàö³éíèé áàëàíñ, äîâ³äêó áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íîìó ðàõóíêó çà âåñü ÷àñ ðîáîòè ë³êâ³äàòîðà, ë³êâ³äàö³éíèé áàëàíñ, ³íø³ äîêóìåíòè, ùî ñâ³ä÷àòü ïðî âèêîíàíó ë³êâ³äàòîðîì ðîáîòó ïî ë³êâ³äàö³¿ áàíêðóòà.</FONT></P>
<P class="ps4"><FONT class="fs76">5. Çîáîâ'ÿçàòè ë³êâ³äàòîðà ç'ÿñóâàòè ïèòàííÿ, ÷è ïîðóøóâàëîñÿ âèêîíàâ÷å ïðîâàäæåííÿ îðãàíàìè äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ó â³äíîøåíí³ áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì.</FONT></P>
<P class="ps4"><FONT class="fs75">6. Çîáîâ'ÿçàòè ë³êâ³äàòîðà âæèòè çàõîä³â ùîäî ç'ÿñóâàííÿ ïèòàííÿ, ÷è ïîðóøóâàëàñÿ êðèì³íàëüíà ñïðàâà ó â³äíîøåíí³ áîðæíèêà, ÷è çíàõîäÿòüñÿ â ìàòåð³àëàõ êðèì³íàëüíî¿ ñïðàâè â³äîìîñò³ ïðî ìàéíî áîðæíèêà, äîêóìåíòè áóõãàëòåðñüêî¿ çâ³òíîñò³, ùî íàäàþòü ìîæëèâ³ñòü ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, ÷è º ïîçèâà÷³ ó äàí³é êðèì³íàëüí³é ñïðàâ³, ÿê³ ìàþòü âèìîãè äî áîðæíèêà.</FONT></P>
<P class="ps4"><FONT class="fs74">7. Ïîñòàíîâó ñóäó íàä³ñëàòè áîðæíèêó, ë³êâ³äàòîðó, äåðæàâíîìó îðãàíó ç ïèòàíü áàíêðóòñòâà, ÄÂÑ Ìîñêîâñüêîãî ð-íó, äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P><FONT class="fs67">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.&nbsp;</FONT></P>
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