<TITLE>28/117-á</TITLE>
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<P class="ps14"><FONT class="fs30"><IMG src="herb.gif" height=70 width=52></FONT></P>
<P class="ps10"><FONT class="fs23">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ì³ñòà ÊÈªÂÀ</FONT></P>
<P class="ps9"><FONT class="fs26">___________________________________________________________________________________</FONT></P>
<P class="ps4"><FONT class="fs108">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs107">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß </FONT></P>
<P class="ps4"><FONT class="fs106">Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds10"><P><FONT class="fs105"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02.03.10 </FONT></P></TD><TD width="50 %" class="tds10"><P class="ps3"><FONT class="fs104"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 28/117-á.</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs144">Ñóääÿ Êîïèòîâà Î.Ñ. ðîçãëÿíóâ ïîçîâíó çàÿâó &nbsp;äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;ó Îáîëîíñüêîìó ðàéîí³ ì. Êèºâà </FONT></P>
<P class="ps1"><FONT class="fs143">äî &nbsp;&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñàíò³" (êîä 24742344)&nbsp;&nbsp; </FONT><FONT class="fs146">&nbsp;</FONT><FONT class="fs142">&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs141">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps0"><FONT class="fs140">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs139">Êåðóþ÷èñü ñò. ñò. 1, 3-14, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà, àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò.64, 65, 86 ÃÏÊ Óêðà¿íè, -</FONT></P>
<P class="ps7"><FONT class="fs103"> &nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs138">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè &nbsp;çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs137">2. Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà 25.03.10 &nbsp;î 12:20 â çàë³ ñóäîâèõ çàñ³äàíü ¹ 11. </FONT></P>
<P class="ps6"><FONT class="fs136">3. Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïðåäñòàâíèê³â çàÿâíèêà òà áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs102">4. Çîáîâÿçàòè:</FONT></P>
<P class="ps6"><FONT class="fs135"> </FONT><FONT class="fs101">Çàÿâíèêà - íàäàòè ñóäó äîêàçè â³ä äåðæàâíîãî îðãàíó ðåºñòðàö³¿ áîðæíèêà ïðî àäðåñó éîãî ðåºñòðàö³¿, à òàêîæ â³äîìîñò³ ùîäî ï³äòâåðäæåíîñò³/íåï³äòâåðäæåíîñò³ çàçíà÷åíèõ äàíèõ (äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â).</FONT></P>
<P class="ps6"><FONT class="fs134">Òàêîæ çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè íàÿâíîñò³ àáî â³äñóòíîñò³ àêòèâ³â áîðæíèêà, ó ðàç³ íàÿâíîñò³ àêòèâ³â áîðæíèêà íàäàòè ñóäó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî, óãîäó íà îïëàòó ïðàö³ ì³æ êðåäèòîðîì òà àðá³òðàæíèì êåðóþ÷èì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà, àáî âèçíàííÿ éîãî áàíêðóòîì" òà íàäàòè â³äïîâ³äíó ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps8"><FONT class="fs133">Êð³ì òîãî, çîáîâÿçàòè çàÿâíèêà âèêîíàòè âèìîãè ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³ðåí³ñòü ïðåäñòàâíèêà â ìàòåð³àëè ñïðàâè, ñòàíîì íà äåíü ñëóõàííÿ ñïðàâè, íàäàòè ñóäó â ñóäîâå çàñ³äàííÿ äîâ³äêó &nbsp;ïðî íàÿâí³ñòü îñíîâíèõ ðîçðàõóíêîâèõ ðàõóíê³â áîðæíèêà ³ç çàçíà÷åííÿì ÌÔÎ áàíê³â, íàäàòè êîï³¿ îñòàíí³õ ïîäàòêîâèõ äåêëàðàö³é ïîäàíèõ áîðæíèêîì äî ïîäàòêîâèõ îðãàí³â.</FONT></P>
<P class="ps8"><FONT class="fs100">5. Äåðæàâíîìó ðåºñòðàòîðó áîðæíèêà íàäàòè ñóäó äîêàçè íàÿâíîñò³ àáî â³äñóòíîñò³ â³äîìîñòåé ïðî ðåºñòðàö³þ áîðæíèêà. &nbsp;Â ðàç³ íàÿâíîñò³ ïîâ³äîìèòè ñóäó ïðî ï³äòâåðæåí³ñòü àáî íåï³äòâåðäæåí³ñòü çàçíà÷åíèõ â³äîìîñòåé òà &nbsp;âíåñòè çàïèñ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â". Ïðî âíåñåííÿ çàïèñó ïîâ³äîìèòè ñóä ó äåñÿòèäåííèé òåðì³í ç ìîìåíòó âèíåñåííÿ ñóäîì óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps6"><FONT class="fs99">Òàêîæ, çîáîâ'ÿçàòè Äåðæàâíîãî ðåºñòðàòîðà çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà </FONT><FONT class="fs132">íàäàòè ñóäó ³íôîðìàö³þ ùîäî íàÿâíîñò³ â ªäèíîìó äåðæàâíîìó ðåºñòð³ â³äîìîñòåé ïðî çíàõîäæåííÿ &nbsp;(íåçíàõîäæåííÿ ) êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿. Â ðàç³ íàÿâíîñò³ ³íôîðìàö³¿ ïðî â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿ âíåñòè â³äïîâ³äí³ â³äîìîñò³ äî ªäèíîãî &nbsp;äåðæàâíîãî ðåºñòðó òà íàäàòè ñóäó âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó &nbsp;íà ï³äòâåðäæåííÿ â÷èíåííÿ çàçíà÷åíèõ ä³é.</FONT></P>
<P class="ps6"><FONT class="fs131">Êð³ì òîãî, íàäàòè ñóäó êîï³¿ óñòàíîâ÷èõ äîêóìåíò³â áîðæíèêà, â³äîìîñò³ ùîäî âíåñåííÿ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â òà ïðîâåäåííÿ äåðæàâíèì ðåºñòðàòîðîì â³äïîâ³äíèõ ðåºñòðàö³éíèõ ä³é â ªäèíîìó äåðæàâíîìó ðåºñòð³.</FONT></P>
<P class="ps6"><FONT class="fs98">Óïîâíîâàæèòè çàÿâíèêà íà îäåðæàííÿ â³äïîâ³äíèõ â³äîìîñòåé â³ä Äåðæàâíîãî ðåºñòðàòîðà</FONT><FONT class="fs130"> </FONT><FONT class="fs97">íà ï³äñòàâ³</FONT><FONT class="fs129"> </FONT><FONT class="fs96">óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ äëÿ íàäàííÿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps6"><FONT class="fs95">6. Çîáîâ'ÿçàòè óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Îáîëîíñüêîìó ðàéîí³ ì. Êèºâà</FONT><FONT class="fs128"> ó ñåìèäåííèé òåðì³í íàäàòè ñóäó â³äîìîñò³ ùîäî çâ³òíîñò³ áîðæíèêà çà îñòàíí³é ð³ê òà íàÿâíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³. </FONT></P>
<P class="ps13"><FONT class="fs94">7. Çîáîâ'ÿçàòè Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó ì. Êèºâ³</FONT><FONT class="fs127"> íàäàòè ñóäó â³äîìîñò³ ïðî ïîäàííÿ áîðæíèêîì çâ³òíîñò³ íà ïîâ³äîìèòè ñóä ïðî äàòó ïîäàííÿ îñòàííüî¿ çâ³òíîñò³.</FONT></P>
<P class="ps6"><FONT class="fs93">8.</FONT><FONT class="fs126"> Ç ìîìåíòó ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs125">Ìîðàòîð³é ä³º íà âåñü ÷àñ ïðîâàäæåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps6"><FONT class="fs92">9.</FONT><FONT class="fs124"> Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs91">10. Êîï³þ óõâàëè íàïðàâèòè:</FONT></P>
<P class="ps6"><FONT class="fs123">- &nbsp;</FONT><FONT class="fs90">çàÿâíèêó (ðåêîìåíäîâàíèì ëèñòîì)</FONT><FONT class="fs122">;</FONT></P>
<P class="ps6"><FONT class="fs121">- </FONT><FONT class="fs89">áîðæíèêó</FONT><FONT class="fs120"> </FONT><FONT class="fs88">(ðåêîìåíäîâàíèì ëèñòîì);</FONT><FONT class="fs119"> </FONT></P>
<P class="ps6"><FONT class="fs118">- &nbsp;óñòàíîâ³ áàíêó áîðæíèêà;</FONT></P>
<P class="ps6"><FONT class="fs117">- óïðàâë³ííþ Ïåíñ³éíîãî ôîíäó Óêðà¿íè çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps13"><FONT class="fs116">- Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó ì. Êèºâ³, (ì. Êè¿â, âóë. Òóðãåí³âñüêà, 71);</FONT></P>
<P class="ps6"><FONT class="fs115">- &nbsp;Êè¿âñüêîìó óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà, ì. Êè¿â, âóë. Ëþá÷åíêà, 15;</FONT></P>
<P class="ps6"><FONT class="fs114">- &nbsp;äåðæàâí³é âèêîíàâ÷³é ñëóæá³ çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps12"><FONT class="fs113">- äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà äëÿ âèêîíàííÿ (ðåêîìåíäîâàíèì ëèñòîì);</FONT></P>
<P class="ps6"><FONT class="fs112"> -Ïðîêóðàòóðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà;</FONT></P>
<P class="ps12"><FONT class="fs111">- Äåðæàâíó ïîäàòêîâó àäì³í³ñòðàö³þ ó ì³ñò³ Êèºâ³ (ì. Êè¿â, âóë. Øîëóäåíêà, 33/19), (Óïðàâë³ííÿ ïî çàáåçïå÷åííþ îïåðàòèâíî-ïðàâîâîãî ñóïðîâîäæåííÿ ìàòåð³àë³â ÄÏÑ â ñóäîâèõ óñòàíîâàõ ÓÏÌ ÄÏÀ â ì. Êèºâ³). </FONT></P>
<P><FONT class="fs87">Ñóääÿ                     </FONT><FONT class="fs110">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                        </FONT><FONT class="fs86">Î.Ñ. Êîïèòîâà</FONT></P>