<TITLE>12/212/10</TITLE>
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<P class="ps5"><FONT class="fs50"> &nbsp;</FONT><FONT class="fs118"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs53">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><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">          30.09.10                                                                                Ñïðàâà ¹ 12/212/10</FONT></P>
<P class="ps1"><FONT class="fs75"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs74">êðåäèòîðà</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Âàñèë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, ì. Âàñèë³âêà, âóëþ ×åê³ñò³â, 9</P>
<P class="ps1"><FONT class="fs72">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà </P>
<P>                               ð/ð íåâ³äîì³</P>
<P class="ps1"><FONT class="fs71">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1"> </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü &nbsp;ñò.ñò. 11, 12, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 38,64,65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</P>
<P class="ps4"><FONT class="fs52"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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="fs70">íà</FONT> <FONT class="fs69">13.10.2010ð. îá 11-30.</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="fs68">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps0"><FONT class="fs67">êðåäèòîðà</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); äîâ³äêó îðãàí³â ñòàòèñòèêè (àáî Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè), ÿêà ï³äòâåðäæóº þðèäè÷íó àäðåñó áîðæíèêà íà ìîìåíò ðîçãëÿäó ñïðàâè; äîâ³äêó ïðî íåïîäàííÿ áîðæíèêîì ïîäàòêîâèõ äåêëàðàö³é äî ïîäàòêîâèõ îðãàí³â íà ìîìåíò ðîçãëÿäó ñïðàâè; ïîÿñíåííÿ â³ä îñ³á, ÿê³ ïðîæèâàþòü ÷è ïåðåáóâàþòü çà àäðåñîþ áîðæíèêà, ïðî â³äîì³ îáñòàâèíè ùîäî íüîãî òà éîãî ä³ÿëüíîñò³; àêò ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà (íà ìîìåíò ðîçãëÿäó ñïðàâè) òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ; ïðîïîçèö³¿ ñòîñîâíî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî àáî ïèñüìîâó çãîäó êðåäèòîðà íà âèêîíàííÿ îáîâÿçê³â ë³êâ³äàòîðà áîðæíèêà; äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó;<FONT class="fs66"> </FONT>äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, äîêóìåíòè ï³äòâåðäæóþ÷³, ùî áîðæíèê º ñóáºêòîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, òà äîêóìåíòè ï³äòâåðäæóþ÷³, ùî áîðæíèê íå â³äíîñèòüñÿ äî íåïðèáóòêîâèõ îðãàí³çàö³é.</P>
<P class="ps0"><FONT class="fs65">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;<FONT class="fs64"> </FONT></P>
<P class="ps0"><FONT class="fs63">ÓÏÔÓ â Âàñèë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³ </FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ;</P>
<P class="ps0"><FONT class="fs62">Çàïîð³çüê³é ô³ë³¿ Àãåíòñòâà</FONT> <FONT class="fs61">ç ïèòàíü áàíêðóòñòâà</FONT> -<FONT class="fs60"> </FONT>íàäàòè ñóäó êàíäèäàòóðó &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî &nbsp;òà éîãî ïèñüìîâó çãîäó.</P>
<P class="ps0"><FONT class="fs59">ÂÄÂÑ Âàñèë³âñüêîãî ÐÓÞ </FONT>äîâ³äêó ïðî íàÿâí³ñòü âèêîíàâ÷èõ äîêóìåíò³â íà âèêîíàíí³; </P>
<P class="ps0"><FONT class="fs58">Äåðæàâíîãî ðåºñòðàòîðà Âàñèë³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿ </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè;</P>
<P class="ps0"><FONT class="fs57">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 13.10.2010ð.</FONT></P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs81">Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, ÓÏÔÓ â Âàñèë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, &nbsp;&nbsp;Äåðæàâíîìó ðåºñòðàòîðó Âàñèë³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, &nbsp;&nbsp;ÂÄÂÑ Âàñèë³âñüêîãî ÐÓÞ, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ì. Çàïîð³ææÿ Çàïîð³çüêîìó îáëàñíîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâà, Çàïîð³çüê³é ô³ë³¿ àãåíòñòâà ç ïèòàíü áàíêðóòñòâà, ì. Çàïîð³ææÿ.</FONT></P>
<P class="ps2"><FONT class="fs56">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;².Â. Âëàäèìèðåíêî</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 13.10.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:30</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 30.09.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>