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<P class="ps10"><FONT class="fs121"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps8"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ×ÅÐÊÀÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT><BR>
<FONT class="fs53">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs68">                                                                      </FONT></P>
<P class="ps1">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5">          Ñóääÿ ãîñïîäàðñüêîãî ñóäó ×åðêàñüêî¿ îáëàñò³ Âàñÿíîâè÷ À.Â., ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps7"><FONT class="fs67">çà çàÿâîþ</FONT> &nbsp;àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ì. Êè¿â â &nbsp;&nbsp;</P>
<P class="ps7"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>îñîá³ Äí³ïðîâñüêî¿ ô³ë³¿ àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé &nbsp;&nbsp;</P>
<P class="ps7"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>³ííîâàö³éíèé áàíê, ì. ×åðêàñè</P>
<P class="ps7"><FONT class="fs64">äî</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;àñîö³àö³¿ àêö³îíåðíèõ òîâàðèñòâ Àãðîïîñòà÷, ì. ×åðêàñè</P>
<P class="ps0"><FONT class="fs63">ïðî</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,-</P>
<P class="ps8"><FONT class="fs62">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs117"> &nbsp;&nbsp;</FONT>Äî<FONT class="fs61"> </FONT>ãîñïîäàðñüêîãî ñóäó ×åðêàñüêî¿ îáëàñò³ íà ï³äñòàâ³ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì íàä³éøëà çàÿâà â³ä àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ì. Êè¿â â îñîá³ Äí³ïðîâñüêî¿ ô³ë³¿ àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà àñîö³àö³¿ àêö³îíåðíèõ òîâàðèñòâ Àãðîïîñòà÷, ó çâÿçêó ç íåñïðîìîæí³ñòþ îñòàííüîãî âèêîíàòè ãðîøîâ³ âèìîãè ïåðåä ³í³ö³þþ÷èì êðåäèòîðîì íà ñóìó 11 619 ãðí. 71 êîï.</P>
<P class="ps5">Â³äïîâ³äíî äî ñòàòò³ 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóääÿ íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, <FONT class="fs75">ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó,</FONT> ïðî ùî âèíîñèòü óõâàëó. </P>
<P class="ps3">Çâåðòàþ÷èñü äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ³í³ö³þþ÷èé êðåäèòîð çàçíà÷àâ, ùî ïîñòàíîâîþ Ñîñí³âñüêîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ×åðêàñüêîãî ì³ñüêîãî óïðàâë³ííÿ þñòèö³¿ â³ä 14 òðàâíÿ 2010 ðîêó áóëî ïîâåðíóòî ñòÿãóâà÷ó âèêîíàâ÷èé äîêóìåíò - íàêàç ¹18/4789 â³ä 25 ëèñòîïàäà 2008 ðîêó, ó çâÿçêó ç íåìîæëèâ³ñòþ çÿñóâàííÿ ì³ñöÿ çíàõîäæåííÿ áîðæíèêà òà â³äñóòí³ñòþ ó íüîãî ìàéíà, íà ÿêå ìîæå áóòè çâåðíåíî ñòÿãíåííÿ.</P>
<P class="ps3">Ç ìàòåð³àë³â äîäàíèõ äî çàÿâè âáà÷àºòüñÿ, ùî çã³äíî âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â ñòàíîì íà 21 ÷åðâíÿ 2010 ðîêó çàïèñ³â ïðî ïðîâåäåííÿ ðåºñòðàö³éíèõ ä³é ùîäî àñîö³àö³¿ àêö³îíåðíèõ òîâàðèñòâ Àãðîïîñòà÷ íå çíàéäåíî.</P>
<P class="ps5">Â³äïîâ³äíî äî Ïðèê³íöåâèõ ïîëîæåíü Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³ä 15 òðàâíÿ 2003 ðîêó ¹ 755-IV (äàë³ - Çàêîí ¹ 755) äåðæàâíèé ðåºñòðàòîð ïðîòÿãîì 2004 - 2005 ðîê³â <FONT class="fs74">ïðè íàäõîäæåíí³</FONT> â³ä þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ðåºñòðàö³éíî¿ êàðòêè, â³äïîâ³äíî äî âèìîã ñòàòò³ 19 öüîãî Çàêîíó, çîáîâ'ÿçàíèé <FONT class="fs73">ïðîâåñòè çàì³íó ðàí³øå âèäàíèõ ¿ì ñâ³äîöòâ ïðî äåðæàâíó ðåºñòðàö³þ íà ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ ºäèíîãî çðàçêà.</FONT> Ïðè öüîìó ðåºñòðàö³éíèé çá³ð çà çàì³íó ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ íå ñòÿãóºòüñÿ. </P>
<P class="ps5">×àñòèíîþ 7 ñò. 19 Çàêîíó ¹755 ïåðåäáà÷åíî, ùî íå ï³çí³øå òðèíàäöÿòè ì³ñÿö³â ç äíÿ ïîäà÷³ (íàä³ñëàííÿ ðåêîìåíäîâàíèì ëèñòîì) îñòàííüî¿ ðåºñòðàö³éíî¿ êàðòêè, ùî ì³ñòèòü â³äîìîñò³ ïðî þðèäè÷íó îñîáó, þðèäè÷íà îñîáà çîáîâ'ÿçàíà ïîäàòè (íàä³ñëàòè ðåêîìåíäîâàíèì ëèñòîì) äåðæàâíîìó ðåºñòðàòîðó ðåºñòðàö³éíó êàðòêó âñòàíîâëåíîãî çðàçêà ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó. </P>
<P class="ps5">Çã³äíî ÷. 8 ñò. 19 Çàêîíó ¹755, ÿêùî äî ªäèíîãî äåðæàâíîãî ðåºñòðó íå âíåñåíî çàïèñ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, òî â ðàç³ íåîäåðæàííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó â óñòàíîâëåíèé ÷àñòèíîþ ñüîìîþ ö³º¿ ñòàòò³ ñòðîê, à òàêîæ ó ðàç³ îäåðæàííÿ äåðæàâíèì ðåºñòðàòîðîì â³ä îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïîâ³äîìëåííÿ âñòàíîâëåíîãî çðàçêà ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì äåðæàâíèé ðåºñòðàòîð çîáîâ'ÿçàíèé ó ñòðîê, ùî íå ïåðåâèùóº äåñÿòè ðîáî÷èõ äí³â ç äàòè, ÿêà âñòàíîâëåíà äëÿ ïîäàííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, àáî ç äàòè îäåðæàííÿ ïîâ³äîìëåííÿ â³ä îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, íàïðàâèòè ðåêîìåíäîâàíèì ëèñòîì þðèäè÷í³é îñîá³ ïîâ³äîìëåííÿ ïðî íåîáõ³äí³ñòü ïîäàííÿ äåðæàâíîìó ðåºñòðàòîðó ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó. </P>
<P class="ps5">Ó ïîâ³äîìëåíí³ çàçíà÷àþòüñÿ ï³äñòàâà éîãî íàä³ñëàííÿ, îñòàííÿ äàòà îäåðæàííÿ äåðæàâíèì ðåºñòðàòîðîì ðåºñòðàö³éíî¿ êàðòêè â³ä þðèäè÷íî¿ îñîáè àáî íàéìåíóâàííÿ îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, ÿêèé íàä³ñëàâ ïîâ³äîìëåííÿ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, òà äàòà öüîãî ïîâ³äîìëåííÿ. </P>
<P class="ps5">Äåðæàâíèé ðåºñòðàòîð çàëèøàº ðåºñòðàö³éíó êàðòêó ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó áåç ðîçãëÿäó òà ïîâ³äîìëÿº ïðî öå çàÿâíèêà ó âèïàäêàõ ³ â ïîðÿäêó, âñòàíîâëåíèõ ÷àñòèíîþ ï'ÿòîþ ö³º¿ ñòàòò³. </P>
<P class="ps5">Ó ðàç³ ïîâåðíåííÿ äî äåðæàâíîãî ðåºñòðàòîðà ðåêîìåíäîâàíîãî ëèñòà ç â³äì³òêîþ â³ää³ëåííÿ çâ'ÿçêó ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà âêàçàíîþ àäðåñîþ àáî íåïîäàííÿ þðèäè÷íîþ îñîáîþ ïðîòÿãîì ì³ñÿöÿ ç äàòè íàïðàâëåííÿ ¿é â³äïîâ³äíîãî ïîâ³äîìëåííÿ ðåºñòðàö³éíî¿ êàðòêè ïðî ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó <FONT class="fs72">äåðæàâíèé ðåºñòðàòîð ïîâèíåí âíåñòè äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì àáî çàïèñ ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó</FONT>. </P>
<P class="ps3">Â³äïîâ³äíî äî âèìîã ÷. 1, 3 ñò. 18 Çàêîíó ¹755, ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, òî òàê³ â³äîìîñò³ ââàæàþòüñÿ <FONT class="fs71">äîñòîâ³ðíèìè</FONT> ³ ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í. &nbsp;ßêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, íå áóëè äî íüîãî âíåñåí³, âîíè íå ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, êð³ì âèïàäê³â, êîëè òðåòÿ îñîáà çíàëà àáî ìîãëà çíàòè ö³ â³äîìîñò³. </P>
<P class="ps5">Îòæå, äîêàçàìè ïðî â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà þðèäè÷íî¿ îñîáè çà ì³ñöåçíàõîäæåííÿì ï³äïðèºìñòâà, ìîæå áóòè âíåñåííÿ äåðæàâíèì ðåºñòðàòîðîì â³äîìîñòåé äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â <FONT class="fs70">çàïèñó ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì</FONT> â³äïîâ³äíî äî ïðèïèñ³â Çàêîíó ¹755.</P>
<P class="ps5">Ïðè öüîìó ñóäîì âðàõîâàíî ïðàâîâ³ âèñíîâêè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè âèêëàäåí³ â ïîñòàíîâ³ â³ä 12 ñåðïíÿ 2008 ðîêó çà ¹23/299-á.</P>
<P class="ps5">Çâåðòàþ÷èñü äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà, íàëåæíèõ äîêàç³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ì³ñöåçíàõîäæåííÿì ï³äïðèºìñòâà, àêö³îíåðíèì òîâàðèñòâîì Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ì. Êè¿â â îñîá³ Äí³ïðîâñüêî¿ ô³ë³¿ àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê äî çàÿâè äîäàíî íå áóëî, ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó.</P>
<P class="ps4">Çà òàêèõ îáñòàâèí, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó.</P>
<P class="ps1">           Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. </P>
<P class="ps4">Íà ï³äñòàâ³ çàçíà÷åíîãî, êåðóþ÷èñü ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;-</P>
<P class="ps8"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3">Çàÿâó àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ì. Êè¿â â îñîá³ Äí³ïðîâñüêî¿ ô³ë³¿ àêö³îíåðíîãî òîâàðèñòâà Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè - ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps6">Âèäàòè çàÿâíèêó äîâ³äêè íà ïîâåðíåííÿ äåðæàâíîãî ìèòà òà âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó.</P>
<P class="ps2">          Óõâàëó ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;áåç ðîçãëÿäó ìîæå áóòè îñêàðæåíî äî Êè¿âñüêîãî ì³æîáëàñíîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â ïîðÿäêó òà ñòðîêè ïåðåäáà÷åí³ ñò., ñò. 93, &nbsp;106 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9">          <FONT class="fs59">Ñóääÿ</FONT>                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs58">À.Â. Âàñÿíîâè÷ </FONT></P>