<TITLE>12/243/10</TITLE>
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<P class="ps5"><FONT class="fs57"> &nbsp;</FONT><FONT class="fs126"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs61">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs60">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs85">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs84">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs83"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs82">          02.12.10                                                                                Ñïðàâà ¹ 12/243/10</FONT></P>
<P class="ps0"><FONT class="fs81"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT></P>
<P class="ps0">ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs78">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </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;Ô³ë³ÿ ÏÀÒ &nbsp;ÎÒÏ Áàíê, ì. Çàïîð³ææÿ</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;ÇÔ ÏÀÒ ÀÁ Á³çíåñ Ñòàíäàðò, ì. Çàïîð³ææÿ</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;ÏÀÒ ÀÁ Á³çíåñ Ñòàíäàðò, ì. Êè¿â </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs77">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="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs76">íà</FONT> <FONT class="fs75">09.12.2010. î 15-15.</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;&nbsp;<FONT class="fs74">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs73">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="fs72"> </FONT>äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, </P>
<P class="ps1"><FONT class="fs71">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="fs70"> </FONT></P>
<P class="ps1"><FONT class="fs69">áàíêè </FONT> äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà òà ïîâíó ðîçïå÷àòêó ðóõó êîøò³â çà îñòàíí³é ð³ê;</P>
<P class="ps1"><FONT class="fs68">ÓÏÔÓ â Îðäæîí³ê³äçåâñüêîìó &nbsp;ðàéîí³ ì.</FONT> <FONT class="fs67">Çàïîð³ææÿ</FONT> äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ;</P>
<P class="ps1"><FONT class="fs66">Äåðæàâíîãî ðåºñòðàòîðà Âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè, íà äåíü ñëóõàííÿ ñïðàâè;</P>
<P class="ps1"><FONT class="fs65">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT>äîâ³äêó ïðî òå, ÷è º áîðæíèê çàñíîâíèêîì ³íøèõ ï³äïðèºìñòâ, ùîäî êîðïîðàòèâíèõ ïðàâ, ùîäî íàäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè;</P>
<P class="ps1"><FONT class="fs64">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 09.12.2010ð.</FONT></P>
<P class="ps0"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêàì, ÓÏÔÓ â Îðäæîí³ê³äçåâñüêîìó ðàéîí³ ì. Çàïîð³ææÿ, Äåðæàâíîìó ðåºñòðàòîðó Âèêîíàâ÷îãî êîì³òåòó Çàïîð³çüêî¿ ì³ñüêî¿ ðàäè, ì. Çàïîð³ææÿ, Äåðæàâíîìó ðåºñòðàòîðó Îðäæîí³ê³äçåâñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, Îðäæîí³ê³äçåâñüêîìó ÂÄÂÑ &nbsp;ÇÌÓÞ, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, Çàïîð³çüêîìó îáëàñíîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâà. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps0"><FONT class="fs87"> &nbsp;</FONT><FONT class="fs63">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Â. Âëàäèìèðåíêî</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 09.12.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 15:15</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 02.12.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>