<TITLE>12/222/10</TITLE>
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<P class="ps4"><FONT class="fs59"> &nbsp;</FONT><FONT class="fs131"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs62">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs92">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs91">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs90"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs89">          13.10.10                                                                                Ñïðàâà ¹ 12/222/10</FONT></P>
<P class="ps0"><FONT class="fs88"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs87">Êðåäèòîð³â </FONT></P>
<P class="ps0"><FONT class="fs83">áàíê³âñüêà óñòàíîâà, ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà</FONT>  </P>
<P class="ps0">Ô³ë³ÿ ÏÀÒ Ï²Á â ì. Çàïîð³ææÿ</P>
<P class="ps0">Ô³ë³ÿ ÏÀÒ Ï²Á â ì. Áåðäÿíñüê</P>
<P class="ps0">ÏÀÒ Ïðèâàò Áàíê â ì. Çàïîð³ææÿ</P>
<P class="ps0"><FONT class="fs82">ïðî</FONT> áàíêðóòñòâî</P>
<P class="ps0"><FONT class="fs81">âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</FONT></P>
<P class="ps0"> </P>
<P class="ps1">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="ps0"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps0"> Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps0"> Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"> Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs80">íà</FONT> <FONT class="fs79">25.10.2010ð. î 11-30.</FONT></P>
<P class="ps0">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs77">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs76">êðåäèòîð³â</FONT>  îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ áîðæíèêà ç îñòàíí³ìè çì³íàìè (êîï³¿ äî ñïðàâè, çàñâ³ä÷åí³ íàëåæíèì ÷èíîì); äîâ³äêó ïðî íåïîäàííÿ áîðæíèêîì ïîäàòêîâèõ äåêëàðàö³é äî ïîäàòêîâèõ îðãàí³â íà ìîìåíò ðîçãëÿäó ñïðàâè, ïðîïîçèö³¿ ñòîñîâíî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî àáî ïèñüìîâó çãîäó êðåäèòîðà íà âèêîíàííÿ îáîâÿçê³â ë³êâ³äàòîðà áîðæíèêà; 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; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó; äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; äîêëàäíèé ðîçðàõóíîê ñóìè áîðãó, ç îêðåìèì çàçíà÷åííÿì øòðàôó òà ïåí³;</P>
<P class="ps1"><FONT class="fs75">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="fs74"> </FONT></P>
<P class="ps1"><FONT class="fs73">áàíêàì </FONT> äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà òà ïîâíó ðîçïå÷àòêó ðóõó êîøò³â çà îñòàíí³é ð³ê;</P>
<P class="ps1"><FONT class="fs72">ÓÏÔÓ â ì. Áåðäÿíñüêó Çàïîð³çüêî¿ îáëàñò³ </FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ;</P>
<P class="ps1"><FONT class="fs71">ÂÄÂÑ Áåðäÿíñüêîãî ÌÓÞ </FONT>äîâ³äêó ïðî íàÿâí³ñòü âèêîíàâ÷èõ äîêóìåíò³â íà âèêîíàíí³; </P>
<P class="ps1"><FONT class="fs70">Äåðæàâíîãî ðåºñòðàòîðà Âèêîíàâ÷îãî êîì³òåòó Áåðäÿíñüêî¿ ì³ñüêî¿ ðàäè </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè;</P>
<P class="ps1"><FONT class="fs69">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ </FONT>äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps1"><FONT class="fs68">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 22.10.2010ð.</FONT></P>
<P class="ps0"><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;².Â. Âëàäèìèðåíêî</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 25.10.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 11:30</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 13.10.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>