<TITLE>09-07/1173</TITLE>
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<P class="ps6"><FONT class="fs88"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps2"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs59">ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs57"> &nbsp;</FONT></P>
<P class="ps5">04.10.10<FONT class="fs56">                                                                                                    09-07/1173</FONT></P>
<P class="ps1">Ñ<FONT class="fs55">óääÿ Äàöåíêî Ë.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ </P>
<P class="ps1"><FONT class="fs54">Êðåäèòîðà: </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ßÒÓÑ, ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps1"><FONT class="fs53">Äî áîðæíèêà:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ËÀÓÍÄÆ, ì. Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs52">Ïðî &nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1">Âñòàíîâèëà, ùî çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó ó çâÿçêó ç òèì, ùî çàÿâíèêîì íå äîòðèìàíî âèìîã &nbsp;ä³þ÷îãî çàêîíîäàâñòâà, à ñàìå:</P>
<P class="ps1">Ñòàòòåþ 1 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ - Çàêîí) <FONT class="fs64">áåçñï³ðí³ âèìîãè</FONT> êðåäèòîð³â âèìîãè êðåäèòîð³â, âèçíàí³ áîðæíèêîì, ³íø³ âèìîãè êðåäèòîð³â, <FONT class="fs62">ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps1">Â³äïîâ³äíî äî ïóíêòó 3 ñò.6 Çàêîíó ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà &nbsp;äî áîðæíèêà &nbsp;ñóêóïíî ñêëàäàþòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ &nbsp;âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó.</P>
<P class="ps1"> Çã³äíî ç ïîëîæåííÿìè ÷àñòèíè 1 ñòàòò³ 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü.</P>
<P class="ps1">Çàÿâíèê ïîñèëàºòüñÿ â ñâî¿é çàÿâ³ ÿê íà ï³äñòàâó &nbsp;â³äñóòí³ñòü áîðæíèêà þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ç ïîñèëàííÿì íà òå, ùî ïðåòåíç³¿ â³ä 28.04.2010ð. òà â³ä 01.06.2010ð. áîðæíèêîì áóëè ïðî³ãíîðîâàí³.</P>
<P class="ps1">Çàêîíîì Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â", ÿêèì âðåãóëüîâàí³ â³äíîñèíè, ÿê³ âèíèêàþòü ó ñôåð³ äåðæàâíî¿ ðåºñòðàö³¿ þðèäè÷íèõ îñ³á, à òàêîæ ô³çè÷íèõ îñ³á ï³äïðèºìö³â, âñòàíîâëåíî îáîâ'ÿçêîâå âíåñåííÿ â³äïîâ³äíèõ çàïèñ³â äî ªäèíîãî äåðæàâíîãî ðåºñòðó ùîäî â÷èíåííÿ ðåºñòðàö³éíèõ ä³é.</P>
<P class="ps1">Çà ïðèïèñàìè ñòàòò³ 17 öüîãî Çàêîíó â³äîìîñò³ ïðî â³äñóòí³ñòü &nbsp;þðèäè÷íî¿ îñîáè çà ì³ñöåçíàõîäæåííÿì &nbsp;âíîñÿòüñÿ â ªäèíèé äåðæàâíèé ðåºñòð. ² ñàìå òàêèé çàïèñ º íàëåæíèì äîêàçîì &nbsp;â³äñóòíîñò³ þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì.</P>
<P class="ps1">Îòæå çàÿâíèêîì íå äîâåäåíî â³äñóòí³ñòü áîðæíèêà, éîãî êåð³âíèõ îðãàí³â çà þðèäè÷íîþ àäðåñîþ, íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1">Â³äïîâ³äíî äî ï. 2 ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps1">Êåðóþ÷èñü ñò. ñò. 1, 6, 9, 52 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, &nbsp;Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ñò. ñò.. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
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<P class="ps1">Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ßÒÓÑ, ì. Äí³ïðîïåòðîâñüê òà äîäàí³ äî íå¿ ìàòåð³àëè (âñüîãî íà 16-òè àðê., ó ò.÷. ô³ñêàëüíèé ÷åê, êâèòàíö³¿ ¹ ÏÍ 1282 òà ¹ ÏÍ 1239 â³ä 18.08.2010ð. ïðî ñïëàòó äåðæàâíîãî ìèòà òà ²ÒÎ ñóäîâîãî ïðîöåñó) ïîâåðíóòè çàÿâíèêó.</P>
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<P class="ps1"><FONT class="fs49">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ë.².Äàöåíêî</FONT></P>
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