<TITLE>12/197/10</TITLE>
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<P class="ps7"><FONT class="fs66"> &nbsp;</FONT><FONT class="fs141"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs70">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs69">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs96">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs95">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs94"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs93">          20.09.10                                                                                Ñïðàâà ¹ 12/197/10</FONT></P>
<P class="ps2"><FONT class="fs92"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs91"> </FONT></P>
<P class="ps2"><FONT class="fs90">Êðåäèòîðà</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Á²Î ÅÍÅÐÃ²ß, </P>
<P class="ps2"><FONT class="fs89">äî áîðæíèêà</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Â²ÇÀÂ² ²ÍÆÈÍ²ÐÈÍÃ, ì. Çàïîð³ææÿ êîä ªÄÐÏÎÓ 36695868</P>
<P class="ps2"><FONT class="fs88">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÏÀÒ ÑÕ²ÄÍÎ-ÓÊÐÀ¯ÍÑÜÊÈÉ ÁÀÍÊ ÃÐÀÍÒ, &nbsp;ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps2"><FONT class="fs87">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps2"> </P>
<P class="ps2"> &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="ps6"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs86">íà</FONT> <FONT class="fs85">30.09.2010ð. î 14-30.</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs84">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps2"><FONT class="fs83">êðåäèòîðà</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 íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ áîðæíèêà, äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ªÄÐ ïðî íàÿâí³ñòü ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà <FONT class="fs104">íà äåíü ñëóõàííÿ ñïðàâè</FONT>; 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; âèòÿã ç ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â &nbsp;íåðóõîìîãî &nbsp;ìàéíà, âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ùîäî íàÿâíîñò³ ìàéíà áîðæíèêà ó ðåºñòðàõ; äîâ³äêè (ÄÀ², ÁÒ², Äåðæàâíîãî çåìåëüíîãî êàäàñòðó, Äåðæòåõíàãëÿäó) ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü çàðåºñòðîâàíîãî ìàéíà çà áîðæíèêîì, äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² òà ïîäàòêîâó çàáîðãîâàí³ñòü, äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÏÔÓ,</P>
<P class="ps2"><FONT class="fs82">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="fs81"> </FONT></P>
<P class="ps2"><FONT class="fs80">áàíê </FONT> äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà;</P>
<P class="ps2"><FONT class="fs79">ÄÏ² ó Õîðòèöüêîìó ðàéîí³ ì. Çàïîð³ææÿ</FONT> äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² ó Õîðòèöüêîìó ðàéîí³ ì. Çàïîð³ææÿ òà ïîäàòêîâó çàáîðãîâàí³ñòü íà ìîìåíò ðîçãëÿäó ñïðàâè, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, äîâ³äêó ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ;</P>
<P class="ps0"><FONT class="fs78">ÓÏÔÓ â Õîðòèöüêîìó &nbsp;&nbsp;ðàéîí³ ì.</FONT> <FONT class="fs77">Çàïîð³ææÿ</FONT> <FONT class="fs76"></FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ;</P>
<P class="ps2"><FONT class="fs75">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="ps2"><FONT class="fs74">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="ps2"><FONT class="fs73">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 30.09.2010ð.</FONT></P>
<P class="ps1"><FONT class="fs98"> &nbsp;</FONT><FONT class="fs72">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="ps1">äàòà ñëóõàííÿ 30.09.10 &nbsp;</P>
<P class="ps1">÷àñ &nbsp;&nbsp;ñëóõàííÿ 14:30</P>
<P class="ps1">äàòà ââåäåííÿ ìîðàòîð³þ 20.09.10</P>
<P class="ps1">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps1">ðîçïîðÿäíèê ìàéíà </P>