<TITLE>28/101-á</TITLE>
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<P class="ps14"><FONT class="fs30"><IMG src="herb.gif" height=70 width=52></FONT></P>
<P class="ps10"><FONT class="fs23">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ì³ñòà ÊÈªÂÀ</FONT></P>
<P class="ps9"><FONT class="fs26">___________________________________________________________________________________</FONT></P>
<P class="ps4"><FONT class="fs116">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs115">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß </FONT></P>
<P class="ps4"><FONT class="fs114">Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds10"><P><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;15.02.10 </FONT></P></TD><TD width="50 %" class="tds10"><P class="ps3"><FONT class="fs112"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 28/101-á.</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs157">Ñóääÿ Êîïèòîâà Î.Ñ. ðîçãëÿíóâ ïîçîâíó çàÿâó &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâèé ä³ì Ëèñðåçèíàòåõ" </FONT></P>
<P class="ps1"><FONT class="fs156">äî &nbsp;&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ïîäîë³ñ"&nbsp; </FONT><FONT class="fs159">&nbsp;</FONT><FONT class="fs155">&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs154">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs153">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs152">Êåðóþ÷èñü ñò. ñò. 1, 3-14, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà, àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò.64, 65, 86 ÃÏÊ Óêðà¿íè, -</FONT></P>
<P class="ps7"><FONT class="fs111"> &nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs151">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè &nbsp;çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs150">2. Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà 02.03.10 &nbsp;î 15:40 â çàë³ ñóäîâèõ çàñ³äàíü ¹ 11. </FONT></P>
<P class="ps6"><FONT class="fs149">3. Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïðåäñòàâíèê³â çàÿâíèêà òà áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs110">4. Çîáîâ'ÿçàòè çàÿâíèêà </FONT><FONT class="fs148">-</FONT><FONT class="fs109">íàäàòè ñóäó</FONT><FONT class="fs147"> &nbsp;</FONT><FONT class="fs108">äîêàçè ïðî âíåñåííÿ äåðæàâíèì ðåºñòðàòîðîì çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT><FONT class="fs146"> </FONT><FONT class="fs107">â³äïîâ³äíî äî</FONT><FONT class="fs145"> &nbsp;</FONT><FONT class="fs106">÷àñòèíè 1 ñòàòò³ 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â".</FONT></P>
<P class="ps6"><FONT class="fs105">Óïîâíîâàæèòè çàÿâíèêà íà îäåðæàííÿ â³äïîâ³äíèõ çàïèñ³â â³ä Äåðæàâíîãî ðåºñòðàòîðà</FONT><FONT class="fs144"> </FONT><FONT class="fs104">íà ï³äñòàâ³</FONT><FONT class="fs143"> </FONT><FONT class="fs103">óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ äëÿ íàäàííÿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps6"><FONT class="fs142">Çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè íàÿâíîñò³ àáî â³äñóòíîñò³ àêòèâ³â áîðæíèêà, ó ðàç³ íàÿâíîñò³ àêòèâ³â áîðæíèêà íàäàòè ñóäó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî, óãîäó íà îïëàòó ïðàö³ ì³æ êðåäèòîðîì òà àðá³òðàæíèì êåðóþ÷èì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà, àáî âèçíàííÿ éîãî áàíêðóòîì" òà íàäàòè â³äïîâ³äíó ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps8"><FONT class="fs141">Êð³ì òîãî, çîáîâÿçàòè çàÿâíèêà âèêîíàòè âèìîãè ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³ðåí³ñòü ïðåäñòàâíèêà â ìàòåð³àëè ñïðàâè, ñòàíîì íà äåíü ñëóõàííÿ ñïðàâè, íàäàòè ñóäó â ñóäîâå çàñ³äàííÿ äîâ³äêó &nbsp;ïðî íàÿâí³ñòü îñíîâíèõ ðîçðàõóíêîâèõ ðàõóíê³â áîðæíèêà ³ç çàçíà÷åííÿì ÌÔÎ áàíê³â, íàäàòè êîï³¿ îñòàíí³õ ïîäàòêîâèõ äåêëàðàö³é ïîäàíèõ áîðæíèêîì äî ïîäàòêîâèõ îðãàí³â.</FONT></P>
<P class="ps8"><FONT class="fs102">Íàäàòè äîêàçè íà ï³äòâåðäæåííÿ áåçñï³ðíîñò³ çàÿâëåíèõ äî áîðæíèêà âèìîã òà </FONT><FONT class="fs140">äîêàçè òîãî, ùî çà âèêîíàâ÷èì äîêóìåíòîì çä³éñíþâàëîñÿ ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèêà òà ³íøèõ äîêàç³â, ùî ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, çîêðåìà ïîñòàíîâè äåðæàâíîãî âèêîíàâöÿ ïðî ïîâåðíåííÿ âèêîíàâ÷îãî äîêóìåíòó ñòÿãóâà÷ó áåç âèêîíàííÿ, çàêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, òîùî.</FONT></P>
<P class="ps8"><FONT class="fs101">5. &nbsp;Çîáîâ'ÿçàòè äåðæàâíó ïîäàòêîâó ³íñïåêö³þ çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà </FONT><FONT class="fs139">&nbsp;ó ñåìèäåííèé òåðì³í ïî³íôîðìóâàòè ãîñïîäàðñüêèé ñóä ïðî ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áîðæíèêà, çîêðåìà, ùîäî îñòàííüî¿ äàòè ïîäàííÿ áîðæíèêîì äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³ òà ïîäàòêîâèõ äåêëàðàö³é, à òàêîæ â³äîìîñò³ ùîäî çì³íè àäðåñè áîðæíèêà; íàäàòè â³äîìîñò³ ïðî â³äêðèòòÿ òà çàêðèòòÿ áîðæíèêîì ðàõóíê³â ó áàíê³âñüêèõ óñòàíîâàõ; â³äîìîñò³ ùîäî íàÿâíîñò³/â³äñóòíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî ïîäàòêàì, çáîðàì òà îáîâ'ÿçêîâèì ïëàòåæàì. Ó âèïàäêàõ ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, çàçíà÷èòè ïðî öå â ³íôîðìàö³¿, ùî ïîäàºòüñÿ. Òàêîæ, ïîâ³äîìèòè ñóä ïðî íàÿâí³ñòü ³íôîðìàö³¿ ùîäî ï³äòâåðäæåííÿ çíàõîäæåííÿ êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿, çîêðåìà çàçíà÷èòè ÷è çä³éñíþâàëèñü ïîñàäîâèìè îñîáàìè ïîäàòêîâîãî îðãàíó çàõîäè ùîäî ïîøóêó áîðæíèêà òà ÷è ïðèçâåëè ö³ çàõîäè äî â³äïîâ³äíèõ ðåçóëüòàò³â. Â ðàç³ íàÿâíîñò³ çàçíà÷åíî¿ ³íôîðìàö³¿ íàäàòè ñóäó ï³äòâåðäæóþ÷³ äîêóìåíòè, çîêðåìà àêòè &nbsp;ñêëàäåí³ ñï³âðîá³òíèêàìè ïîäàòêîâîãî îðãàíó, òîùî, òàêîæ íàäàòè â³äîìîñò³ (ç äîäàííÿì â³äïîâ³äíèõ äîêàç³â, ùîäî ïîâ³äîìëåííÿ Äåðæàâíîãî ðåºñòðàòîðà ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó ïðî â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿; íàäàòè ñóäó êîï³¿ óñòàíîâ÷èõ òà ðåºñòðàö³éíèõ äîêóìåíò³â áîðæíèêà íàÿâíèõ â ïîäàòêîâèõ îðãàíàõ òà êîï³¿ îñòàíí³õ ïîäàòêîâèõ äåêëàðàö³é ïîäàíèõ áîðæíèêîì äî ïîäàòêîâèõ îðãàí³â.</FONT></P>
<P class="ps6"><FONT class="fs100">6. Çîáîâÿçàòè Äåðæàâíîãî ðåºñòðàòîðà çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà âíåñòè äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â", ïðî âíåñåííÿ çàïèñó ïîâ³äîìèòè ñóä ó äåñÿòèäåííèé òåðì³í ç ìîìåíòó âèíåñåííÿ ñóäîì óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps6"><FONT class="fs138">Êð³ì òîãî, íàäàòè ñóäó êîï³¿ óñòàíîâ÷èõ äîêóìåíò³â áîðæíèêà, â³äîìîñò³ ùîäî âíåñåííÿ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â òà ïðîâåäåííÿ äåðæàâíèì ðåºñòðàòîðîì â³äïîâ³äíèõ ðåºñòðàö³éíèõ ä³é â ªäèíîìó äåðæàâíîìó ðåºñòð³.</FONT></P>
<P class="ps6"><FONT class="fs99">Óïîâíîâàæèòè çàÿâíèêà íà îäåðæàííÿ â³äïîâ³äíèõ â³äîìîñòåé â³ä Äåðæàâíîãî ðåºñòðàòîðà</FONT><FONT class="fs137"> </FONT><FONT class="fs98">íà ï³äñòàâ³</FONT><FONT class="fs136"> </FONT><FONT class="fs97">óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ äëÿ íàäàííÿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps6"><FONT class="fs96">7. Çîáîâ'ÿçàòè óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ïå÷åðñüêîìó ðàéîí³ ì. Êèºâà</FONT><FONT class="fs135"> ó ñåìèäåííèé òåðì³í íàäàòè ñóäó â³äîìîñò³ ùîäî çâ³òíîñò³ áîðæíèêà çà îñòàíí³é ð³ê òà íàÿâíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³. </FONT></P>
<P class="ps13"><FONT class="fs95">8. Çîáîâ'ÿçàòè Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó ì. Êèºâ³</FONT><FONT class="fs134"> íàäàòè ñóäó â³äîìîñò³ ïðî ïîäàííÿ áîðæíèêîì çâ³òíîñò³ íà ïîâ³äîìèòè ñóä ïðî äàòó ïîäàííÿ îñòàííüî¿ çâ³òíîñò³.</FONT></P>
<P class="ps6"><FONT class="fs94">9.</FONT><FONT class="fs133"> Ç ìîìåíòó ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs132">Ìîðàòîð³é ä³º íà âåñü ÷àñ ïðîâàäæåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps6"><FONT class="fs93">10.</FONT><FONT class="fs131"> Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà.</FONT></P>
<P class="ps6"><FONT class="fs92">11. Êîï³þ óõâàëè íàïðàâèòè:</FONT></P>
<P class="ps6"><FONT class="fs91">- &nbsp;çàÿâíèêó</FONT><FONT class="fs130"> </FONT><FONT class="fs90">(ðåêîìåíäîâàíèì ëèñòîì)</FONT><FONT class="fs129">;</FONT></P>
<P class="ps6"><FONT class="fs128">- </FONT><FONT class="fs89">áîðæíèêó</FONT><FONT class="fs127"> </FONT><FONT class="fs88">(ðåêîìåíäîâàíèì ëèñòîì);</FONT><FONT class="fs126"> </FONT></P>
<P class="ps6"><FONT class="fs125">- &nbsp;óñòàíîâ³ áàíêó áîðæíèêà;</FONT></P>
<P class="ps6"><FONT class="fs124">- óïðàâë³ííþ Ïåíñ³éíîìó ôîíäó Óêðà¿íè çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps13"><FONT class="fs123">- Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó ì. Êèºâ³, (ì. Êè¿â, âóë. Òóðãåí³âñüêà, 71);</FONT></P>
<P class="ps6"><FONT class="fs122">- &nbsp;Êè¿âñüêîìó óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà, ì. Êè¿â, âóë. Ëþá÷åíêà, 15;</FONT></P>
<P class="ps6"><FONT class="fs121">- &nbsp;äåðæàâí³é âèêîíàâ÷³é ñëóæá³ çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps12"><FONT class="fs87">- äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà äëÿ âèêîíàííÿ (ðåêîìåíäîâàíèì ëèñòîì);</FONT></P>
<P class="ps6"><FONT class="fs120"> -Ïðîêóðàòóðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà;</FONT></P>
<P class="ps12"><FONT class="fs119">- Äåðæàâíó ïîäàòêîâó àäì³í³ñòðàö³þ ó ì³ñò³ Êèºâ³ (ì. Êè¿â, âóë. Øîëóäåíêà, 33/19), (Óïðàâë³ííÿ ïî çàáåçïå÷åííþ îïåðàòèâíî-ïðàâîâîãî ñóïðîâîäæåííÿ ìàòåð³àë³â ÄÏÑ â ñóäîâèõ óñòàíîâàõ ÓÏÌ ÄÏÀ â ì. Êèºâ³). </FONT></P>
<P class="ps12"><FONT class="fs86">Ñóääÿ                     </FONT><FONT class="fs118">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs85">Î.Ñ. Êîïèòîâà          </FONT></P>