<TITLE>12/226/10</TITLE>
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<P class="ps4"><FONT class="fs60"> &nbsp;</FONT><FONT class="fs132"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs63">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">          02.11.10                                                                                Ñïðàâà ¹ 12/226/10</FONT></P>
<P class="ps0"><FONT class="fs88"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT></P>
<P class="ps0">ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs85">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà </P>
<P>ÀÊÁ ²íäóñòð³àëáàíê </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs84">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</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="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs83">íà</FONT> <FONT class="fs82">16.11.2010ð. î 9-45.</FONT></P>
<P class="ps0"><FONT class="fs80">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps1"><FONT class="fs79">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs78">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 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; <FONT class="fs77">äîêëàäíèé ðîçðàõóíîê ñóìè áîðãó, ç îêðåìèì çàçíà÷åííÿì øòðàôó òà ïåí³;</FONT></P>
<P class="ps1"><FONT class="fs76">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="fs75"> </FONT></P>
<P class="ps1"><FONT class="fs74">áàíê </FONT> äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà òà ïîâíó ðîçïå÷àòêó ðóõó êîøò³â çà îñòàíí³é ð³ê;</P>
<P class="ps1"><FONT class="fs73">ÄÏ² â Ïðèìîðñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³</FONT> äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² â Ïðèìîðñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³ &nbsp;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="ps1"><FONT class="fs72">ÂÄÂÑ Ïðèìîðñüêîãî ÐÓÞ </FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà &nbsp;ïðî &nbsp;âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà; êîï³þ ìàòåð³àë³â âèêîíàâ÷îãî ïðîâàäæåííÿ ïðî ñòÿãíåííÿ ç áîðæíèêà ñóìè áîðãó;</P>
<P class="ps1"><FONT class="fs71">Äåðæàâíîãî ðåºñòðàòîðà Ïðèìîðñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿ </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè, íà äåíü ñëóõàííÿ ñïðàâè; â³äîìîñò³ ïðî êåð³âíèêà áîðæíèêà;</P>
<P class="ps1"><FONT class="fs70">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="fs69">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 05.11.2010ð.</FONT></P>
<P class="ps0"> <FONT class="fs66">&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs68">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;².Â. Âëàäèìèðåíêî</FONT></P>
<P class="ps0">äàòà ñëóõàííÿ 16.11.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 09:45</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 02.11.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>