<TITLE>12/66/10</TITLE>
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<P class="ps6"><FONT class="fs44"> &nbsp;</FONT><FONT class="fs107"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs48">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps4"><FONT class="fs47">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs74">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs73">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs72"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs71">          16.03.10                                                                                Ñïðàâà ¹ 12/66/10</FONT></P>
<P class="ps1"><FONT class="fs70">Ñóääÿ Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs67">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </P>
<P class="ps1">1. Çàïîð³çüêå ÐÓ ÏÀÒ ÊÁ Ïðèâàòáàíê, ì. Çàïîð³ææÿ; </P>
<P class="ps1">2. ÀÒ ÓêðÑèááàíê, ì. Çàïîð³ææÿ</P>
<P class="ps1"><FONT class="fs66">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1"> </P>
<P class="ps3">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="ps1"><FONT class="fs46"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps1"> Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"> Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs65">íà</FONT> <FONT class="fs64">30.03.2010ð. î 11-20.</FONT></P>
<P class="ps1">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps3"><FONT class="fs62">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs61">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; äîêëàäíèé ðîçðàõóíîê ñóìè áîðãó, ç îêðåìèì çàçíà÷åííÿì øòðàôó òà ïåí³;</P>
<P class="ps1"><FONT class="fs60">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="fs59"> </FONT></P>
<P class="ps1"><FONT class="fs58">áàíêè - </FONT>äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà òà ïîâíó ðîçïå÷àòêó ðóõó êîøò³â çà îñòàíí³é ð³ê;</P>
<P class="ps0"><FONT class="fs57">ÓÏÔÓ â ì. Ìåë³òîïîë³ Çàïîð³çüêî¿ îáëàñò³  </FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÓÏÔÓ;</P>
<P class="ps1"><FONT class="fs56">Äåðæàâíîãî ðåºñòðàòîðà âèêîíàâ÷îãî êîì³òåòó Ìåë³òîïîëüñüêî¿ 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="ps1"><FONT class="fs55">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="ps1"><FONT class="fs54">Çàïîð³çüê³é ô³ë³¿ Àãåíòñòâà</FONT> <FONT class="fs53">ç ïèòàíü áàíêðóòñòâà</FONT> -<FONT class="fs52"> </FONT>íàäàòè ñóäó êàíäèäàòóðó &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî &nbsp;òà éîãî ïèñüìîâó çãîäó.</P>
<P class="ps3"><FONT class="fs51">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 25.03.2010ð.</FONT></P>
<P class="ps1"><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêàì, ÂÄÂÑ Ìåë³òîïîëüñüêîãî ÌÐÓÞ, Äåðæàâíîìó ðåºñòðàòîðó âèêîíàâ÷îãî êîì³òåòó Ìåë³òîïîëüñüêî¿ ì³ñüêî¿ ðàäè, ÓÏÔÓ â ì. Ìåë³òîïîë³, Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ì. Çàïîð³ææÿ, Çàïîð³çüêîìó îáëàñíîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâà, Çàïîð³çüê³é ô³ë³¿ àãåíòñòâà ç ïèòàíü áàíêðóòñòâà, ì. Çàïîð³ææÿ.</FONT></P>
<P class="ps4"><FONT class="fs50">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>
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