<TITLE>12/149/10</TITLE>
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<P class="ps5"><FONT class="fs59"> &nbsp;</FONT><FONT class="fs130"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps2"><FONT class="fs62">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs90">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs89">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs88"> &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs87">          20.07.10                                                                                Ñïðàâà ¹ 12/149/10</FONT></P>
<P class="ps0"><FONT class="fs86"> Ñóääÿ &nbsp;&nbsp;Âëàäèìèðåíêî ².Â.(çâ³ëüí), </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs85"> </FONT></P>
<P class="ps1">Ïðîêóðîð Âåñåë³âñüêîãî ðàéîíó &nbsp;Çàïîð³çüêî¿ îáëàñò³ â ³íòåðåñàõ äåðæàâè â îñîá³</P>
<P class="ps1"><FONT class="fs84">êðåäèòîðà</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Âåñåë³âñüêîìó ðàéîí³ &nbsp;Çàïîð³çüêî¿ îáëàñò³</P>
<P class="ps1"><FONT class="fs83">äî áîðæíèêà</FONT> Ïðèâàòíîãî ï³äïðèºìñòâà ×óïèíà, Çàïîðçüêà îáëàñòü, Âåñåë³âñüêèé ðàéîí, ñìò. Âåñåëå , âóë.. Êàë³í³íà, 58 (êîä ªÄÐÏÎÓ 34877479)</P>
<P class="ps1"><FONT class="fs82">áàíê³âñüêà óñòàíîâà, </FONT>ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà: ð/ð â³äñóòí³</P>
<P class="ps1"><FONT class="fs81">ïðî</FONT> áàíêðóòñòâî, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps1"> </P>
<P class="ps1"> &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="ps4"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs80">íà</FONT> <FONT class="fs79">03.08.2010ð. î 10-45.</FONT></P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs78">Çîáîâÿçàòè íàäàòè</FONT>:</P>
<P class="ps1"><FONT class="fs77">êðåäèòîðà</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó); äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ áîðæíèêà (êîï³¿ äî ñïðàâè); 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; äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³;<FONT class="fs76"> </FONT>äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÄÏ² ó Âåñåë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³ òà ïîäàòêîâó çàáîðãîâàí³ñòü íà ìîìåíò ðîçãëÿäó ñïðàâè,</P>
<P class="ps1"><FONT class="fs75">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="fs74"> </FONT></P>
<P class="ps1"><FONT class="fs73">ÓÏÔÓ ó Âåñåë³âñüêîìó</FONT> <FONT class="fs72">ðàéîí³</FONT> <FONT class="fs71">Çàïîð³çüêî¿ îáëàñò³ </FONT>äîâ³äêó ïðî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî ÏÔÓ; äîâ³äêó ïðî çàáîðãîâàí³ñòü þðèäè÷íî¿ îñîáè;</P>
<P class="ps1"><FONT class="fs70">Çàïîð³çüê³é ô³ë³¿ Àãåíòñòâà</FONT> <FONT class="fs69">ç ïèòàíü áàíêðóòñòâà</FONT> -<FONT class="fs68"> </FONT>íàäàòè ñóäó êàíäèäàòóðó &nbsp;ë³êâ³äàòîðà ç ÷èñëà îñ³á, &nbsp;ÿê³ ìàþòü ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî &nbsp;òà éîãî ïèñüìîâó çãîäó.</P>
<P class="ps1"><FONT class="fs67">Äåðæàâíîãî ðåºñòðàòîðà Âåñåë³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿ </FONT>äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà, â³äîìîñò³ ïðî çì³íó þðèäè÷íî¿ àäðåñè;</P>
<P class="ps1"><FONT class="fs66">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîâ³äêè &nbsp;â ñòðîê äî 03.08.2010ð.</FONT></P>
<P class="ps0"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè ïðîêóðîðó Âåñåë³âñüêîãî ðàéîíó, Ïðîêóðîðó Çàïîð³çüêî¿ îáëàñò³, êðåäèòîðó, áîðæíèêó, Äåðæàâíîìó ðåºñòðàòîðó Âåñåë³âñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿, &nbsp;ÂÄÂÑ Âåñåë³âñüêîãî ÐÓÞ Çàïîð³çüêî¿ îáëàñò³, Çàïîð³çüêîìó îáëàñíîìó â³ää³ëó ç ïèòàíü áàíêðóòñòâ, Çàïîð³çüê³é ô³ë³¿ àãåíòñòâà ç ïèòàíü áàíêðóòñòâà, ì. Çàïîð³ææÿ, ÓÏÔÓ â Âåñåë³âñüêîìó ðàéîí³ Çàïîð³çüêî¿ îáëàñò³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³</FONT></P>
<P class="ps0"><FONT class="fs65">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 03.08.10 &nbsp;</P>
<P class="ps0">÷àñ &nbsp;&nbsp;ñëóõàííÿ 10:45</P>
<P class="ps0">äàòà ââåäåííÿ ìîðàòîð³þ 20.07.10</P>
<P class="ps0">äàòà ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíà </P>
<P class="ps0">ðîçïîðÿäíèê ìàéíà </P>