<TITLE>5023/9771/11</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs49">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs80"> "25" ëèñòîïàäà 2011 ð.</FONT><FONT class="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/9771/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 9771/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Óñàòèé Â.Î. </FONT></P>
<P class="ps2"><FONT class="fs79">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Íîâîâîäîëàçüêà ÌÄÏ² Õàðê³âñüêî¿ îáëàñò³ ñ. Í. Âîäîëàãà, ÓÏÔÓ â Âàëê³âñüêîìó &nbsp;ðàéîí³ Õàðê³âñüêî¿ îáë 3-ÿ îñîáà &lt;&nbsp;Òåêñò &gt;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs78">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÒÎÂ "Ñåðïíåâå ïëþñ", ñ. Ñåðïíåâå &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs77"> Êðåäèòîðè - Íîâîâîäîëàçüêà ÌÄÏ² Õàðê³âñüêî¿ îáëàñò³ ñ. Í. Âîäîëàãà òà &nbsp;ÓÏÔÓ â Âàëê³âñüêîìó &nbsp;ðàéîí³ çâåðíóëèñÿ &nbsp;&nbsp;äî &nbsp;&nbsp;ñóäó &nbsp;&nbsp;ç &nbsp;&nbsp;çàÿâîþ &nbsp;&nbsp;&nbsp;ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;ïðî áàíêðóòñòâî ÒÎÂ "Ñåðïíåâå ïëþñ" &nbsp;òà âèçíàííÿ éîãî áàíêðóòîì - â ïîðÿäêó &nbsp;ñò. 6,7,11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ &nbsp;ïëàòîñïðîìîæíîñò³ &nbsp;áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ - Çàêîí) íà ò³é ï³äñòàâ³, ùî ïðîòÿãîì á³ëüøå í³æ òðüîõ ì³ñÿö³â ç äíÿ óçãîäæåííÿ ïîäàòêîâèõ çàáîâ"ÿçàíü áîðæíèê íå âèêîíóº ñâ³é îáîâ"ÿçîê ïî ñïëàò³ ïîäàòê³â òà çáîð³â &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;( îáîâ"ÿçêîâèõ ïëàòåæ³â ) äî áþäæåòó â ðàõóíîê ÷îãî âèíèê &nbsp;áîðã &nbsp;â çàãàëüí³é ñóì³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;531305,75 ãðí. </FONT></P>
<P class="ps3"><FONT class="fs76">Çã³äíî ÷.2, ÷. 3 ñò. 6 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð. Ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñêëàäàþòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps3"><FONT class="fs75">Çã³äíî ÷. 1 ñò. 7 çàçíà÷åíîãî Çàêîíó çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâèííà ì³ñòèòè âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè, ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs74">Çã³äíî ÷. 8 ñò. 7 Çàêîíó äî çàÿâè êðåäèòîðà äîäàþòüñÿ â³äïîâ³äí³ äîêóìåíòè, à ñàìå: ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà; êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs73">Îòæå, çà ïðèïèñàìè Çàêîíó ïðî áàíêðóòñòâî äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ÿê çà çàãàëüíîþ, òàê ³ çà ñïðîùåíîþ ïðîöåäóðîþ (çîêðåìà, ïðîöåäóðîþ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà) ãðîøîâ³ âèìîãè ³í³ö³þþ÷îãî êðåäèòîðà ïîâèíí³ ìàòè áåçñï³ðíèé õàðàêòåð, ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà òà, ÿê³ íå âèêîíàíí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó. </FONT></P>
<P class="ps3"><FONT class="fs72">Â³äïîâ³äíî äî ñò.1 Çàêîíó, &nbsp;áåçñï³ðí³ âèìîãè &nbsp;êðåäèòîð³â &nbsp;- &nbsp;âèìîãè &nbsp;êðåäèòîð³â, &nbsp;âèçíàí³ áîðæíèêîì, &nbsp;³íø³ &nbsp;âèìîãè &nbsp;êðåäèòîð³â, &nbsp;&nbsp;ï³äòâåðäæåí³ &nbsp;&nbsp;âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, &nbsp;çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs71">Ñàìå ç öüîãî ìîìåíòó ãðîøîâ³ âèìîãè ïåðåõîäÿòü â êàòåãîð³þ áåçñï³ðíèõ.</FONT></P>
<P class="ps3"><FONT class="fs70">Òàêèì ÷èíîì, áåç ïîðóøåíîãî ùîäî áîðæíèêà âèêîíàâ÷îãî ïðîâàäæåííÿ â³äñóòí³ îçíàêè éîãî íåïëàòîñïðîìîæíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs69">Âèêëþ÷íèé ïåðåë³ê âèêîíàâ÷èõ äîêóìåíò³â, ÿê³ ï³äëÿãàþòü âèêîíàííþ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ, ïåðåäáà÷åíî ó ñò. 3 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" (ó ðåäàêö³¿, ÷èíí³é íà ìîìåíò ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî).</FONT></P>
<P class="ps3"><FONT class="fs68">ßê âáà÷àºòüñÿ, ³í³ö³þþ÷³ êðåäèòîðè, çâåðòàþ÷èñü ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ¿õ ãðîøîâèõ âèìîã äî áîðæíèêà íàäàëè ëèøå ïîäàòêîâ³ äåêëàðàö³¿ òà âëàñí³ âèìîãè ïðî ñïëàòó áîðãó. Îäíàê, âêàçàí³ äîêóìåíòè íå º âèêîíàâ÷èìè â ðîçóì³íí³ ñò. 3 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps3"><FONT class="fs67">Â³äïîâ³äíî ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóääÿ íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ïðî ùî âèíîñèòü óõâàëó, ÿêùî ó çàÿâ³ íå âêàçàíî â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs66">Òàêèì ÷èíîì, âðàõîâóþ÷è íåíàäàííÿ çàÿâíèêàìè äîêàç³â áåçñï³ðíîñò³ &nbsp;¿õ âèìîã äî áîðæíèêà, ÿê³ ïåðåäáà÷åí³ ñò. 7 Çàêîíó, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó Íîâîâîäîëàçüêî¿ ÌÄÏ² Õàðê³âñüêî¿ îáëàñò³ òà &nbsp;ÓÏÔÓ â Âàëê³âñüêîìó &nbsp;ðàéîí³ Õàðê³âüñêî¿ îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "Ñåðïíåâå ïëþñ" ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó,</FONT></P>
<P class="ps3"><FONT class="fs65">Êåðóþ÷èñü ñò. ñò. 1, 6, 7, ñò. 8, ÷.1 ñò. 9 &nbsp;Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. ñò. 4-1, 57, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs64"> &lt;&nbsp;Òåêñò &gt;</FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè Íîâîâîäîëàçüê³é ÌÄÏ² Õàðê³âñüêî¿ îáëàñò³ &nbsp;òà ÓÏÔÓ â Âàëê³âñüêîìó &nbsp;ðàéîí³ Õàðê³âñüêî¿ îáëàñò³ çàÿâó (âõ.9771/11 â³ä 23.112011ð.) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äíîñíî ÒÎÂ "Ñåðïíåâå ïëþñ", à òàêîæ äîäàí³ äî çàÿâè äîêóìåíòè íà 33 àðêóøàõ.</FONT></P>
<P class="ps3"><FONT class="fs62">2. Ðîçÿñíèòè, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs52"> &lt;&nbsp;Òåêñò &gt;</FONT></P>
<P><FONT class="fs51">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;Óñàòèé Â.Î. </FONT></P>