<TITLE>5023/771/11</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="fs76"> "07" ëþòîãî 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 5023/771/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 771/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ ×èñòÿêîâà ².Î. </FONT></P>
<P class="ps2"><FONT class="fs75">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Ëîç³âñüêî¿ îá`ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿, ì. Ëîçîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs74">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> Ïðèâàòíå ï³äïðèºìñòâî "Ñïåêòð", ì. Ïåðâîìàéñüêèé &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs73"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà - Ïðèâàòíå ï³äïðèºìñòâî "Ñïåêòð" íà ò³é ï³äñòàâ³, ùî áîðæíèê º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- ìàº íå ñïëà÷åíèé ïîäàòêîâèé áîðã íà çàãàëüíó ñóìó 1852,30 ãðí. òà íå ïîäàº ïîäàòêîâó çâ³òí³ñòü äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ç 4-ãî êâàðòàëó 2006 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs72">Çã³äíî ÷.7 ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè äîêàçè îáãðóíòîâàíîñò³ âèìîã êðåäèòîðà.</FONT></P>
<P class="ps3"><FONT class="fs71">Â çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³í³ö³þþ÷èé êðåäèòîð ïîñèëàºòüñÿ íà òå, ùî ïîäàòêîâó çâ³òí³ñòü äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ áîðæíèê íå íàäàº á³ëüøå ðîêó, îñòàííþ çâ³òí³ñòü íàäàíî äî ÄÏ² çà 3-é êâàðòàë 2006 ð.</FONT></P>
<P class="ps3"><FONT class="fs70">Àëå ìàòåð³àëè çàÿâè ³í³ö³þþ÷îãî êðåäèòîðà ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì, â ïîðóøåííÿ âèìîã ñò. 34 ÃÏÊ Óêðà¿íè, &nbsp;íå ì³ñòÿòü ïîñèëàííÿ íà ôàêòè ïðîâåäåííÿ &nbsp;îðãàíàìè ÄÏ² ïîçàïëàíîâî¿ ïåðåâ³ðêè áîðæíèêà - &nbsp;ïëàòíèêà ïîäàòê³â, â çâ'ÿçêó ç íåïîäàííÿì îñòàíí³ì &nbsp;â óñòàíîâëåíèé ñòðîê ïîäàòêîâèõ äåêëàðàö³é, &nbsp;à òàêîæ íà &nbsp;äîêóìåíòè ùî ¿õ ï³äòâåðäæóþòü, â³äñóòí³ òàêîæ &nbsp;&nbsp;ïîñèëàííÿ íà ð³øåííÿ êåð³âíèêà ïîäàòêîâîãî îðãàíó òà íàêàç, íà ï³äñòàâ³ ÿêèõ ïðîâîäèëàñü ïåðåâ³ðêà îðãàíàìè Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà âñòàíîâëåí³ ôàêòè íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³. &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs68">Â³äïîâ³äíî äî âèìîã &nbsp;÷àñòèí 1, 3 &nbsp;ñò. 18 &nbsp;Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â", ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, áóëè âíåñåí³ äî íüîãî, òî òàê³ â³äîìîñò³ ââàæàþòüñÿ äîñòîâ³ðíèìè ³ ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ, äîêè äî íèõ íå âíåñåíî â³äïîâ³äíèõ çì³í. </FONT></P>
<P class="ps3"><FONT class="fs67">Âèõîäÿ÷è ç âèìîã ÷. 2 ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs66">Òàêèì ÷èíîì, êðåäèòîðîì âñóïåðå÷ ÷.1 ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå çàçíà÷åíî ïîøòîâó àäðåñó áîðæíèêà. </FONT></P>
<P class="ps3"><FONT class="fs65">Â³äïîâ³äíî ÷.1 ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³-Çàêîí) 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 ïîâíå íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâó àäðåñó òà ³íø³ â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó (àáç.2 ÷.1 ñò.9 Çàêîíó), ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó (àáç. 5 ÷.1 ñò. 9 Çàêîíó).</FONT></P>
<P class="ps3"><FONT class="fs64">Çã³äíî ï.2, ï.3 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî: ó ïîçîâí³é çàÿâ³ íå âêàçàíî ïîâíîãî &nbsp;íàéìåíóâàííÿ &nbsp;ñòîð³í, ¿õ ïîøòîâèõ àäðåñ; ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ &nbsp;ãðóíòóºòüñÿ ïîçîâíà &nbsp;âèìîãà, &nbsp;äîêàç³â, &nbsp;ùî &nbsp;ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îáãðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps3"><FONT class="fs63">Çâàæàþ÷è íà âèùåâèêëàäåíå òà êåðóþ÷èñü ñò. 7, ÷. 1 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ÷.÷. 2, 3 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs62"> Ïîâåðíóòè çàÿâó &nbsp;âõ. ¹ 771/11 â³ä 03.02.2011ð. Ëîç³âñüê³é îá`ºäíàí³é äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Ñïåêòð" &nbsp;³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó íà 23 àðêóøàõ.</FONT></P>
<P class="ps3"><FONT class="fs61">Ðîçÿñíèòè, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT><FONT class="fs52"> </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;×èñòÿêîâà ².Î. </FONT></P>