<TITLE>5023/463/11</TITLE>
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<P class="ps8"><FONT class="fs17"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs45">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs90">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs44">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs89"> "24" ñ³÷íÿ 2011 ð.</FONT><FONT class="fs53"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/463/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹463/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Êîíîíîâà Î.Â. </FONT></P>
<P class="ps1"><FONT class="fs88">ðîçãëÿíóâøè çàÿâó &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;ó Êîì³íòåðí³âñüêîìó ðàéîí³ ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs87">ïðî âèçíàííÿ áàíêðóòîì &nbsp; Ïðèâàòíîãî ï³äïðèºìñòâà "Àâàíò³ì", ì. Õàðê³â, êîä &nbsp;35588879 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs86"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ êðåäèòîðîì, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs85">Êåðóþ÷èñü ñò.ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs50">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs84">1. Ïðèéíÿòè çàÿâó &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êîì³íòåðí³âñüêîìó ðàéîí³ ì. Õàðê³â äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs83">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"07" ëþòîãî 2011 ð. &nbsp;î &nbsp;10:20 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 217.</FONT></P>
<P class="ps2"><FONT class="fs82"> 3. Çîáîâ'ÿçàòè êðåäèòîðà äî ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs81">- âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ç äàíèìè ïðî ïîâíå íàéìåíóâàííÿ, êîä òà ì³ñöåçíàõîäæåííÿ áîðæíèêà, íàÿâí³ñòü ÷è â³äñóòí³ñòü éîãî çà ì³ñöåçíàõîäæåííÿì, ïðî ñòàòóñ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, ñòàí þðèäè÷íî¿ îñîáè; </FONT></P>
<P class="ps2"><FONT class="fs80">- äîâ³äêó ç óïðàâë³ííÿ ñòàòèñòèêè ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ; </FONT></P>
<P class="ps2"><FONT class="fs79">- îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè äëÿ îãëÿäó; êîï³þ îñòàííüî¿ äåêëàðàö³¿ (çâ³òó) ïîäàíîãî áîðæíèêîì äî ÄÏ²;</FONT></P>
<P class="ps2"><FONT class="fs78">- ïðîïîçèö³¿ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà ç ÷èñëà îñ³á, çàðåºñòðîâàíèõ äåðæàâíèì îðãàíîì ç ïèòàíü áàíêðóòñòâà ÿê àðá³òðàæíèé êåðóþ÷èé, àáî ðîçãëÿíóòè ïèòàííÿ ùîäî ó÷àñò³ êðåäèòîðà ó ñïðàâ³ ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ÿêîñò³ ë³êâ³äàòîðà â ïîðÿäêó ÷. 2 ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì; </FONT></P>
<P class="ps2"><FONT class="fs77">- ³íø³ äîêàçè íà ï³äòâåðäæåííÿ òîãî, ùî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, àáî íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà; äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâ'ÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, â òîìó ÷èñë³ ð³øåííÿ ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà ðàõóíîê àêòèâ³â ïëàòíèêà ïîäàòê³â, ïîäàòêîâ³ âèìîãè, ïîäàòêîâ³ ïîâ³äîìëåííÿ - ð³øåííÿ ç äîêàçàìè âðó÷åííÿ ¿õ áîðæíèêó; </FONT></P>
<P class="ps2"><FONT class="fs76">- ðåêâ³çèòè òà êîï³þ ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ; äîâ³äêó ïðî ïîòî÷í³ ðàõóíêè áîðæíèêà, â³äêðèò³ â óñòàíîâàõ áàíê³â (ç çàçíà÷åííÿì àäðåñ áàíê³â). </FONT></P>
<P class="ps2"><FONT class="fs75">4. Çîáîâÿçàòè áîðæíèêà äî ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs74">- â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà, íàäàòè ñóäó äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; </FONT></P>
<P class="ps2"><FONT class="fs73"> - äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; </FONT></P>
<P class="ps2"><FONT class="fs72">- äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî &nbsp;ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); </FONT></P>
<P class="ps2"><FONT class="fs71"> - äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs70">- ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs69">- óñòàíîâ÷èé äîãîâ³ð ³ ñòàòóò ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs68">- áàëàíñè ï³äïðèºìñòâà çà 2009-2010 ðð.; </FONT></P>
<P class="ps2"><FONT class="fs67">- ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs66">- äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó; </FONT></P>
<P class="ps2"><FONT class="fs65">- âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; </FONT></P>
<P class="ps2"><FONT class="fs64">- äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ</FONT></P>
<P class="ps2"><FONT class="fs63">5. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, ùî ïåðåäáà÷àº:</FONT></P>
<P class="ps2"><FONT class="fs62">- çóïèíåííÿ âèêîíàííÿ áîðæíèêîì ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), òåðì³í âèêîíàííÿ ÿêèõ íàñòàâ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äî ââåäåííÿ ìîðàòîð³þ;</FONT></P>
<P class="ps2"><FONT class="fs61">- ïðèïèíåííÿ çàõîä³â, ñïðÿìîâàíèõ íà çàáåçïå÷åííÿ âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü &nbsp;òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), â òîìó ÷èñë³ ïîäàòêîâî¿ çàñòàâè, àäì³í³ñòðàòèâíîãî àðåøòó òà àðåøòó â ïðîöåäóð³ âèêîíàâ÷îãî ïðîâàäæåííÿ ÿê³ &nbsp;çàñòîñîâàí³ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs60"> Ï³ä ÷àñ ä³¿ ìîðàòîð³þ:</FONT></P>
<P class="ps2"><FONT class="fs59">- çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs58">- çàáîðîíèòè íàðàõóâàííÿ íåóñòîéêè (øòðàô, ïåíÿ), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs57">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, Óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, ÄÂÑ &nbsp;Êîì³íòåðí³âñüêîãî &nbsp;ÐÓÞ ì. Õàðêîâà.</FONT></P>
<P class="ps2"><FONT class="fs56">Ïðèñóòí³ñòü êðåäèòîðà òà áîðæíèêà â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó º îáîâ'ÿçêîâîþ.</FONT></P>
<P><FONT class="fs49">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;&nbsp;Êîíîíîâà Î.Â. </FONT></P>