<TITLE>5023/2612/11</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="fs85"> "15" êâ³òíÿ 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 5023/2612/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 2612/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Êîíîíîâà Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs84">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Ïóáë³÷íîãî ÀÒ "ÁÌ Áàíê" ì. Êè¿â &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs83">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> &nbsp;ÀÒÇÒ "Ñïåöáóäìîíòàæ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs82"> &nbsp;Äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà çàÿâà ÏÀÒ "ÁÌ Áàíê" ïðî ïîðóøåííÿ â³äíîñíî ÀÒÇÒ "Ñïåöáóäìîíòàæ" ñïðàâè ïðî áàíêðóòñòâî. Ñâî¿ âèìîãè çàÿâíèê îá´ðóíòîâóº òèì, ùî îñòàíí³é ìàº áåçñï³ðíó çàáîðãîâàí³ñòü ïåðåä çàÿâíèêîì ó ðîçì³ð³ 1367050,00 ãðí., ùî ïåðåâèùóº ñóìó òðüîõñîò ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò òà º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó â ïîðÿäêó ï. 2 ñò. 6 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps3"><FONT class="fs81">Â çàÿâ³ çàÿâíèê âêàçóº, ùî çîáîâ'ÿçàííÿ áîðæíèêà ïåðåä ÏÀÒ "ÁÌ Áàíê" ó ðîçì³ð³ 1367050,00 ãðí. ïî ñïëàò³ ïðîöåíòíîãî äîõîäó, ñòðîê ñïëàòè ÿêîãî íàñòàâ ç 10.03.2009 ðîêó âèíèêëè íà ï³äñòàâ³ äîãîâîðó êóï³âë³ - ïðîäàæó ö³ííèõ ïàïåð³â ¹ Ä-58; 92-À18/5/2007 â³ä 28.03.2007 ð., óêëàäåíîãî &nbsp;ì³æ ÒÎÂ «ÁÌ Áàíê» (ïîâíèì ïðàâîíàñòóïíèêîì ïðàâ òà çîáîâ'ÿçàíü º Ïóáë³÷íå àêö³îíåðíå &nbsp;òîâàðèñòâî «ÁÌ Áàíê») &nbsp;&nbsp;òà ÀÒÇÒ «ÑÏÅÖÁÓÄÌÎÍÒÀÆ», â³ä ³ìåí³ ÿêîãî ä³º ÂÀÒ «Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè», Áàíê ïðèäáàâ ö³íí³ ïàïåðè, à ñàìå - îáë³ãàö³¿ ³ìåíí³ ïðîöåíòí³, åì³òåíò - ÀÒÇÒ «ÑÏÅÖÁÓÄÌÎÍÒÀÆ», ôîðìà ³ñíóâàííÿ - áåçäîêóìåíòàðíà, ñåð³ÿ - Ñ, â ê³ëüêîñò³ 5000 øòóê. Çàãàëüíà âàðò³ñòü ö³ííèõ ïàïåð³â çã³äíî Äîãîâîðó êóï³âë³-ïðîäàæó ñòàíîâèòü 5 034 950,00 ãðí. &nbsp;Çàÿâíèê çàçíà÷àº, ùî çã³äíî ç ï.1 Ãëàâè 1 Ðîçä³ëó II Ïîëîæåííÿ ïðî ïîðÿäîê çä³éñíåííÿ åì³ñ³¿ îáë³ãàö³é ï³äïðèºìñòâ òà ¿õ îá³ãó, çàòâåðäæåíîãî ð³øåííÿì Äåðæàâíî¿ êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó â³ä 17 ëèïíÿ 2003 ð. N 322 (íàäàë³ - Ïîëîæåííÿ), ñòîñîâíî êîæíîãî ðîçì³ùåííÿ îáë³ãàö³é åì³òåíò ïðèéìàº îêðåìå ð³øåííÿ ïðî ðîçì³ùåííÿ. Çà ï.ï. 11, 12, ï. 5.4 Ãëàâè 1 Ðîçä³ëó II Ïîëîæåííÿ, ð³øåííÿ ïðî çàêðèòå (ïðèâàòíå) ðîçì³ùåííÿ îáë³ãàö³é ìàº ì³ñòèòè òàê³ â³äîìîñò³, çîêðåìà: ïîðÿäîê âèïëàòè â³äñîòêîâîãî äîõîäó çà îáë³ãàö³ÿìè (äëÿ â³äñîòêîâèõ îáë³ãàö³é) òà ïîðÿäîê ïîãàøåííÿ îáë³ãàö³é.</FONT></P>
<P class="ps3"><FONT class="fs80">Çã³äíî Ïðîñïåêòó åì³ñ³¿ îáë³ãàö³é ÀÒÇÒ «ÑÏÅÖÁÓÄÌÎÍÒÀÆ», çàðåºñòðîâàíîãî Äåðæàâíîþ êîì³ñ³ºþ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó, 15.06.2007 ð., à ñàìå ñò. 15, âèïëàòà ïðîöåíòíîãî äîõîäó çà îáë³ãàö³ÿìè çä³éñíþºòüñÿ ó íàö³îíàëüí³é âàëþò³ Óêðà¿íè ÷åðåç óïîâíîâàæåíîãî Ïëàò³æíîãî àãåíòà: çà 7-é ïðîöåíòíèé ïåð³îä ç 10.03.2009 ð. ïî 12.06.2009 ð.; çà 8-é ïðîöåíòíèé ïåð³îä ç 09.06.2009 ð. ïî 11.09.2009 ð., ïðè ÷îìó åì³òåíò çîáîâ'ÿçàíèé îïðèëþäíèòè ïðîöåíòíó ñòàâêó çà 5-8 ïðîöåíòí³ ïåð³îäè äî 21.07.2008 ð.; çà 9-é ïðîöåíòíèé ïåð³îä çà îáë³ãàö³ÿìè çä³éñíþºòüñÿ ç 08.09.2009 ð. ïî 11.12.2009 ð.; çà 10-é ïðîöåíòíèé ïåð³îä ç 08.12.2009 ð. ïî 12.03.2010 ð.; çà 11-é ç 09.03.2010 ð. ïî 11.06.2010 ð., çà 12-é ïåð³îä ç 08.06.2010 ð. ïî 27.01.2010 ð. à òàêîæ Åì³òåíò çîáîâ'ÿçàíèé îïðèëþäíèòè ïðîöåíòíó ñòàâêó çà 9-12 ïðîöåíòí³ ïåð³îäè äî 20.07.2009 ð.</FONT></P>
<P class="ps3"><FONT class="fs79">Çàÿâíèê çàçíà÷àº, ùî ñòàíîì íà 31.03.2011 ðîêó ïðîöåíòíèé äîõ³ä ÿê çà 7-é , 8-é, 9-é, 10-é, 11-é, ÷àñòêîâî 12-é ïðîöåíòíèé ïåð³îä Ïëàò³æíèì àãåíòîì Êðåäèòîðó íå ïåðåðàõîâàíî.</FONT></P>
<P class="ps3"><FONT class="fs78">Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ñóä ïðèéøîâ äî âèñíîâêó ïðî íàÿâí³ñòü ï³äñòàâ äëÿ ïîâåðíåííÿ äàíî¿ çàÿâè áåç ðîçãëÿäó, ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps3"><FONT class="fs77">Â³äïîâ³äíî äî ñò. ÷.Ç ñò. 6 Çàêîíó îçíàêàìè íåïëàòîñïðîìîæíîñò³ áîðæíèêà º - ãðîøîâ³ âèìîãè, ÿê³ ïîâèíí³ ñêëàäàòè 300 ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò; âèìîãè ìàþòü áóòè áåçñï³ðíèìè; òàê³ âèìîãè ïîâèíí³ áóòè íåçàäîâîëåí³ áîðæíèêîì ïðîòÿãîì Ç ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó.</FONT></P>
<P class="ps3"><FONT class="fs76">Â³äïîâ³äíî äî àáç. 8 ñò. 1 Çàêîíó áåçñï³ðíèìè âèìîãàìè êðåäèòîð³â º âèìîãè êðåäèòîð³â, âèçíàí³ áîðæíèêîì, ³íø³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs75">Îòæå, ôàêò áåçñï³ðíîñò³ âèìîã êðåäèòîðà âèíèêàº ç ìîìåíòó, êîëè ãðîøîâ³ âèìîãè êðåäèòîðà ï³äòâåðäæóþòüñÿ äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, çîêðåìà âèêîíàâ÷èìè. Ñàìå ç öüîãî ìîìåíòó ãðîøîâ³ âèìîãè ïåðåõîäÿòü â êàòåãîð³þ áåçñï³ðíèõ.</FONT></P>
<P class="ps3"><FONT class="fs74">Âðàõîâóþ÷è òå, ùî ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà â áåçñï³ðíîìó ïîðÿäêó çä³éñíþºòüñÿ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ, òî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìîæëèâå ëèøå ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ.</FONT></P>
<P class="ps3"><FONT class="fs73">Â³äïîâ³äíî, ³ âñòàíîâëåíèé Çàêîíîì ïðî áàíêðóòñòâî òðüîõì³ñÿ÷íèé ñòðîê ïî÷èíàº ñâ³é â³äë³ê ï³ñëÿ ïðåä'ÿâëåííÿ âèêîíàâ÷èõ äîêóìåíò³â äî âèêîíàííÿ äî äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè òà â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs72">Âèõîäÿ÷è ç ñèñòåìíîãî àíàë³çó ïîëîæåíü Çàêîíó ïðî áàíêðóòñòâî, ïðîöåäóðà áàíêðóòñòâà âèïëèâàº ç âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs71">Òàêèì ÷èíîì, áåç âèêîíàâ÷îãî ïðîâàäæåííÿ â³äñóòí³ îçíàêè íåïëàòîñïðîìîæíîñò³ áîðæíèêà àáî çàãðîçè éîãî íåïëàòîñïðîìîæíîñò³. Çîêðåìà, íå âáà÷àºòüñÿ ñòðîê âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ïåðåä áàíêàìè, áþäæåòîì, ³íøèìè êðåäèòîðàìè.</FONT></P>
<P class="ps3"><FONT class="fs70">Ñóäîì âñòàíîâëåíî, ùî â ìàòåð³àëàõ ñïðàâè â³äñóòí³ äîêóìåíòè âèêîíàâ÷îãî ïðîâàäæåííÿ ùîäî ñòÿãíåííÿ âêàçàíî¿ çàáîðãîâàíîñò³ ÷è ðîçðàõóíêîâ³ äîêóìåíòè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs69">Îòæå, ñóä ä³éøîâ âèñíîâêó, ùî çàÿâíèêîì íå íàäàíî íàëåæíèõ äîêàç³â, ÿê³ º ï³äñòàâîþ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà íèì íå äîòðèìàíèé âñòàíîâëåíèé çàêîíîì ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâèõ âèìîã, ùî íå ìîæå ñâ³ä÷èòè ïðî íàÿâí³ñòü îçíàê íåïëàòîñïðîìîæíîñò³ òàêîãî áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs68">Çã³äíî ï.3 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ &nbsp;ïîâåðòàº &nbsp;ïîçîâíó &nbsp;çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà çàÿâà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</FONT></P>
<P class="ps3"><FONT class="fs67">Â³äïîâ³äíî äî ï.3 òà ï.5 ÷.1 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 ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs66">Âðàõîâóþ÷è òå, êðåäèòîðîì íå íàäàíî îçíàê íåïëàòîñïðîìîæíîñò³ áîðæíèêà â³äïîâ³äíî âèìîã ÷èííîãî çàêîíîäàâñòâà, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó &nbsp;ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó &nbsp;çã³äíî ï.3 ÷.1 ñò.63 ÃÏÊ Óêðà¿íè òà ï.5 ÷.1 ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs65">Íà ï³äñòàâ³ âèêëàäåíîãî òà &nbsp;êåðóþ÷èñü ñò. 6, 7, &nbsp;ï. 5 ÷.1 ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 4-1, 4-3, 33, 34, ï.3 ÷. 1 ñò. 63, ñò. 86 ÃÏÊ Óêðà¿íè. &nbsp;&nbsp;&nbsp;</FONT></P>
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<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> &nbsp;1. Ïîâåðíóòè çàÿâó ÏÀÒ "ÁÌ Áàíê" ïðî âèçíàííÿ áàíêðóòîì áîðæíèêà - ÀÒÇÒ "Ñïåöáóäìîíòàæ", â òîìó ÷èñë³ é îðèã³íàëè ìåìîð³àëüíèõ îðäåð³â ¹ 1304566 â³ä 01.04.2011 ð. òà ¹ 1304661 â³ä 01.04.2011 ð. ³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs62">2. Ðîç'ÿñíèòè ñòîðîí³, 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></P>
<P class="ps3"><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;Êîíîíîâà Î.Â. </FONT></P>