<TITLE>5004/1312/11</TITLE>
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<P class="ps7"><FONT class="fs97"> </FONT><FONT class="fs95"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs45">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"><FONT class="fs43">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs63">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ² ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="36 %" class="tds7"><P><FONT class="fs50"> "08" ëèïíÿ 2011 ð. </FONT></P></TD><TD width="64 %" class="tds7"><P class="ps0"><FONT class="fs49">Ïðîâàäæåííÿ ¹ 8/5004/1118/11</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs62">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ &nbsp;Êðàâ÷óê À. Ì., ðîçãëÿíóâøè ìàòåð³àëè ïî ñïðàâ³ &nbsp;5004/1312/11 </FONT></P>
<P class="ps1"><FONT class="fs61">çà çàÿâîþ</FONT> &nbsp;&nbsp;Êîâåëüñüêî¿ ì³æðàéîííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿, ì. Êîâåëü &nbsp;</P>
<P class="ps1"><FONT class="fs60">äî</FONT> &nbsp;Ëþáë³íåöüêîãî âèðîáíè÷îãî óïðàâë³ííÿ Æèòëîâî-êîìóíàëüíîãî ãîñïîäàðñòâà, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñìò. Ëþáë³íåöü Êîâåëüñüêîãî ðàéîíó &nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs59">ïðî</FONT> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </P>
<P class="ps1"><FONT class="fs58">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs57">Êåðóþ÷èñü ñò.ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò.&nbsp;11, 48 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñóä,-</FONT></P>
<P><FONT class="fs56">óõâàëèâ :</FONT></P>
<P class="ps2"> 1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè äî ðîçãëÿäó.</P>
<P class="ps2">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â ï³äãîòîâ÷îìó çàñ³äàíí³ íà 20.07.2011 ðîêó &nbsp;</P>
<P class="ps2">î 12 ãîä. 30 õâ.</P>
<P class="ps2">3. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. Ëóöüê &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïð. Âîë³, 54à, çàë 208.</P>
<P class="ps2">4. Â ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçóþ ïîäàòè ãîñïîäàðñüêîìó ñóäó äî 18.07.2011 ðîêó ³ç ñóïðîâ³äíèì ëèñòîì ÷åðåç êàíöåëÿð³þ ñóäó:</P>
<P class="ps2">4.1. Áîðæíèêó: Ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó îðãàíó ñòàòèñòèêè           ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ, áàëàíñ, ïîÿñíåííÿ ïî ñóò³ çàÿâëåíèõ âèìîã, äîêàçè â ¿õ îáãðóíòóâàííÿ, ÿêå ïîâèííî ì³ñòèòè:</P>
<P class="ps2">-íàÿâí³ ó áîðæíèêà çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà;</P>
<P class="ps2">-ñïèñîê òà çàãàëüíó ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðàìè, ó òîìó ÷èñë³           ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì áîðæíèêà, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâ'ÿçêîâèõ ïëàòåæàõ);</P>
<P class="ps2">-ñïèñîê òà çàãàëüíó ñóìó çàáîðãîâàíîñò³ äåá³òîð³â (áîðæíèê³â),</P>
<P class="ps2">-â³äîìîñò³ ïðî íàÿâíå ó áîðæíèêà ìàéíî, ó òîìó ÷èñë³ ³ êîøòè, ÿê³ &nbsp;çíàõîäÿòüñÿ íà           éîãî           ðàõóíêàõ ó áàíêàõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ïîøòîâ³ àäðåñè áàíê³â ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâ.</P>
<P class="ps2">5. Ââåñòè ìîðàòîð³é &nbsp;íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ï³ä ÷àñ ÿêîãî: çàáîðîíÿºòüñÿ ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà, íå íàðàõîâóºòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), íå çàñòîñîâóþòüñÿ ³íø³ ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â). </P>
<P class="ps2">6. Çàáîðîíèòè îðãàíàì óïðàâë³ííÿ áîðæíèêà òà óïîâíîâàæåíèì íèìè îñîáàì â÷èíÿòè ä³¿ ùîäî ðåîðãàí³çàö³¿, ë³êâ³äàö³¿ áîðæíèêà, â³ä÷óæåííÿ íåðóõîìîãî ìàéíà òà ðîçïîðÿäæåííÿ íèì áóäü ÿêèì ÷èíîì, ó ò. ÷. </P>
<P class="ps2">- ïåðåäà÷³ íåðóõîìîãî ìàéíà â îðåíäó, çàñòàâó, âíåñåííÿ çàçíà÷åíîãî ìàéíà ÿê âíåñêó äî ñòàòóòíîãî ôîíäó ãîñïîäàðñüêîãî òîâàðèñòâà àáî ðîçïîðÿäæåííÿ òàêèì ìàéíîì ³íøèì ÷èíîì; </P>
<P class="ps2">- îäåðæàííÿ òà âèäà÷³ ïîçèê (êðåäèò³â), ïîðó÷èòåëüñòâà ³ âèäà÷³ ãàðàíò³é, óñòóïêè âèìîãè, ïåðåâåäåííÿ áîðãó, à òàêîæ ïåðåäà÷³ â äîâ³ð÷å óïðàâë³ííÿ ìàéíà áîðæíèêà; </P>
<P class="ps2">- ðîçïîðÿäæåííÿ ³íøèì ìàéíîì áîðæíèêà, áàëàíñîâà âàðò³ñòü ÿêîãî ñêëàäàº ïîíàä îäèí â³äñîòîê áàëàíñîâî¿ âàðòîñò³ àêòèâ³â áîðæíèêà. </P>
<P class="ps2">7. Êîâåëüñüê³é &nbsp;ÌÄÏ² çâ³ëüíèòè àêòèâè &nbsp;Ëþáë³íåöüêîãî ÂÓÆÊÃ &nbsp;ç &nbsp;ïîäàòêîâî¿ çàñòàâè.</P>
<P class="ps2">8. Óõâàëó íàä³ñëàòè: </P>
<P class="ps2">- çàÿâíèêó, &nbsp;áîðæíèêó, </P>
<P class="ps2">- Âîëèíñüêîìó îáëàñíîìó ñåêòîðó ç ïèòàíü áàíêðóòñòâà,</P>
<P class="ps2">- ÂÄÂÑ Êîâåëüñüêîãî ÐÓÞ,</P>
<P class="ps2">- äåðæàâíîìó ðåºñòðàòîðó Êîâåëüñüêî¿ ðàéäåðæàäì³í³ñòðàö³¿.</P>
<P class="ps1"><FONT class="fs52"> </FONT><FONT class="fs48">&nbsp;</FONT></P>
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<P><FONT class="fs54"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs47">Ñóääÿ &nbsp;                                                  À. Ì. Êðàâ÷óê </FONT></P>