<TITLE>5023/1099/11</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="fs73"> "21" 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 5023/1099/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 1099/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ ×èñòÿêîâà ².Î. </FONT></P>
<P class="ps2"><FONT class="fs72">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Îðäæîí³ê³äçåâñüêîìó ðàéîí³ ì. Õàðêîâà, ì.Õàðê³â &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs71">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> Ïðèâàòíå ï³äïðèºìñòâî "Âîñòîê-Âèò", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs70"> Êðåäèòîð - Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Îðäæîí³ê³äçåâñüêîìó ðàéîí³ ì. Õàðêîâà çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà - Ïðèâàòíå ï³äïðèºìñòâî "Âîñòîê - Âèò" íà ò³é ï³äñòàâ³, ùî áîðæíèê º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- ìàº íå ñïëà÷åíèé ïîäàòêîâèé áîðã íà çàãàëüíó ñóìó 4590,00 ãðí. òà íå ïîäàº äî äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïîäàòêîâ³ äåêëàðàö³¿ òà äîêóìåíòè áóõãàëòåðñüêî¿ çâ³òíîñò³ á³ëüøå ðîêó, à ñàìå ç 2000 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs69">Â³äïîâ³äíî &nbsp;ñò. 4-1 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîãî öèì êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps3"><FONT class="fs68">Â³äïîâ³äíî äî ÷. 1 ñò. 7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³, ï³äïèñóºòüñÿ êåð³âíèêîì áîðæíèêà ÷è êðåäèòîðà (³íøîþ îñîáîþ, ïîâíîâàæåííÿ ÿêî¿ âèçíà÷åí³ çàêîíîäàâñòâîì àáî óñòàíîâ÷èìè äîêóìåíòàìè), ãðîìàäÿíèíîì - ñóá'ºêòîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ (éîãî ïðåäñòàâíèêîì) ³ ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; íàéìåíóâàííÿ (ïð³çâèùå, &nbsp;³ì'ÿ òà ïî áàòüêîâ³) áîðæíèêà, &nbsp;éîãî ïîøòîâó àäðåñó; íàéìåíóâàííÿ êðåäèòîðà, &nbsp;éîãî ïîøòîâó àäðåñó, ÿêùî êðåäèòîðîì º þðèäè÷íà îñîáà, ÿêùî êðåäèòîð - ô³çè÷íà îñîáà, â çàÿâ³ çàçíà÷àþòüñÿ ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³, à òàêîæ ì³ñöå éîãî ïðîæèâàííÿ; íîìåð (êîä), ùî ³äåíòèô³êóº êðåäèòîðà ÿê ïëàòíèêà ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â); âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè (øòðàô³â, ïåí³), ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè. </FONT></P>
<P class="ps3"><FONT class="fs66">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="fs65">Òàêîæ, çã³äíî ï.2 ÷.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.</FONT></P>
<P class="ps3"><FONT class="fs64">Ïðè òàêèõ îáñòàâèíàõ, âðàõîâóþ÷è òå, ùî ó çàÿâ³ ³í³ö³þþ÷îãî êðåäèòîðà íå âêàçàíî ïîâíîãî íàéìåíóâàííÿ áîðæíèêà, ñóä ä³éøîâ âèñíîâêó ïðî íàÿâí³ñòü ïðàâîâèõ ï³äñòàâ äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó íà ï³äñòàâ³ ÷.1 ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà ï.2 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</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 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, -&nbsp; </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs62"> Ïîâåðíóòè çàÿâó &nbsp;âõ. ¹ 1099/11 â³ä 16.02.2011ð. Äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ ó Îðäæîí³ê³äçåâñüêîìó ðàéîí³ ì³ñòà Õàðêîâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Âîñòîê - Âèò" &nbsp;³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó íà 26 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. &nbsp;</FONT><FONT class="fs52">&nbsp;</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>