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<P class="ps8"><FONT class="fs18"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps9"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs90">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs53">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs52">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P><FONT class="fs89"> "20" ñ³÷íÿ 2011 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/400/11</FONT></P>
<P class="ps6"><FONT class="fs88">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs63"> Êîíîíîâà Î.Â.</FONT><FONT class="fs87">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³ (âõ.¹ 400/11 â³ä 18.01.11)</FONT><FONT class="fs62"> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs86">äî</FONT><FONT class="fs61"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ôèíñòðîé", ì. Õàðê³â </FONT><FONT class="fs85">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs60">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps7"><FONT class="fs58">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs84"> ÄÏ² ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì.Õàðêîâà â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çâåðíóëàñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà  ÒÎÂ "Ôèíñòðîé".</FONT></P>
<P class="ps2"><FONT class="fs83">Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä âñòàíîâèâ íàñòóïíå. </FONT></P>
<P class="ps2"><FONT class="fs82">Ïîäàþ÷è çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çã³äíî ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" êðåäèòîð ïîñèëàºòüñÿ íà íàÿâí³ñòü ïîäàòêîâî¿ çàáîðãîâàíîñò³ ó áîðæíèêà, â³äñóòí³ñòü éîãî çà ì³ñöåçíàõîäæåííÿì òà íåíàäàííÿ íèì çâ³òíîñò³ äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè.</FONT></P>
<P class="ps2"><FONT class="fs81">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="ps2"><FONT class="fs80">Âñóïåðå÷ ÷.1 ñò.7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî &nbsp;áàíêðóòñòâî íå ì³ñòèòü 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. </FONT></P>
<P class="ps2"><FONT class="fs79">Íà âèêîíàííÿ ÷. 8 ñò. 7 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè êðåäèòîðà íå äîäàíî: ð³øåííÿ &nbsp;ñóäó, &nbsp;ãîñïîäàðñüêîãî &nbsp;ñóäó, &nbsp;ÿê³ &nbsp;ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà; êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps2"><FONT class="fs78">Çã³äíî ÷.1 ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü.</FONT></P>
<P class="ps2"><FONT class="fs77">Â³äïîâ³äíî äî âèìîã ñò. 17 Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì. Â³äïîâ³äíî äî âèìîã ÷÷.1, 3 ñò. 18 çàçíà÷åíîãî Çàêîíó, 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. ßêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, íå áóëè äî íüîãî âíåñåí³, âîíè íå ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ.</FONT></P>
<P class="ps2"><FONT class="fs76">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="ps2"><FONT class="fs75">Êðåäèòîðîì íå íàäàíî äîêàç³â íàÿâíîñò³ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³äîìîñòåé ïðî â³äñóòí³ñòü áîðæíèêà çà ì³ñöåçíàõîäæåííÿì. Òîìó, ñóä ââàæàº íåäîâåäåíîþ êðåäèòîðîì ïåðåäáà÷åíó ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" îçíàêó â³äñóòíîñò³ áîðæíèêà çà ì³ñöåçíàõîäæåííÿì.</FONT></P>
<P class="ps2"><FONT class="fs74">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 2004ð.</FONT></P>
<P class="ps2"><FONT class="fs73">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 &nbsp;&nbsp;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="ps2"><FONT class="fs72">Çàçíà÷åí³ îáñòàâèíè ñâ³ä÷àòü ïðî â³äñòóí³ñòü îçíàê â³äñóòíüîãî áîðæíèêà, ïåðåäáà÷åíèõ ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps2"><FONT class="fs71">Â³äïîâ³äíî 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, ÿêùî ó çàÿâ³ íå âêàçàíî ïîâíå íàéìåíóâàííÿ ñòîð³í, ¿õ ïîøòîâó àäðåñó òà ³íø³ â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó.</FONT></P>
<P class="ps2"><FONT class="fs70">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 7, ÷. 1 ñò. 9, ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </FONT></P>
<P class="ps4"><FONT class="fs57">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs68">Ïîâåðíóòè ïîçîâíó çàÿâó &nbsp;âõ. ¹400/11 â³ä 18.01.2011ð.Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì.Õàðêîâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ôèíñòðîé" &nbsp;³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs67"> 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></P>
<P class="ps3"><FONT class="fs66"> </FONT></P>
<P><FONT class="fs56">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.&nbsp;</FONT></P>
<P><FONT class="fs65">          </FONT><FONT class="fs94">Ïðèì³òêà: </FONT><FONT class="fs96">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ (ñò.63 ÃÏÊ Óêðà¿íè). </FONT></P>