<TITLE>5023/259/11</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="fs77"> "17" ñ³÷íÿ 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 5023/259/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 259/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Êîíîíîâà Î.Â. </FONT></P>
<P class="ps2"><FONT class="fs76">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;ÄÏ² ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs75">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÊÏÎÇ "Ë³êàðíÿíà Àïòåêà ¹ 323", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs74"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà íà ò³é ï³äñòàâ³, ùî ÊÏÎÇ "Ë³êàðíÿíà Àïòåêà ¹ 323" â³äñóòíº çà ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë. Øîòà Ðóñòàâåë³, á. 14 &nbsp;òà º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- íå ñïëà÷åíèé ïîäàòêîâèé áîðã íà ñóìó 7133,30 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs73">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà, ñóä âñòàíîâèâ, ùî äîäàí³ äî çàÿâè êðåäèòîðà äîêóìåíòè íå ì³ñòèòü îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ â ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), à ñàìå: çã³äíî ÷. 1 ñò. 52 Çàêîíó ÿêùî áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â ÄÏ² ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, ùî º äîñòàòí³ìè îáñòàâèíàìè äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs72">Ó &nbsp;â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â â³ä 15.05.2003 ðîêó ³ç çì³íàìè òà &nbsp;äîïîâíåííÿìè, ÿêèé íàáðàâ ÷èííîñò³ ç 01.07.2004ð.,&nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á çä³éñíþº äåðæàâíèé ðåºñòðàòîð (ñò.6). Ó â³äïîâ³äíîñò³ äî &nbsp;ñò.6 öüîãî Çàêîíó äåðæàâíèé ðåºñòðàòîð ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íèõ îñ³á òà äåðæàâíó ðåºñòðàö³þ çì³íè ³ìåí³ àáî ì³ñöÿ ïðîæèâàííÿ ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íèõ îñ³á òà ï³äïðèºìö³â. Â³äïîâ³äíî äî âèìîã ÷.4. ñò.17 öüîãî â ªäèíîìó &nbsp;äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ &nbsp;ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ &nbsp;â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ &nbsp;íàéìåíóâàííÿ &nbsp;þðèäè÷íèõ &nbsp;îñ³á. Âêàçàíèé çàêîí òàêîæ âèçíà÷àº ïîðÿäîê âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿê³ &nbsp;çä³éñíþþòüñÿ &nbsp;äåðæðåºñòðàòîðîì &nbsp;(ï.7 ñò.19 Çàêîíó). </FONT></P>
<P class="ps3"><FONT class="fs71">ßê âñòàíîâèâ ñóä, êîï³ÿ äîâ³äêè ç ªÄÐÏÎÓ &nbsp;ñòàíîì íà 08.11.2010 ðîêó äîäàíà äî çàÿâè êðåäèòîðîì, íå ì³ñòèòü â³äîìîñòåé ç ªÄÐ, ÿê³ çàñâ³ä÷óþòü â³äñóòí³ñòü áîðæíèêà çà &nbsp;éîãî ì³ñöåçíàõîäæåííÿì. </FONT></P>
<P class="ps3"><FONT class="fs70">Êð³ì òîãî, çàÿâíèê â ñâî¿é çàÿâ³ çàçíà÷àº, ùî áîðæíèêîì áóëî &nbsp;âîñòàííº íàäàíî ïîäàòêîâó äåêëàðàö³þ ç ïîäàòêó íà ïðèáóòîê ï³äïðèºìñòâà 29.07.2010ð., ùî âèêëþ÷àº íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â ÄÏ² ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs69">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="ps3"><FONT class="fs68">Êð³ì òîãî, çã³äíî ç ï.10 ñò.7 Çàêîíó ïðî áàíêðóòñòâî äî çàÿâè êðåäèòîðà - îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ &nbsp;ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó. Íàòîì³ñòü çàÿâíèêîì äî ñóäó íå íàäàíî äîêàç³â çâåðíåííÿ äî âëàñíèêà &nbsp;äåðæàâíîãî ï³äïðèºìñòâà ùîäî &nbsp;ïîãàøåííÿ &nbsp;³ñíóþ÷îãî &nbsp;ïîäàòêîâîãî áîðãó.</FONT></P>
<P class="ps3"><FONT class="fs67">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="ps3"><FONT class="fs66">Âèõîäÿ÷è ç âèìîã &nbsp;÷.2 ñò.34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ &nbsp;³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs65">Âðàõîâóþ÷è òå, ùî çàÿâà êðåäèòîðà íå ì³ñòèòü âèêëàä îáñòàâèí &nbsp;ç &nbsp;îçíàêàìè â³äñóòíîñò³ &nbsp;áîðæíèêà çà éîãî ì³ñöåçíàõîäæåííÿì òà íåïîäàííÿ çâ³òíîñò³ äî ÄÏ², &nbsp;êåðóþ÷èñü ï.1 ñò. 9, ï.1 ñò. 5, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñò.ñò. 34, 86 &nbsp;ÃÏÊ Óêðà¿íè,</FONT></P>
<P class="ps3"><FONT class="fs64"> </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó ÄÏ² ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì.Õàðêîâà ðàéîí³ ì. Õàðêîâà 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="fs61">&nbsp;&nbsp;&nbsp;</FONT><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>