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<P class="ps16"><FONT class="fs108"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps11"><FONT class="fs68">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs110"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs70">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds9"><P><FONT class="fs83"> "13" òðàâíÿ 2011 ð.</FONT></P></TD><TD width="50 %" class="tds9"><P class="ps15">2/01-12/180/11</P></TD></TR>
<P class="ps1"><FONT class="fs82">Ñóääÿ &nbsp;Äÿ÷óê Ò.Â., ðîçãëÿíóâøè çàÿâó óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè &nbsp;Ãîðîäîöüêîìó</FONT></P>
<P><FONT class="fs81">ðàéîí³ Õìåëüíèöüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs80">äî ñ³ëüñüêîãîñïîäàðñüêîãî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïîä³ëëÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñ.Íîâå Ïîð³÷÷ÿ Ãîðîäîöüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs79">ïðî ïîðóøåííÿ ñïðàâè ïðî &nbsp;áàíêðóòñòâî, -</FONT></P>
<P class="ps10"><FONT class="fs78">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">Óïðàâë³ííÿì Ïåíñ³éíîãî ôîíäó Óêðà¿íè Ãîðîäîöüêîìó<FONT class="fs77"> </FONT>&nbsp;ðàéîí³ &nbsp;ïîâòîðíî ïîäàíî çàÿâó â³ä 18.03.2011ð. ¹1094/07 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ñ³ëüñüêîãîñïîäàðñüêîãî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïîä³ëëÿ ñ.Íîâå Ïîð³÷÷ÿ Ãîðîäîöüêîãî ðàéîíó.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâíèê òàêîæ ïîñèëàºòüñÿ, íà òå, ùî : çã³äíî âèäàíî¿ ÄÏ² ó Ãîðîäîöüêîìó ðàéîí³ äîâ³äêè, &nbsp;ç 09.08.2004ð. áîðæíèê íå ïîäàº äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè &nbsp;ïîäàòêîâèõ äåêëàðàö³é; â³äïîâ³äíî äî äîâ³äêè Íîâîïîð³÷àíñüêî¿ ñ³ëüñüêî¿ ðàäè Ãîðîäîöüêîãî ðàéîíó ÑÒÎÂ Ïîä³ëëÿ &nbsp;íå ïðîâîäèòü ãîñïîäàðñüêó ä³ÿëüí³ñòü, ïðàö³âíèêè â³äñóòí³ &nbsp;çà &nbsp;þðèäè÷íîþ &nbsp;àäðåñîþ íå çíàõîäèòüñÿ; â³äïîâ³äíî äîâ³äêè &nbsp;äåðæàâíîãî ðåºñòðàòîðà &nbsp;â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ &nbsp;îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â çàïèñ³â ïðî ïðîâåäåííÿ ðåºñòðàö³éíèõ ä³é ùîäî ÑÒÎÂ Ïîä³ëëÿ íå çíàéäåíî; çã³äíî äîâ³äîê Áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿, ³íñïåêö³¿ Äåðæòåõíàãëÿäó, óïðàâë³ííÿ Äåðæêîìçåìó íåðóõîìîãî ìàéíà, &nbsp;òåõí³êè, çåìåëüíèõ ä³ëÿíîê íå çàðåºñòðîâàíî, à çã³äíî &nbsp;äîâ³äêè Ãîðîäîüêîãî ÌÐÅÂ ÂÄÀ² ÓÌÂÑÓ çà áîðæíèêîì ðàõóºòüñÿ àâòîòðàíñïîðòíà òåõí³êà àëå â³äñóòíÿ ìîæëèâ³ñòü âñòàíîâèòè ¿¿ íàÿâí³ñòü ³ ì³ñöåçíàõîäæåííÿ.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî ÷.1 ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì &nbsp;ï³äñòàâàìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà º : â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì; íåïîäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³; çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü &nbsp;ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà &nbsp;ïðè íàÿâíîñò³ áóäü-ÿêî¿ ç ï³äñòàâ, ïåðåäáà÷åíèõ ÷.1 ñò.52 öüîãî Çàêîíó. Îäíàê ïðè öüîìó, íåîáõ³äíî âðàõîâóâàòè, ùî íàëåæíèì äîêàçîì &nbsp;ï³äòâåðäæåííÿ â³äñóòíîñò³ êåð³âíèõ îðãàí³â áîðæíèêà þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì º âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó â³äîìîñòåé ïðî &nbsp;â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, à ó &nbsp;ðàç³ íåïîäàííÿ &nbsp;áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, òî çàÿâà ïðî ïîðóøåííÿ &nbsp;ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ç ö³º¿ ï³äñòàâè &nbsp;ìîæå áóòè ïîäàíà ëèøå â³äïîâ³äíîþ äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ, íà ÿêó ïîêëàäåíî &nbsp;ôóíêö³¿ ïî çä³éñíåííþ êîíòðîëþ çà ñâîº÷àñí³ñòþ ïîäàííÿ ïëàòíèêàìè ïîäàòê³â áóõãàëòåðñüêèõ çâ³ò³â ³ áàëàíñ³â, ïîäàòêîâèõ äåêëàðàö³é, ðîçðàõóíê³â òà ³íøèõ äîêóìåíò³â, ïîâÿçàíèõ ç îá÷èñëåííÿì ïîäàòê³â, ³íøèõ ïëàòåæ³â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çà ïðèïèñàìè Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì &nbsp;äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ÿê çà çàãàëüíîþ òàê ³ çà ñïðîùåíîþ &nbsp;ïðîöåäóðîþ, ãðîøîâ³ âèìîãè êðåäèòîðà ïîâèíí³ ìàòè áåçñï³ðíèé õàðàêòåð. </P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîëîæåííÿìè àáç.8 ñò.1 öüîãî Çàêîíó âñòàíîâëåíî, ùî &nbsp;áåçñï³ðíèìè âèìîãàìè êðåäèòîð³â ÿâëÿþòüñÿ âèìîãè êðåäèòîð³â âèçíàí³ áîðæíèêîì, ³íø³ âèìîãè êðåäèòîð³â ï³äòâåðäæåí³ âèêîíàâ÷èìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äî çàÿâè íå äîäàíî ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ ç áîðæíèêà çàáîðãîâàíîñò³ íà êîðèñòü óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ãîðîäîöüêîìó ðàéîí³, â³äñóòí³ äîêàçè ïðåäÿâëåííÿ äî îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè äëÿ âèêîíàííÿ âèêîíàâ÷îãî äîêóìåíòà &nbsp;òà &nbsp;â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ. </P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óïðàâë³ííÿì Ïåíñ³éíîãî ôîíäó Óêðà¿íè &nbsp;ó Ãîðîäîöüêîìó ðàéîí³ &nbsp;ïîâòîðíî ïîäàíî äî ñóäó çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;ÑÒÎÂ Ïîä³ëëÿ, áåç óñóíåííÿ íåäîë³ê³â çàçíà÷åíèõ â óõâàë³ &nbsp;â³ä 15.04.2011ð., íå íàäàíî íàëåæíèõ<FONT class="fs76"> </FONT>äîêàç³â íà ï³äòâåðäæåííÿ â³äñóòíîñò³ þðèäè÷íî¿ îñîáè ÑÒÎÂ Ïîä³ëëÿ çà ¿¿ ì³ñöåçíàõîäæåííÿì, äîêàç³â áåçñï³ðíîñò³ ãðîøîâèõ âèìîã äî áîðæíèêà. </P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â çâÿçêó ç öèì, çàÿâà óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ãîðîäîöüêîìó ðàéîí³ ï³äëÿãàº ïîâåðíåííþ íà ï³äñòàâ³ ÷.1 ñò.9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï.3 ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ó çâÿçêó ç â³äñóòí³ñòþ ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì &nbsp;ï³äñòàâ &nbsp;äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,.</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü &nbsp;÷.1 ñò.9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï.3 ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, -</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs75">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â &nbsp;:</FONT></P>
<P class="ps6"><FONT class="fs74"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Çàÿâó Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ãîðîäîöüêîìó ðàéîí³ &nbsp;ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ñ³ëüñüêîãîñïîäàðñüêîãî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïîä³ëëÿ &nbsp;ñ.Íîâå Ïîð³÷÷ÿ &nbsp;Ãîðîäîöüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps9"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Äîäàòîê : çàÿâà òà äîäàí³ äî íå¿ ìàòåð³àëè íà 29 àðêóøàõ.</P>
<P class="ps14"><FONT class="fs72">Ñóääÿ                                                                      Ò.Â. Äÿ÷óê </FONT></P>
<P>Â³ääðóêîâàíî 2 ïðèì³ðíèêè:</P>
<P>1 - äî ìàòåð³àë³â ñóäó;</P>
<P>2 - êðåäèòîðó. <FONT class="fs106">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>