<TITLE>5019/2637/11</TITLE>
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<P class="ps8"><FONT class="fs108"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs106"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps3"> </P>
<P class="ps3"><FONT class="fs68"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Ð²ÂÍÅÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs102">__________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps3"><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3"> "17" ëèñòîïàäà 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 2615/11</P>
<P class="ps0"> Ñóääÿ &nbsp;Ìèõàíþê Ì.Â. ðîçãëÿíóâøè &nbsp;ìàòåð³àëè &nbsp;&nbsp;çà çàÿâîþ Ãîùàíñüêî¿ ì³æðàéîííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ </P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;</P>
<P class="ps2">ïðî âèçíàííÿ áàíêðóòîì </P>
<P class="ps3"> ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps5"> </P>
<P class="ps1">Âèìîãè âèêëàäåí³ â çàÿâ³ çàÿâíèê îáãðóíòîâóº íàÿâí³ñòþ çàáîðãîâàíîñò³ áîðæíèêà ïåðåä ³í³ö³þþ÷èì êðåäèòîðîì â ñóì³ &nbsp;&nbsp;&nbsp;2720 ãðí. 00 êîï. &nbsp;òà &nbsp;ïðèïèíåííÿì ãîñïîäàðñüêî¿ ä³ÿëüíîñò³.</P>
<P class="ps1">ßê çàçíà÷àºòüñÿ â çàÿâ³ ôàêò &nbsp;ïðèïèíåííÿ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ &nbsp;ï³äòâåðäæóºòüñÿ &nbsp;ïîñòàíîâîþ äåðæàâíîãî âèêîíàâöÿ â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè â³ä 28.09.2011ð. ïðî ïîâåðíåííÿ âèêîíàâ÷èõ äîêóìåíò³â ñòÿãóâà÷ó (Ãîùàíñüêà ÌÄÏ²) áåç âèêîíàííÿ â çâ'ÿçêó ç òèì, ùî íåðóõîìå òà ðóõîìå ìàéíî ó ÏÏ "Ôîðòóíà" â³äñóòíº, êîøòè íà ðàõóíêàõ â óñòàíîâàõ áàíê³â â³äñóòí³, ìàéíî, íà ÿêå ìîæå áóòè çâåðíåíî ñòÿãíåííÿ íå âèÿâëåíî. Êð³ì òîãî, â ï³äòâåðäæåííÿ ïðèïèíåííÿ ãîñïîäàðñüêî-ô³íàíñîâî¿ ä³ÿëüíîñò³ áîðæíèêà ³í³ö³þþ÷èì êðåäèòîðîì íàäàíî äîâ³äêó &nbsp;ïîäàòêîâî¿ ³íñïåêö³¿, ç ÿêî¿ âáà÷àºòüñÿ, ùî &nbsp;ç 2009ð. ÏÏ "Ôîðòóíà" íå çâ³òóºòüñÿ ïåðåä ïîäàòêîâèì îðãàíîì.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷.3 ñò.6 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñêëàäàþòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, <FONT class="fs62">ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì</FONT><FONT class="fs67">.</FONT></P>
<P class="ps1">²íøå ïåðåäáà÷åíî ÷.1 ñò.52 Çàêîíó, ÿêà âèçíà÷àº îñîáëèâîñò³ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà. Çã³äíî ç âêàçàíîþ íîðìîþ çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè ïîäàíà êðåäèòîðîì íåçàëåæíî â³ä ðîçì³ðó âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü áîðæíèêîì.</P>
<P class="ps1">Êð³ì òîãî, çã³äíî äî ÷àñòèíè ïåðøî¿ ñòàòò³ 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî â 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. Çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà º ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ó âèïàäêó íàÿâíîñò³ áóäü-ÿêî¿ ç ï³äñòàâ, ïåðåäáà÷åíèõ ÷àñòèíîþ ïåðøîþ ñòàòò³ 52 âèùåçàçíà÷åíîãî Çàêîíó, à íå âèêëþ÷íî çà íàÿâíîñò³ âñ³º¿ ñóêóïíîñò³ ïåðåë³÷åíèõ ó ö³é ñòàòò³ ï³äñòàâ.</P>
<P class="ps1">Òîáòî, <FONT class="fs61">³í³ö³þþ÷èì êðåäèòîðîì ìàº áóòè íàëåæíèì ÷èíîì ï³äòâåðäæåíèé ôàêò íåçä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, çîêðåìà ó çâ'ÿçêó ç éîãî â³äñóòí³ñòþ çà ì³ñöåçíàõîäæåííÿì.</FONT></P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ñò.1 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â" <FONT class="fs60">ì³ñöåçíàõîäæåííÿ þðèäè÷íî¿ îñîáè</FONT> - àäðåñà îðãàíó àáî îñîáè ÿê³ â³äïîâ³äíî äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íî¿ îñîáè ÷è çàêîíó âèñòóïàþòü â³ä ¿¿ ³ìåí³</P>
<P class="ps1">Çã³äíî ÷.5 ñò.17 Çàêîíó Óêðà¿íè &nbsp;"Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â" â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì ïîâèíí³ ì³ñòèòèñÿ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷.1,3 ñò.18 âêàçàíîãî 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, ÿêùî â³äîìîñò³, ÿê³ ï³äëÿãàþòü âíåñåííþ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, íå áóëè äî íüîãî âíåñåí³, âîíè íå ìîæóòü áóòè âèêîðèñòàí³ â ñïîð³ ç òðåòüîþ îñîáîþ.</P>
<P class="ps1">ßê âñòàíîâëåíî ñóäîì, çàÿâíèêîì íå äîäàíî äî çàÿâè äîêàç³â â³äñóòíîñò³ þðèäè÷íî¿ îñîáè - áîðæíèêà çà ¿¿ ì³ñöåçíàõîäæåííÿì, òîáòî &nbsp;äîâ³äêè (âèòÿãó) ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ç äàíèìè ùîäî ÏÏ "Ôîðòóíà".</P>
<P class="ps1"> Âèõîäÿ÷è ç âèìîã ÷.2 ñò.34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps0">          Âðàõîâóþ÷è âèêëàäåíå, ñóä ïðèéøîâ äî âèñíîâêó, ùî çàÿâà &nbsp;&nbsp;Ãîùàíñüêî¿ ì³æðàéîííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;&nbsp;&nbsp;&nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "Ôîðòóíà" &nbsp;ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó. &nbsp;</P>
<P class="ps1">          Êåðóþ÷èñü &nbsp;ñò.7, 9, 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä -</P>
<P class="ps3"><FONT class="fs64">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0">          2. Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. </P>
<P class="ps3">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;Ìèõàíþê Ì.Â. </P>