<TITLE>5023/622/11</TITLE>
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<P class="ps8"><FONT class="fs17"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs45">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs89">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs44">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs88"> "01" ëþòîãî 2011 ð.</FONT><FONT class="fs53"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/622/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹622/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Êîíîíîâà Î.Â. </FONT></P>
<P class="ps1"><FONT class="fs87">ðîçãëÿíóâøè çàÿâó &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòèí³éíî - áóä³âåëüíà êîìïàí³ÿ "Õàðê³âì³ñüêáóä", ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs86">ïðî âèçíàííÿ áàíêðóòîì &nbsp; Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óïðàâë³ííÿ âèðîáíè÷î-òåõí³÷íî¿ êîìïëåêòàö³¿ "Õàðê³âì³ñüêáóä", ì. Õàðê³â, êîä &nbsp;33066971 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs85"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà.</FONT></P>
<P class="ps2"><FONT class="fs84">Êåðóþ÷èñü ñò.ñò. 6, 7, ÷.1 ñò. 8, ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs50">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs83">1. Ïðèéíÿòè çàÿâó &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòèí³éíî - áóä³âåëüíà êîìïàí³ÿ &nbsp;"Õàðê³âì³ñüêáóä", ì. Õàðê³â äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs82">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"21" ëþòîãî 2011 ð. &nbsp;î &nbsp;10:40 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 217.</FONT></P>
<P class="ps2"><FONT class="fs81"> 3. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps2"><FONT class="fs80">Ïðîòÿãîì ä³¿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â: çàáîðîíÿºòüñÿ ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà; íå íàðàõîâóþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), íå çàñòîñîâóþòüñÿ ³íø³ ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ³ çîáîâ'ÿçàíü ùîäî ñïëàòè ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ,&nbsp;ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs79">Ä³ÿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â íå ïîøèðþºòüñÿ íà âèïëàòó çàðîá³òíî¿ ïëàòè, àë³ìåíò³â, â³äøêîäóâàííÿ øêîäè, çàïîä³ÿíî¿ çäîðîâ'þ òà æèòòþ ãðîìàäÿí, àâòîðñüêî¿ âèíàãîðîäè.</FONT></P>
<P class="ps2"><FONT class="fs78">4. Çîáîâÿçàòè êðåäèòîðà íàäàòè ñóäó çà òðè äí³ äî ï³äãîòîâ÷îãî çàñ³äàííÿ: </FONT></P>
<P class="ps2"><FONT class="fs77">- äîêàçè â ï³äòâåðäæåííÿ áåçñï³ðíèõ âèìîã êðåäèòîð³â âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs76">- âèòÿã òà äîâ³äêó ùîäî áîðæíèêà òà êðåäèòîðà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà), </FONT></P>
<P class="ps2"><FONT class="fs75">- âèòÿã ùîäî áîðæíèêà òà êðåäèòîðà ç ªÄÐÏÎÓ;</FONT></P>
<P class="ps2"><FONT class="fs74">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã; </FONT></P>
<P class="ps2"><FONT class="fs73">- âèêëàä îáñòàâèí, ùî ï³äòâåðäæóþòü íàÿâí³ñòü çîáîâ'ÿçàííÿ áîðæíèêà ïåðåä êðåäèòîðîì, ç ÿêîãî âèíèêëà âèìîãà, à òàêîæ ñòðîê éîãî âèêîíàííÿ; </FONT></P>
<P class="ps2"><FONT class="fs72">- äîêàçè òîãî, ùî ñóìà ï³äòâåðäæåíèõ âèìîã ïåðåâèùóº ñóìó â òðèñòà ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì;</FONT></P>
<P class="ps2"><FONT class="fs71">- îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè (äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); </FONT></P>
<P class="ps2"><FONT class="fs70">- êîï³þ 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="fs69">5. Çîáîâÿçàòè áîðæíèêà äî ï³äãîòîâ÷îãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs68">- â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà; </FONT></P>
<P class="ps2"><FONT class="fs67">- äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè, âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; </FONT></P>
<P class="ps2"><FONT class="fs66">- äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; </FONT></P>
<P class="ps2"><FONT class="fs65">- äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); </FONT></P>
<P class="ps2"><FONT class="fs64">- äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs63">- ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs62">- íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ óñòàíîâ÷îãî äîãîâîðó òà ñòàòóòó ç³ âñ³ìà çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ; </FONT></P>
<P class="ps2"><FONT class="fs61">- ùîêâàðòàëüí³ áàëàíñè ï³äïðèºìñòâà çà 2009-2010ðð., ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs60">- äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî; </FONT></P>
<P class="ps2"><FONT class="fs59">- âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs58">- ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; </FONT></P>
<P class="ps2"><FONT class="fs57">- äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ.</FONT></P>
<P class="ps2"><FONT class="fs56">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, äåðæàâíîìó îðãàíó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, Ëåí³íñüêîìó ÂÄÂÑ ÕÌÓÞ.</FONT></P>
<P><FONT class="fs49">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. </FONT></P>