<TITLE>5023/696/11</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="fs93">_________________________________________________________________________</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="fs92"> "02" 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 5023/696/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹696/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Øâèäê³í À.Î. </FONT></P>
<P class="ps1"><FONT class="fs91">ðîçãëÿíóâøè çàÿâó &nbsp;ÄÏ "Õàðê³âñüêèé ÍÄ² òåõíîëîã³¿ ìàøèíîáóäóâàííÿ", ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs90">ïðî âèçíàííÿ áàíêðóòîì &nbsp;ÄÏ &nbsp;"Çàâîä ³ì.Â.Î. Ìàëèøåâà", ì. Õàðê³â, êîä &nbsp;14315629 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs89"> </FONT></P>
<P class="ps2"><FONT class="fs88">Êåðóþ÷èñü ñò.ñò. 6,7,ï.1ñò.8,11 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="fs87">1. Ïðèéíÿòè çàÿâó &nbsp;ÄÏ "Õàðê³âñüêèé ÍÄ² òåõíîëîã³¿ ìàøèíîáóäóâàííÿ", ì. Õàðê³â äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs86">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"02" áåðåçíÿ 2011 ð. &nbsp;î &nbsp;11:40 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 205.</FONT></P>
<P class="ps2"><FONT class="fs85"> 3. &nbsp;Çîáîâÿçàòè êðåäèòîðà íàäàòè ñóäó äî ï³äãîòîâ÷îãî çàñ³äàííÿ: </FONT></P>
<P class="ps2"><FONT class="fs84">- âèïèñêó (â³ä äåðæàâíîãî ðåºñòðàòîðà) ùîäî êðåäèòîðà òà äîâ³äêó ùîäî áîðæíèêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ÿêà ÷èííà íà ìîìåíò ðîçãëÿäó ñïðàâè; </FONT></P>
<P class="ps2"><FONT class="fs83">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã; </FONT></P>
<P class="ps2"><FONT class="fs82">- îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè (äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); </FONT></P>
<P class="ps2"><FONT class="fs81">- âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè (øòðàô³â, ïåí³). </FONT></P>
<P class="ps2"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Çîáîâÿçàòè áîðæíèêà äî ï³äãîòîâ÷îãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs79">- âèïèñêó (â³ä äåðæàâíîãî ðåºñòðàòîðà) ùîäî áîðæíèêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ÿêà ÷èííà íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs78">- â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà; </FONT></P>
<P class="ps2"><FONT class="fs77">- &nbsp;&nbsp;äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè &nbsp;âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; </FONT></P>
<P class="ps2"><FONT class="fs76">- 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="fs75">- äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî &nbsp;ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); </FONT></P>
<P class="ps2"><FONT class="fs74">- &nbsp;äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs73">- ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs72">- &nbsp;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="fs71">- áàëàíñè ï³äïðèºìñòâà çà îñòàíí³ 2 ðîêè, ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs70">- &nbsp;äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðîçðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó; </FONT></P>
<P class="ps2"><FONT class="fs69">- âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs68">- &nbsp;ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; </FONT></P>
<P class="ps2"><FONT class="fs67">- &nbsp;äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ.</FONT></P>
<P class="ps2"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Çîáîâÿçàòè äåðæàâíèé îðãàí ç ïèòàíü áàíêðóòñòâà äî ï³äãîòîâ÷îãî çàñ³äàííÿ íàäàòè ñóäó ïðîïîçèö³¿ ùîäî êàíäèäàòóð àðá³òðàæíèõ êåðóþ÷èõ äëÿ ïðèçíà÷åííÿ ó ÿêîñò³ ðîçïîðÿäíèêà ìàéíà áîðæíèêà, ÿê³ óçãîäæåí³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó. </FONT></P>
<P class="ps2"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â  çóïèíèòè âèêîíàííÿ áîðæíèêîì ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), òåðì³í âèêîíàííÿ ÿêèõ íàñòàâ äî äíÿ ââåäåííÿ ìîðàòîð³þ, ³ ïðèïèíèòè çàõîäè, ñïðÿìîâàí³ íà çàáåçïå÷åííÿ âèêîíàííÿ öèõ çîáîâÿçàíü òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), çàñòîñîâàíèõ äî ïðèéíÿòòÿ ð³øåííÿ ïðî ââåäåííÿ ìîðàòîð³þ; &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîòÿãîì ä³¿ ìîðàòîð³þ: </FONT></P>
<P class="ps2"><FONT class="fs63">- çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà;</FONT></P>
<P class="ps2"><FONT class="fs62">- &nbsp;çàáîðîíèòè íàðàõóâàííÿ íåóñòîéêè (øòðàô, ïåíÿ), çàáîðîíèòè çàñòîñóâàííÿ ³íøèõ ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â);</FONT></P>
<P class="ps2"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. &nbsp;Çîáîâÿçàòè Ôîíä äåðæàâíîãî ìàéíà Óêðà¿íè â îñîá³ ðåã³îíàëüíîãî â³ää³ëåííÿ ïî Õàðê³âñüê³é îáëàñò³ äî ï³äãîòîâ÷îãî çàñ³äàííÿ íàäàòè ñóäó â³äîìîñò³ ùîäî ÷àñòêè äåðæàâíî¿ âëàñíîñò³ ó ñòàòóòíîìó ôîíä³ Äåðæàâíîãî ï³äïðèºìñòâà Çàâîä ³ì. Â.Î. Ìàëèøåâà, à òàêîæ ùîäî çíàõîäæåííÿ â óïðàâë³íí³ áîðæíèêà îáºêò³â äåðæàâíîãî ìàéíà.</FONT></P>
<P class="ps2"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, ÄÂÑ Õàðê³âñüêî¿ îáëàñò³, ÄÂÑ ó Êîì³íòåðí³âñüêîìó ðàéîí³ ì. Õàðêîâà, Óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, Ôîíäó äåðæàâíîãî ìàéíà Óêðà¿íè â îñîá³ ðåã³îíàëüíîãî â³ää³ëåííÿ ïî Õàðê³âñüê³é îáëàñò³, Ì³í³ñòåðñòâó ïðîìèñëîâî¿ ïîë³òèêè Óêðà¿íè, äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P class="ps2"><FONT class="fs57">Ïðèñóòí³ñòü êðåäèòîðà, áîðæíèêà &nbsp;ó ï³äãîòîâ÷îìó çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó º îáîâÿçêîâîþ.</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;Øâèäê³í À.Î. </FONT></P>