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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="fs80"> "21" ëèñòîïàäà 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 5023/9652/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 9652/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ ×èñòÿêîâà ².Î. </FONT></P>
<P class="ps2"><FONT class="fs79">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êðåäèòïðîìáàíê" â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ ÏÀÒ "Êðåäèòïðîìáàíê", ì. Õàðê³â </FONT></P>
<P class="ps2"><FONT class="fs78">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÁÒ - ÀËÒÅÊ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs77"> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êðåäèòïðîìáàíê" â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ ÏÀÒ "Êðåäèòïðîìáàíê" (êðåäèòîð) çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÁÒ - ÀËÒÅÊ" íà ï³äñòàâ³ ñò.ñò. 6, 7, 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps3"><FONT class="fs76"> Âèùåçàçíà÷åí³ ìàòåð³àëè ïîäàí³ ç ïîðóøåííÿì ï. 4 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, îñê³ëüêè:</FONT></P>
<P class="ps3"><FONT class="fs75"> - çã³äíî äî ïðèïèñ³â ðîçä³ëó V²²² ÃÏÊ Óêðà¿íè, ïîäàííÿ çàÿâè, à ñàìå ñò. 57 âêàçàíîãî êîäåêñó, ïðè çâåðíåíí³ äî ñóäó ñòîðîíîþ ïîâèíí³ áóòè íàäàí³ ñóäó äîêàçè ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³ (ï. 3 ÷.1 ñò. 57 ÃÏÊ Óêðà¿íè).</FONT></P>
<P class="ps3"><FONT class="fs74">Çâåðòàþ÷èñü ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çàÿâíèêîì íàäàíî ñóäó ïëàò³æíå äîðó÷åííÿ ¹ 2 â³ä 24.10.2011 ðîêó ïðî ñïëàòó äåðæàâíîãî ìèòà â ñóì³ 85,00 ãðí. Òàêèì ÷èíîì, çàÿâíèêîì ïîäàí³ &nbsp;äîêàçè ñïëàòè äåðæàâíîãî ìèòà â ïîðÿäêó òà ðîçì³ðàõ, ÿê³ áóëè ïåðåäáà÷åí³ Äåêðåòîì Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè "Ïðî äåðæàâíå ìèòî".</FONT></P>
<P class="ps3"><FONT class="fs73">Ïðîòå, ç &nbsp;01 ëèñòîïàäà 2011 ðîêó íàáðàâ &nbsp;÷èííîñò³ &nbsp;Çàêîí Óêðà¿íè &nbsp;"Ïðî ñóäîâèé çá³ð", ÿêèì âèçíà÷àþòüñÿ ïðàâîâ³ çàñàäè ñïðàâëÿííÿ ñóäîâîãî çáîðó, ïëàòíèêè, îá'ºêòè òà ðîçì³ðè ñòàâîê ñóäîâîãî çáîðó, ïîðÿäîê ñïëàòè, çâ³ëüíåííÿ â³ä ñïëàòè òà ïîâåðíåííÿ ñóäîâîãî çáîðó.</FONT></P>
<P class="ps3"><FONT class="fs72">Ñòàòòåþ 4 Çàêîíó Óêðà¿íè &nbsp;"Ïðî ñóäîâèé çá³ð" &nbsp;âèçíà÷åíî, ùî ñóäîâèé &nbsp;çá³ð &nbsp;ñïðàâëÿºòüñÿ &nbsp;ó &nbsp;â³äïîâ³äíîìó &nbsp;ðîçì³ð³ &nbsp;â³ä ì³í³ìàëüíî¿ &nbsp;çàðîá³òíî¿ &nbsp;ïëàòè &nbsp;ó ì³ñÿ÷íîìó ðîçì³ð³, &nbsp;âñòàíîâëåíî¿ çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, &nbsp;- ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³.</FONT></P>
<P class="ps3"><FONT class="fs71">Â³äïîâ³äíî äî ÷.2 ñò.4 Çàêîíó Óêðà¿íè &nbsp;"Ïðî ñóäîâèé çá³ð" çà ïîäàííÿ &nbsp;&nbsp;äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè íåìàéíîâîãî õàðàêòåðó ðîçì³ð ñóäîâîãî çáîðó ñòàíîâèòü 1 ðîçì³ð ì³í³ìàëüíî¿ &nbsp;çàðîá³òíî¿ ïëàòè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs69">Âðàõîâóþ÷è âèêëàäåíå, äîäàí³ äî çàÿâè äîêàçè ñïëàòè äåðæàâíîãî ìèòà íå ìîæóòü áóòè âèçíàí³ ñóäîì íàëåæíèìè äîêàçàìè ñïëàòè ñóäîâîãî çáîðó, à òîìó ñóä ïîâåðòàº çàÿâó áåç ðîçãëÿäó íà ï³äñòàâ³ àáç. 4, 6 ÷.1 ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà ï.4 ÷.1 ñò. 63 ÃÏÊ Óêðà¿íè, ó çâ"ÿçêó &nbsp;ç &nbsp;íåïîäàííÿì &nbsp;äîêàç³â ñïëàòè &nbsp;ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà &nbsp;ðîçì³ð³.</FONT></P>
<P class="ps3"><FONT class="fs68">Êð³ì òîãî, çã³äíî ÷. 1 ñò. 7 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³-Çàêîí) çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³, ï³äïèñóºòüñÿ êåð³âíèêîì áîðæíèêà ÷è êðåäèòîðà (³íøîþ îñîáîþ, ïîâíîâàæåííÿ ÿêî¿ âèçíà÷åí³ çàêîíîäàâñòâîì àáî óñòàíîâ÷èìè äîêóìåíòàìè), ãðîìàäÿíèíîì - ñóá'ºêòîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ (éîãî ïðåäñòàâíèêîì) ³ ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; íàéìåíóâàííÿ (ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³) áîðæíèêà, éîãî ïîøòîâó àäðåñó; íàéìåíóâàííÿ êðåäèòîðà, éîãî ïîøòîâó àäðåñó, ÿêùî êðåäèòîðîì º þðèäè÷íà îñîáà, ÿêùî êðåäèòîð - ô³çè÷íà îñîáà, â çàÿâ³ çàçíà÷àþòüñÿ ïð³çâèùå, ³ì'ÿ òà ïî áàòüêîâ³, à òàêîæ ì³ñöå éîãî ïðîæèâàííÿ; íîìåð (êîä), ùî ³äåíòèô³êóº êðåäèòîðà ÿê ïëàòíèêà ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â); âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, ç çàçíà÷åííÿì ñóìè áîðãîâèõ âèìîã êðåäèòîð³â, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ, ðîçì³ðó íåóñòîéêè (øòðàô³â, ïåí³), ðåêâ³çèò³â ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè. </FONT></P>
<P class="ps3"><FONT class="fs67">Ó â³äïîâ³äíîñò³ äî ÷.7 òà ÷. 8 ñò. 7 Çàêîíó çàÿâà êðåäèòîðà ïîâèííà ì³ñòèòè êð³ì â³äîìîñòåé, ïåðåäáà÷åíèõ ÷àñòèíîþ ïåðøîþ ö³º¿ ñòàòò³, òàê³ â³äîìîñò³: ðîçì³ð âèìîã êðåäèòîðà äî áîðæíèêà ç çàçíà÷åííÿì ðîçì³ðó íåóñòîéêè (øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñïëàò³; âèêëàä îáñòàâèí, ùî ï³äòâåðäæóþòü íàÿâí³ñòü çîáîâ'ÿçàííÿ áîðæíèêà ïåðåä êðåäèòîðîì, ç ÿêîãî âèíèêëà âèìîãà, à òàêîæ ñòðîê éîãî âèêîíàííÿ; äîêàçè òîãî, ùî ñóìà ï³äòâåðäæåíèõ âèìîã ïåðåâèùóº ñóìó â òðèñòà ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; äîêàçè îáãðóíòîâàíîñò³ âèìîã êðåäèòîðà; ³íø³ îáñòàâèíè, íà ÿêèõ ãðóíòóºòüñÿ çàÿâà êðåäèòîðà. </FONT></P>
<P class="ps3"><FONT class="fs66">Äî çàÿâè êðåäèòîðà äîäàþòüñÿ â³äïîâ³äí³ äîêóìåíòè: ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà; êîï³ÿ 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; äîêàçè òîãî, ùî âàðò³ñòü ïðåäìåòà çàñòàâè º íåäîñòàòíüîþ äëÿ ïîâíîãî çàäîâîëåííÿ âèìîãè, çàáåçïå÷åíî¿ çàñòàâîþ ó ðàç³, ÿêùî ºäèíà ï³äòâåðäæåíà âèìîãà êðåäèòîðà, ÿêèé ïîäàº çàÿâó, çàáåçïå÷åíà àêòèâàìè áîðæíèêà. </FONT></P>
<P class="ps3"><FONT class="fs65">Çã³äíî àáç. 3 ñò. 9 Çàêîíó 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 çîêðåìà 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="fs64">Êðåäèòîðîì íå íàäàíî äî çàÿâè äîêóìåíò³â, ùî ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó, ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áåç ðîçãëÿäó â³äïîâ³äíî äî àáç. 3 ñò. 9 Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs63">Íà ï³äñòàâ³ âèêëàäåíîãî òà &nbsp;êåðóþ÷èñü ñò. 5, ñò. 7, àáç. 3, 4, 6 ÷.1 ñò. 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò. 4-1, ï. 4 ÷.1 ñò. 63, ñò. 86 ÃÏÊ Óêðà¿íè, -&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs62"> Ïîâåðíóòè &nbsp;Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó "Êðåäèòïðîìáàíê" â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ ÏÀÒ "Êðåäèòïðîìáàíê" çàÿâó âõ. 9652/11 â³ä 18.11.2011ð. ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî çàÿâè äîêóìåíòè áåç ðîçãëÿäó íà 7 àðêóøàõ, â òîìó ÷èñë³ àêò ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 18 ëèñòîïàäà 2011 ðîêó.</FONT></P>
<P class="ps3"><FONT class="fs61">Ðîçÿñíèòè, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. &nbsp;&nbsp;</FONT><FONT class="fs52">&nbsp;</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;×èñòÿêîâà ².Î. </FONT></P>