<TITLE>5023/505/11</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="fs76">_________________________________________________________________________</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="fs75"> "27" ñ³÷íÿ 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 5023/505/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹505/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ ×èñòÿêîâà ².Î. </FONT></P>
<P class="ps1"><FONT class="fs74">ðîçãëÿíóâøè çàÿâó &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êè¿âñüêîìó ðàéîí³ ì³ñòà Õàðêîâà, ì.Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs73">ïðî âèçíàííÿ áàíêðóòîì &nbsp;Ïðèâàòíå ï³äïðèºìñòâî "Äåëüòà - Ì45", ì. Õàðê³â, êîä &nbsp;34632664 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs72"> </FONT></P>
<P class="ps2"><FONT class="fs71">Êåðóþ÷èñü ñò.ñò. 7, 52 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="fs70">1. Ïðèéíÿòè çàÿâó &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs69">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"09" ëþòîãî 2011 ð. &nbsp;î &nbsp;10:00 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 319, 3-é ïîâåðõ.</FONT></P>
<P class="ps2"><FONT class="fs68"> 3. Çîáîâ'ÿçàòè êðåäèòîðà íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs67">- âèòÿã ç ªÄÐÏÎÓ ñòàíîì íà äàòó çâåðíåííÿ ³ç çàÿâîþ äî ñóäó;</FONT></P>
<P class="ps2"><FONT class="fs66">- íàëåæíèì ÷èíîì çàâ³ðåíó êîï³þ ñòàòóòó áîðæíèêà ³ç çì³íàìè òà äîïîâíåííÿìè;</FONT></P>
<P class="ps2"><FONT class="fs65">- âèòÿã òà äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ç äàíèìè ïðî ïîâíå íàéìåíóâàííÿ, êîä, êåð³âí³ îðãàíè òà ì³ñöåçíàõîäæåííÿ áîðæíèêà, â³äîêðåìëåí³ ï³äðîçä³ëè, íàÿâí³ñòü ÷è â³äñóòí³ñòü éîãî çà ì³ñöåçíàõîäæåííÿì, ïðî ñòàòóñ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, ñòàí þðèäè÷íî¿ îñîáè; îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè äëÿ îãëÿäó;</FONT></P>
<P class="ps2"><FONT class="fs64">- äîêàçè íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, àáî íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà;</FONT></P>
<P class="ps2"><FONT class="fs63">- äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâ'ÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó;</FONT></P>
<P class="ps2"><FONT class="fs62">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äåêëàðàö³¿, âîñòàííº çäàíî¿ äî ÄÏ²;</FONT></P>
<P class="ps2"><FONT class="fs61">- ðåêâ³çèòè òà êîï³þ ðîçðàõóíêîâîãî äîêóìåíòà ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó áîðæíèêà òà äàòó éîãî ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs60">- äîâ³äêó ïðî ïîòî÷í³ ðàõóíêè áîðæíèêà, â³äêðèò³ â óñòàíîâàõ áàíê³â (ç çàçíà÷åííÿì àäðåñ áàíê³â); </FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè áîðæíèêà íàäàòè ñóäó: â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà, äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè &nbsp;âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó &nbsp;êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà; óñòàíîâ÷èé äîãîâ³ð ³ ñòàòóò ï³äïðèºìñòâà; áàëàíñè ï³äïðèºìñòâà çà 2009, 2010 ðð.; ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó; âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ.</FONT></P>
<P class="ps2"><FONT class="fs58">5. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps2"><FONT class="fs57">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, ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs56">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="fs55">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, ÄÂÑ â Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà, äåðæàâíîìó îðãàíó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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;×èñòÿêîâà ².Î. </FONT></P>