<TITLE>5023/1293/11</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="fs84">_________________________________________________________________________</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="fs83"> "25" 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 5023/1293/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹1293/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Óñàòèé Â.Î. </FONT></P>
<P class="ps1"><FONT class="fs82">ðîçãëÿíóâøè çàÿâó &nbsp;ÄÏ² Êè¿âñüêîãî ðàéîíó ì. Õàðêîâà </FONT></P>
<P class="ps1"><FONT class="fs81">ïðî âèçíàííÿ áàíêðóòîì &nbsp;ÒÎÂ "Àêâàãåî", ì. Õàðê³â, êîä &nbsp;14108362 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs80"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ çàÿâíèêîì, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs79">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="fs78">1. Ïðèéíÿòè çàÿâó &nbsp;ÄÏ² Êè¿âñüêîãî ðàéîíó ì. Õàðêîâà äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs77">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"10" áåðåçíÿ 2011 ð. &nbsp;î &nbsp;14:20 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 104.</FONT></P>
<P class="ps2"><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;3. Çîáîâÿçàòè &nbsp;íàäàòè ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs75"> êðåäèòîðà:</FONT></P>
<P class="ps2"><FONT class="fs74">- &nbsp;äîâ³äêó òà âèòÿã ùîäî áîðæíèêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â, äîâ³äêó ç óïðàâë³ííÿ ñòàòèñòèêè ÷èíí³ íà äåíü ðîçãëÿäó ñïðàâè,</FONT></P>
<P class="ps2"><FONT class="fs73">- &nbsp;&nbsp;îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî çàÿâè - äëÿ îãëÿäó,</FONT></P>
<P class="ps2"><FONT class="fs72">- &nbsp;&nbsp;äîâ³äêó ïðî íàÿâí³ñòü â³äêðèòèõ áàíê³âñüêèõ ðàõóíê³â ó áîðæíèêà,</FONT></P>
<P class="ps2"><FONT class="fs71">- &nbsp;ðîçøèôðîâêó çàáîðãîâàíîñò³ ³ç çàçíà÷åííÿì ñóì ïîäàòêîâîãî çîáîâ'ÿçàííÿ çà îñíîâíèì ïëàòåæåì òà çà øòðàôíèìè ñàíêö³ÿìè,</FONT></P>
<P class="ps2"><FONT class="fs69">áîðæíèêà:</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">- äîâ³äêó ïðî íàÿâí³ñòü òà ðóõ ãðîøîâèõ êîøò³â íà ïîòî÷íîìó ðàõóíêó áîðæíèêà,</FONT></P>
<P class="ps2"><FONT class="fs65">4. Ç ìîìåíòó ïðèéíÿòòÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, ùî ïåðåäáà÷àº:</FONT></P>
<P class="ps2"><FONT class="fs64">- &nbsp;&nbsp;çóïèíåííÿ âèêîíàííÿ áîðæíèêîì ãðîøîâèõ çîáîâÿçàíü ³ çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), òåðì³í âèêîíàííÿ ÿêèõ íàñòàâ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äî ââåäåííÿ ìîðàòîð³þ;</FONT></P>
<P class="ps2"><FONT class="fs63">- &nbsp;ïðèïèíåííÿ çàõîä³â, ñïðÿìîâàíèõ íà çàáåçïå÷åííÿ âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü &nbsp;òà çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), â òîìó ÷èñë³ ïîäàòêîâî¿ çàñòàâè, àäì³í³ñòðàòèâíîãî àðåøòó òà àðåøòó â ïðîöåäóð³ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿê³ &nbsp;çàñòîñîâàí³ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs62">Ï³ä ÷àñ ä³¿ ìîðàòîð³þ:</FONT></P>
<P class="ps2"><FONT class="fs61">- çàáîðîíèòè ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs60">- çàáîðîíèòè íàðàõóâàííÿ íåóñòîéêè (øòðàô, ïåíÿ), ³íøèõ ô³íàíñîâèõ (åêîíîì³÷íèõ) ñàíêö³é çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ³ &nbsp;çîáîâÿçàíü ùîäî ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â).</FONT></P>
<P class="ps2"><FONT class="fs58">5. Çîáîâÿçàòè Óïðàâë³ííÿ Äåðæêîìçåìó ó ì. Õàðêîâ³, ÊÏ Õàðê³âñüêå ì³ñüêå ÁÒ² &nbsp;íàäàòè &nbsp;ñóäó â³äîìîñò³ ïðî ìàéíî, ùî çàðåºñòðîâàíå íà ïðàâ³ âëàñíîñò³ çà ÒÎÂ "Àêâàãåî" (êîä 14108362 ì. Õàðê³â, âóë. Øåâ÷åíêà, áóä. 6).</FONT></P>
<P class="ps2"><FONT class="fs56">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, &nbsp;ÄÂÑ ó Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà, Óïðàâë³ííþ Äåðæêîìçåìó ó ì. Õàðêîâ³, ÊÏ Õàðê³âñüêîìó ì³ñüêîìó ÁÒ², ÂÄÂÑ ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ â Õàðê³âñüê³é îáëàñò³.</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;Óñàòèé Â.Î. </FONT></P>