<TITLE>5023/2801/11</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="fs77">_________________________________________________________________________</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="fs76"> "19" êâ³òíÿ 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 5023/2801/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹2801/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Óñàòèé Â.Î. </FONT></P>
<P class="ps1"><FONT class="fs75">ðîçãëÿíóâøè çàÿâó &nbsp;ÒÎÂ "ÊÂ - Òðàíñ", ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs74">ïðî âèçíàííÿ áàíêðóòîì &nbsp;ÒÎÂ "ÊÂ - Òðàíñ", ì. Õàðê³â, êîä &nbsp;32030078 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs73"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ çàÿâíèêîì, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs72">Êåðóþ÷èñü ñò.ñò. 7,51 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="fs71">1. Ïðèéíÿòè çàÿâó &nbsp;ÒÎÂ "ÊÂ - Òðàíñ", ì. Õàðê³â &nbsp;äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs70">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"17" òðàâíÿ 2011 ð. &nbsp;î &nbsp;09:20 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 104.</FONT></P>
<P class="ps2"><FONT class="fs69"> Çîáîâ"ÿçàòè áîðæíèêà íàäàòè ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs68">- &nbsp;äîâ³äêè ÄÀ²,ÁÒ² òà Óïðàâë³ííÿ Äåðæêîìçåìó ó ì.Õàðêîâ³ ïðî íàÿâí³ñòü àáî â³äñóòí³ñòü çàðåºñòðîâàíîãî çà áîðæíèêîì ìàéíà, </FONT></P>
<P class="ps2"><FONT class="fs67">- ïðîì³æíèé áàëàíñ, ñêëàäåíèé ó â³äïîâ³äíîñò³ äî âèìîã ñò.111 ÖÊ Óêðà¿íè, </FONT></P>
<P class="ps2"><FONT class="fs66">- &nbsp;çàÿâó ïðî ïðèïèíåííÿ ïëàòíèêà ïîäàòê³â (ôîðìà ¹ 8-ÎÎÏ).</FONT></P>
<P class="ps2"><FONT class="fs65"> 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;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">- 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="fs57">Äàíó óõâàëó íàïðàâèòè: áîðæíèêó, ÂÄÂÑ ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ â Õàðê³âñüê³é îáëàñò³, óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, ÄÏ² ó Êè¿âñüêîìó ðàéîí³ ì. Õàðêîâà.</FONT></P>
<P class="ps2"><FONT class="fs56">Ïðèñóòí³ñòü áîðæíèêà ó ñóäîâîìó çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó º &nbsp;îáîâ'ÿçêîâîþ.</FONT></P>
<P class="ps2"><FONT class="fs55">&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;Óñàòèé Â.Î. </FONT></P>