<TITLE>5023/6043/11</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="fs73">_________________________________________________________________________</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="fs72"> "25" ëèïíÿ 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 5023/6043/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹6043/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Äçþáà Î.À. </FONT></P>
<P class="ps1"><FONT class="fs71">ðîçãëÿíóâøè çàÿâó &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÁÌ Áàíê" ì. Êè¿â </FONT></P>
<P class="ps1"><FONT class="fs70">ïðî âèçíàííÿ áàíêðóòîì &nbsp; Àêö³îíåðíîãî òîâàðèñòâà çàêðèòîãî òèïó "Ñïåöáóäìîíòàæ", ì. Õàðê³â, êîä &nbsp;30289207 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs69"> </FONT></P>
<P class="ps2"><FONT class="fs68">Êåðóþ÷èñü ñò.ñò. 6, 7, ï.1 ñò.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="fs67">1. Ïðèéíÿòè çàÿâó &nbsp;Ïóáë³÷íå ÀÒ "ÁÌ Áàíê" ì. Êè¿â .</FONT></P>
<P class="ps2"><FONT class="fs66">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"16" ñåðïíÿ 2011 ð. &nbsp;î &nbsp;12:00 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 107.</FONT></P>
<P class="ps2"><FONT class="fs65"> 3. Çîáîâÿçàòè êðåäèòîðà íàäàòè ñóäó ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâè; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ç äàíèìè ïðî ïîâíå íàéìåíóâàííÿ, êîä òà ì³ñöåçíàõîäæåííÿ áîðæíèêà, òà äîâ³äêó ç óïðàâë³ííÿ ñòàòèñòèêè ïðî âêëþ÷åííÿ áîðæíèêà äî ªÄÐÏÎÓ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè; îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè (äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); âèêëàä îáñòàâèí, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà; äîêàçè áåçñï³ðíîñò³ âèìîã êðåäèòîðà, êîï³¿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòó, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ðåêâ³çèòè ðîçðàõóíêîâèõ äîêóìåíò³â ïðî ñïèñàííÿ êîøò³â ç áàíê³âñüêîãî àáî êîðåñïîíäåíòñüêîãî ðàõóíêó/ ê³â áîðæíèêà òà äàòó éîãî/¿õ ïðèéíÿòòÿ áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ. </FONT></P>
<P class="ps2"><FONT class="fs64"> 4. Çîáîâÿçàòè áîðæíèêà ó â³äïîâ³äíîñò³ äî ï.3. ñò.11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì 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 êðåäèòîðà. Ïðåäñòàâèòè äàí³ ïðî çàãàëüíó &nbsp;ñóìó &nbsp;çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ ñóì áîðãó ïî êîæíîìó &nbsp;êðåäèòîðó îêðåìî, &nbsp;äîâ³äêó ïðî äåá³òîðñüêó çàáîðãîâàí³ñòü áîðæíèêà, äàí³ &nbsp;çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³ ïåðåä &nbsp;ïðàö³âíèêàìè ï³äïðèºìñòâà, ïî àë³ìåíòàì, à òàêîæ çàáîðãîâàíîñò³ ïî &nbsp;ïîäàòêàì, çáîðàì (îáîâÿçêîâèì ïëàòåæàì). Äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ &nbsp;êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà, ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ. Óñòàíîâ÷èé äîãîâ³ð ³ Ñòàòóò ï³äïðèºìñòâà, áàëàíñè ï³äïðèºìñòâà &nbsp;çà &nbsp;2010-2011ð.ð., &nbsp;³íø³ äàí³ ïðî &nbsp;&nbsp;ô³íàíñîâèé ñòàí ï³äïðèºìñòâà. 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="fs63"> 5. 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="fs62">- 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="fs61">- 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, ùî &nbsp;çàñòîñîâàí³ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs60">Ï³ä ÷àñ ä³¿ ìîðàòîð³þ:</FONT></P>
<P class="ps2"><FONT class="fs59">- 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="fs58">- 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">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, áàíêó, ùî çä³éñíþº îáñëóãîâóâàííÿ áîðæíèêà, Õàðê³âñüêîìó îáëàñíîìó â³ää³ëó &nbsp;ç ïèòàíü áàíêðóòñòâà, ÄÂÑ Æîâòíåâîãî ð-íó , äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P class="ps2"><FONT class="fs56">Ïðèñóòí³ñòü áîðæíèêà, êðåäèòîðà ó ï³äãîòîâ÷îìó &nbsp;çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó º îáîâÿçêîâîþ.</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;Äçþáà Î.À. </FONT></P>