<TITLE>5023/1633/11</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="fs102">_________________________________________________________________________</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="fs101"> "14" áåðåçíÿ 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 5023/1633/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹1633/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ ×èñòÿêîâà ².Î. </FONT></P>
<P class="ps1"><FONT class="fs100">ðîçãëÿíóâøè çàÿâó &nbsp;Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà, ì.Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs99">ïðî âèçíàííÿ áàíêðóòîì &nbsp; Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àðòë³ôò", ì. Õàðê³â, êîä &nbsp;34862001 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs98"> </FONT></P>
<P class="ps2"><FONT class="fs97">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="fs96">1. Ïðèéíÿòè çàÿâó &nbsp;Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs95">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"28" áåðåçíÿ 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="fs94"> </FONT></P>
<P class="ps2"><FONT class="fs93">3. Çîáîâ'ÿçàòè êðåäèòîðà íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs91">- íàëåæíèì ÷èíîì çàâ³ðåíó êîï³þ ñòàòóòó áîðæíèêà ³ç çì³íàìè òà äîïîâíåííÿìè;</FONT></P>
<P class="ps2"><FONT class="fs90">- âèòÿã òà äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ñòàíîì íà áåðåçåíü 2011 ðîêó 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; </FONT></P>
<P class="ps2"><FONT class="fs89">- îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè äëÿ îãëÿäó;</FONT></P>
<P class="ps2"><FONT class="fs88">- 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="fs87">- íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äåêëàðàö³¿, âîñòàííº çäàíî¿ äî ÄÏ²;</FONT></P>
<P class="ps2"><FONT class="fs86">- äîâ³äêó ïðî ïîòî÷í³ ðàõóíêè áîðæíèêà, â³äêðèò³ â óñòàíîâàõ áàíê³â (ç çàçíà÷åííÿì àäðåñ áàíê³â); </FONT></P>
<P class="ps2"><FONT class="fs85">- ïðîïîçèö³¿ ùîäî êàíäèäàòóðè ë³êâ³äàòîðà ç ÷èñëà îñ³á, çàðåºñòðîâàíèõ äåðæàâíèì îðãàíîì ç ïèòàíü áàíêðóòñòâà ÿê àðá³òðàæíèé êåðóþ÷èé, àáî ðîçãëÿíóòè ïèòàííÿ ùîäî ó÷àñò³ êðåäèòîðà ó ñïðàâ³ ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ÿêîñò³ ë³êâ³äàòîðà â ïîðÿäêó ÷. 2 ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps2"><FONT class="fs84">- ìàòåð³àëè ïîçàïëàíîâî¿ ïåðåâ³ðêè îðãàíàìè äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ï³äïðèºìñòâà áîðæíèêà ñòîñîâíî íåíàäàííÿ ïîäàòêîâèõ äåêëàðàö³é;</FONT></P>
<P class="ps2"><FONT class="fs81">4. Çîáîâÿçàòè áîðæíèêà äî ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó: </FONT></P>
<P class="ps2"><FONT class="fs79">- â³äçèâ íà çàÿâó êðåäèòîðà, â ÿêîìó âèêëàñòè çàïåðå÷åííÿ àáî âèçíàííÿ áîðãó êðåäèòîðà, íàäàòè ñóäó äîêàçè, ùî ï³äòâåðäæóþòü îáñòàâèíè âèêëàäåí³ ó â³äçèâ³ íà çàÿâó; </FONT></P>
<P class="ps2"><FONT class="fs78"> - äàí³ ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä óñ³ìà êðåäèòîðàìè ç ðîçøèôðîâêîþ óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó; </FONT></P>
<P class="ps2"><FONT class="fs77">- äàí³ ïðî çàáîðãîâàí³ñòü ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ ïî &nbsp;ïîäàòêàì ³ çáîðàì (îáîâÿçêîâèì ïëàòåæàì); </FONT></P>
<P class="ps2"><FONT class="fs76"> - äàí³ ïðî ìàéíîâ³ àêòèâè áîðæíèêà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs75">- ïîøòîâ³ àäðåñè áàíê³â ³ ³íøèõ ô³íàíñîâèõ óñòàíîâ, ùî îáñëóãîâóþòü áîðæíèêà; </FONT></P>
<P class="ps2"><FONT class="fs74">- óñòàíîâ÷èé äîãîâ³ð ³ ñòàòóò ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs73">- áàëàíñè ï³äïðèºìñòâà çà 2009-2010 ðð.; </FONT></P>
<P class="ps2"><FONT class="fs72">- ³íø³ äàí³ ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; </FONT></P>
<P class="ps2"><FONT class="fs71">- äîâ³äêè ç óñòàíîâ áàíêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðàõóíêàì â óñòàíîâàõ áàíêó çà ïåð³îä îñòàííüîãî ðîêó; </FONT></P>
<P class="ps2"><FONT class="fs70">- âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà; ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà; </FONT></P>
<P class="ps2"><FONT class="fs69">- äîâ³äêó ïðî íàÿâí³ñòü ô³ë³é òà äî÷³ðí³õ ï³äïðèºìñòâ</FONT></P>
<P class="ps2"><FONT class="fs67">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="fs65">- 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="fs64">- 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">Ïðîòÿãîì ä³¿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â: </FONT></P>
<P class="ps2"><FONT class="fs60">- çàáîðîíÿºòüñÿ ñòÿãíåííÿ íà ï³äñòàâ³ âèêîíàâ÷èõ äîêóìåíò³â òà ³íøèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñòÿãíåííÿ â³äïîâ³äíî äî çàêîíîäàâñòâà; </FONT></P>
<P class="ps2"><FONT class="fs59">- íå íàðàõîâóþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ), íå çàñòîñîâóþòüñÿ ³íø³ ñàíêö³¿ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü ³ çîáîâ'ÿçàíü ùîäî ñïëàòè ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ,&nbsp;ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â). </FONT></P>
<P class="ps2"><FONT class="fs57">Ä³ÿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â íå ïîøèðþºòüñÿ íà âèïëàòó çàðîá³òíî¿ ïëàòè, àë³ìåíò³â, â³äøêîäóâàííÿ øêîäè, çàïîä³ÿíî¿ çäîðîâ'þ òà æèòòþ ãðîìàäÿí, àâòîðñüêî¿ âèíàãîðîäè, íà íåâèêîðèñòàí³ òà ñâîº÷àñíî íå ïîâåðíóò³ êîøòè Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³. </FONT></P>
<P class="ps2"><FONT class="fs55">6. Äàíó óõâàëó íàïðàâèòè: êðåäèòîðó, áîðæíèêó, óïðàâë³ííþ ç ïèòàíü áàíêðóòñòâà ó Õàðê³âñüê³é îáëàñò³ Äåðæàâíîãî äåïàðòàìåíòó ç ïèòàíü áàíêðóòñòâà, äåðæàâíîìó ðåºñòðàòîðó, Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ãîëîâíîãî óïðàâë³ííÿ þñòèö³¿ â Õàðê³âñüê³é îáëàñò³, Ìîñêîâñüêîìó â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Õàðê³âñüêîãî ì³ñüêîãî óïðàâë³ííÿ þñòèö³¿.</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>