<TITLE>5023/2931/11</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="fs72">_________________________________________________________________________</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="fs71"> "21" 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 5023/2931/11 </FONT></P>
<P class="ps4"><FONT class="fs52">âõ. ¹2931/11</FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps1"><FONT class="fs70">ðîçãëÿíóâøè çàÿâó &nbsp;ÒÎÂ "Êðîêóñ-Ìàðêåòèíã", ì. Õàðê³â </FONT></P>
<P class="ps1"><FONT class="fs69">ïðî âèçíàííÿ áàíêðóòîì &nbsp; Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êðîêóñ-Ìàðêåòèíã", ì. Õàðê³â, êîä &nbsp;34014566 &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs68"> òà âèâ÷èâøè ³íø³ ìàòåð³àëè, äîäàí³ êðåäèòîðîì, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs67">Êåðóþ÷èñü ñò.ñò. 6, 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="fs66">1. Ïðèéíÿòè çàÿâó &nbsp;ÒÎÂ "Êðîêóñ-Ìàðêåòèíã", ì. Õàðê³â äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs65">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèçíà÷èòè ïðîâåäåííÿ &nbsp;çàñ³äàííÿ ñóäó íà &nbsp;"17" òðàâíÿ 2011 ð. &nbsp;î &nbsp;14:15 ãîä. ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³,ê. 111.</FONT></P>
<P class="ps2"><FONT class="fs64"> 3. Çîáîâÿçàòè áîðæíèêà íàäàòè ñóäó ñóìó âèìîã êðåäèòîð³â çà ãðîøîâèìè çîáîâÿçàííÿìè ó ðîçì³ð³, ÿêèé íå îñïîðþºòüñÿ áîðæíèêîì, ðîçì³ð çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ), äîâ³äêó ïðî âêëþ÷åííÿ áîðæíèêà äî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é ñòàíîì íà 19.04.2011 ðîêó, 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, ðîçì³ð çàáîðãîâàíîñò³ ïî â³äøêîäóâàííþ øêîäè, çàïîä³ÿíî¿ æèòòþ òà çäîðîâ'ÿ, âèïëàò³ çàðîá³òíî¿ ïëàòè òà âèõ³äíî¿ äîïîìîãè ïðàö³âíèêàì áîðæíèêà, â³äîìîñò³ ïðî íàÿâí³ñòü ó áîðæíèêà ìàéíà, ó òîìó ÷èñë³ äàí³ ïðî ãðîøîâ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ áîðæíèêà (äîâ³äêó ïðî ðóõ ãðîøîâèõ êîøò³â ïî ïîòî÷íèì ðîçðàõóíêàì), ³ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, íàéìåíóâàííÿ ³ ïîøòîâ³ àäðåñè áàíê³â, ùî çä³éñíþþòü ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà. Ïåðåë³ê ³ ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà ³ç çàçíà÷åííÿì éîãî ì³ñöåçíàõîäæåííÿ òà âàðòîñò³ íà ìîìåíò âèíèêíåííÿ ïðàâà çàñòàâè. Ïðîòîêîë çàãàëüíèõ çáîð³â ïðàö³âíèê³â áîðæíèêà, íà ÿêîìó îáðàíî ïðåäñòàâíèêà ïðàö³âíèê³â áîðæíèêà äëÿ ó÷àñò³ â àðá³òðàæíîìó ïðîöåñ³ ï³ä ÷àñ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. Óñòàíîâ÷èé äîãîâ³ð ³ Ñòàòóò ï³äïðèºìñòâà, áàëàíñè ï³äïðèºìñòâà çà 2009-2010ðîêè. Âèñíîâîê íåçàëåæíî¿ àóäèòîðñüêî¿ ô³ðìè ïðî ô³íàíñîâèé ñòàí ï³äïðèºìñòâà.</FONT></P>
<P class="ps2"><FONT class="fs63">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="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">- &nbsp;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">5. Äàíó óõâàëó íàïðàâèòè: áîðæíèêó, áàíêó, ùî çä³éñíþº îáñëóãîâóâàííÿ áîðæíèêà, äåðæàâíîìó îðãàíó ç ïèòàíü áàíêðóòñòâà, ÄÂÑ ó Æîâòíåâîìó ðàéîí³, äåðæàâíîìó ðåºñòðàòîðó.</FONT></P>
<P class="ps2"><FONT class="fs56">Ïðèñóòí³ñòü áîðæíèêà òà àðá³òðàæíîãî êåðóþ÷îãî ó ï³äãîòîâ÷îìó 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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>