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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps6"><FONT class="fs49">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps10"><FONT class="fs16">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs47">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Óñàòèé Â.Î. </FONT></P>
<P class="ps2"><FONT class="fs79">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;ÄÏ² ó Ìîñêîâñüêîìó ðàéîí³ ì. Õàðêîâà 3-ÿ îñîáà &lt;&nbsp;Òåêñò &gt;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs78">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÒÎÂ "²íòåíñèâíèê-À", ì. Êè¿â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs77"> Êðåäèòîð &nbsp;&nbsp;çâåðíóâñÿ &nbsp;&nbsp;äî &nbsp;&nbsp;ñóäó &nbsp;&nbsp;ç &nbsp;&nbsp;çàÿâîþ &nbsp;&nbsp;&nbsp;ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;ïðî &nbsp;&nbsp;âèçíàííÿ &nbsp;&nbsp;áàíêðóòîì &nbsp;áîðæíèêà -ÒÎÂ "²íòåíñèâíèê-À" â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ - Çàêîí) íà ò³é ï³äñòàâ³, ùî &nbsp;ï³äïðèºìñòâî &nbsp;ìàº áîðã ïåðåä êðåäèòîðîì ó ðîçì³ð³ 3217,68 ãðí., íå çàéìàºòüñÿ ï³äïðèºìíèöüêîþ ä³ÿëüí³ñòþ òà éîãî êåð³âí³ îðãàíè â³äñóòí³ çà þðèäè÷íîþ àäðåñîþ.</FONT></P>
<P class="ps3"><FONT class="fs76"> &nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷.1 ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè &nbsp;&nbsp;áîðæíèêà &nbsp;&nbsp;- &nbsp;&nbsp;þðèäè÷íî¿ &nbsp;&nbsp;&nbsp;îñîáè &nbsp;&nbsp;&nbsp;â³äñóòí³ &nbsp;&nbsp;&nbsp;çà &nbsp;&nbsp;&nbsp;¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â &nbsp;äåðæàâíî¿ &nbsp;ïîäàòêîâî¿ &nbsp;ñëóæáè &nbsp;çã³äíî &nbsp;³ç &nbsp;çàêîíîäàâñòâîì ïîäàòêîâèõ &nbsp;äåêëàðàö³é, &nbsp;äîêóìåíò³â &nbsp;áóõãàëòåðñüêî¿ &nbsp;çâ³òíîñò³, &nbsp;à òàêîæ çà &nbsp;íàÿâíîñò³ &nbsp;³íøèõ &nbsp;îçíàê, &nbsp;ùî &nbsp;ñâ³ä÷àòü &nbsp;ïðî &nbsp;â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ &nbsp;ä³ÿëüíîñò³ &nbsp;áîðæíèêà, &nbsp;çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äñóòíüîãî áîðæíèêà ìîæå áóòè &nbsp;ïîäàíà &nbsp;êðåäèòîðîì íåçàëåæíî &nbsp;â³ä &nbsp;ðîçì³ðó éîãî âèìîã äî áîðæíèêà òà ñòðîêó âèêîíàííÿ çîáîâ'ÿçàíü. </FONT></P>
<P class="ps3"><FONT class="fs75">Â³äïîâ³äíî äî &nbsp;÷. 8 ñò. 7 Çàêîíó äî çàÿâè êðåäèòîðà äîäàþòüñÿ â³äïîâ³äí³ äîêóìåíòè, à ñàìå: ð³øåííÿ ñóäó, ãîñïîäàðñüêîãî ñóäó, ÿê³ ðîçãëÿäàëè âèìîãè êðåäèòîðà äî áîðæíèêà; êîï³ÿ íåîïëà÷åíîãî ðîçðàõóíêîâîãî äîêóìåíòà, çà ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêîþ óñòàíîâîþ áîðæíèêà ïðî ïðèéíÿòòÿ öüîãî äîêóìåíòà äî âèêîíàííÿ ³ç çàçíà÷åííÿì äàòè ïðèéíÿòòÿ, âèêîíàâ÷³ äîêóìåíòè (âèêîíàâ÷èé ëèñò, âèêîíàâ÷èé íàïèñ íîòàð³óñà òîùî) ÷è ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü âèçíàííÿ áîðæíèêîì âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs74">Îòæå, çà ïðèïèñàìè Çàêîíó ïðî áàíêðóòñòâî äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ÿê çà çàãàëüíîþ, òàê ³ çà ñïðîùåíîþ ïðîöåäóðîþ (çîêðåìà, ïðîöåäóðîþ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà) ãðîøîâ³ âèìîãè ³í³ö³þþ÷îãî êðåäèòîðà ïîâèíí³ ìàòè áåçñï³ðíèé õàðàêòåð, ï³äòâåðäæåí³ âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà òà, ÿê³ íå âèêîíàíí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó. </FONT></P>
<P class="ps3"><FONT class="fs73">Â³äïîâ³äíî äî ñò.1 Çàêîíó, &nbsp;áåçñï³ðí³ âèìîãè &nbsp;êðåäèòîð³â &nbsp;- &nbsp;âèìîãè &nbsp;êðåäèòîð³â, &nbsp;âèçíàí³ áîðæíèêîì, &nbsp;³íø³ &nbsp;âèìîãè &nbsp;êðåäèòîð³â, &nbsp;&nbsp;ï³äòâåðäæåí³ &nbsp;&nbsp;âèêîíàâ÷èìè äîêóìåíòàìè ÷è ðîçðàõóíêîâèìè äîêóìåíòàìè, &nbsp;çà ÿêèìè â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs72">Ñàìå ç öüîãî ìîìåíòó ãðîøîâ³ âèìîãè ïåðåõîäÿòü â êàòåãîð³þ áåçñï³ðíèõ.</FONT></P>
<P class="ps3"><FONT class="fs71">Òàêèì ÷èíîì, áåç ïîðóøåíîãî ùîäî áîðæíèêà âèêîíàâ÷îãî ïðîâàäæåííÿ â³äñóòí³ îçíàêè éîãî íåïëàòîñïðîìîæíîñò³.</FONT></P>
<P class="ps3"><FONT class="fs70">Âèêëþ÷íèé ïåðåë³ê âèêîíàâ÷èõ äîêóìåíò³â, ÿê³ ï³äëÿãàþòü âèêîíàííþ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ, ïåðåäáà÷åíî ó ñò. 3 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ" (ó ðåäàêö³¿, ÷èíí³é íà ìîìåíò ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî).</FONT></P>
<P class="ps3"><FONT class="fs69">ßê âáà÷àºòüñÿ, ³í³ö³þþ÷èé êðåäèòîð, çâåðòàþ÷èñü ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ¿õ ãðîøîâèõ âèìîã äî áîðæíèêà íàäàâ ëèøå ïîäàòêîâ³ äåêëàðàö³¿ òà âëàñí³ âèìîãè ïðî ñïëàòó áîðãó. Îäíàê, âêàçàí³ äîêóìåíòè íå º âèêîíàâ÷èìè â ðîçóì³íí³ ñò. 3 Çàêîíó Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps3"><FONT class="fs68">Â³äïîâ³äíî ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóääÿ íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ïðî ùî âèíîñèòü óõâàëó, ÿêùî ó çàÿâ³ íå âêàçàíî â³äîìîñò³, ïåðåë³÷åí³ â ñòàòò³ 7 öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs67">Òàêèì ÷èíîì, âðàõîâóþ÷è íåíàäàííÿ çàÿâíèêîì äîêàç³â áåçñï³ðíîñò³ &nbsp;éîãî âèìîã äî áîðæíèêà, ÿê³ ïåðåäáà÷åí³ ñò. 7 Çàêîíó, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó ÄÏ² Ìîñêîâñüêîìó &nbsp;ðàéîíó ì. Õàðêîâà &nbsp;ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "²íòåíñèâíèê-À" ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs66">Êåðóþ÷èñü ñò. ñò. 1, 6, 7, ñò. 8, ÷.1 ñò. 9 &nbsp;Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. ñò. 4-1, 57, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, - &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs65"> </FONT></P>
<P class="ps3"><FONT class="fs64"> &lt;&nbsp;Òåêñò &gt;</FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs62"> 2. Ðîçÿñíèòè, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs52"> &lt;&nbsp;Òåêñò &gt;</FONT></P>
<P><FONT class="fs51">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;Óñàòèé Â.Î. </FONT></P>