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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="ps1"><FONT class="fs75"> "19" âåðåñíÿ 2011 ð.</FONT><FONT class="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/7747/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 7747/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps2"><FONT class="fs74">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;ÄÏ² Êè¿âñüêîãî ðàéîíó ì. Õàðêîâà &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs73">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÒÎÂ "Çåì-ÀÐ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs72"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà íà ò³é ï³äñòàâ³, ùî îñòàíí³é â³äñóòí³é çà ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë. Êîòëîâà, 210, íå ïîäàº ô³íàíñîâó òà ïîäàòêîâó çâ³òí³ñòü á³ëüøå ðîêó òà º íåïëàòîñïðîìîæíèì - íå ñïëà÷åíèé ïîäàòêîâèé áîðã íà ñóìó 258010,77 ãðí. (ïî îðåíäí³é ïëàò³ ç þðèäè÷íèõ îñ³á).</FONT></P>
<P class="ps3"><FONT class="fs71">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ äî çàÿâè êðåäèòîðà äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü âèêëàä îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ â &nbsp;ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), à ñàìå: ïîëîæåííÿ ÷àñòèí³ ïåðøî¿ ñò.52 öüîãî Çàêîíó ùîäî ïðîöåäóðè âèçíàííÿ áàíêðóòîì â³äñóòíüîãî áîðæíèêà çàñòîñîâóþòüñÿ ó ðàç³, ÿêùî ãðîìàäÿíèí ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàí³ áîðæíèêà - þðèäè÷íî¿ îñîá³ â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî ÄÏ², çã³äíî ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà. </FONT></P>
<P class="ps3"><FONT class="fs70">Ó &nbsp;â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â â³ä 15.05.2003 ðîêó ³ç çì³íàìè òà &nbsp;äîïîâíåííÿìè, ÿêèé íàáðàâ ÷èííîñò³ ç 01.07.2004ð.,&nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á çä³éñíþº äåðæàâíèé ðåºñòðàòîð (ñò.6). Ó â³äïîâ³äíîñò³ äî ñò.6 öüîãî Çàêîíó äåðæàâíèé ðåºñòðàòîð ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ çì³í äî óñòàíîâ÷èõ äîêóìåíò³â þðèäè÷íèõ îñ³á òà äåðæàâíó ðåºñòðàö³þ çì³íè ³ìåí³ àáî ì³ñöÿ ïðîæèâàííÿ ô³çè÷íèõ îñ³á  ï³äïðèºìö³â, ïðîâîäèòü äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íèõ îñ³á òà ï³äïðèºìö³â. Â³äïîâ³äíî äî âèìîã ÷.4. ñò.17 öüîãî â ªäèíîìó äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ íàéìåíóâàííÿ þðèäè÷íèõ îñ³á. Âêàçàíèé çàêîí òàêîæ âèçíà÷àº ïîðÿäîê âíåñåííÿ äî ºäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ³â ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ ì³ñöåçíàõîäæåííÿì, ÿê³ &nbsp;çä³éñíþþòüñÿ &nbsp;äåðæðåºñòðàòîðîì &nbsp;(ï.7 ñò.19 Çàêîíó). </FONT></P>
<P class="ps3"><FONT class="fs69">ßê âñòàíîâèâ ñóä, êðåäèòîðîì íå íàäàíî äîêàç³â â³äñóòíîñò³ áîðæíèêà çà ì³ñöåçíàõîäæåííÿì âçàãàë³, íå íàäàíî âèòÿãó ç ªÄÐ.</FONT></P>
<P class="ps3"><FONT class="fs68">Êð³ì òîãî, çàÿâíèê ñòâåðäæóº, ùî áîðæíèê íå ïîäàº äî ïîäàòêîâîãî îðãàíó äåêëàðàö³é, ³íøî¿ ô³íàíñîâî¿ òà ïîäàòêîâî¿ çâ³òíîñò³ á³ëüøå ðîêó. Ïðîòå, äî çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî êðåäèòîð íå íàäàº â³äïîâ³äí³ äîêàçè çâ³òóâàííÿ áîðæíèêîì ç 21.01.2009 ð ³ â ïåðåë³êó äîäàòêó äî çàÿâè òàê³ â³äîìîñò³ íå çàçíà÷åí³. </FONT></P>
<P class="ps3"><FONT class="fs67">Âèõîäÿ÷è ç âèìîã ñò. 34 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä ïðèéìàº ò³ëüêè ò³ äîêàçè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ñïðàâè. Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà &nbsp;ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ. </FONT></P>
<P class="ps3"><FONT class="fs66">Ó â³äïîâ³äíîñò³ äî ï. 1 ñò. 5 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì &nbsp;ïðîâàäæåííÿ &nbsp;ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì &nbsp;êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè &nbsp;àêòàìè &nbsp;Óêðà¿íè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs65">Íà ï³äñòàâ³ âèùåíàâåäåíîãî òà êåðóþ÷èñü ï.1 ñò. 9, &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñò.,ñò. 34, ,ñò. 86 &nbsp;ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs64"> </FONT></P>
<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó &nbsp;ÄÏ² ó Êè¿âñüêîìó ðàéîí³, ì. Õàðêîâà ³ äîäàí³ äî çàÿâè äîêóìåíòè &nbsp;áåç &nbsp;ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs62"> 2. Ðîçÿñíèòè ñòîðîí³, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó &nbsp;ïîðÿäêó &nbsp;ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs52"> </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;Ì³íüêîâñüêèé Ñ.Â. </FONT></P>