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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="fs74"> "13" æîâòíÿ 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 5023/8455/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 8455/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps2"><FONT class="fs73">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;ÒÎÂ "ÒÄÌ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs72">ïðî âèçíàííÿ áàíêðóòîì &nbsp;</FONT><FONT class="fs55"> ÒÎÂ "ÒÄÌ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs71"> Ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ "ÒÄÌ" çâåðíóâñÿ äî ñóäó ç çàÿâîþ íà ï³äñòàâ³ ñò.51 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ñïðàâè ïðî âèçíàííÿ ÒÎÂ "ÒÄÌ" áàíêðóòîì íà ò³é ï³äñòàâ³, ùî âàðòîñò³ ìàéíîâèõ àêòèâ³â òà ãðîøîâèõ êîøò³â ï³äïðèºìñòâà íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã éîãî êðåäèòîð³â íà ñóìó 19186229,88 ãðí.</FONT></P>
<P class="ps3"><FONT class="fs70">Ðîçãëÿíóâøè íàäàíó çàÿâó òà äîäàí³ äî çàÿâè äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà &nbsp;ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ íå ì³ñòèòü &nbsp;äîñòàòí³õ îáñòàâèí òà &nbsp;â³äîìîñòåé, ùî ïåðåäáà÷åí³ ñò. 51 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), à ñàìå: ó â³äïîâ³äíîñò³ äî ï.1 ñò.51 âèùåçàçíà÷åíîãî Çàêîíó, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà-þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòå ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, òàêà þðèäè÷íà îñîáà (ë³êâ³äàö³éíà êîì³ñ³ÿ, ë³êâ³äàòîð) çîáîâÿçàíèé çâåðíóòèñÿ ç çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;òàêî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps3"><FONT class="fs69">Çâåðíåííÿ ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ äî ñóäó ó ïîðÿäêó ñò. 51 Çàêîíó ïðî áàíêðóòñòâî ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî âèçíàííÿ áàíêðóòîì, ïåðåäáà÷àº ïåðåä÷àñíå ïðîâåäåííÿ ë³êâ³äàòîðîì âñ³õ íåîáõ³äíèõ ë³êâ³äàö³éíèõ ä³é, ïåðåäáà÷åíèõ â ÖÊ, ÃÊ Óêðà¿íè, â Çàêîí³ Óêðà¿íè Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs68">Ïðîòå, çàÿâà ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ òà äîäàí³ äî çàÿâè äîêóìåíòè íå ì³ñòÿòü äîñòàòí³õ îáñòàâèí àáî â³äîìîñòåé, ï³äòâåðäæóþ÷èõ íàëåæíèì ÷èíîì ïðîâåäåííÿ ë³êâ³äàö³¿ ïî ï³äïðèºìñòâó ó â³äïîâ³äíîñò³ ç³ ñò. 59, ñò. 60 ÃÊ Óêðà¿íè, 105, 110-112 ÖÊ. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs67">Òàê, ë³êâ³äàö³éíîþ êîì³ñ³ºþ íàäàíèé ñóäó ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ òîâàðèñòâà, çàòâåðäæåíèé ó÷àñíèêàìè þðèäè÷íî¿ îñîáè àáî îðãàíîì, ÿêèé ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà (ï.1 ñò.111 ÖÊ Óêðà¿íè), ïðîòå ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ï³äïèñàíèé íå ë³êâ³äàö³éíîþ êîì³ñ³ºþ, ÿê òîãî âèìàãàº ñò. 111 ÖÊ Óêðà¿íè, à êåð³âíèêîì òà áóõãàëòåðîì ï³äïðèºìñòâà. Òàêîæ, â Áàëàíñ³ áîðæíèêà çàçíà÷àþòüñÿ ñóìè, ùî íå ñï³âïàäàþòü ³ç ñóìàìè, ÿê³ ìîæóòü áóòè áåçñï³ðíèìè âèìîãàìè â ðîçóì³íí³ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", çîêðåìà, â áàëàíñ³ çàçíà÷àºòüñÿ çàãàëüíà ñóìà êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ çà âåêñåëÿìè 767659 òèñ.ãðí., ïðîòå, ÿê ñâ³ä÷àòü äîêóìåíòè äîäàí³ äî çàÿâè, çàáîðãîâàí³ñòü áîðæíèêà ïåðåä êðåäèòîðîì ÒÎÂ "Á³çíåñ ñåðâ³ñ À-Ïëþñ" â ñóì³ 4829034,93 ãðí íå º áåçñï³ðíîþ, îñê³ëüêè ñòðîê ñïëàòè çàáîðãîâàíîñò³ áîðæíèêà çà 15 ïðîñòèìè âåêñåëÿìè íàñòàº ëèøå 30.10.2013 ð.; â çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çàçíà÷àºòüñÿ ñóìà ãðîøîâèõ êîøò³â â êàñ³ ï³äïðèºìñòâà - 3679,00 ãðí, à àêò ¹ 1 ³íâåíòàðèçàö³¿ íàÿâíèõ êîøò³â ñâ³ä÷èòü ïðî íàÿâí³ñòü êîøò³â â ñóì³ - 3679,89 ãðí. </FONT></P>
<P class="ps3"><FONT class="fs66">Êð³ì òîãî, ó â³äïîâ³äíîñò³ äî ÷. 3 ñò. 7 Çàêîíó ïðî áàíêðóòñòâî äî çàÿâè áîðæíèêà äîäàºòüñÿ ð³øåííÿ âëàñíèêà ìàéíà áîðæíèêà ïðî çâåðíåííÿ áîðæíèêà äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ. Ïðîòå, ñóäó íàäàíî ð³øåííÿ ë³êâ³äàö³éíî¿ êîì³ñ³¿ (ïðîòîêîë çàñ³äàííÿ ë³êâ³äàö³éíî¿ êîì³ñ³¿ â³ä 10.10.11 ð.) ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "Ñòàðò³íâåñò", à íå ÒÎÂ "ÒÄÌ". Òîáòî, ç ïðîì³æíîãî áàëàíñó ï³äïðèºìñòâà òà äîêóìåíò³â, äîäàíèõ äî çàÿâè íå âáà÷àºòüñÿ äîñòàòíüî ï³äñòàâ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs65">Íà ï³äñòàâ³ âèêëàäåíîãî òà &nbsp;êåðóþ÷èñü ñò. 9, ï.1. ñò.5, 51 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 58-60 ÃÊ Óêðà¿íè, 105, 110-112 ÖÊ Óêðà¿íè, &nbsp;86 ÃÏÊ Óêðà¿íè.</FONT></P>
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<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs63"> 1. Ïîâåðíóòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "ÒÄÌ" òà äîäàí³ äî çàÿâè äîêóìåíòè, ãîëîâ³ ë³êâ³äàö³éíî¿ êîì³ñ³¿ áåç ðîçãëÿäó, â òîìó ÷èñë³ êâèòàíö³¿ ¹ ÏÍ6293, ÏÍ6291 â³ä 10.10.2011ð. ïðî ñïëàòó äåðæìèòà òà ñóäîâèõ âèòðàò.</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 &nbsp;â çàãàëüíîìó ïîðÿäêó 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>