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<P class="ps16"><FONT class="fs152"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps12"><FONT class="fs97">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps12"><FONT class="fs154"> _________________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs96">Ó Õ Â À Ë À</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P class="ps17"><FONT class="fs111"> "14" ãðóäíÿ 2011 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps0"><FONT class="fs110">Ñïðàâà ¹ 5/5025/2211/11</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs101">          </FONT><FONT class="fs141">Çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïîëîíñüêîìó ðàéîí³ Õìåëüíèöüêî¿ îáëàñò³ </FONT></P>
<P class="ps9"><FONT class="fs140">ïðî âèçíàííÿ áàíêðóòîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³</FONT><FONT class="fs100">                              </FONT></P>
<P class="ps9"><FONT class="fs99">                                                                                          </FONT><FONT class="fs109">          Ñóääÿ &nbsp;Ãðàì÷óê ².Â.</FONT></P>
<P><FONT class="fs108">                                                                      </FONT></P>
<P class="ps9"><FONT class="fs139">Çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîäàíà çàÿâíèêîì ç ïîñèëàííÿì íà ñò.ñò. 5, 6, 7, 22, 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps9"><FONT class="fs138">Êðåäèòîðîì â çàÿâ³, çîêðåìà, çàçíà÷åíî, ùî òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó ïîðóøóº ïîäàòêîâå çàêîíîäàâñòâî, ùî ïðîÿâëÿºòüñÿ â íåñïëàò³ çàáîðãîâàíîñò³ äî äåðæàâíîãî áþäæåòó Óêðà¿íè ç îðåíäíî¿ ïëàòè ç þðèäè÷íèõ îñ³á.</FONT></P>
<P class="ps9"><FONT class="fs137">Îêð³ì òîãî, êðåäèòîðîì çîêðåìà çàçíà÷åíî, ùî ïðèìóñîâ³ çàõîäè ïî ñòÿãíåííþ çàáîðãîâàíîñò³ ïåðåä êðåäèòîðîì íå ìîæóòü áóòè âèêîíàí³ â çâ'ÿçêó ç â³äñóòí³ñòþ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ â áîðæíèêà.</FONT></P>
<P class="ps9"><FONT class="fs135">Çà çàÿâîþ ÄÏ² ó Ïîëîíñüêîìó ðàéîí³ ³í³ö³þþ÷èì êðåäèòîðîì âñòàíîâëåíî, ùî áîðæíèê íå çàéìàºòüñÿ ï³äïðèºìíèöüêîþ ä³ÿëüí³ñòþ ç 2009 ðîêó, ùî ï³äòâåðäæóº ïîäàíà çâ³òí³ñòü ç íóëüîâèìè ïîêàçíèêàìè. Ðàõóíêè ó áàíêàõ â³äñóòí³. Áîðæíèê ïîäàº ïîäàòêîâó çâ³òí³ñòü ïî ïîäàòêó íà ïðèáóòîê ç íóëüîâèìè ïîêàçíèêàìè (àêò ÄÏ² ó Ïîëîíñüêîìó ðàéîí³ ïðî ïîäà÷ó çâ³òíîñò³ ç íóëüîâèìè ïîêàçíèêàìè). Ó â³äïîâ³äíîñò³ äî äîâ³äêè ÁÒ² çà áîðæíèêîì íå çàðåºñòðîâàíî îá'ºêò³â íåðóõîìîñò³, çã³äíî äîâ³äêè ÌÐÅÂ ÄÀ² çà Áîðæíèêîì íå çàðåºñòðîâàí³ òðàíñïîðòí³ çàñîáè, çã³äíî äîâ³äêè ³íñïåêö³¿ Äåðæòåõíàãëÿäó çà Áîðæíèêîì íå çàðåºñòðîâàíà ñ³ëüñüêîãîñïîäàðñüêà òåõí³êà.Äîäàòêîâî â çàÿâ³ çàçíà÷åíî, ùî êðåäèòîðîì âæèâàëèñÿ çàõîäè ïî ñòÿãíåííþ çàáîðãîâàíîñò³, à ñàìå: Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ ó Ïîëîíñüêîìó ðàéîí³ 2 ëþòîãî 2009 ðîêó âèñòàâëåíî ïåðøó ïîäàòêîâó âèìîãó ¹1/27, 6 áåðåçíÿ 2009 ðîêó âèñòàâëåíî äðóãó ïîäàòêîâó âèìîãó ¹2/70 , ÿê³ âðó÷åí³ êåð³âíèêó ï³äïðèºìñòâà Áîðæíèêà. 6 êâ³òíÿ 2009 ðîêó ïðèéíÿòî ð³øåííÿ ïðî çàñòîñóâàííÿ çàõîä³â ïîãàøåííÿ ïîäàòêîâîãî áîðãó ¹ 2444/240.</FONT></P>
<P class="ps9"><FONT class="fs134">3 ìåòîþ ñòÿãíåííÿ çàáîðãîâàíîñò³ íà êîðèñòü ïîäàòêîâî¿ ³íñïåêö³¿ âèíåñåíî ïîñòàíîâó Õìåëüíèöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó çà ¹ 2-à-8369/09/2270/3 â³ä 13.10.2009 ðîêó òà</FONT><FONT class="fs113"> </FONT><FONT class="fs133">âèäàíî âèêîíàâ÷èé ëèñò íà ñòÿãíåííÿ çàáîðãîâàíîñò³, âèíåñåíî ïîñòàíîâó Õìåëüíèöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó çà ¹ 2-à-5021/10/2270/13 â³ä 04.08.2010 ðîêó ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ òà âèäàíî âèêîíàâ÷èé ëèñò, ÿê³ íå âèêîíàí³ â çâ'ÿçêó ç â³äñóòí³ñòþ ìàéíà ó áîðæíèêà ïðî ùî ñâ³ä÷àòü äîâ³äêè äåðæàâíèõ óñòàíîâ ïðî â³äñóòí³ñòü ìàéíà. Íà äóìêó çàÿâíèêà, âèêëàäåí³ ôàêòè ï³äòâåðäæóþòü, ùî áîðæíèê ñàìîñò³éíî íåñïðîìîæíèé ïîãàñèòè ïîäàòêîâèé áîðã ïåðåä áþäæåòàìè òà äåðæàâíèìè ö³ëüîâèìè ôîíäàìè, à âæèò³ êðåäèòîðîì çàõîäè ïî ñòÿãíåííþ çàáîðãîâàíîñò³ íå äàëè çìîãó ïîãàñèòè ³ñíóþ÷èé ïîäàòêîâèé áîðã.</FONT></P>
<P class="ps9"><FONT class="fs132">Áåçñï³ðí³ñòü âèìîã äî Áîðæíèêà ï³äòâåðäæóºòüñÿ ïîñòàíîâàìè òà âèêîíàâ÷èìè ëèñòàìè ¹2-à-8369/09/2270/3 â³ä 28.09.2009 ðîêó, ¹2-à-5021/10/2270/13 â³ä 04.08.2010 ðîêó âèäàíèìè Õìåëüíèöüêèì îêðóæíèì àäì³í³ñòðàòèâíèì ñóäîì.</FONT></P>
<P class="ps8"><FONT class="fs131">Íà äóìêó çàÿâíèêà, âèùåâêàçàí³ îáñòàâèíè º ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ â ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", îñê³ëüêè ñâ³ä÷àòü ïðî ïðèïèíåííÿ ô³íàíñîâî-ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ Áîðæíèêà.</FONT></P>
<P class="ps9"><FONT class="fs130">Â³äïîâ³äíî äî ñò.ñò. 8, 11, 12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóä ââàæàº çà íåîáõ³äíå ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³, ïðèçíà÷èòè ¿¿ ðîçãëÿä ó ï³äãîòîâ÷îìó çàñ³äàíí³, ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, à òàêîæ äëÿ çàáåçïå÷åííÿ âèìîã êðåäèòîð³â íàêëàñòè àðåøò íà ìàéíî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþÀãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ (³äåíòèô³êàö³éíèé êîä 33482941), â ìåæàõ ðîçì³ðó ìàéíîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà, çà âèíÿòêîì ìàéíà, íà ÿêå çã³äíî ç öèâ³ëüíèì ïðîöåñóàëüíèì çàêîíîäàâñòâîì Óêðà¿íè íå ìîæå áóòè çâåðíåíî ñòÿãíåííÿ òà ìàéíà, ùî ïåðåáóâàº ó çàñòàâ³ ç ï³äñòàâ, íå ïîâ'ÿçàíèõ ³ç çä³éñíåííÿì òàêîþ îñîáîþ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps9"><FONT class="fs129">Äëÿ âñòàíîâëåííÿ íàÿâíîñò³ ïîäàòêîâî¿ çàñòàâè òà âèð³øåííÿ ïèòàííÿ ùîäî çâ³ëüíåííÿ àêòèâ³â áîðæíèêà ç-ï³ä ïîäàòêîâî¿ çàñòàâè, â³äïîâ³äíî ïï. 14.1.155 ï. 14.1 ñò. 14 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, ñë³ä çîáîâÿçàòè ïîäàòêîâèé îðãàí Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Ïîëîíñüêîìó ðàéîí³ íàäàòè ³íôîðìàö³þ ïðî íàÿâí³ñòü ïîäàòêîâî¿ çàñòàâè - âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî/íåðóõîìîãî ìàéíà.</FONT></P>
<P class="ps8"><FONT class="fs128">Êåðóþ÷èñü ñò.ñò. 8, 11, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òà ñò.ñò. 65-67, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÑÓÄ-</FONT></P>
<P class="ps11"><FONT class="fs107">Ó õ â à ë è â:</FONT></P>
<P class="ps9"><FONT class="fs127">1. Ïðèéíÿòè çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþÀãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ (³äåíòèô³êàö³éíèé êîä 33482941).</FONT></P>
<P class="ps9"><FONT class="fs126">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó ó ï³äãîòîâ÷îìó çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó í</FONT><FONT class="fs106">à &nbsp;&nbsp;14:30 ãîä. &nbsp;"26" ãðóäíÿ 2011 ð.</FONT></P>
<P class="ps9"><FONT class="fs125">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õìåëüíèöüêèé, Ìàéäàí Íåçàëåæíîñò³, 1.</FONT></P>
<P class="ps9"><FONT class="fs124">Âèòðåáóâàòè ó çàÿâíèêà îðèã³íàëè äîêàç³â íà ï³äòâåðäæåííÿ âèêëàäåíèõ ó çàÿâ³ îáñòàâèí â êîíòåêñò³ âèìîã Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â", à òàêîæ ïîâíîâàæåíü ïîñàäîâî¿ îñîáè, ùî ï³äïèñàëà çàÿâó äî ñóäó.</FONT></P>
<P class="ps1"><FONT class="fs123">3. Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps9"><FONT class="fs121">Äîäàòêîâî çàáîðîíèòè áîðæíèêó òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ (³äåíòèô³êàö³éíèé êîä 33482941) â÷èíÿòè áóäü-ÿê³ ä³¿, ïîâÿçàí³ ³ç äåðæàâíîþ ðåºñòðàö³ºþ ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³.</FONT></P>
<P class="ps7"><FONT class="fs120">5. Çîáîâÿçàòè êðåäèòîðà äî äàòè ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ çàïðîïîíóâàòè ñóäó ïîãîäæåíó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî - ë³êâ³äàòîðà àáî íàäàòè çãîäó íà çàòâåðäæåííÿ ë³êâ³äàòîðîì áîðæíèêà ³í³ö³þþ÷îãî ïðîöåñ êðåäèòîðà, à òàêîæ íàäàòè íà ðîçãëÿä ñóäó ïîäàíó áîðæíèêîì îñòàííþ ïîäàòêîâó çâ³òí³ñòü.</FONT></P>
<P class="ps10"><FONT class="fs119">6. Çîáîâÿçàòè áîðæíèêà íàäàòè ñóäó ïèñüìîâå ïîÿñíåííÿ ïî ñïðàâ³, ÿêå ìàº ì³ñòèòè : íàÿâí³ çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà òà çàãàëüíó ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðàìè ó ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ),</FONT></P>
<P class="ps6"><FONT class="fs118">          â³äîìîñò³ ïðî íàÿâíå ìàéíî, ó òîìó ÷èñë³ ³ êîøòè, ÿê³ çíàõîäÿòüñÿ íà éîãî ðàõóíêàõ ó áàíêàõ ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, çàçíà÷èòè ïîøòîâ³ àäðåñè âñ³õ áàíê³â ÷è ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâ â ÿêèõ â³äêðèòî ðàõóíêè ó íàö³îíàëüí³é òà ³íîçåìí³é âàëþò³,</FONT></P>
<P class="ps6"><FONT class="fs117">          ðîçøèôðîâêó óñ³õ ñóì áîðãó ïî êîæíîìó êðåäèòîðó îêðåìî, òàêîæ îêðåìî ïî êîæíîìó äåá³òîðó, äàí³ ïî çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³ ïåðåä ïðàö³âíèêàìè ï³äïðèºìñòâà, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàì ³ çáîðàì, ïåðåë³ê òà ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà ç áóõãàëòåðñüêèì áàëàíñîì íà îñòàííþ çâ³òíó äàòó.</FONT></P>
<P class="ps9"><FONT class="fs116">Çîáîâ'ÿçàòè Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Õìåëüíèöüê³é îáëàñò³ íàäàòè äîâ³äêó ïðî ïåðåáóâàííÿ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àãðî-²íòåð-²íâåñò ì. Ïîëîííå Ïîëîíñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ (³äåíòèô³êàö³éíèé êîä 33482941) ó ªäèíîìó äåðæàâíîìó ðåºñòð³ ï³äïðèºìñòâ ³ îðãàí³çàö³é Óêðà¿íè.</FONT></P>
<P class="ps9"><FONT class="fs115">Ïðèì³ðíèêè óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, Õìåëüíèöüêîìó îáëàñíîìó óïðàâë³ííþ þñòèö³¿ Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè, Äåðæàâí³é âèêîíàâ÷³é ñëóæá³ ó Ïîëîíñüêîìó ðàéîí³, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Õìåëüíèöüê³é îáëàñò³ òà Äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåì ðåºñòðàö³¿ áîðæíèêà.</FONT></P>
<P class="ps11"><FONT class="fs105">Ñóääÿ                                                                                          Ãðàì÷óê ².Â.          </FONT></P>
<P><FONT class="fs150">Â³ääðóêîâàíî 7 &nbsp;ïðèì³ðíèê³â: </FONT></P>
<P><FONT class="fs149">1 â ñïðàâ³, </FONT></P>
<P><FONT class="fs148">2 êðåäèòîðó (ðåêîìåíäîâàíî), </FONT></P>
<P><FONT class="fs147">3 - áîðæíèêó (ðåêîìåíäîâàíî)</FONT></P>
<P><FONT class="fs146">4 - Õìåëüíèöüêîìó îáëàñíîìó óïðàâë³ííþ þñòèö³¿ Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè (ðåêîìåíäîâàíî),</FONT></P>
<P><FONT class="fs145">5 - Äåðæàâí³é âèêîíàâ÷³é ñëóæá³ ó Ïîëîíñüêîìó ðàéîí³ (ðåêîìåíäîâàíî), </FONT></P>
<P><FONT class="fs144">6 - Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Õìåëüíèöüê³é îáëàñò³ (ðåêîìåíäîâàíî), </FONT></P>
<P><FONT class="fs143">7 - Äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåì ðåºñòðàö³¿ áîðæíèêà (ðåêîìåíäîâàíî).</FONT></P>
<P><FONT class="fs78"> </FONT></P>