<TITLE>5023/3197/11</TITLE>
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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="fs76"> "28" êâ³òíÿ 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 5023/3197/11 </FONT></P>
<P class="ps0"><FONT class="fs58">âõ. ¹ 3197/11</FONT></P>
<P class="ps2"><FONT class="fs57">Ñóääÿ Ì³íüêîâñüêèé Ñ.Â. </FONT></P>
<P class="ps2"><FONT class="fs75">ðîçãëÿíóâøè çàÿâó </FONT><FONT class="fs56">&nbsp;ÒÎÂ "Àâòîêîì", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs74">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="fs73"> Êðåäèòîð çâåðíóâñÿ äî ñóäó ç çàÿâîþ ó ïîðÿäêó ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî âèçíàííÿ â³äñóòíüîãî áîðæíèêà ÒÎÂ «Çåì-ÀÐ» áàíêðóòîì íà ò³é ï³äñòàâ³, ùî áîðæíèê â³äñóòí³é çà ì³ñöåçíàõîäæåííÿì, à ñàìå çà àäðåñîþ: ì. Õàðê³â, âóë. Êîòëîâà, 210, º &nbsp;íåïëàòîñïðîìîæíèì &nbsp;- &nbsp;íå &nbsp;ñïëà÷åíèé áîðã &nbsp;íà ñóìó 149200ãðí.</FONT></P>
<P class="ps3"><FONT class="fs72">Ðîçãëÿíóâøè íàäàíó ñóäó çàÿâó êðåäèòîðà ³ äîäàí³ &nbsp;äî çàÿâè &nbsp;êðåäèòîðà äîêóìåíòè, ñóä âñòàíîâèâ, ùî çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü &nbsp;îáñòàâèí òà â³äîìîñòåé, ÿê³ ïåðåäáà÷åí³ â ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîí), ¿ º îáîâÿçêîâèìè ùîäî ïîðóøåííÿ ñïðàâè &nbsp;ïðî &nbsp;áàíêðóòñòâî &nbsp;â³äñóòíüîãî &nbsp;áîðæíèêà, 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 &nbsp;ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà. </FONT></P>
<P class="ps3"><FONT class="fs71"> Òàê, 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 &nbsp;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 &nbsp;äåðæàâíîìó ðåºñòð³ ì³ñòÿòüñÿ â³äîìîñò³ ïðî â³äñóòí³ñòü þðèäè÷íî¿ îñîáè çà ¿¿ &nbsp;ì³ñöåçíàõîäæåííÿì, ïðî â³äñóòí³ñòü ï³äòâåðäæåííÿ â³äîìîñòåé ïðî þðèäè÷íó îñîáó, à òàêîæ &nbsp;â³äîìîñò³ ïðî &nbsp;çàðåçåðâîâàí³ &nbsp;íàéìåíóâàííÿ &nbsp;þðèäè÷íèõ &nbsp;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="fs70">ßê âñòàíîâèâ ñóä, äîêóìåíòè, ÿê³ äîäàí³ äî çàÿâè êðåäèòîðîì, íå ì³ñòèòü &nbsp;ïèñüìîâèõ â³äîìîñòåé ç ªÄÐ, ÿê³ çàñâ³ä÷óþòü â³äñóòí³ñòü áîðæíèêà çà &nbsp;éîãî ì³ñöåçíàõîäæåííÿì. Íàäàíà ñóäó êðåäèòîðîì &nbsp;êîï³ÿ ëèñòà ÄÏ² ó Ëåí³íñüêîìó ðàéîí³,ì. Õàðêîâà â³ä 20.04.2011ð. &nbsp;ïðî òå, ùî áîðæíèê â³äñóòí³é çà &nbsp;þðèäè÷íîþ àäðåñîþ íå º íàëåæíèì òà äîïóñòèìèì äîêàçîì â³äïîâ³äíî äî ä³þ÷îãî çàêîíîäàâñòâà, ùî ï³äòâåðäæóº &nbsp;â³äñóòí³ñòü þðèäè÷íî¿ îñîáè - ÒÎÂ «ÇÅÌ-ÀÐ» çà ¿¿ ì³ñöåçíàõîäæåííÿì. </FONT></P>
<P class="ps3"><FONT class="fs69">Âèõîäÿ÷è ç âèìîã &nbsp;÷.2 ñò.34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü &nbsp;ï³äòâåðäæóâàòèñÿ &nbsp;³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs68">Êð³ì òîãî, ãðîøîâ³ âèìîãè êðåäèòîðà äî áîðæíèêà ( âèçíàíà áîðæíèêîì ïðåòåíç³ÿ â³ä 01.07.2010ð.) &nbsp;íà ñóìó &nbsp;149&nbsp;200ãðí. íå º áåçñï³ðíèìè ó ðîçóì³íí³ &nbsp;ïîëîæåíü ñò..1, ÷.3.ñò.6 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì». &nbsp;&nbsp;²íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü &nbsp;ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà, &nbsp;êðåäèòîð ñóäó íå íàäàâ. </FONT></P>
<P class="ps3"><FONT class="fs67">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="fs66">Íà ï³äñòàâ³ âèùåíàâåäåíîãî òà êåðóþ÷èñü ñò. 9, ï.1 ñò.5, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò., ñò.34, 86 &nbsp;ÃÏÊ Óêðà¿íè.</FONT></P>
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<P class="ps5"><FONT class="fs53">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs64"> 1. Ïîâåðíóòè çàÿâó êðåäèòîðó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áåç &nbsp;ðîçãëÿäó (âñüîãî &nbsp;íà &nbsp;29 àðê.).</FONT></P>
<P class="ps3"><FONT class="fs63">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 ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
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<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>