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<P class="ps11"><FONT class="fs96"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;29/19/12</FONT></P>
<P class="ps7"><FONT class="fs111"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs50">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps7"><FONT class="fs49">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs44"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;28.03.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;5009/1124/12</FONT></P>
<P class="ps5"><FONT class="fs109"> &nbsp;ì. Çàïîð³ææÿ</FONT></P>
<P class="ps3"><FONT class="fs68">Êðåäèòîð </FONT><FONT class="fs88">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êîìïàí³ÿ Åëåêòðîïðîìñåðâ³ñ", ì.&nbsp;Çàïîð³ææÿ</FONT></P>
<P class="ps5"><FONT class="fs67">Áîðæíèê </FONT><FONT class="fs87">- Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ìåãà Áóä, ì.&nbsp;Çàïîð³ææÿ, êîä ç ªÄÐ - 31566516</FONT></P>
<P class="ps9"><FONT class="fs66">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;Êðè÷ìàðæåâñüêèé Â.À.</FONT></P>
<P class="ps7"><FONT class="fs104">Óñòàíîâèâ</FONT><FONT class="fs65">:</FONT></P>
<P class="ps5"><FONT class="fs86">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ó ñïðàâ³ ¹ 5009/1124/12 â³ä 26.03.2012ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ "Ìåãà Áóä", ì.&nbsp;Çàïîð³ææÿ, ñóäîâå çàñ³äàííÿ ïðèçíà÷åíå íà 03.04.2012ð. î 09-30 ãîä.</FONT></P>
<P class="ps5"><FONT class="fs85">ßê âñòàíîâëåíî ñóäîì, áîðæíèê ó ñïðàâ³ ÒÎÂ "Ìåãà Áóä" ïåðåáóâàº íà ïîäàòêîâîìó îáë³êó ó Äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ â Ãîëîñ³¿âñüêîìó ðàéîí³ ì.&nbsp;Êèºâà.</FONT></P>
<P class="ps5"><FONT class="fs84">Ç ìåòîþ ïîâíîãî òà âñåá³÷íîãî âñòàíîâëåííÿ îáñòàâèí ñïðàâè, ãîñïîäàðñüêèé ñóää ââàæàº çà íåîáõ³äíå âèòðåáóâàòè ó ÄÏ² ó Ãîëîñ³¿âñüêîìó ðàéîí³ ì.&nbsp;Êèºâà ³íôîðìàö³þ ñòîñîâíî çàáîðãîâàíîñò³ áîðæíèêà ïî ïîäàòêàõ ³ çáîðàõ (îáîâ'ÿçêîâèõ ïëàòåæàõ).</FONT></P>
<P class="ps5"><FONT class="fs83">Òàêîæ ñë³ä çâåðíóòè óâàãó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ãîëîñ³¿âñüêîìó ðàéîí³ ì.&nbsp;Êèºâà íà òå, ùî çã³äíî ç³ ñòàòòåþ 78 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè äîêóìåíòàëüíà ïîçàïëàíîâà âè¿çíà ïåðåâ³ðêà çä³éñíþºòüñÿ çà íàÿâíîñò³ õî÷à á îäí³º¿ ç òàêèõ îáñòàâèí: ðîçïî÷àòî ïðîöåäóðó ðåîðãàí³çàö³¿ þðèäè÷íî¿ îñîáè (êð³ì ïåðåòâîðåííÿ), ïðèïèíåííÿ þðèäè÷íî¿ îñîáè àáî ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ô³çè÷íî¿ îñîáè - ï³äïðèºìöÿ, </FONT><FONT class="fs64">ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì</FONT><FONT class="fs82"> ïëàòíèêà ïîäàòê³â àáî ïîäàíî çàÿâó ïðî çíÿòòÿ ç îáë³êó ïëàòíèêà ïîäàòê³â.</FONT></P>
<P class="ps6"><FONT class="fs81">Â³äïîâ³äíî äî ïóíêòó 11.3 Íàêàçó Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè â³ä 09.12.2011ð. ¹ 1588 «Ïðî çàòâåðäæåííÿ ïîðÿäêó îáë³êó ïëàòíèê³â ïîäàòê³â ³ çáîð³â»ó ðàç³ îòðèìàííÿ äîêóìåíò³â çã³äíî ç ïóíêòîì 11.2 (äî ÿêèõ â³äíîñèòüñÿ ñóäîâå ð³øåííÿ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî) öüîãî ðîçä³ëó òà/àáî ÿêùî ðîçïî÷àòî ïðîöåäóðó ðåîðãàí³çàö³¿ þðèäè÷íî¿ îñîáè (êð³ì ïåðåòâîðåííÿ), ïðèïèíåííÿ þðèäè÷íî¿ îñîáè àáî ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ô³çè÷íî¿ îñîáè - ï³äïðèºìöÿ, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì ïëàòíèêà ïîäàòê³â àáî ïîäàíî çàÿâó ïðî çíÿòòÿ ç îáë³êó ïëàòíèêà ïîäàòê³â, îðãàíîì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðèéìàºòüñÿ ð³øåííÿ ïðî ïðîâåäåííÿ (íå ïðîâåäåííÿ çà ï³äñòàâàìè, âñòàíîâëåíèìè ï³äïóíêòàìè 11.3.2 òà 11.3.3 öüîãî ïóíêòó) äîêóìåíòàëüíî¿ ïîçàïëàíîâî¿ ïåðåâ³ðêè ïëàòíèêà ïîäàòê³â, ÿêèé ïåðåáóâàº íà îáë³êó â òàêîìó îðãàí³. Ïðèçíà÷àºòüñÿ òà ðîçïî÷èíàºòüñÿ ïåðåâ³ðêà ó òàê³ ñòðîêè: </FONT><FONT class="fs57">ïðîòÿãîì ì³ñÿöÿ ï³ñëÿ îäåðæàííÿ òîãî äîêóìåíòà, ùî íàä³éøîâ äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïåðøèì</FONT><FONT class="fs80">.</FONT></P>
<P class="ps5"><FONT class="fs79">Çã³äíî ç ïóíêòîì 82.2 ñòàòò³ 82 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè òðèâàë³ñòü ïåðåâ³ðîê, âèçíà÷åíèõ ó ñòàòò³ 78 öüîãî Êîäåêñó (êð³ì ïåðåâ³ðîê, ùî ïðîâîäÿòüñÿ çà íàÿâíîñò³ îáñòàâèí, âèçíà÷åíèõ ó ï³äïóíêò³ 78.1.8 ïóíêòó 78.1 ñòàòò³ 78 öüîãî Êîäåêñó, òðèâàë³ñòü ÿêèõ âñòàíîâëåíà ó ñòàòò³ 200 öüîãî Êîäåêñó), </FONT><FONT class="fs56">íå ïîâèííà ïåðåâèùóâàòè 15 ðîáî÷èõ äí³â äëÿ âåëèêèõ ïëàòíèê³â ïîäàòê³â, ùîäî ñóá'ºêò³â ìàëîãî ï³äïðèºìíèöòâà - 5 ðîáî÷èõ äí³â, ³íøèõ ïëàòíèê³â ïîäàòê³â - 10 ðîáî÷èõ äí³â</FONT><FONT class="fs78">.</FONT></P>
<P class="ps5"><FONT class="fs63">Íà ï³äñòàâ³ âèùåâèêëàäåíîãî</FONT><FONT class="fs53">, </FONT><FONT class="fs62">êåðóþ÷èñü ñòàòòåþ 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs52">,</FONT><FONT class="fs61"> ñóä </FONT><FONT class="fs77"></FONT></P>
<P class="ps0"><FONT class="fs103">Óõâàëèâ:</FONT></P>
<P class="ps6"><FONT class="fs76">Çîáîâ</FONT><FONT class="fs70"></FONT><FONT class="fs75">ÿçàòè Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Ãîëîñ³¿âñüêîìó ðàéîí³ ì.&nbsp;Êèºâà ó ñòðîê </FONT><FONT class="fs46">äî 03.04.2012 ðîêó</FONT><FONT class="fs74"> íàäàòè äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà ÒÎÂ "Ìåãà Áóä" (êîä ªÄÐ 31566516)</FONT><FONT class="fs60"> </FONT><FONT class="fs73">ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ). </FONT></P>
<P class="ps4"><FONT class="fs55">Êîï³þ óõâàëè íàä³ñëàòè</FONT><FONT class="fs72">: ÄÏ² ó Ãîëîñ³¿âñüêîìó ðàéîí³ ì.&nbsp;Êèºâà, êðåäèòîðó, áîðæíèêó.</FONT></P>
<P class="ps2"><FONT class="fs59"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Â.À. Êðè÷ìàðæåâñüêèé</FONT></P>