<TITLE>5019/1316/12</TITLE>
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<P class="ps14"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs112"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps11"> </P>
<P class="ps11"><FONT class="fs71"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Ð²ÂÍÅÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs70">ÊÎËÅÃ²ß Ç ÐÎÇÃËßÄÓ ÑÏÐÀÂ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P class="ps11"><FONT class="fs69">_____________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs56">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"> "17" ñåðïíÿ 2012 ð.                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Âõ. ¹ 1346/12          </P>
<P class="ps4">Ñóääÿ Ìóçèêà Ì.Â., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ ïðîêóðîðà Ð³âíåíñüêîãî ðàéîíó Ð³âíåíñüêî¿ îáëàñò³ â ³íòåðåñàõ äåðæàâè â îñîá³ êðåäèòîðà &nbsp;ÄÏ² ó Ð³âíåíñüêîìó ðàéîí³ Ð³âíåíñüêî¿ îáëàñò³ ÄÏÑ Óêðà¿íè, ì. Ð³âíå, âóë. Â³ä³íñüêà,8, </P>
<P class="ps5"><FONT class="fs66">                                                            </FONT></P>
<P class="ps6"><FONT class="fs65">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps10">Çàÿâíèê - ïðîêóðîð Ð³âíåíñüêîãî ðàéîíó Ð³âíåíñüêî¿ îáëàñò³ â ³íòåðåñàõ äåðæàâè â îñîá³ êðåäèòîðà ÄÏ² ó Ð³âíåíñüêîìó ðàéîí³ Ð³âíåíñüêî¿ îáëàñò³ ÄÏÑ Óêðà¿íè çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Ð³âíåíñüêî¿ îáëàñò³ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòæèòëîáóä ³ Ê" íà çàãàëüíèõ ï³äñòàâàõ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps10">Â³äïîâ³äíî äî ÷.3 ñò.6 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñòàíîâëÿòü íå ìåíøå <FONT class="fs75">300 ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè</FONT>, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì<FONT class="fs74"> òðüîõ ì³ñÿö³â </FONT>ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps8">ßê âñòàíîâëåíî ñóäîì, çàÿâíèê îáãðóíòîâóº ñâî¿ âèìîãè äî áîðæíèêà íàÿâí³ñòþ ãðîøîâîãî çîáîâ'ÿçàííÿ ïåðåä ÄÏ² ó Ð³âíåíñüêîìó ðàéîí³ Ð³âíåíñüêî¿ îáëàñò³ ÄÏÑ Óêðà¿íè â ñóì³<FONT class="fs64"> </FONT>445 692 ãðí. 65 êîï.<FONT class="fs63"> </FONT>&nbsp;</P>
<P class="ps7">          Ïðîòå, çàÿâíèêîì äîëó÷åíî äî ìàòåð³àë³â ñïðàâè ò³ëüêè îäíó ïîñòàíîâó ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà ñóìó 74 046,58 ãðí. òà ïîñòàíîâó ïðî ïîâåðíåííÿ âèêîíàâ÷îãî äîêóìåíòà ñòÿãóâà÷åâ³ íà ñóìó 49 139,18 ãðí.</P>
<P class="ps9">Òàêèì ÷èíîì, çàãàëüíà ñóìà áåçñï³ðíèõ âèìîã äî áîðæíèêà ñêëàäàº <FONT class="fs62">123 185,76 ãðí</FONT>. Âîäíî÷àñ, â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2012 ð³ê" ì³í³ìàëüíà çàðîá³òíà ïëàòà â Óêðà¿í³ ç 01 ëèïíÿ 2012 ðîêó ñêëàäàº 1102 ãðí. Òîáòî, íåîáõ³äíîþ ñóìîþ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º ñóìà â <FONT class="fs61">330 600 ãðèâåíü</FONT> (300 õ 1102).</P>
<P class="ps9">Ó â³äïîâ³äíîñò³ äî ÷. 2 ñò. 8 &nbsp;Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñóääÿ ãîñïîäàðñüêîãî ñóäó â³äìîâëÿº ó ïðèéíÿòò³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ÿêùî: áîðæíèê íå âêëþ÷åíèé äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè àáî äî Ðåºñòðó ñóá'ºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; ïîäàíî çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ë³êâ³äîâàíî¿ àáî ðåîðãàí³çîâàíî¿ (êð³ì ðåîðãàí³çàö³¿ ó ôîðì³ ïåðåòâîðåííÿ) þðèäè÷íî¿ îñîáè; ñòîñîâíî áîðæíèêà þðèäè÷íî¿ ÷è ô³çè÷íî¿ îñîáè - ñóá'ºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ âæå ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî; <FONT class="fs73">ÿêùî âèìîãè êðåäèòîð³â, ÿê³ ïîäàëè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, â ñóì³ ñêëàäàþòü ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíå öèì Çàêîíîì</FONT>; âèìîãè êðåäèòîð³â ïîâí³ñòþ çàáåçïå÷åí³ çàñòàâîþ. </P>
<P class="ps9">Íà ï³äñòàâ³ âèêëàäåíîãî, âðàõîâóþ÷è òå, ùî âèìîãè êðåäèòîðà º ï³äòâåðäæåíèìè â ðîçì³ð³ 123 185,76 ãðí., ùî º ìåíøèì â³ä òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, à ³íøà çàáîðãîâàí³ñòü íå ï³äòâåðäæåíà íàëåæíèìè äîêàçàìè, ãîñïîäàðñüêèé ñóä íå âáà÷àº ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòæèòëîáóä ³ Ê" íà çàãàëüíèõ ï³äñòàâàõ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps9">Êåðóþ÷èñü ñò.ñò. 1, 7 ,8 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä - &nbsp;&nbsp;</P>
<P class="ps2"> </P>
<P class="ps0"><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs59">                              </FONT></P>
<P class="ps1">2. Ïîâåðíóòè çàÿâó ³ äîäàí³ äî çàÿâè äîêóìåíòè çàÿâíèêó.</P>
<P class="ps0">          </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ìóçèêà Ì.Â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>