<TITLE>5009/1109/12</TITLE>
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<P class="ps19"><FONT class="fs143"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;16/48/12</FONT></P>
<P class="ps14"><FONT class="fs148"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps14"><FONT class="fs75">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps14"><FONT class="fs74">ÓÕÂÀËÀ</FONT></P>
<P class="ps14"><FONT class="fs72"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs104"> 04.04.12 &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;Ñïðàâà ¹ 5009/1109/12</FONT></P>
<P class="ps2"><FONT class="fs101">áàíê</FONT>, çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà ô³ë³ÿ ÏÀÒ Êðåäèòïðîìáàíê, ÌÔÎ 306890 </P>
<P class="ps2"><FONT class="fs100">ïðî áàíêðóòñòâî </FONT></P>
<P class="ps13"><FONT class="fs99"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ </FONT>Í³êîëàºíêî Ð.À. </P>
<P class="ps4"><FONT class="fs98">           Ïðåäñòàâíèêè ó÷àñíèê³â:</FONT></P>
<P class="ps2"><FONT class="fs97">â³ä êðåäèòîðà </FONT><FONT class="fs141"> </FONT>íå çÿâèâñÿ </P>
<P class="ps4"><FONT class="fs96">â³ä áîðæíèêà: &nbsp;</FONT>íå çÿâèâñÿ </P>
<P class="ps15"><FONT class="fs95">Â Ñ Ò À Í Î Â È Â :</FONT></P>
<P class="ps8">ÒÎÂ Ñëàâåí, ì.Äí³ïðîïåòðîâñüê â³äïîâ³äíî äî ñò.52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì<FONT class="fs146"> &nbsp;</FONT>ïîäàíî çàÿâó &nbsp;ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ ÍÂÏ Ìåòàëåëåêòðîìàø, ì.Çàïîð³ææÿ. </P>
<P class="ps6">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 27.03.2012 çàÿâó ïðèéíÿòî äî ðîçãëÿäó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 5009/1109/12 ç ïðèñâîºííÿì íîìåðó ïðîâàäæåííÿ 16/48/12, ïðèçíà÷åííÿì ñóäîâîãî çàñ³äàííÿ íà 04.04.2012.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðåäñòàâíèêè ñòîð³í â ñóäîâå çàñ³äàííÿ íå çÿâèëèñü, âèìîãè óõâàëè ñóäó â³ä 27.03.2012 íå âèêîíàëè, çàïèòóâàí³ äîêóìåíòè íå ïðåäñòàâèëè. </P>
<P class="ps2">          ÂÄÂÑ, ÄÏ² ó Ëåí³íñüêîìó ðàéîí³ ì.Äí³ïðîïåòðîâñüêà, ÎÏ ÇÌÁÒ², áàíê âèìîãè óõâàëè ñóäó â³ä 27.03.2012 òàêîæ íå âèêîíàëè, âèòðåáóâàíó ³íôîðìàö³þ íå ïðåäñòàâèëè. </P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è âèêëàäåíå, íåÿâêó ñòîð³í, ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, ñóä ââàæàº çà äîö³ëüíå ðîçãëÿä ñïðàâè â³äêëàñòè äî 12.04.2012, â çâ`ÿçêó ç íåîáõ³äí³ñòþ íàäàííÿ äîêàç³â, íåîáõ³äíèõ äëÿ âñòàíîâëåííÿ ôàêòè÷íèõ îáñòàâèí. &nbsp;</P>
<P class="ps7"> Êåðóþ÷èñü ñò.ñò. 5 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ &nbsp;áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, &nbsp;ñò.ñò. &nbsp;77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps16"><FONT class="fs94">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps9"> Ðîçãëÿä ñïðàâè â³äêëàñòè äî <FONT class="fs93">12.04.2012, 10.00. </FONT></P>
<P class="ps8"><FONT class="fs145">          </FONT><FONT class="fs92">Çîáîâÿçàòè ïðåäñòàâèòè ñóäó:</FONT></P>
<P class="ps10"><FONT class="fs91">êðåäèòîðà </FONT> &nbsp;Ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó ïðî âêëþ÷åííÿ &nbsp;äî ªÄÐ; îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â, &nbsp;&nbsp;&nbsp;â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà (äîâ³äêè ÁÒ², ÄÀ², ÖÄÇÊ); â³äîìîñò³ ïðî çä³éñíåííÿ (íåçä³éñíåííÿ) áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; &nbsp;äîêóìåíòè, ï³äòâåðäæóþ÷³ ñóìó çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðîì íà ìîìåíò ðîçãëÿäó ñïðàâè; äîêóìåíòè âèêîíàâ÷îãî ïðîâàäæåííÿ ùîäî âèêîíàííÿ âèêîíàâ÷îãî íàïèñó íîòàð³óñà ïðî ñòÿãíåííÿ ñóìè çàáîðãîâàíîñò³ ç áîðæíèêà; &nbsp;ëèñòóâàííÿ ç áîðæíèêîì ùîäî ³ñíóþ÷î¿ çàáîðãîâàíîñò³ (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿); äîêàçè â³äñóòíîñò³ áîðæíèêà çà ì³ñöåçíàõîäæåííÿì; ïîÿñíåííÿ &nbsp;&nbsp;â³ä îñ³á, ùî ïåðåáóâàþòü çà àäðåñîþ ðåºñòðàö³¿ áîðæíèêà, ïðî áîðæíèêà òà éîãî ä³ÿëüí³ñòü; &nbsp;äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâ³äíîñèí, â ðàõóíîê âèêîíàííÿ çîáîâÿçàíü ó ÿêèõ áîðæíèêîì êðåäèòîðó âèäàíî âåêñåëü; </P>
<P class="ps10"><FONT class="fs90">áîðæíèêà</FONT><FONT class="fs78"> -</FONT> &nbsp;Ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêè ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ òà ªÄÐ (êîï³¿ ó ñïðàâó); îá´ðóíòîâàíèé &nbsp;â³äçèâ íà &nbsp;çàÿâó êðåäèòîðà; &nbsp;îðèã³íàëè äîêóìåíò³â íà ï³äòâåðäæåííÿ çàïåðå÷åíü; äîâ³äêó ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä êðåäèòîðàìè, â ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâ'ÿçêîâèõ ïëàòåæàõ); äîâ³äêó &nbsp;ïðî ìàéíî òà éîãî ì³ñöåçíàõîäæåííÿ, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ, àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè; ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó äîñòàòíîñò³ (íåäîñòàòíîñò³) àêòèâ³â äëÿ ðîçðàõóíê³â ç êðåäèòîðîì, äîêóìåíòè íà ï³äòâåðäæåííÿ ïîÿñíåíü; â³äîìîñò³ ïðî âæèò³ çàõîäè äî ïîãàøåííÿ çàáîðãîâàíîñò³ ïåðåä êðåäèòîðîì; &nbsp;&nbsp;&nbsp;áàëàíñ ï³äïðèºìñòâà íà îñòàííþ çâ³òíó äàòó; ³íâåíòàðèçàö³éíó â³äîì³ñòü; &nbsp;äîêóìåíòè íà ï³äòâåðäæåííÿ ïðàâîâ³äíîñèí, â ðàõóíîê âèêîíàííÿ çîáîâÿçàíü ó ÿêèõ áîðæíèêîì êðåäèòîðó âèäàíî âåêñåëü; &nbsp;ïîÿñíåííÿ ùîäî çä³éñíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³; </P>
<P class="ps9"><FONT class="fs89">ÂÄÂÑ &nbsp;&nbsp;</FONT>äîâ³äêó ïðî íàÿâí³ñòü &nbsp;âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ïðî íàÿâí³ âèêîíàâ÷³ ïðîâàäæåííÿ çà ó÷àñòþ áîðæíèêà; </P>
<P class="ps8"><FONT class="fs88">ÄÏ² </FONT>äîâ³äêó ïðî ïîäàòêîâó çàáîðãîâàí³ñòü áîðæíèêà òà ïðî íàäàííÿ íèì îñòàííüî¿ ïîäàòêîâî¿ çâ³òíîñò³; â³äîìîñò³ ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè â óñòàíîâàõ áàíê³â ³ç çàçíà÷åííÿì äàò â³äêðèòòÿ òà çàêðèòòÿ; ³íôîðìàö³þ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ïîäàòêîâèõ ïåðåâ³ðîê ùîäî áîðæíèêà â³äïîâ³äíî äî çàêîíó, àêòè òà ìàòåð³àëè ïåðåâ³ðîê;</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs87">áàíê </FONT>äîâ³äêó ïðî çàëèøîê òà îñòàíí³é ðóõ êîøò³â ïî ðàõóíêó áîðæíèêà;<FONT class="fs86"> </FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs85">ÎÏ ÇÌÁÒ² &nbsp;&nbsp;- &nbsp;</FONT>äîâ³äêó ïðî îáºêòè íåðóõîìîñò³, çàðåºñòðîâàí³ çà áîðæíèêîì.<FONT class="fs84"> </FONT>          <FONT class="fs83">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ. </P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèì³ðíèêè äàíî¿ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, áàíêó, &nbsp;Ëåí³íñüêîìó &nbsp;ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, ÄÏ² ó Ëåí³íñüêîìó ðàéîí³ ì.Äí³ïðîïåòðîâñüêà, ÎÏ ÇÌÁÒ². <FONT class="fs82">&nbsp;</FONT>&nbsp;&nbsp;</P>
<P class="ps5"><FONT class="fs81">Ñóääÿ</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs80">Ð.Í³êîëàºíêî </FONT>&nbsp;&nbsp;&nbsp;&nbsp;</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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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