<TITLE>5/17/4-Á</TITLE>
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<P class="ps16"><FONT class="fs96">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps16"><FONT class="fs152"> _________________________________________________________________________</FONT></P>
<P class="ps16"><FONT class="fs95">Ó Õ Â À Ë À</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P class="ps21"><FONT class="fs111"> "04" êâ³òíÿ 2012 ð.</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps0"><FONT class="fs110">Ñïðàâà ¹ 5/17/4-Á</FONT></P></TD></TR>
<P class="ps9"><FONT class="fs109">Çà çàÿâîþ</FONT><FONT class="fs138"> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ì. Õìåëüíèöüêèé</FONT></P>
<P class="ps9"><FONT class="fs108"> </FONT></P>
<P class="ps9"><FONT class="fs107">ïðî âèçíàííÿ áàíêðóòîì</FONT><FONT class="fs137"> &nbsp;&nbsp;&nbsp;&nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé                                                                                                                                  </FONT><FONT class="fs106">Ñóääÿ ².Ãðàì÷óê </FONT></P>
<P class="ps7"><FONT class="fs136">Ïðåäñòàâíèêè ñòîð³í :</FONT></P>
<P class="ps8"><FONT class="fs135">Êðåäèòîð³â: &nbsp;íå âèêëèêàëèñü</FONT></P>
<P class="ps8"><FONT class="fs134">Áîðæíèêà: &nbsp;íå âèêëèêàëèñü</FONT></P>
<P class="ps8"><FONT class="fs133">Ë³êâ³äàòîð: &nbsp;&nbsp;²âàõîâ Ð.Â. ë³êâ³äàòîð &nbsp;- &nbsp;íå âèêëèêàâñÿ</FONT></P>
<P class="ps6"><FONT class="fs132">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 05.01.2007ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä", ì. Õìåëüíèöüêèé.</FONT></P>
<P class="ps5"><FONT class="fs131">Ðîçãëÿä ñïðàâè â³äáóâàºòüñÿ â³äïîâ³äíî äî ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps5"><FONT class="fs130">Ïîñòàíîâîþ ãîñïîäàðñüêîãî ñóäó â³ä 25.01.2007ð. ïðèâàòíå ï³äïðèºìñòâî "À.Â.Ê. Òðåéä", ì. Õìåëüíèöüêèé âèçíàíî áàíêðóòîì, â³äêðèòî ë³êâ³äàö³éíó ïðîöåäóðó, ë³êâ³äàòîðîì ìàéíà áîðæíèêà ïðèçíà÷åíî ³í³ö³þþ÷îãî êðåäèòîðà ÄÏ² ó ì. Õìåëüíèöüêîìó.</FONT></P>
<P class="ps14"><FONT class="fs129">Óõâàëîþ ñóäó â³ä 06.08.2007ð. çà êëîïîòàííÿì ÄÏ² ó ì. Õìåëüíèöüêîìó ë³êâ³äàòîðîì ó ñïðàâ³ ¹17/4-Á ïðèçíà÷åíî àðá³òðàæíîãî êåðóþ÷îãî ²âàõîâà Ð.Â. (ì. Äåðàæíÿ, âóë. Çàâîäñüêà, 6, êâ. 60, ë³öåíç³ÿ ñåð³¿ ÀÁ ¹271751 â³ä 20.03.2006ð.), ÿêîãî çîáîâÿçàíî âæèòè çàõîäè ó â³äïîâ³äíîñò³ äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ï³ä ÷àñ çä³éñíåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè òà ïîäàòè ãîñïîäàðñüêîìó ñóäó çâ³ò ïðî ïðîâåäåíó ë³êâ³äàö³éíó ïðîöåäóðó òà ë³êâ³äàö³éíèé áàëàíñ.</FONT></P>
<P class="ps9"><FONT class="fs128">Âðàõîâóþ÷è ïîäàíå êëîïîòàííÿ òà íåîáõ³äí³ñòü äîäàòêîâîãî äîñë³äæåííÿ ïîäàíèõ ë³êâ³äàòîðîì â îá´ðóíòóâàííÿ çâ³òó ë³êâ³äàòîðà òà ë³êâ³äàö³éíîãî áàëàíñó äîêóìåíò³â, ñóä ââàæàâ çà íåîáõ³äíå ðîçãëÿä çâ³òó ë³êâ³äàòîðà ïðî ïðîâåäåíó ë³êâ³äàö³éíó ïðîöåäóðó ïî ñïðàâ³ ¹17/4-Á òà ë³êâ³äàö³éíèé áàëàíñ Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé ñòàíîì íà 24.01.2008ð. â³äêëàñòè íà ³íøó äàòó.</FONT></P>
<P class="ps9"><FONT class="fs127">Îêð³ì òîãî Ðîçïîðÿäæåííÿì ãîëîâè ñóäó ¹ 358 â³ä 23 êâ³òíÿ 2008 ð. â çâ'ÿçêó ³ç çàê³í÷åííÿì ñòðîêó ïîâíîâàæåíü ñóää³ Äèìáîâñüêîãî Â.Â., â³äïîâ³äíî äî ñò. 24 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é Óêðà¿íè" ñïðàâó ¹ 17/4-Á çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ïðî âèçíàííÿ áàíêðóòîì Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé ïåðåäàíî íà ðîçãëÿä ñóää³ Ãðàì÷óêó ².Â.</FONT></P>
<P class="ps14"><FONT class="fs126">Ç îãëÿäó íà âèêëàäåíå ñïðàâó ïðèéíÿòî äî ïðîâàäæåííÿ ³ç ïîâòîðíèì çîáîâÿçàííÿì ñòîð³í âèêîíàòè âèìîãè ñóäó âèêëàäåí³ â óõâàëàõ òà ïîñòàíîâ³ ó ñïðàâ³ â³ä 25.01.2007ð.</FONT></P>
<P class="ps9"><FONT class="fs125">Íà ÷àñ ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ â ãîñïîäàðñüêîãî ñóäó áóëè â³äñóòí³ â³äîìîñò³ ùîäî ïðèéíÿòòÿ ð³øåííÿ â ïîðÿäêó ñò. 97 ÊÏÊ Óêðà¿íè çà çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî ë³êâ³äàòîðà ²âàõîâà Ð.Â., à òîìó ïðîâàäæåííÿ ó ñïðàâ³ çóïèíÿëîñü ç íàä³ñëàííÿì ìàòåð³àë³â ñïðàâè ïðîêóðîðó ì. Õìåëüíèöüêîãî äëÿ îðãàí³çàö³¿ ïåðåâ³ðêè òà ïðèéíÿòòÿ ð³øåííÿ â ïîðÿäêó ñò. 97 ÊÏÊ Óêðà¿íè ùîäî íàÿâíîñò³ ìîæëèâîãî ñêëàäó çëî÷èíó â ä³ÿõ/áåçä³ÿëüíîñò³ êåð³âíèöòâà Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé.</FONT></P>
<P class="ps14"><FONT class="fs124">Áóäü-ÿê³ â³äîìîñò³ ùîäî íàñë³äê³â ïðîâåäåíî¿ ïåðåâ³ðêè â³äñóòí³, à òîìó ïðîâàäæåííÿ ó ñïðàâ³ ïîíîâëåíî ³ç âèòðåáóâàííÿì â³äïîâ³äíî¿ ³íôîðìàö³¿ â³ä ïîâíîâàæíèõ ïðàâîîõîðîííèõ îðãàí³â. Îñê³ëüêè çãàäàíó ³íôîðìàö³þ ñóä íå îòðèìàâ, ðîçãëÿä ñïðàâè â³äêëàäàâñÿ.</FONT></P>
<P class="ps9"><FONT class="fs123">Îçíàéîìèâøèñü â ñóä³ ³ç ïîñòàíîâîþ ïðî â³äìîâó â ïîðóøåíí³ êðèì³íàëüíî¿ ñïðàâè â³ä 04.02.2009ð., âèíåñåíîþ î/ó ÑÄÑÁÅÇ ÖÂÌ Õìåëüíèöüêîãî ÌÂ ÓÌÂÑ Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ ëåéòåíàíòîì ì³ë³ö³¿ Ñêàðã³íèì À.Â., ë³êâ³äàòîð ï³äïðèºìñòâà ïîâ³äîìèâ ïðî îñêàðæåííÿ ïîñòàíîâè ïðîêóðîðó ì. Õìåëüíèöüêîãî, à òîìó ïðîâàäæåííÿ ó ñïðàâ³ çóïèíÿëîñü ç íàä³ñëàííÿì ¿¿ ìàòåð³àë³â ïðîêóðîðó ì. Õìåëüíèöüêîãî äëÿ îðãàí³çàö³¿ ïåðåâ³ðêè òà ïðèéíÿòòÿ ð³øåííÿ â ïîðÿäêó ñò. 97 ÊÏÊ Óêðà¿íè ùîäî íàÿâíîñò³ ìîæëèâîãî ñêëàäó çëî÷èíó â ä³ÿõ/áåçä³ÿëüíîñò³ êåð³âíèöòâà Ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé.</FONT></P>
<P class="ps9"><FONT class="fs121">Óõâàëîþ â³ä 06.03.2012ð. êëîïîòàííÿ àðá³òðàæíîãî êåðóþ÷îãî ²âàõîâà Ð.Â. (âõ. ¹ 05-24/2431/12 â³ä 02.03.2012ð.) ïðî ïðîäîâæåííÿ ñòðîê³â ë³êâ³äàö³éíî¿ ïðîöåäóðè ó ñïðàâ³ </FONT><FONT class="fs105">¹ 5/17/4-Á</FONT><FONT class="fs120"> ïðî âèçíàííÿ áàíêðóòîì ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé çàäîâîëåíî ÷àñòêîâî - ïðîäîâæåíî òåðì³í ë³êâ³äàö³éíî¿ ïðîöåäóðè </FONT><FONT class="fs104">äî 1 êâ³òíÿ 2012ð.</FONT></P>
<P class="ps9"><FONT class="fs119">Ó âèçíà÷åíèé ñóäîì òåðì³í ³íôîðìàö³ÿ â³ä àðá³òðàæíîãî êåðóþ÷îãî ²âàõîâà Ð.Â ùîäî çàâåðøåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä", ì. Õìåëüíèöüêèé ó ìåæàõ ñïðàâè ¹ 5/17/4-Á äî ãîñïîäàðñüêîãî ñóäó íå íàäõîäèëà, à òîìó ñïðàâó ñë³ä ïðèçíà÷èòè äî ðîçãëÿäó ³ç âèêëèêîì ïðåäñòàâíèê³â çàö³êàâëåíèõ ñòîð³í ³ ë³êâ³äàòîðà.</FONT></P>
<P class="ps10"><FONT class="fs118">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò. 8, 11, 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òà ñò. ñò. 38, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÑÓÄ- </FONT></P>
<P class="ps15"><FONT class="fs103">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps13"><FONT class="fs117">Ðîçãëÿä ñïðàâè </FONT><FONT class="fs102">¹ 5/17/4-Á</FONT><FONT class="fs116"> ïðî âèçíàííÿ áàíêðóòîì ïðèâàòíîãî ï³äïðèºìñòâà "À.Â.Ê. Òðåéä", ì.Õìåëüíèöüêèé ïðèçíà÷èòè íà </FONT><FONT class="fs101">12:30 ãîä. "18" êâ³òíÿ 2012 ð.</FONT></P>
<P class="ps13"><FONT class="fs115">Âèçíàòè ÿâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í òà ë³êâ³äàòîðà-àðá³òðàæíîãî êåðóþ÷îãî ²âàõîâà Ð.Â. îáîâÿçêîâîþ.</FONT></P>
<P class="ps2"><FONT class="fs114">Ïðèì³ðíèêè óõâàëè íàä³ñëàòè çàö³êàâëåíèì ñòîðîíàì, àðá³òðàæíîìó êåðóþ÷îìó ²âàõîâó Ð.Â., âñ³ì âèÿâëåíèì êðåäèòîðàì áîðæíèêà, à òàêîæ äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåì äåðæàâíî¿ ðåºñòðàö³¿ áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs100"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                                          Ãðàì÷óê ².Â. &nbsp;</FONT><FONT class="fs113">&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs148">Â³ääðóêîâàíî 8 ïðèì³ðíèê³â:</FONT></P>
<P class="ps12"><FONT class="fs147">1- â ñïðàâ³</FONT></P>
<P class="ps12"><FONT class="fs146">2 - ÄÏ² ó ì. Õìåëüíèöüêîìó (ðåêîìåíäîâàíî);</FONT></P>
<P class="ps11"><FONT class="fs145">3 -ÒÎÂ ÑÏ "Õàð³ñ" ì. Ìàê³¿âêà, Äîíåöüêî¿ îáëàñò³, âóë. Ñâåðäëîâà, 60 (ðåêîìåíäàíî);</FONT></P>
<P class="ps11"><FONT class="fs144">4- Õìåëüíèöüê³é ô³ë³¿ Ïðèâàòáàíêó, ì. Õìåëüíèöüêèé, âóë. Ïðîñêóð³âñüêà, 19 (ðåêîìåíäîâàíî);</FONT></P>
<P class="ps11"><FONT class="fs143">5- Ïðèâàòíîìó ï³äïðèºìñòâó "À.Â.Ê. Òðåéä" ì. Õìåëüíèöüêèé, âóë. Äîâæåíêà, 4/7 (ðåêîìåíäîâàíî);</FONT></P>
<P class="ps11"><FONT class="fs142">6- Àðá³òðàæíîìó êåðóþ÷îìó ²âàõîâó Ðóñëàíó Âàñèëüîâè÷ó, ì. Äåðàæíÿ, âóë. Çàâîäñüêà, 6, êâ. 60 (ðåêîìåíäîâàíî);</FONT></P>
<P class="ps11"><FONT class="fs141">7- ïðîêóðîðó Õìåëüíèöüêî¿ îáëàñò³ (ðåêîìåíäîâàíî).</FONT></P>
<P><FONT class="fs140"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;8- ïðîêóðîðó ì. Õìåëüíèöüêîãî (ðåêîìåíäîâàíî)</FONT></P>
<P><FONT class="fs92"> </FONT></P>