<TITLE>5009/2423/12</TITLE>
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<P class="ps12"><FONT class="fs121"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;26/200/12</FONT></P>
<P class="ps10"><FONT class="fs123"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps10"><FONT class="fs61">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps10"><FONT class="fs60">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs58"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;24.09.12                                                                      Ñïðàâà ¹ 5009/2423/12</FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 Þëäàøåâ Î.Î.</P>
<P class="ps3"><FONT class="fs77">Ïðåäñòàâíèêè ñòîð³í:</FONT></P>
<P class="ps3"><FONT class="fs76">Â³ä êðåäèòîðà (ë³êâ³äàòîð) íå ïðèáóâ.</FONT></P>
<P class="ps3"><FONT class="fs75">Â³ä áàíêðóòà íå ïðèáóâ.</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs85">&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs74"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó ñóäîâîìó çàñ³äàíí³ ðîçãëÿäàºòüñÿ ñêàðãà Õàðê³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Õàðê³âñüêî¿ îáëàñò³ Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè íà áåçä³ÿëüí³ñòü ë³êâ³äàòîðà ï³äïðèºìñòâà-áàíêðóòà (³í³ö³þþ÷îãî êðåäèòîðà). </P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â<FONT class="fs73"> </FONT>ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çíàõîäèòüñÿ ñïðàâà ¹ 5009/2423/12 çà çàÿâîþ ÒÎÂ «Àëüôà-Ëåíä-1»äî ÒÎÂ ÒÄ «Óêðãàçìàø»ïðî âèçíàííÿ îñòàííüîãî áàíêðóòîì.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.09.2012. äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà ñêàðãà Õàðê³âñüêî¿ îá'ºäíàíî¿ ÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ íà áåçä³ÿëüí³ñòü ë³êâ³äàòîðà áàíêðóòà.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó ñâî¿é ñêàðç³ Õàðê³âñüêà îá'ºäíàííÿ ÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ âêàçóº, ùî ë³êâ³äàòîð ãðóáî ïîðóøóº âèìîãè Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», à ñàìå íå íàäàº äëÿ ïåðåâ³ðêè äîêóìåíòè òà â³äîìîñò³ ùîäî ô³íàíñîâî-ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ áàíêðóòà.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÒÎÂ «Àëüôà-Ëåíä-1»ââàæàº äîâîäè ñêàðæíèêà íåîá´ðóíòîâàíèìè, ïðî ùî âèêëàäåíî ó íàäàíîìó ñóäó â³äçèâ³ ë³êâ³äàòîðà.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó äàíîìó âèïàäêó ïðîâàäæåííÿ ó ñïðàâ³ çä³éñíþºòüñÿ çà ïðîöåäóðîþ áàíêðóòñòâà â³äñóòíüîãî áîðæíèêà (ñò. 52 Çàêîíó ïðî áàíêðóòñòâî). Ó çâ'ÿçêó ç â³äñóòí³ñòþ áîðæíèêà ó ë³êâ³äàòîðà â³äñóòí³<FONT class="fs72"> </FONT>áóäü-ÿê³ äîêóìåíòè ñòîñîâíî éîãî ä³ÿëüíîñò³, òîìó ë³êâ³äàòîð çä³éñíþº ¿õ ðîçøóê äëÿ ç'ÿñóâàííÿ àêòèâó ³ ïàñèâó áîðæíèêà øëÿõîì íàïðàâëåííÿ â³äïîâ³äíèõ çàïèò³â äî ÿâíèõ òà ïîòåíö³éíèõ êðåäèòîð³â áîðæíèêà, à òàêîæ äî â³äïîâ³äíèõ äåðæàâíèõ îðãàí³â. </P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çà òàêèõ óìîâ ó Õàðê³âñüêî¿ ÎÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ, ÿê ó êîíòðîëþþ÷îãî îðãàíó, á³ëüøå ìîæëèâîñòåé äëÿ ðîçøóêó íåîáõ³äíèõ äîêóìåíò³â ùîäî áîðæíèêà. </P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êð³ì òîãî, Õàðê³âñüêà ÎÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ, â ñèëó ñâî¿õ ïîâíîâàæåíü, âæå ìàº äîêóìåíòè ô³íàíñîâî¿ çâ³òíîñò³ áîðæíèêà, â³äîìîñò³ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ ó íüîãî ìàéíà.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â ñâîþ ÷åðãó ë³êâ³äàòîð áîðæíèêà ìàº ëèøå ò³ äîêóìåíòè, ÿê³îòðèìàí³ íèì ï³ä ÷àñ ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, â òîìó ÷èñë³ ³ â³ä Õàðê³âñüêî¿ ÎÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñë³ä íàãîëîñèòè íà òîìó, ùî ïîñòàíîâîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 12.07.2012 ðîêó Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÒÄ «Óêðãàçìàø»âèçíàíî áàíêðóòîì ñàìå â ïîðÿäêó ñòàòò³ 52 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ÿêîþ ïåðåäáà÷åíî óìîâè âèçíàííÿ áîðæíèêà áàíêðóòîì ó ðàç³, ÿêùî ãðîìàäÿíèí-ï³äïðèºìåöü - áîðæíèê àáî êåð³âí³ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, àáî ó ðàç³ íåíàäàííÿ áîðæíèêîì ïðîòÿãîì ðîêó äî îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çã³äíî ³ç çàêîíîäàâñòâîì ïîäàòêîâèõ äåêëàðàö³é, äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³, à òàêîæ: çà íàÿâíîñò³ ³íøèõ îçíàê, ùî ñâ³ä÷àòü ïðî â³äñóòí³ñòü ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òîáòî, ÒÎÂ ÒÄ «Óêðãàçìàø»âèçíàíî áàíêðóòîì ó çâ'ÿçêó ç â³äñóòí³ñòþ áîðæíèêà òà éîãî êåð³âíèõ îðãàí³â çà ¿õ ì³ñöåçíàõîäæåííÿì. </P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Òàêèì ÷èíîì, ó ÒÎÂ «Àëüôà-Ëåíä-1» â³äñóòí³ äîêóìåíòè, ÿê³ â³äîáðàæàþòü ô³íàíñîâî-ãîñïîäàðñüêó ä³ÿëüí³ñòü ÒÎÂ ÒÄ «Óêðãàçìàø», ó çâ'ÿçêó ç ÷èì íå ìîæóòü áóòè íàäàí³ äëÿ ïðîâåäåííÿ äîêóìåíòàëüíî¿ ïåðåâ³ðêè.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³ñëÿ âèíåñåííÿ ïîñòàíîâè ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 12.07.2012 ðîêó ïî ñïðàâ³ ¹ 5009/2423/12 òà â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, ë³êâ³äàòîð -Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àëüôà-Ëåíä-1»êåðóºòüñÿ âèìîãàìè ñòàòò³ 52 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», íîðìàìè ÿêî¿ íå ïåðåäáà÷åíî ïåðåäà÷³ ô³íàíñîâî-ãîñïîäàðñüêî¿ äîêóìåíòàö³¿ â³ä áîðæíèêà äî ë³êâ³äàòîðà.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âðàõîâóþ÷è âèùåâèêëàäåíå, äîâîäè ñêàðæíèêà ùîäî íåïðàâîì³ðíîãî óõèëåííÿ ë³êâ³äàòîðîì â³ä íàäàííÿ äîêóìåíò³â, ÿê³ ñòîñóþòüñÿ ô³íàíñîâî-ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ áîðæíèêà, º áåçï³äñòàâíèìè. &nbsp;</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Îòæå, ë³êâ³äàòîðîì æîäíèì ÷èíîì íå áóëî ïîðóøåíî âèìîã ÷èííîãî çàêîíîäàâñòâà òà áóëî âèêîíàíî âñ³ âèìîãè, ÿê³ ïîêëàäåíî íà ë³êâ³äàòîðà ñò. 52 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», à òîìó ï³äñòàâè äëÿ çàäîâîëåííÿ ñêàðãè çà òàêèõ óìîâ â³äñóòí³.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çà òàêèõ óìîâ, ñóä ââàæàº çà íåîáõ³äíå ïðèçíà÷èòè äî ðîçãëÿäó çâ³ò ë³êâ³äàòîðà ïðî ïðîâåäåíó ðîáîòó òà ë³êâ³äàö³éíèé áàëàíñ áàíêðóòà íà 08.10.2012. î 14-30.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. 5,22-25 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ &nbsp;áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps0"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ñêàðãó<FONT class="fs64"> </FONT>Õàðê³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Õàðê³âñüêî¿ îáëàñò³ Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè íà áåçä³ÿëüí³ñòü ë³êâ³äàòîðà ï³äïðèºìñòâà-áàíêðóòà (³í³ö³þþ÷îãî êðåäèòîðà) &nbsp;çàëèøèòè áåç çàäîâîëåííÿ.</P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ äëÿ ðîçãëÿäó çâ³òó ë³êâ³äàòîðà òà ë³êâ³äàö³éíîãî áàëàíñó áàíêðóòà <FONT class="fs71">íà 08.10.2012. î 14-30.</FONT></P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó (ë³êâ³äàòîðó), Õàðê³âñüê³é ÎÄÏ² Õàðê³âñüêî¿ îáëàñò³ ÄÏÑ.</P>
<P class="ps9"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs70">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Î. Þëäàøåâ</FONT></P>
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