<TITLE>5009/3703/12</TITLE>
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<P class="ps11"><FONT class="fs114"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;12/79/12</FONT></P>
<P class="ps5"><FONT class="fs116"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs70">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps5"><FONT class="fs69">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps5"><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs66"> &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs88"> 10.10.12 &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 5009/3703/12</FONT></P>
<P class="ps2"><FONT class="fs85">áàíê³âñüêà óñòàíîâà, ùî çä³éñíþº ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà</FONT> ð/ð â³äñóòí³</P>
<P><FONT class="fs84">ïðî</FONT> áàíêðóòñòâî</P>
<P class="ps2"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 Âëàäèìèðåíêî ².Â.</FONT></P>
<P class="ps3"><FONT class="fs93">Ïðåäñòàâíèêè ó÷àñíèê³â:</FONT></P>
<P class="ps10"><FONT class="fs92">Â³ä êðåäèòîðà - íå çÿâèâñÿ</FONT></P>
<P class="ps10"><FONT class="fs91">Â³ä áîðæíèêà - íå çÿâèâñÿ </FONT></P>
<P class="ps2">ÄÏ² ó Çàâîäñüêîìó ðàéîí³ ì. Çàïîð³ææÿ Çàïîð³çüêî¿ îáëàñò³ Äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïîäàíî çàÿâó &nbsp;ùîäî áàíêðóòñòâà ÒÎÂ Òîðãîâèé ä³ì Êðåç.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 01.10.2012ð. çàÿâó ïðèéíÿòî äî ðîçãëÿäó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 5009/3703/12, ñïðàâ³ ïðèñâîºíî íîìåð ïðîâàäæåííÿ ¹ 12/79/12 ç ïðèçíà÷åííÿì çàñ³äàííÿ íà 10.10.2012ð.</P>
<P class="ps0">Â ñóäîâå çàñ³äàííÿ 10.10.2012ð. ïðåäñòàâíèê êðåäèòîðà òà áîðæíèê, íå çÿâèëèñÿ, óõâàëó ñóäó â³ä 01.10.2012ð. íå âèêîíàëè, ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ ïîâ³äîìëåí³ ñâîº÷àñíî òà íàëåæíèì ÷èíîì.</P>
<P class="ps2">Âèõîäÿ÷è ç âèùåâèêëàäåíîãî ñóä ââàæàº çà íåîáõ³äíå â³äêëàñòè çàñ³äàííÿ ñóäó íà 24.10.2012ð. î 12 ãîä. 50 õâ.</P>
<P class="ps2">Êåðóþ÷èñü ñò. 5 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, êåðóþ÷èñü ñò.ñò. 38, 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps7"><FONT class="fs82">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps2">Â³äêëàñòè çàñ³äàííÿ ñóäó &nbsp;<FONT class="fs81">íà</FONT><FONT class="fs72"> </FONT><FONT class="fs80">24.10.2012ð. î 12 ãîä. 50 õâ.</FONT></P>
<P class="ps2"><FONT class="fs78">Çîáîâÿçàòè íàäàòè:</FONT></P>
<P class="ps2"><FONT class="fs77">êðåäèòîðà</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ áîðæíèêà ç îñòàíí³ìè çì³íàìè (êîï³¿ äî ñïðàâè, çàñâ³ä÷åí³ íàëåæíèì ÷èíîì); Àêò íåïîäàííÿ áîðæíèêîì ïîäàòêîâèõ äåêëàðàö³é äî ïîäàòêîâèõ îðãàí³â íà ìîìåíò ðîçãëÿäó ñïðàâè, ïðîïîçèö³¿ ñòîñîâíî êàíäèäàòóðè ë³êâ³äàòîðà áîðæíèêà, ïîãîäæåíó â³äïîâ³äíîþ çàÿâîþ àðá³òðàæíîãî êåðóþ÷îãî àáî ïèñüìîâó çãîäó êðåäèòîðà íà âèêîíàííÿ îáîâÿçê³â ë³êâ³äàòîðà áîðæíèêà; ïîÿñíåííÿ â³ä îñ³á, ÿê³ ïðîæèâàþòü ÷è ïåðåáóâàþòü çà àäðåñîþ áîðæíèêà, ïðî â³äîì³ îáñòàâèíè ùîäî íüîãî òà éîãî ä³ÿëüíîñò³; àêò ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà (íà ìîìåíò ðîçãëÿäó ñïðàâè) òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó; äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà, ÿêà ñâ³ä÷èòü ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ, äîâ³äêó ïðî íàÿâí³ ó áîðæíèêà ðàõóíêè ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ; äîêëàäíèé ðîçðàõóíîê ñóìè áîðãó, ç îêðåìèì çàçíà÷åííÿì øòðàôó òà ïåí³;</P>
<P class="ps2">Çâåðíóòè óâàãó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Çàâîäñüêîìó ðàéîí³ ì. Çàïîð³ææÿ íà òå, ùî 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) îðãàíîì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðèéìàºòüñÿ ð³øåííÿ ïðî ïðîâåäåííÿ äîêóìåíòàëüíî¿ ïîçàïëàíîâî¿ ïåðåâ³ðêè ïëàòíèêà ïîäàòê³â, ÿêèé ïåðåáóâàº íà îáë³êó â òàêîìó îðãàí³. Ïðèçíà÷àºòüñÿ òà ðîçïî÷èíàºòüñÿ ïåðåâ³ðêà ó òàê³ ñòðîêè: ïðîòÿãîì ì³ñÿöÿ ï³ñëÿ îäåðæàííÿ òîãî äîêóìåíòà, ùî íàä³éøîâ äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïåðøèì.</P>
<P class="ps2">Â òîé æå ÷àñ 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), 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.</P>
<P class="ps2"><FONT class="fs76">áîðæíèêà</FONT> íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ äî ñïðàâè), â³äçèâ íà çàÿâó, äîêàçè â 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 ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè;<FONT class="fs75"> </FONT></P>
<P class="ps2"><FONT class="fs90">Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, â³ää³ëó ç ïèòàíü áàíêðóòñòâà ÃÓÞ â Çàïîð³çüê³é îáëàñò³.</FONT></P>
<P class="ps2"><FONT class="fs113">Âèòÿã ³ç ñò.83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè: ãîñïîäàðñüêèé ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè øòðàô â ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó. </FONT></P>
<P class="ps8"><FONT class="fs74">Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Â.Âëàäèìèðåíêî</FONT></P>
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