<TITLE>5011-15/3222-2012</TITLE>
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<P class="ps19"><FONT class="fs180"><IMG src="herb.gif" height=70 width=52></FONT></P>
<P class="ps17"><FONT class="fs90">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ì³ñòà ÊÈªÂÀ</FONT></P>
<P class="ps16"><FONT class="fs173">___________________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs117">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs116">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds9"><P><FONT class="fs172"> 16.03.12 </FONT></P></TD><TD width="50 %" class="tds9"><P class="ps8"><FONT class="fs171">Ñïðàâà ¹ 5011-15/3222-2012.</FONT></P></TD></TR>
<P class="ps6"><FONT class="fs170">Ñóääÿ Õîìåíêî Ì.Ã., ðîçãëÿíóâøè ïîçîâíó çàÿâó &nbsp;Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêà ã³ðíè÷î-ìåòàëóðã³éíà êîìïàí³ÿ - Ìèêîëà¿â" </FONT></P>
<P class="ps6"><FONT class="fs169">äî &nbsp;&nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Åð.Åñ.ÎÓ.Ëàéí"(êîä ªÄÐÏÎÓ 35208384&nbsp;&nbsp; &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs168">ïðî âèçíàííÿ áàíêðóòîì </FONT></P>
<P class="ps5"><FONT class="fs167">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ &nbsp;çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs166">Êåðóþ÷èñü ñò.ñò. 1-2, 4-8, 11-12, 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò. 64, 65, 86 ÃÏÊ Óêðà¿íè -</FONT></P>
<P class="ps12"><FONT class="fs115">ÑÓÄÄß ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs165">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè &nbsp;çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps0"><FONT class="fs164">2. Ðîçãëÿä ñïðàâè ó ñóäîâîìó çàñ³äàíí³ ïðèçíà÷èòè íà</FONT><FONT class="fs114"> </FONT><FONT class="fs163">&nbsp;03.04.12 &nbsp;î 16:10 ãîä. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà çà àäðåñîþ: ì. Êè¿â, âóë. Áîãäàíà Õìåëüíèöüêîãî, 44-Â, çàë ¹ &nbsp;7(êîðïóñ "Á") .</FONT></P>
<P class="ps4"><FONT class="fs162">3.Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïðåäñòàâíèê³â çàÿâíèêà òà áîðæíèêà, ÿâêó ÿêèõ âèçíàòè îáîà"ÿçêîâîþ.</FONT></P>
<P class="ps4"><FONT class="fs161">4. Çîáîâ'ÿçàòè </FONT><FONT class="fs113">çàÿâíèêà</FONT><FONT class="fs160"> íàäàòè ñóäó:</FONT></P>
<P class="ps14"><FONT class="fs159">- äîêàçè ùîäî óïîâíîâàæåííÿ îñîáè, ÿêà ï³äïèñàëà çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî;</FONT></P>
<P class="ps14"><FONT class="fs158">- äîêàçè ïðî ôàêòè÷íå ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêîì;</FONT></P>
<P class="ps14"><FONT class="fs157">- ïîñòàíîâó äåðæàâíîãî âèêîíàâöÿ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ;</FONT></P>
<P class="ps14"><FONT class="fs156">- â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, ñïèñîê ìîæëèâèõ êðåäèòîð³â òà ñàíàòîð³â, ðîçðàõóíêè ñóì, ùî ñòÿãóþòüñÿ;</FONT></P>
<P class="ps14"><FONT class="fs155">- äîâ³äêó ñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ áîðæíèêà äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps14"><FONT class="fs154">- äîâ³äêó îáñëóãîâóþ÷îãî áîðæíèêà áàíêó íà äåíü ðîçãëÿäó ñïðàâè ïðî ñòàí ïîãàøåííÿ çàáîðãîâàíîñò³;</FONT></P>
<P class="ps14"><FONT class="fs153">- äîêàçè ïðî â³äñóòí³ñòü &nbsp;çà ì³ñöåìçíàõîäæåííÿ áîðæíèêà òà éîãî êåð³âíèõ îðãàí³â (àêò, â³äîìîñò³ ç ïîøòîâîãî â³ää³ëåííÿ ³ ò.ä.);</FONT></P>
<P class="ps14"><FONT class="fs152">- çàÿâó ïðî ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè âëàñíèìè ñèëàìè àáî êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps14"><FONT class="fs151">5. Çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè ïðî âíåñåííÿ äåðæàâíèì ðåºñòðàòîðîì çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äïîâ³äíî äî &nbsp;÷. 1 ñò. 39 Çàêîíó Óêðà¿íè "Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â".</FONT></P>
<P class="ps15"><FONT class="fs150">Óïîâíîâàæèòè çàÿâíèêà íà îäåðæàííÿ â³ä äåðæàâíîãî ðåºñòðàòîðà äîêàç³â ïðî âíåñåííÿ â³äïîâ³äíèõ çàïèñ³â äî ªäèíîãî äåðæàâíîãî ðåºñòðó íà ï³äñòàâ³ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî äëÿ íàäàííÿ ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps15"><FONT class="fs149">Òàêîæ çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó äîêàçè íàÿâíîñò³ àáî â³äñóòíîñò³ àêòèâ³â áîðæíèêà, ó ðàç³ íàÿâíîñò³ àêòèâ³â áîðæíèêà íàäàòè ñóäó êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî, óãîäó íà îïëàòó ïðàö³ ì³æ êðåäèòîðîì òà àðá³òðàæíèì êåðóþ÷èì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà íàäàòè â³äïîâ³äíó ë³öåíç³þ àðá³òðàæíîãî êåðóþ÷îãî.</FONT></P>
<P class="ps15"><FONT class="fs148">Êð³ì òîãî, çîáîâÿçàòè çàÿâíèêà íàäàòè ñóäó íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³ðåí³ñòü ïðåäñòàâíèêà â ìàòåð³àëè ñïðàâè, ñòàíîì íà äåíü ñëóõàííÿ ñïðàâè íàäàòè ñóäó â ñóäîâå çàñ³äàííÿ äîâ³äêè ç îáñëóãîâóþ÷èõ áàíê³â ïðî íàÿâí³ñòü â³äêðèòèõ ðàõóíê³â ³ç çàçíà÷åííÿì ÌÔÎ áàíê³â, à òàêîæ íàäàòè ñóäó äîâ³äêè ç îðãàí³â ñòàòèñòèêè ïðî âêëþ÷åííÿ çàÿâíèêà òà áîðæíèêà äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (â îðèã³íàëàõ ³ êîï³ÿõ).</FONT></P>
<P class="ps15"><FONT class="fs93"> </FONT><FONT class="fs147">6.</FONT><FONT class="fs112"> Ïîïåðåäèòè çàÿâíèêà ïðî íàñë³äêè íåïîäàííÿ íèì âèòðåáóâàíèõ ñóäîì äîêóìåíò³â àáî íåçÿâëåííÿ ïðåäñòàâíèêà çàÿâíèêà íà âèêëèê â ñóäîâå çàñ³äàííÿ áåç ïîâàæíèõ ïðè÷èí, ùî ïåðåäáà÷åí³ ï. 5 ÷. 1 ñò. 81 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps15"><FONT class="fs111">7</FONT><FONT class="fs146">.</FONT><FONT class="fs110"> </FONT><FONT class="fs145">&nbsp;Âèòðåáóâàòè â³ä îáñëóãîâóþ÷îãî áàíêó áîðæíèêà ³íôîðìàö³þ ïðî ðóõ êîøò³â íà ðàõóíêó áîðæíèêà ïðîòÿãîì îñòàííüîãî ðîêó òà ïðî çàëèøîê êîøò³â íà ðàõóíêàõ áîðæíèêà, à òàêîæ ³íôîðìàö³þ ïðî â³äêðèòòÿ/çàêðèòòÿ áîðæíèêîì ðàõóíê³â â óñòàíîâ³ áàíêó. </FONT></P>
<P class="ps15"><FONT class="fs144"> </FONT><FONT class="fs109">8. &nbsp;</FONT><FONT class="fs143">Çîáîâ'ÿçàòè Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Äí³ïðîâñüêîìó ðàéîí³ ì. Êèºâà ó ï"ÿòèäåííèé òåðì³í ïî³íôîðìóâàòè ãîñïîäàðñüêèé ñóä ïðî ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áîðæíèêà, çîêðåìà, ùîäî îñòàííüî¿ äàòè ïîäàííÿ áîðæíèêîì äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³ òà ïîäàòêîâèõ äåêëàðàö³é, à òàêîæ â³äîìîñò³ ùîäî çì³íè àäðåñè áîðæíèêà; íàäàòè â³äîìîñò³ ïðî â³äêðèòòÿ òà çàêðèòòÿ áîðæíèêîì ðàõóíê³â ó áàíê³âñüêèõ óñòàíîâàõ. Ó âèïàäêó ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêîì, çàçíà÷èòè ïðî öå â ³íôîðìàö³¿, ùî ïîäàºòüñÿ.</FONT></P>
<P class="ps15"><FONT class="fs108">9. Çîáîâÿçàòè äåðæàâíîãî ðåºñòðàòîðà çà ì³ñöåçíàõîäæåííÿì áîðæíèêà íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç äàòè íàäõîäæåííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî âíåñòè äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â³äïîâ³äíî äî ÷. 1 ñò. 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â", ïðî âíåñåííÿ çàïèñó ïîâ³äîìèòè ñóä &nbsp;íå ï³çí³øå ï'ÿòè ðîáî÷èõ äí³â ç äàòè íàäõîäæåííÿ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps15"><FONT class="fs107">10.Çîáîâ"ÿçàòè äåðæàâíîãî ðåºñòðàòîðà íàäàòè ñóäó êîï³þ óñòàíîâ÷èõ äîêóìåíò³â áîðæíèêà.</FONT></P>
<P class="ps15"><FONT class="fs142">11.</FONT><FONT class="fs106"> Çîáîâ"ÿçàòè óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â Äí³ïðîâñüêîìó ðàéîí³ ì.Êèºâ</FONT><FONT class="fs141">à ó ñåìèäåííèé òåðì³í íàäàòè ñóäó â³äîìîñò³ ùîäî çâ³òíîñò³ áîðæíèêà çà îñòàíí³é ð³ê òà íàÿâíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî çàðîá³òí³é ïëàò³.</FONT></P>
<P class="ps15"><FONT class="fs140">12. </FONT><FONT class="fs105">Çîáîâ"ÿçàòè Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó ì.Êèºâ³</FONT><FONT class="fs139"> íàäàòè ñóäó â³äîìîñò³ ïðî ïîäàííÿ áîðæíèêîì çâ³òíîñò³ òà ïîâ³äîìèòè ñóä ïðî &nbsp;äàòó îñòàííüî¿ çâ³òíîñò³.</FONT></P>
<P class="ps15"><FONT class="fs138">13. Çîáîâ'ÿçàòè </FONT><FONT class="fs104">áîðæíèêà</FONT><FONT class="fs137"> íàäàòè ñóäó:</FONT></P>
<P class="ps14"><FONT class="fs136">- â³äïîâ³äíî äî ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" äî äàòè ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ ïîäàòè äî ãîñïîäàðñüêîãî ñóäó òà çàÿâíèêó â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps13"><FONT class="fs135">14. &nbsp;Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà.</FONT></P>
<P class="ps14"><FONT class="fs134">15. Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ó â³äïîâ³äíîñò³ ç³ ñò. 12 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps7"><FONT class="fs103">16. Êîï³þ óõâàëè äëÿ â³äîìà òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîãî áàíêðóòñòâà, óìèñíîãî äîâåäåííÿ äî áàíêðóòñòâà òà ³íøèõ íåçàêîííèõ ä³é ó ðàç³ áàíêðóòñòâà íàïðàâèòè â</FONT><FONT class="fs176">:</FONT></P>
<P class="ps14"><FONT class="fs133">- Ïðîêóðàòóðó ì. Êèºâà;</FONT></P>
<P class="ps14"><FONT class="fs132">- Ïðîêóðàòóðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà;</FONT></P>
<P class="ps14"><FONT class="fs131">- Äåðæàâíó ïîäàòêîâó àäì³í³ñòðàö³þ ó ì. Êèºâ³, ì. Êè¿â, âóë. Øîëóäåíêà, 33/19 (Óïðàâë³ííÿ ïî çàáåçïå÷åííþ îïåðàòèâíî-ïðàâîâîãî ñóïðîâîäæåííÿ ìàòåð³àë³â ÄÏÑ â ñóäîâèõ óñòàíîâàõ ÓÏÌ ÄÏÀ â ì. Êèºâ³).</FONT></P>
<P class="ps14"><FONT class="fs102"> 17. Êîï³þ óõâàëè íàïðàâèòè:</FONT></P>
<P class="ps14"><FONT class="fs101">-</FONT><FONT class="fs130"> &nbsp;çàÿâíèêó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps14"><FONT class="fs129">- áîðæíèêó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps14"><FONT class="fs128">- &nbsp;âëàñíèêó ìàéíà áîðæíèêà;</FONT></P>
<P class="ps14"><FONT class="fs127">- óñòàíîâ³ áàíêó áîðæíèêà;</FONT></P>
<P class="ps14"><FONT class="fs126">- Äåïàðòàìåíòó íîòàð³àòó, áàíêðóòñòâà òà ôóíêö³îíóâàííÿ öåíòðàëüíîãî çàñâ³ä÷óâàëüíîãî îðãàíó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè;</FONT></P>
<P class="ps14"><FONT class="fs125">- óïðàâë³ííþ Ïåíñ³éíîãî ôîíäó Óêðà¿íè çà ì³ñöåìçíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps14"><FONT class="fs124">-Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó ì.Êèºâ³;</FONT></P>
<P class="ps14"><FONT class="fs123">-äåðæàâí³é âèêîíàâ÷³é ñëóæá³ çà ì³ñöåì çíàõîäæåííÿ áîðæíèêà;</FONT></P>
<P class="ps14"><FONT class="fs100">- äåðæàâíîìó ðåºñòðàòîðó çà ì³ñöåçíàõîäæåííÿì áîðæíèêà</FONT><FONT class="fs122"> </FONT><FONT class="fs99">äëÿ âèêîíàííÿ âèìîã ñò. 39 Çàêîíó Óêðà¿íè "Ïðî &nbsp;äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â" ùîäî âèêîíàííÿ ö³º¿ óõâàëè òà âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñó ïðî ñóäîâå ð³øåííÿ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, à òàêîæ ùîäî ïîâ³äîìëåííÿ îðãàí³â ñòàòèñòèêè, äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó òàêîãî çàïèñó (ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ);</FONT></P>
<P class="ps14"><FONT class="fs98">- </FONT><FONT class="fs121">äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿¿ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà.</FONT></P>
<P class="ps13"><FONT class="fs97">Óïîâíîâàæèòè ³í³ö³þþ÷îãî êðåäèòîðà àáî éîãî ïîâíîâàæíîãî ïðåäñòàâíèêà &nbsp;&nbsp;íàðî÷íî îòðèìàòè ³íôîðìàö³þ â³ä &nbsp;âèùåâêàçàíèõ óñòàíîâ òà &nbsp;îðãàí³çàö³é ó ïÿòèäåííèé ñòðîê ç äíÿ îòðèìàííÿ óõâàëè.</FONT></P>
<P class="ps6"><FONT class="fs175"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs96">&nbsp;&nbsp;Ñóääÿ                     </FONT><FONT class="fs120">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs95">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Ã. Õîìåíêî</FONT></P>
<P class="ps11"><FONT class="fs119">                                        </FONT></P>