<TITLE>5023/9813/11</TITLE>
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<P class="ps14"><FONT class="fs25"> </FONT><FONT class="fs21"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs72">ÕÀÐÊ²ÂÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps7"><FONT class="fs71">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs86">ïðî ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ</FONT></P>
<P><FONT class="fs110"> "21" ëèñòîïàäà 2013 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 5023/9813/11 &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs78">          Ó ñêëàä³ êîëåã³¿ ñóää³â: ãîëîâóþ÷èé ñóääÿ Øóòåíêî ².À., ñóääÿ Ëàê³çà Â.Â., ñóääÿ Ïëàõîâ Î.Â., </FONT></P>
<P class="ps4"><FONT class="fs109">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó Ñïåö³àë³çîâàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ç îáñëóãîâóâàííÿ âåëèêèõ ïëàòíèê³â ïîäàòê³â ó ì. Õàðêîâ³ ÌÃÓ Ì³íäîõîä³â (</FONT><FONT class="fs85">âõ. ¹ 3506 Õ/2)</FONT><FONT class="fs108"> íà óõâàëó ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 07.11.13 ó ñïðàâ³ ¹ 5023/9813/11 </FONT></P>
<P class="ps4"><FONT class="fs77">çà çàÿâîþ</FONT><FONT class="fs107"> ÒÎÂ "Êàðïîñ"</FONT></P>
<P class="ps4"><FONT class="fs76">äî </FONT><FONT class="fs106">&nbsp;ÒÎÂ ô³ðìà "Òàã³ò" , ì. Õàðê³â</FONT></P>
<P class="ps4"><FONT class="fs75">ïðî</FONT><FONT class="fs88"> âèçíàííÿ áàíêðóòîì</FONT><FONT class="fs105"> </FONT></P>
<P class="ps7"><FONT class="fs84">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs104"> Êðåäèòîð  Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Êàðïîñ" çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó â³äíîøåíí³ áîðæíèêà - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ô³ðìè "Òàã³ò" ì. Õàðê³â, â ïîðÿäêó ñò. 52 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", íà ò³é ï³äñòàâ³, ùî áîðæíèê ìàº çàáîðãîâàí³ñòü ïåðåä íèì â ñóì³ 308227,90 ãðí., ÿêà âèíèêëà âíàñë³äîê íåâèêîíàííÿ áîðæíèêîì óìîâ äîãîâîðó ïîñòàâêè ¹327/05/09 â³ä 01.01.2009 ð. òà íà öåé ÷àñ íå ñïëà÷åíà, òàêîæ îðãàíè áîðæíèêà - þðèäè÷íî¿ îñîáè â³äñóòí³ çà ¿¿ ì³ñöåçíàõîäæåííÿì, â³äñóòí³ áóäü-ÿê³ ³íø³ îçíàêè, ùî ñâ³ä÷àòü ïðî íàÿâí³ñòü &nbsp;ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ áîðæíèêà.</FONT></P>
<P class="ps11"><FONT class="fs103">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³&nbsp; &nbsp;&nbsp;&nbsp;â³ä 28 ëèñòîïàäà 2011 ðîêó ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ô³ðìè "Òàã³ò", ì. Õàðê³â, ââåäåíî ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps0"><FONT class="fs101">Â³ä Ñïåö³àë³çîâàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ç îáñëóãîâóâàííÿ âåëèêèõ ïëàòíèê³â ïîäàòê³â ó ì. Õàðêîâ³ ÌÃÓ Ì³íäîõîä³â íàä³éøëà ñêàðãà íà ä³¿ ë³êâ³äàòîðà, â ÿê³é â³í çàçíà÷àº, ùî ïîäàòêîâèì îðãàíîì ïîäàâàëèñü íà ðîçãëÿä ë³êâ³äàòîðó â³äïîâ³äí³ çàÿâè ç âèìîãàìè äî áàíêðóòà â çàãàëüí³é ñóì³ 183 057 669,92 ãðí., ïðîòå â ïîðóøåííÿ íîðì ñò. 25 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â³ä ë³êâ³äàòîðà äîêàç³â &nbsp;ïîâ³äîìëåííÿ ïðî ðîçãëÿä çàçíà÷åíèõ âèìîã äî ÄÏ² íå íàäõîäèëî. </FONT></P>
<P class="ps0"><FONT class="fs100">ßê âáà÷àºòüñÿ ³ç íàäàíèõ ñóäó ïèñüìîâèõ óòî÷íåíü äî ñêàðãè íà ä³¿ ë³êâ³äàòîðà, ÑÄÏ² ÎÂÏ ó ì. Õàðêîâ³ â³äìîâèëîñü â³ä âêàçàíî¿ ñêàðãè â ÷àñòèí³ âèìîã íà ñóìó 162 610 390,03 ãðí., îñê³ëüêè ë³êâ³äàòîðîì íàäàí³ äîêàçè ðîçãëÿäó òà âèçíàííÿ â ïîâíîìó îáñÿç³ çàçíà÷åíî¿ çàáîðãîâàíîñò³. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs99">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 07.11.2013 ð. ó ñïðàâ³ ¹ 5023/9813/11 (ñóääÿ Äçþáà Î.À.) ïðèéíÿòî â³äìîâó ÑÄÏ² ÎÂÏ ó ì. Õàðêîâ³ â³ä ñêàðãè íà ä³¿ ë³êâ³äàòîðà â ÷àñòèí³ âèìîã íà ñóìó 162 610 390,03 ãðí. òà ïðèïèíåíî &nbsp;ïðîâàäæåííÿ ó ñïðàâ³ â ö³é ÷àñòèí³. Â³äìîâëåíî ÑÄÏ² ÎÂÏ ó ì. Õàðêîâ³ ó çàäîâîëåíí³ ñêàðãè íà ä³¿ ë³êâ³äàòîðà â ÷àñòèí³ íåâèçíàííÿ âèìîã â çàãàëüí³é ñóì³ 447 177,39 ãðí. Çàäîâîëåíî óñíå &nbsp;êëîïîòàííÿ ë³êâ³äàòîðà ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè. Â³äêëàäåíî ðîçãëÿä çâ³òó ë³êâ³äàòîðà</FONT></P>
<P class="ps0"><FONT class="fs98">Ñïåö³àë³çîâàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ç îáñëóãîâóâàííÿ âåëèêèõ ïëàòíèê³â ïîäàòê³â ó ì. Õàðêîâ³ ÌÃÓ Ì³íäîõîä³â íå ïîãîäèëàñü ç óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 07.11.2013 ð. òà çâåðíóëàñü ç àïåëÿö³éíîþ ñêàðãîþ, â ÿê³é ç ïîñèëàííÿì íà ïîðóøåííÿ íîðì ìàòåð³àëüíîãî ïðàâà ïðè âèíåñåíí³ îñêàðæóâàíî¿ óõâàëè ïðîñèòü ¿¿ ñêàñóâàòè òà çîáîâ'ÿçàòè ë³êâ³äàòîðà ÒÎÂ ô³ðìè Òàã³ò" ÒÎÂ "Êàðïîñ" âêëþ÷èòè äî ðåºñòðóâèìîã êðåäèòîð³â ñóìó 447177,39 ãðí. Ïðîñèòü çä³éñíþâàòè ðîçãëÿä ñêàðãè çà ó÷àñòþ ïðåäñòàâíèêà ÑÄÏ² ÎÂÏ ó ì. Õàðêîâ³ ÌÃÓ Ì³íäîõîä³â.</FONT></P>
<P class="ps0"><FONT class="fs97">Ïåðåâ³ðèâøè ìàòåð³àëè àïåëÿö³éíî¿ ñêàðãè, ¿õ â³äïîâ³äí³ñòü âèìîãàì ÃÏÊ Óêðà¿íè, êîëåã³ÿ ñóää³â Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó âñòàíîâèëà, ùî ïîäàí³ ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ àïåëÿö³éíî¿ ñêàðãè äî ïðîâàäæåííÿ.</FONT></P>
<P class="ps6"><FONT class="fs96">Êåðóþ÷èñü ñò. &nbsp;94, 98 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </FONT></P>
<P class="ps8"><FONT class="fs83">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps13"><FONT class="fs95">1. Ïðèéíÿòè àïåëÿö³éíó ñêàðãó äî ïðîâàäæåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs93">3. Áîðæíèêó, ë³êâ³äàòîðó áîðæíèêà íàäàòè â³äçèâ íà àïåëÿö³éíó ñêàðãó, äîêóìåíòè â îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü.</FONT></P>
<P class="ps3"><FONT class="fs92">4. Âèêëèêàòè â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè. Ïðî íåìîæëèâ³ñòü ïðèáóòòÿ ïðåäñòàâíèê³â îáîâ'ÿçêîâî ïèñüìîâî ïîâ³äîìèòè ñóä.</FONT></P>
<P class="ps3"><FONT class="fs91">5. Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ïðåäñòàâíèê³â ñòîð³í òà ó÷àñíèê³â ïðîâàäæåííÿ ó ñïðàâ³ ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè, íåíàäàííÿì âèòðåáóâàíèõ äîêóìåíò³â, ñïðàâà ìîæå áóòè ðîçãëÿíóòà çà íàÿâíèìè â í³é äîêóìåíòàìè.</FONT></P>
<P class="ps3"><FONT class="fs90">6. Ãîñïîäàðñüêîìó ñóäó Õàðê³âñüêî¿ îáëàñò³ òåðì³íîâî íàä³ñëàòè äî Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ìàòåð³àëè ñïðàâè ¹ 5023/9813/11 äëÿ çä³éñíåííÿ àïåëÿö³éíîãî ïðîâàäæåííÿ.</FONT></P>
<P><FONT class="fs82">Ãîëîâóþ÷èé 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;Øóòåíêî ².À. &nbsp;</FONT></P>
<P><FONT class="fs81">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;Ëàê³çà Â.Â. &nbsp;</FONT></P>
<P><FONT class="fs80">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;Ïëàõîâ Î.Â.</FONT><FONT class="fs74"> &nbsp;</FONT></P>