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<P class="ps5"><FONT class="fs117"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs38">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps5"><FONT class="fs37">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps5"><FONT class="fs36">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs108">ïðî â³äìîâó ó ïðèéíÿòò³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps5"><FONT class="fs34"> &nbsp;</FONT><FONT class="fs67">&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;22.01.13                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 908/338/13-ã</FONT></P>
<P class="ps4"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs115">ì. Çàïîð³ææÿ </FONT></P>
<P class="ps4"><FONT class="fs64">Ñóääÿ Êðè÷ìàðæåâñüêèé Â.À</FONT><FONT class="fs45">.</FONT><FONT class="fs69">,</FONT> ðîçãëÿíóâøè çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì³ñòà Çàïîð³ææÿ òà äîäàí³ äî íå¿ ìàòåð³àëè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàâåðñ-2004", ì.&nbsp; Çàïîð³ææÿ, êîä ç ªÄÐ  33011245, -</P>
<P class="ps5"><FONT class="fs111">Óñòàíîâèâ:</FONT></P>
<P class="ps4">Äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ 21 ñ³÷íÿ 2013ð. íàä³éøëà çàÿâà ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì³ñòà Çàïîð³ææÿ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "Òðàâåðñ-2004".</P>
<P class="ps4">Ó ñâî¿é çàÿâ³ êðåäèòîð ïðîñèòü ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ "Òðàâåðñ-2004", ÿêà ìîòèâîâàíà òèì, ùî áîðæíèê ìàº çàáîðãîâàí³ñòü ïåðåä êðåäèòîðîì ó ðîçì³ð³ - 482.896,10 ãðí., ÿêà íå ïîãàøåíà íèì ïðîòÿãîì òðüîõ ì³ñÿö³â, à êåð³âí³ îðãàíè þðèäè÷íî¿ îñîáè â³äñóòí³ çà ì³ñöåçíàõîäæåííÿì.</P>
<P class="ps4">Ãîñïîäàðñüêèé ñóä, äîñë³äèâøè çàÿâó êðåäèòîðà òà äîäàí³ ìàòåð³àëè, â³äìîâëÿº ó ¿õ ïðèéíÿòò³ ç îãëÿäó íà íàñòóïíå.</P>
<P class="ps4">18 ñ³÷íÿ 2013 ðîêó íàáóëà ÷èííîñò³ íîâà ðåäàêö³ÿ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps4"><FONT class="fs57">×àñòèíîþ 5 Ïðèê³íöåâèõ òà ïåðåõ³äíèõ ïîëîæåíü Çàêîíó âèçíà÷åíî, ùî íîðìàòèâíî-ïðàâîâ³ àêòè, ïðèéíÿò³ äî íàáðàííÿ ÷èííîñò³ öèì Çàêîíîì, ä³þòü ó ÷àñòèí³, ùî íå ñóïåðå÷èòü öüîìó Çàêîíó</FONT>.</P>
<P class="ps4">Ó íîâ³é ðåäàêö³¿ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â³äñóòíº òàêå âèçíà÷åííÿ ÿê "â³äñóòí³é áîðæíèê", òàêîæ âèêëþ÷åí³ íîðìè, ùî ðåãóëþâàëè ñïðîùåíèé ïîðÿäîê âèçíàííÿ â³äñóòíüîãî áîðæíèêà áàíêðóòîì, à òîìó ó ãîñïîäàðñüêîãî ñóäó íåìàº ï³äñòàâ äëÿ ðîçãëÿäó çàÿâè êðåäèòîðà çà òàêèì ñïåö³àëüíèì ïîðÿäêîì. </P>
<P class="ps4">Îòæå, çàÿâà êðåäèòîðà  ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì³ñòà Çàïîð³ææÿ ï³äëÿãàº ðîçãëÿäó â ïîðÿäêó ñòàòåé 9, 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (â ðåäàêö³¿ Çàêîíó Óêðà¿íè ¹ 4212-VI â³ä 22.12.2011ð., ùî íàáóâ ÷èííîñò³ ç 18.01.2013ð.). </P>
<P class="ps4">Â³äïîâ³äíî äî ñòàòò³ 14 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ çà òåêñòîì  Çàêîí ïðî áàíêðóòñòâî) ãîñïîäàðñüêèé ñóä íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äìîâëÿº ó ¿¿ ïðèéíÿòò³, ÿêùî äî áîðæíèêà çàÿâëåí³ âèìîãè, ÿê³ íå º áåçñï³ðíèìè.</P>
<P class="ps4">×àñòèíîþ 3 ñòàòò³ 10 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëåíî, ùî ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps4"><FONT class="fs56">Áåçñï³ðí³ âèìîãè êðåäèòîð³â  ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ</FONT>, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. <FONT class="fs55">Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ</FONT><FONT class="fs63"></FONT><FONT class="fs54">ÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</FONT></P>
<P class="ps4">Ç àíàë³çó âèùåâèêëàäåíèõ íîðì çàêîíîäàâñòâà âáà÷àºòüñÿ, ùî âèìîãè êðåäèòîðà, íåîáõ³äí³ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ìàþòü â³äïîâ³äàòè òàêèì êðèòåð³ÿì: áóòè áåçñï³ðíèìè â ðîçóì³íí³ Çàêîíó ïðî áàíêðóòñòâî, òîáòî, ìàþòü ï³äòâåðäæóâàòèñü âèêëþ÷íî ñóäîâèì ð³øåííÿì ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, íå âèêîíàíîþ ïðîòÿãîì òðüîõ ì³ñÿö³â, òà ó ñóì³ ñêëàäàòè íå ìåíøå òðüîõñîò ðîçì³ð³â ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè <FONT class="fs53">áåç óðàõóâàííÿ áóäü-ÿêèõ øòðàôíèõ ñàíêö³é</FONT> (ïåí³, øòðàôó òîùî).</P>
<P class="ps4">Ç óðàõóâàííÿì âèùåíàâåäåííèõ ïîëîæåíü Çàêîíó ïðî áàíêðóòñòâî, ãîñïîäàðñüêèé ñóä ïðè âèð³øåíí³ ïèòàííÿ ùîäî ïðèéíÿòòÿ çàÿâè êðåäèòîðà äî ðîçãëÿäó, ðîçãëÿäàº ëèøå âèìîãè, ùî ï³äòâåðäæåí³ ïîñòàíîâîþ àäì³í³ñòðàòèâíîãî ñóäó â³ä 14.02.2011ð. ó ñïðàâ³ ¹ 2à-9637/10/0870.</P>
<P class="ps4">Çàêîíîì Óêðà¿íè "Ïðî äåðæàâíèé áþäæåò íà 2013 ð³ê" ñòàíîì íà 01 ñ³÷íÿ 2013ð. ì³í³ìàëüíó çàðîá³òíó ïëàòó âèçíà÷åíî ó ðîçì³ð³  1.147ãðí. Òàêèì ÷èíîì ì³í³ìàëüíà ñóìà âèìîã ³í³ö³þþ÷îãî êðåäèòîðà ìàº ñêëàäàòè - <FONT class="fs49">344.100 ãðí</FONT>. (300 <FONT class="fs121">õ</FONT> 1147).</P>
<P class="ps4">Ïðîòå, êðåäèòîðîì <FONT class="fs48">ï³äòâåðäæåí³ áåçñï³ðí³ âèìîãè ëèøå íà ñóìó - 330.003 ãðí. îñíîâíîãî áîðãó</FONT> (øòðàôí³ ñàíêö³¿ íå âêëþ÷àþòüñÿ äî ö³º¿ ñóìè), ùî º ìåíøîþ çà 300 ðîçì³ð³â ì³í³ìàëüíî¿ çàðïëàòè, à îòæå ó ãîñïîäàðñüêîãî ñóäó â³äñóòí³ ï³äñòàâè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps4"><FONT class="fs62">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñòàòòÿìè 2, 9, 10 òà 14 Çàêîíó Óêðà¿íè </FONT><FONT class="fs44">"</FONT><FONT class="fs61">Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì</FONT><FONT class="fs43">",</FONT><FONT class="fs60"> ñóä </FONT><FONT class="fs42"></FONT><FONT class="fs59"> </FONT></P>
<P class="ps2"><FONT class="fs110"> Óõâàëèâ:</FONT></P>
<P class="ps1">Â³äìîâèòè ó ïðèéíÿòò³ çàÿâè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì³ñòà Çàïîð³ææÿ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òðàâåðñ-2004", ì.&nbsp; Çàïîð³ææÿ, êîä ç ªÄÐ  33011245.</P>
<P class="ps1">Çàÿâó òà äîäàí³ äîêóìåíòè ïîâåðíóòè çàÿâíèêó.</P>
<P class="ps1"><FONT class="fs47">Êîï³þ óõâàëè íàä³ñëàòè:</FONT> ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì³ñòà Çàïîð³ææÿ, ÒÎÂ "Òðàâåðñ-2004", ì.&nbsp; Çàïîð³ææÿ.</P>
<P class="ps1"><FONT class="fs71">Äîäàòîê íà àäðåñó çàÿâíèêà:</FONT> çàÿâà ¹1226/10-024 â³ä 16.01.2013ð. ³ç äîäàíèìè äîêóìåíòàìè óñüîãî íà 44 àðê.</P>
<P class="ps3"><FONT class="fs40">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;Â.À. Êðè÷ìàðæåâñüêèé</FONT></P>
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