<TITLE>918/1080/14</TITLE>
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<P class="ps7"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs83"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps4"> </P>
<P class="ps4"><FONT class="fs56"> ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Ð²ÂÍÅÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs49">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs55"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"> "22" ëèïíÿ 2014 ð.                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          ¹ 2370/14          </P>
<P class="ps2"><FONT class="fs54">Ãîñïîäàðñüêèé ñóä Ð³âíåíñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Òðóñêàâåöüêîãî Â.Ï.</FONT> </P>
<P class="ps2">ðîçãëÿíóâ ìàòåð³àëè çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ð³âíå ÃÓ Ì³íäîõîä³â ó Ð³âíåíñüê³é îáëàñò³ (ì. Ð³âíå, âóë. Â³ä³íñüêà 8)</P>
<P class="ps4"><FONT class="fs53">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">Ï³ä ÷àñ ðîçãëÿäó çàÿâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â ñóäîì âñòàíîâëåíî, ùî âêàçàíà çàÿâà íå â³äïîâ³äàº âèìîãàì ñòàòò³ 10, 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps3">Òàê â³äïîâ³äíî äî ÷. 1 ñò. 2 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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="ps3">Áåçñï³ðí³ âèìîãè êðåäèòîð³â - ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</P>
<P class="ps3">Ïóíêòàìè 3 - 5 ÷àñòèíè 2 ñòàòò³ 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âñòàíîâëåíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ, çîêðåìà: äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè; â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà.</P>
<P class="ps3">Ï³ä ÷àñ ðîçãëÿäó ïîäàíî¿ çàÿâíèêîì çàÿâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â ñóäîì âñòàíîâëåíî, ùî çàÿâíèêîì íå äîäàíî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó â³äïîâ³äíîñò³ äî ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ïîñòàíîâè îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà.</P>
<P class="ps2">          Ó â³äïîâ³äíîñò³ ç ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, çîêðåìà, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ â öüîìó Çàêîí³.</P>
<P class="ps3">Ç îãëÿäó íà âèùåâèêëàäåíå, ñóä ïðèéøîâ äî âèñíîâêó, ùî çàÿâà Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Ð³âíå ÃÓ Ì³íäîõîä³â ó Ð³âíåíñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíîãî áàãàòîãàëóçåâîãî ï³äïðèºìñòâà "ÏÂÑ" ï³äëÿãàº ïîâåðíåííþ.</P>
<P class="ps3">Êð³ì òîãî, ñë³ä çàçíà÷èòè, ùî çã³äíî ïîñòàíîâè Ð³âíåíñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ¹ 2à-6399/09/1770 â³ä 02.06.2011 ðîêó, ïîäàòêîâèõ ïîâ³äîìëåíü-ð³øåíü, &nbsp;çâîðîòí³õ áîê³â êàðòîê îñîáîâèõ ðàõóíê³â ñòàíîì íà 16.07.2014 ðîêó òà äîâ³äêè ïðî ñóìè ïîäàòêîâîãî áîðãó ïëàòíèêà ïîäàòê³â (ç âðàõóâàííÿì ñóì ïåí³, íàðàõîâàíî¿ íà ñóìè íåñïëà÷åíîãî ïîäàòêîâîãî áîðãó òà ðîçñòðî÷åííÿ/â³äñòîð÷åííÿ ñóì), ùîäî ÿêîãî ïîäàºòüñÿ çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîäàòêîâèé áîðã ñòàíîâèòü 1 828 429 ãðí. 41 êîï., ç ÿêèõ: 39 051 ãðí. 00 êîï. - ïîäàòêîâ³ çîáîâ'ÿçàííÿ, 1 762 169 ãðí. 30 êîï. - øòðàôí³ ñàíêö³¿ òà 27 209 ãðí. 11 êîï. - ïåíÿ, ðîçðàõîâàíà íà ñóìó íåñïëà÷åíîãî ïîäàòêîâîãî áîðãó ïëàòíèêà ïîäàòê³â.</P>
<P class="ps3">Ç îãëÿäó íà âèêëàäåíå, áåçñï³ðí³ âèìîãè &nbsp;êðåäèòîðà äî áîðæíèêà ñòàíîâëÿòü 39 051 ãðí. 00 êîï., ùî º ìåíøå òðüîõñîò ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò (365 400 ãðí. 00 êîï.) âñòàíîâëåíèõ<FONT class="fs52"> </FONT>ñò.ñò. 10, 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps3">Ðàçîì ç òèì ñóä íàãîëîøóº, ùî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</P>
<P class="ps3">Êåðóþ÷èñü ñò.ñò.10, 11, ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä - </P>
<P class="ps5"><FONT class="fs51">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Òðóñêàâåöüêèé Â.Ï. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>