<TITLE>916/29/15-ã</TITLE>
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<P class="ps11"><FONT class="fs118"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps7"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs116">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs81">Ó Õ Â À Ë À</FONT></P>
<P class="ps7"><FONT class="fs80">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="54 %" class="tds8"><P>"12" ñ³÷íÿ 2015 ð.</P></TD><TD width="22 %" class="tds8"><P><FONT class="fs114"> </FONT></P></TD><TD width="24 %" class="tds8"><P>¹ 916/29/15-ã</P></TD></TR>
<P class="ps3"><FONT class="fs79">ÂÑÒÀÍÎÂÈÂ: </FONT><FONT class="fs112">05.01.2015 ð. äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ çâåðíóâñÿ ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Öèòðóñ Ò, çä³éñíþþ÷è ïðîâàäæåííÿ ç îñîáëèâîñòÿìè, çàñòîñóâàííÿ ïðîöåäóðè áàíêðóòñòâà äî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì â³äïîâ³äíî äî ñò. 95 Çàêîíó (¹2343-Õ²²) ó çâÿçêó ³ç íåìîæëèâ³ñòþ ïîãàøåííÿ êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ íà ñóìó 418200 ãðí. 00 êîï. â ïðîöåäóð³ ñàìîñò³éíî¿ ë³êâ³äàö³¿.</FONT></P>
<P class="ps3"><FONT class="fs111">Çàÿâà ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ Öèòðóñ Ò ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó ç òàêèõ ï³äñòàâ: </FONT></P>
<P class="ps3"><FONT class="fs110">Â³äïîâ³äíî äî ñò.4-1 ÃÏÊ Óêðà¿íè òà ñò. 2, 9 Çàêîíó (¹2343-Õ²²) ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â çà ïðàâèëàìè, ïåðåäáà÷åíèìè öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì (¹ 2343-Õ²²).</FONT></P>
<P class="ps3"><FONT class="fs109">Çã³äíî ç ïðåàìáóëîþ Çàêîíó Óêðà¿íè (¹ 2343-Õ²²) öåé Çàêîí âñòàíîâëþº óìîâè òà ïîðÿäîê â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³  áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òà çàñòîñóâàííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, ïîâíîãî àáî ÷àñòêîâîãî çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps6"><FONT class="fs108">×àñòèíîþ 5 ñò. 11 Çàêîíó (¹2343-Õ²²), ïåðåäáà÷åíî, ùî áîðæíèê çîáîâÿçàíèé çâåðíóòèñü äî ãîñïîäàðñüêîãî ñóäó ó ðàç³, ÿêùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³.</FONT></P>
<P class="ps6"><FONT class="fs107">Çã³äíî ç ÷.1 ñò. 95 Çàêîíó (¹2343-Õ²²) ÿêùî âàðòîñò³ ìàéíà áîðæíèêà  þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, òàêà þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps3"><FONT class="fs106">Â³äïîâ³äíî äî ÷.2 ö³º¿ ñòàòò³ Çàêîíó (¹2343-Õ²²) îáîâÿçêîâîþ óìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs105">×àñòèíàìè 2,3,5,6 ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ï³ñëÿ âíåñåííÿ çàïèñó ïðî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â ïîâ³äîìëåííÿ ïðî âíåñåííÿ çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â ùîäî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè ïóáë³êóºòüñÿ ó ñïåö³àë³çîâàíîìó äðóêîâàíîìó çàñîá³ ìàñîâî¿ ³íôîðìàö³¿. Ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, â³äâ³äíîãî äî öüîãî Êîäåêñó ïðèçíà÷àþòü êîì³ñ³þ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³þ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíó êîì³ñ³þ), ãîëîâó ë³êâ³äàö³éíî¿ êîì³ñ³¿ àáî ë³êâ³äàòîðà òà âñòàíîâëþþòü ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ. Ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïóáë³êóâàííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè. Êîæíà îêðåìà âèìîãà êðåäèòîðà, çîêðåìà ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ðîçãëÿäàºòüñÿ, ï³ñëÿ ÷îãî ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs104">Â³äïîâ³äíî äî ïîëîæåíü ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) âæèâàº çàõîä³â ùîäî ³íâåíòàðèçàö³¿ ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, à òàêîæ ìàéíà ¿¿ ô³ë³é òà ïðåäñòàâíèöòâ, äî÷³ðí³õ ï³äïðèºìñòâ, ãîñïîäàðñüêèõ òîâàðèñòâ, à òàêîæ ìàéíà, ùî ï³äòâåðäæóº ¿¿ êîðïîðàòèâí³ ïðàâà â ³íøèõ þðèäè÷íèõ îñîáàõ, âèÿâëÿº òà âæèâàº çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á. Äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó. Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè ñêëàäàº ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, ùî âêëþ÷àº â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåä'ÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàò ¿õ ðîçãëÿäó. Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè. Äî çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</FONT></P>
<P class="ps3"><FONT class="fs103">Çã³äíî ç âèìîãàìè ÷. 3 ñò. 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêùî âàðò³ñòü ìàéíà þðèäè÷íî¿ îñîáè º íåäîñòàòíüîþ äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, þðèäè÷íà îñîáà çä³éñíþº âñ³ íåîáõ³äí³ ä³¿, âñòàíîâëåí³ çàêîíîì ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ àáî âèçíàííÿ éîãî áàíêðóòîì. </FONT></P>
<P class="ps3"><FONT class="fs102">Îòæå, âðàõîâóþ÷è âèùåçàçíà÷åí³ âèìîãè çàêîíó, íåîáõ³äíèìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà ó ïîðÿäêó ñò. 95 Çàêîíó (¹2343-Õ²²) º: îö³íêà âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà, ïóáë³êàö³ÿ îãîëîøåííÿ çã³äíî ç âèìîãàìè ñò. 105 ÖÊ Óêðà¿íè ç ìåòîþ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ïîâ³äîìëåííÿ îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà òà ñêëàäàííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó. Êð³ì òîãî, çâåðíåííÿ äî ñóäó ç òàêîþ çàÿâîþ ìîæëèâî ëèøå ï³ñëÿ çàê³í÷åííÿ ñòðîêó, ïåðåäáà÷åíîãî ñò. 105 ÖÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs101">Ïóíêòîì 4 ñò. 11 Çàêîíó (¹2343-Õ²²) âèçíà÷åíî, ùî Áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</FONT></P>
<P class="ps3"><FONT class="fs100">Çã³äíî ç ï. 12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013 ð. ¹ 01-06/606/2013 Ïðî Çàêîí Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ð. ¹ 4212-V²) ó ðàç³ â³äñóòíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè çàÿâó áîðæíèêà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ó çâÿçêó ç òèì, ùî çàÿâà íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó Çàêîí³. </FONT></P>
<P class="ps3"><FONT class="fs99">Äî çàÿâè ïðî ïîðóøåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò íàäàâ ô³íàíñîâèé çâ³ò ñóáºêòà ìàëîãî ï³äïðèºìíèöòâà  ÒÎÂ Öèòðóñ Ò, áàëàíñ íà 31 ãðóäíÿ 2014 ð., â³äïîâ³äíî äî ÿêîãî ó òîâàðèñòâà â³äñóòí³ áóäü  ÿê³ àêòèâè, ïðî ùî òàêîæ çàçíà÷åíî ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ó òåñò³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps3"><FONT class="fs98"> Ïðî â³äñóòí³ñòü ó ÒÎÂ Öèòðóñ Ò ìàéíà, ãðîøîâèõ êîøò³â òà ³íøèõ àêòèâ³â çàçíà÷åíî ó ð³øåííÿ ë³êâ³äàòîðà ÒÎÂ Öèòðóñ Ò â³ä 31.12.2014 ð., ÿêå äîäàíî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps3"><FONT class="fs97">Îòæå, ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò äîêàç³â, ùî ï³äòâåðäæóþòü íàÿâí³ñòü ó òîâàðèñòâà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ãîñïîäàðñüêîìó ñóäó íå íàäàâ. </FONT></P>
<P class="ps5"><FONT class="fs96">Ïðàâîâà ïîçèö³ÿ ç öüîãî ïèòàííÿ âèêëàäåíà òàêîæ ó Ïîñòàíîâàõ Âèùîãî Ãîñïîäàðñüêîãî Ñóäó Óêðà¿íè â³ä 18.06.2014 ð. ó ñïðàâ³ ¹ 922/4839/13, â³ä 20.11.2014 ðîêó ó ñïðàâ³ ¹ 916/2495/14.</FONT></P>
<P class="ps4"><FONT class="fs95">Îêð³ì òîãî, ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò äî çàÿâè ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå äîäàâ Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ÒÎÂ Öèòðóñ Ò.</FONT></P>
<P class="ps3"><FONT class="fs94">×àñòèíîþ 7 ñòàòò³ 111 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</FONT></P>
<P><FONT class="fs93">Ïðàâîâà ïîçèö³ÿ ç öüîãî ïèòàííÿ âèêëàäåíà òàêîæ ó Ïîñòàíîâ³ Âèùîãî Ãîñïîäàðñüêîãî Ñóäó Óêðà¿íè â³ä 05.06.2014 ð. ó ñïðàâ³ ¹ 916/295/14. </FONT></P>
<P class="ps3"><FONT class="fs92">Òàêèì ÷èíîì, ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò äî çàÿâè ïðî ïîðóøåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå äîäàíî äîêàçè îòðèìàííÿ â³äïîâ³äåé â³ä îðãàí³â äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ òà ñòðàõîâèõ êîøò³â òà ïðîâåäåííÿ â³äïîâ³äíèõ ïåðåâ³ðîê, íå íàäàí³ äîêóìåíòàìè ô³íàíñîâî¿, áóõãàëòåðñüêî¿ ñòàòèñòè÷íî¿ òà ïîäàòêîâî¿ çâ³òíîñò³ áîðæíèêà. </FONT></P>
<P class="ps3"><FONT class="fs91">Â³äïîâ³äíî äî ñò. 15 Çàêîíó Óêðà¿íè &nbsp;(¹ 2343-Õ²²) ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó ç ï³äñòàâ, ïåðåäáà÷åíèõ ñò. 63 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps3"><FONT class="fs90">Âðàõîâóþ÷è íå íàäàííÿ Çàÿâíèêîì çàçíà÷åíèõ äîêàç³â, ãîñïîäàðñüêèé ñóä çàÿâó ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ Öèòðóñ Ò ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî þðèäè÷íî¿ îñîáè, ìàéíà ÿêîãî íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðòàº áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs89">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. </FONT></P>
<P class="ps3"><FONT class="fs88">Êåðóþ÷èñü ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ñò. ñò. 2,9,15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóääÿ, -</FONT></P>
<P class="ps7"><FONT class="fs78">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps2"><FONT class="fs87">1. Çàÿâó ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Öèòðóñ Ò ïðî ïîðóøåííÿ ïðîâàäæåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs86">2. Çàÿâó ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Öèòðóñ Ò ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè íàä³ñëàòè Çàÿâíèêó.</FONT></P>
<P class="ps2"><FONT class="fs85">3. Ìàòåð³àëè çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íà 45 àðê. </FONT></P>
<P class="ps7"><FONT class="fs77"> </FONT></P>
<P><FONT class="fs83">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ã.Ì. Çåëåíîâ </FONT></P>