<TITLE>908/289/15-ã</TITLE>
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<P class="ps11"><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs109"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs42">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs56"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs39">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs37"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs18">16.01.2015</FONT><FONT class="fs41"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;908/289/15-ã</FONT></P>
<P class="ps8"><FONT class="fs54">Cóääÿ &nbsp;&nbsp;</FONT><FONT class="fs105">Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</FONT></P>
<P><FONT class="fs53">áîðæíèêà  </FONT><FONT class="fs104">&nbsp;&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Áðåíä Áåíä, ì.Çàïîð³ææÿ, âóë.Ê³ðîâà, 109</FONT></P>
<P><FONT class="fs52">ïðî </FONT><FONT class="fs103">ïîðóøåííÿ ñïðàâè ïðî</FONT><FONT class="fs51"> </FONT><FONT class="fs102">áàíêðóòñòâî,</FONT></P>
<P><FONT class="fs50">âñòàíîâèâ, ùî &nbsp;&nbsp;çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ ç îãëÿäó íà òàêå.</FONT><FONT class="fs101"> </FONT></P>
<P class="ps3"><FONT class="fs100">Çã³äíî ç³ ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 22.12.2011 ¹ 4212-V² (äàë³  Çàêîí Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³...) ÿêùî âàðòîñò³ ìàéíà  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. 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="fs99">Çà ïîëîæåííÿìè àáç.3 ÷.1 ñò.15 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè &nbsp;ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. </FONT></P>
<P class="ps0"><FONT class="fs98">ÒÎÂ Áðåíä Áåíä â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çâåðíóëîñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì ÒÎÂ Áðåíä Áåíä.</FONT></P>
<P class="ps5"><FONT class="fs97">Â³äïîâ³äíî äî ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, çîáîâ'ÿçàí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äàòè ïðèéíÿòòÿ ð³øåííÿ ïèñüìîâî ïîâ³äîìèòè îðãàí, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ.</FONT></P>
<P class="ps5"><FONT class="fs96">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¿.</FONT></P>
<P class="ps5"><FONT class="fs95">Ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, â³äïîâ³äíî äî öüîãî Êîäåêñó ïðèçíà÷àþòü êîì³ñ³þ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³þ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíó êîì³ñ³þ), ãîëîâó êîì³ñ³¿ àáî ë³êâ³äàòîðà òà âñòàíîâëþþòü ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</FONT></P>
<P class="ps5"><FONT class="fs94">Âèêîíàííÿ ôóíêö³é êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) ìîæå áóòè ïîêëàäåíî íà îðãàí óïðàâë³ííÿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs93">Äî êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) àáî ë³êâ³äàòîðà ç ìîìåíòó ïðèçíà÷åííÿ ïåðåõîäÿòü ïîâíîâàæåííÿ ùîäî óïðàâë³ííÿ ñïðàâàìè þðèäè÷íî¿ îñîáè. Ãîëîâà êîì³ñ³¿, ¿¿ ÷ëåíè àáî ë³êâ³äàòîð þðèäè÷íî¿ îñîáè ïðåäñòàâëÿþòü ¿¿ ó â³äíîñèíàõ ç òðåò³ìè îñîáàìè òà âèñòóïàþòü ó ñóä³ â³ä ³ìåí³ þðèäè÷íî¿ îñîáè, ÿêà ïðèïèíÿºòüñÿ.</FONT></P>
<P class="ps5"><FONT class="fs92">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.</FONT></P>
<P class="ps5"><FONT class="fs91">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè, &nbsp;&nbsp;çàãàëüíèìè çáîðàìè &nbsp;ó÷àñíèê³â ÒÎÂ &nbsp;Áðåíä Áåíä &nbsp;&nbsp;ïðèéíÿòî ð³øåííÿ (ïðîòîêîë â³ä 07.07.2014) ðîçïî÷àòè ïðîöåäóðó ïðèïèíåííÿ øëÿõîì &nbsp;ë³êâ³äàö³¿ òîâàðèñòâà, &nbsp;âñòàíîâëåíî äâîõì³ñÿ÷íèé ñòðîê ïðåäÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã ç ìîìåíòó ïóáë³êàö³¿ â áþëåòåí³ äåðæàâíî¿ ðåºñòðàö³¿.</FONT></P>
<P class="ps5"><FONT class="fs90">Ñòàòòåþ 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ç äàòè âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â çàïèñó ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çîáîâ'ÿçàíà âæèòè âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, òà ïèñüìîâî ïîâ³äîìèòè êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåí³ öèì Êîäåêñîì ñòðîêè.</FONT></P>
<P class="ps5"><FONT class="fs89">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàÿâëÿº âèìîãè òà ïîçîâè ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs88">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çîáîâ'ÿçàíà ïîâ³äîìèòè ó÷àñíèê³â þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïðî ¿¿ ó÷àñòü â ³íøèõ þðèäè÷íèõ îñîáàõ òà/àáî íàäàòè â³äîìîñò³ ïðî ñòâîðåí³ íåþ ãîñïîäàðñüê³ òîâàðèñòâà, äî÷³ðí³ ï³äïðèºìñòâà.</FONT></P>
<P class="ps5"><FONT class="fs87">Ï³ä ÷àñ ïðîâåäåííÿ çàõîä³â ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè äî çàâåðøåííÿ ñòðîêó ïðåä'ÿâëåííÿ âèìîã êðåäèòîð³â ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàêðèâàº ðàõóíêè, â³äêðèò³ ó ô³íàíñîâèõ óñòàíîâàõ, êð³ì ðàõóíêà, ÿêèé âèêîðèñòîâóºòüñÿ äëÿ ðîçðàõóíê³â ç êðåäèòîðàìè ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs86">Ó âèïàäêàõ, óñòàíîâëåíèõ çàêîíîì, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</FONT></P>
<P class="ps5"><FONT class="fs85">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) âæèâàº çàõîä³â ùîäî çàêðèòòÿ â³äîêðåìëåíèõ ï³äðîçä³ë³â þðèäè÷íî¿ îñîáè (ô³ë³é, ïðåäñòàâíèöòâ) òà â³äïîâ³äíî äî çàêîíîäàâñòâà ïðî ïðàöþ çä³éñíþº çâ³ëüíåííÿ ïðàö³âíèê³â þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</FONT></P>
<P class="ps5"><FONT class="fs84">Ë³öåíç³¿, äîêóìåíòè äîçâ³ëüíîãî õàðàêòåðó òà ³íø³ äîêóìåíòè, à òàêîæ ïå÷àòêè òà øòàìïè, ÿê³ ï³äëÿãàþòü ïîâåðíåííþ îðãàíàì äåðæàâíî¿ âëàäè, îðãàíàì ì³ñöåâîãî ñàìîâðÿäóâàííÿ, ïîâåðòàþòüñÿ ¿ì ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì).</FONT></P>
<P class="ps5"><FONT class="fs83">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 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.</FONT></P>
<P class="ps5"><FONT class="fs82">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 class="ps5"><FONT class="fs81">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.</FONT></P>
<P class="ps5"><FONT class="fs80">Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs79">Âèïëàòà ãðîøîâèõ ñóì êðåäèòîðàì þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ó òîìó ÷èñë³ çà ïîäàòêàìè, çáîðàìè, ºäèíèì âíåñêîì íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ òà ³íøèìè êîøòàìè, ùî íàëåæèòü ñïëàòèòè äî äåðæàâíîãî àáî ì³ñöåâîãî áþäæåòó, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ïðîâàäèòüñÿ ó ïîðÿäêó ÷åðãîâîñò³, âñòàíîâëåíîìó ñòàòòåþ 112 öüîãî Êîäåêñó.</FONT></P>
<P class="ps5"><FONT class="fs78">Ó ðàç³ íåäîñòàòíîñò³ â þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, êîøò³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) îðãàí³çîâóº ðåàë³çàö³þ ìàéíà þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs77">Äî 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 class="ps5"><FONT class="fs76">Ï³ñëÿ çàâåðøåííÿ ðîçðàõóíê³â ç êðåäèòîðàìè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº ë³êâ³äàö³éíèé áàëàíñ, çàáåçïå÷óº éîãî çàòâåðäæåííÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, òà çàáåçïå÷óº ïîäàííÿ îðãàíàì äîõîä³â ³ çáîð³â.</FONT></P>
<P class="ps5"><FONT class="fs75">Ìàéíî þðèäè÷íî¿ îñîáè, ùî çàëèøèëîñÿ ï³ñëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â (ó òîìó ÷èñë³ çà ïîäàòêàìè, çáîðàìè, ºäèíèì âíåñêîì íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ òà ³íøèìè êîøòàìè, ùî íàëåæèòü ñïëàòèòè äî äåðæàâíîãî àáî ì³ñöåâîãî áþäæåòó, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ), ïåðåäàºòüñÿ ó÷àñíèêàì þðèäè÷íî¿ îñîáè, ÿêùî ³íøå íå âñòàíîâëåíî óñòàíîâ÷èìè äîêóìåíòàìè þðèäè÷íî¿ îñîáè àáî çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs74">Äîêóìåíòè, ùî ï³äëÿãàþòü îáîâ'ÿçêîâîìó çáåð³ãàííþ, ïåðåäàþòüñÿ â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó â³äïîâ³äíèì àðõ³âíèì óñòàíîâàì.</FONT></P>
<P class="ps5"><FONT class="fs73">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïîäàííÿ äåðæàâíîìó ðåºñòðàòîðîâ³ äîêóìåíò³â, ïåðåäáà÷åíèõ çàêîíîì äëÿ ïðîâåäåííÿ äåðæàâíî¿ ðåºñòðàö³¿ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåíèé çàêîíîì ñòðîê.</FONT></P>
<P class="ps5"><FONT class="fs72">Âñóïåðå÷ ïîëîæåííÿì öèâ³ëüíîãî çàêîíîäàâñòâà çàÿâíèêîì íå íàäàíî äîêàç³â ïðî âæèòòÿ âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, íå íàäàíî äîêàç³â çàÿâëåííÿ âèìîã òà ïîçîâ³â ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs71">À òàêîæ, äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå íàäàíî äîêàç³â òîãî, ùî ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ äî çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ñêëàâ òà ïîäàâ îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä. &nbsp;Òàê ñàìî â³äñóòí³ äîêàçè òîãî, ùî ñêëàäåíèé ë³êâ³äàö³éíèé áàëàíñ òà çàòâåðäæåíèé ó÷àñíèêàìè òîâàðèñòâà áóâ íàäàíèé îðãàíàì äîõîä³â ³ çáîð³â (ÿê òîãî âèìàãàº ÷. 10,11 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps5"><FONT class="fs70">Ìàòåð³àëè ñïðàâè íå ì³ñòÿòü äîêàç³â ïðîâåäåííÿ ³íâåíòàðèçàö³¿ àêòèâ³â áîðæíèêà ó ïåðåäáà÷åíîìó çàêîíîäàâñòâîì ïîðÿäêó, à ñàìå, ²íñòðóêö³ºþ ïî ³íâåíòàðèçàö³¿ îñíîâíèõ çàñîá³â, íåìàòåð³àëüíèõ àêòèâ³â, òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé, ãðîøîâèõ êîøò³â ³ äîêóìåíò³â òà ðîçðàõóíê³â (çàòâåðäæåíî íàêàçîì Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè ¹ 69 â³ä 11.08.1994 ð.).</FONT></P>
<P class="ps5"><FONT class="fs69">Â³äïîâ³äíî äî ï. 7 âêàçàíî¿ ³íñòðóêö³¿, îñíîâíèìè çàâäàííÿìè ³íâåíòàðèçàö³¿ º: à) âèÿâëåííÿ ôàêòè÷íî¿ íàÿâíîñò³ îñíîâíèõ ôîíä³â, íåìàòåð³àëüíèõ àêòèâ³â, òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé, êîøò³â, ö³ííèõ ïàïåð³â òà ³íøèõ ãðîøîâèõ äîêóìåíò³â, à òàêîæ îáñÿã³â íåçàâåðøåíîãî âèðîáíèöòâà â íàòóð³; á) óñòàíîâëåííÿ ëèøêó àáî íåñòà÷³ ö³ííîñòåé ³ êîøò³â øëÿõîì ç³ñòàâëåííÿ ôàêòè÷íî¿ íàÿâíîñò³ ç äàíèìè áóõãàëòåðñüêîãî îáë³êó; â) âèÿâëåííÿ òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé, ÿê³ ÷àñòêîâî âòðàòèëè ñâîþ ïåðâ³ñíó ÿê³ñòü, çàñòàð³ëèõ ôàñîí³â ³ ìîäåëåé, à òàêîæ ìàòåð³àëüíèõ ö³ííîñòåé òà íåìàòåð³àëüíèõ àêòèâ³â, ùî íå âèêîðèñòîâóþòüñÿ; ã) ïåðåâ³ðêà äîòðèìàííÿ óìîâ òà ïîðÿäêó çáåðåæåííÿ ìàòåð³àëüíèõ òà ãðîøîâèõ ö³ííîñòåé, à òàêîæ ïðàâèë óòðèìàííÿ òà åêñïëóàòàö³¿ îñíîâíèõ ôîíä³â; ä) ïåðåâ³ðêà ðåàëüíîñò³ âàðòîñò³ çàðàõîâàíèõ íà áàëàíñ îñíîâíèõ ôîíä³â, íåìàòåð³àëüíèõ àêòèâ³â, òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé, ö³ííèõ ïàïåð³â ³ ô³íàíñîâèõ âêëàäåíü, ñóì ãðîøåé ó êàñàõ, íà ðîçðàõóíêîâîìó, âàëþòíîìó òà ³íøèõ ðàõóíêàõ â óñòàíîâàõ áàíê³â, ãðîøåé ó äîðîç³, äåá³òîðñüêî¿ ³ êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, íåçàâåðøåíîãî âèðîáíèöòâà, âèòðàò ìàéáóòí³õ ïåð³îä³â, çàáåçïå÷åíü òà ðåçåðâ³â íàñòóïíèõ âèòðàò ³ ïëàòåæ³â.</FONT></P>
<P class="ps5"><FONT class="fs68">Â³äïîâ³äíî äî ï. 14. Ïîñòàíîâè Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 02.03.1993ð. ¹ 158 "Ïðî çàòâåðäæåííÿ Ïîëîæåííÿ ïðî ³íâåíòàðèçàö³þ ìàéíà äåðæàâíèõ ï³äïðèºìñòâ, ùî ïðèâàòèçóþòüñÿ (êîðïîðàòèçóþòüñÿ), à òàêîæ ìàéíà äåðæàâíèõ ï³äïðèºìñòâ òà îðãàí³çàö³é, ÿêå ïåðåäàºòüñÿ â îðåíäó (ïîâåðòàºòüñÿ ï³ñëÿ çàê³í÷åííÿ ñòðîêó ä³¿ äîãîâîðó îðåíäè àáî éîãî ðîç³ðâàííÿ)" â ³íâåíòàðèçàö³éíîìó îïèñ³ íàéìåíóâàííÿ ö³ííîñòåé òà ¿õ ê³ëüê³ñòü ïîäàºòüñÿ çà íîìåíêëàòóðîþ òà â îäèíèöÿõ âèì³ðó, ïðèéíÿòèõ â îáë³êó.</FONT></P>
<P class="ps5"><FONT class="fs67">Íà êîæí³é ñòîð³íö³ ³íâåíòàðèçàö³éíîãî îïèñó âêàçóþòüñÿ ïðîïèñîì ÷èñëî ïîðÿäêîâèõ íîìåð³â ö³ííîñòåé òà çàãàëüíó ê³ëüê³ñòü ó íàòóðàëüíèõ âèì³ðàõ óñ³õ ö³ííîñòåé, ùî çàïèñàí³ íà ö³é ñòîð³íö³, íåçàëåæíî â³ä òîãî, â ÿêèõ îäèíèöÿõ âèì³ðó (øòóêàõ, ìåòðàõ, ê³ëîãðàìàõ òîùî) âîíè â³äîáðàæåí³. </FONT></P>
<P class="ps5"><FONT class="fs66">²íâåíòàðèçàö³éí³ îïèñè ï³äïèñóþòüñÿ âñ³ìà ÷ëåíàìè ³íâåíòàðèçàö³éíî¿ êîì³ñ³¿ òà ìàòåð³àëüíî â³äïîâ³äàëüíèìè îñîáàìè. Ïðè öüîìó ìàòåð³àëüíî â³äïîâ³äàëüí³ îñîáè äàþòü ðîçïèñêó, â ÿê³é ï³äòâåðäæóºòüñÿ, ùî ïåðåâ³ðêà ö³ííîñòåé â³äáóëàñÿ â ¿õ ïðèñóòíîñò³, ùî âîíè íå ìàþòü äî ÷ëåí³â êîì³ñ³¿ í³ÿêèõ ïðåòåíç³é òà ùî âîíè ïðèéìàþòü íà â³äïîâ³äàëüíå çáåð³ãàííÿ ïåðåë³÷åí³ â îïèñ³ ö³ííîñò³.</FONT></P>
<P class="ps5"><FONT class="fs65">Â ìàòåð³àëàõ çàÿâè ì³ñòèòüñÿ ëèøå äîâ³äêà ïðî ïåðåë³ê ìàéíà áîðæíèêà â³ä 04.12.2014, îäíàê, òàêèé äîêóìåíò íå º ï³äòâåðäæåííÿì ïðîâåäåííÿ ³íâåíòàðèçàö³¿. </FONT></P>
<P class="ps5"><FONT class="fs64">Òàêîæ &nbsp;â³äñóòí³ äîêàçè âæèòòÿ ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ &nbsp;çàõîä³â ïî âèÿâëåííþ àáî íåìîæëèâîñò³ âèÿâëåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, íåìàº äîêàç³â íàÿâíîñò³ àáî â³äñóòíîñò³ óêëàäåíèõ ³íøèõ ãîñïîäàðñüêèõ äîãîâîð³â, ïëàò³æíèõ àáî ðîçðàõóíêîâèõ äîêóìåíò³â, ÿê³ á ñâ³ä÷èëè ïðî çä³éñíåííÿ áîðæíèêîì ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ íà ìîìåíò çâåðíåííÿ áîðæíèêà äî ñóäó.</FONT></P>
<P class="ps5"><FONT class="fs63">Áóäü-ÿêèõ äîêóìåíò³â, ç ÿêèõ ìîæëèâî âñòàíîâèòè â³äñóòí³ñòü àêòèâ³â çàÿâà íå ì³ñòèòü. Òàêîæ çàÿâà íå ì³ñòèòü ³ äîêóìåíò³â, ÿê³ á ñâ³ä÷èëè ïðî â³äñóòí³ñòü çàðåºñòðîâàíîãî çà áîðæíèêîì ó â³äïîâ³äíèõ óñòàíîâàõ (Äåðæàâíîìó ðåºñòð³ ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî, Äåðæêîìçåì, ÄÀ², ²íñïåêö³¿ äåðæòåõíàãëÿäó, òîùî) ìàéíà. Â³äñóòí³ â ìàòåð³àëàõ ñïðàâè ³ äîêàçè ïðîâåäåííÿ îö³íêè íàÿâíèõ àêòèâ³â áîðæíèêà, ùî óíåìîæëèâëþº âèçíà÷èòè ¿õ ðåàëüíó âàðò³ñòü.</FONT></P>
<P class="ps5"><FONT class="fs62">Äî çàÿâè íå äîäàíî, òàêîæ, äîâ³äêè áàíê³âñüêî¿ óñòàíîâè, ùî ñâ³ä÷èëè á ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü íà ðàõóíêàõ, â³äêðèòèõ áîðæíèêó, ãðîøîâèõ êîøò³â.</FONT></P>
<P class="ps5"><FONT class="fs61">Òàêèì ÷èíîì, &nbsp;&nbsp;áîðæíèêîì &nbsp;&nbsp;ïîðÿäîê äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ íå äîòðèìàíî, çà äîäàíèìè äî çàÿâè ìàòåð³àëàìè &nbsp;íåìîæëèâî âñòàíîâèòè ðåàëüíèé ñòàí &nbsp;&nbsp;áîðæíèêà òà éîãî ïëàòîñïðîìîæíîñò³, à â³äïîâ³äíî íå ìîæíà âñòàíîâèòè &nbsp;íåäîñòàòí³ñòü àêòèâ³â áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs60">Â³äòàê, ìàòåð³àëè çàÿâè íå äîçâîëÿþòü çðîáèòè âèñíîâîê ïðî ïðàâîì³ðí³ñòü òà îá´ðóíòîâàí³ñòü ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà ñò.95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³..., ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè òà &nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;ãîñïîäàðñüêèì ñóäîì. &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs59"> Ïîðÿä ç âèùåâèêëàäåíèì çàçíà÷àºòüñÿ, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P><FONT class="fs58">          Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü &nbsp;àáç.3 ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 22.12.2011 ¹ 4212-V², ñóä </FONT></P>
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<P class="ps3"><FONT class="fs47"> Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 62 àðêóøàõ) &nbsp;ïîâåðíóòè &nbsp;çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;</FONT><FONT class="fs107">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
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<P class="ps8"><FONT class="fs45"> &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;Ð.Í³êîëàºíêî &nbsp;&nbsp;&nbsp;</FONT></P>