<TITLE>924/1708/14</TITLE>
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<P class="ps17"><FONT class="fs197"> </FONT><FONT class="fs195"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs104">Ð²ÂÍÅÍÑÜÊÈÉ ÀÏÅËßÖ²ÉÍÈÉ ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps9"><FONT class="fs103">ÏÎÑÒÀÍÎÂÀ</FONT></P>
<P class="ps9"><FONT class="fs102">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps1"> "03" ëþòîãî 2015 ð.<FONT class="fs127"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>Ñïðàâà ¹ 924/1708/14<FONT class="fs126"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs125">Ð³âíåíñüêèé àïåëÿö³éíèé ãîñïîäàðñüêèé ñóä ó ñêëàä³ êîëåã³¿:</FONT></P>
<P class="ps11"><FONT class="fs124">Ãîëîâóþ÷îãî &nbsp;ñóää</FONT>³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs106">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;Òèìîøåíêî Î.Ì.</P>
<P class="ps11"> <FONT class="fs123">ñóää³ &nbsp;</FONT><FONT class="fs191">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Îãîðîäí³ê Ê.Ì. , <BR>
&nbsp;<FONT class="fs122">ñóää³ &nbsp;</FONT><FONT class="fs190">&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîëîìèñ Â.Â. &nbsp;&nbsp;</P>
<P class="ps2">ïðè ñåêðåòàð³ Ñàãàí ².Î.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2"><FONT class="fs110">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í: </FONT></P>
<P class="ps2"><FONT class="fs121">â³ä çàÿâíèêà -</FONT> íå ç'ÿâèâñÿ &nbsp;&nbsp;</P>
<P class="ps16"><FONT class="fs120">â³ä áîðæíèêà -</FONT> &nbsp;íå ç'ÿâèâñÿ &nbsp;&nbsp;</P>
<P class="ps6">ðîçãëÿíóâøè àïåëÿö³éíó ñêàðãó Êàì'ÿíåöü-Ïîä³ëüñüêî¿ ÎÄÏ² Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Õìåëüíèöüê³é îáëàñò³ íà óõâàëó ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 18.12.14 ð. ó ñïðàâ³ ¹ 924/1708/14 </P>
<P class="ps6"><FONT class="fs119">çà çàÿâîþ</FONT> Êàì'ÿíåöü-Ïîä³ëüñüêà îá'ºäíàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Õìåëüíèöüê³é îáëàñò³</P>
<P class="ps6"><FONT class="fs118">äî &nbsp;</FONT>Ïðèâàòíå ï³äïðèºìñòâî "Ñåðãî-Òðàíñ" ì.Êàì"ÿíåöü-Ïîä³ëüñüêèé </P>
<P class="ps6"><FONT class="fs117">ïðî </FONT>áàíêðóòñòâî </P>
<P class="ps9"><FONT class="fs116">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs186">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 18 ãðóäíÿ 2014 ðîêó ïî ñïðàâ³ 924/1708/14 ( ñóääÿ Ãðàì÷óê ².Â.) ó ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "ÑÅÐÃÎ - ÒÐÀÍÑ" çà çàÿâîþ Êàì'ÿíåöü - Ïîä³ëüñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ÃÓ Ì³íäîõîä³â ó Õìåëüíèöüê³é îáëàñò³ - â³äìîâëåíî. </FONT></P>
<P class="ps7"><FONT class="fs185">Íå ïîãîäæóþ÷èñü ç óõâàëîþ ñóäó ïåðøî¿ ³íñòàíö³¿, &nbsp;Êàì'ÿíåöü - Ïîä³ëüñüêà ÎÄÏ² Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Õìåëüíèöüê³é îáëàñò³ ïîäàëà àïåëÿö³éíó ñêàðãó â ÿê³é ïðîñèòü &nbsp;&nbsp;&nbsp;ñêàñóâàòè óõâàëó ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 18.12.2014 ðîêó ó ñïðàâ³ ¹ 924/1708/14 òà ïðèéíÿòè íîâó óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñâî ïðèâàòíîãî ï³äïðèºìñòâà "Ñåðãî - Òðàíñ". Â îá´ðóíòóâàííÿ ñêàðãè çàçíà÷àº, ùî ñóä áåçï³äñòàâíî â³äìîâèâ â ïîðóøåíí³ ñïðàâè ïðî áàíêðóòñòâî ïîñèëàþ÷èñü íà â³äñóòí³ñòü ïîñòàíîâ îðãàí³â ÄÂÑ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà, îñê³ëüêè îðãàíàìè ñòÿãíåííÿ çà òàêèìè ð³øåííÿìè, ÿê³ çä³éñíþþòü ïðîöåäóðó ¿õ ïðèìóñîâîãî âèêîíàííÿ, º êîíòðîëþþ÷³ îðãàíè â ðîçóì³íí³ Ïîäàòêîâîãî êîäåêñó Óêðà¿íè. Ìåõàí³çì âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó ïåðåäáà÷åíèé ãëàâîþ 12 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³. Öåé ìåõàí³çì ïåðåäáà÷àº îôîðìëåííÿ ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Ïðè öüîìó ñóäîâå ð³øåííÿ, í³ ï³äñòàâ³ ÿêîãî ç ïëàòíèêà ïîäàòê³â ñòÿãóþòüñÿ êîøòè, â³äïîâ³äíî äî ïóíêòó 12.4 çàçíà÷åíî¿ ²íñòðóêö³¿, äî áàíêó íå ïîäàºòüñÿ. Íàòîì³ñòü ðåêâ³çèòè â³äïîâ³äíîãî ñóäîâîãî ð³øåííÿ çàçíà÷àþòüñÿ â ñàìîìó ³íêàñîâîìó äîðó÷åíí³. Îòæå, íà äóìêó ñêàðæíèêà, ÷èííå çàêîíîäàâñòâî ïåðåäáà÷àº îêðåìèé ïîðÿäîê ïðèìóñîâîãî âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Ïðè öüîìó îðãàíè äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè äî ö³º¿ ïðîöåäóðè íå çàëó÷àþòüñÿ, à îòæå íåìà ï³äñòàâ äëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps7"><FONT class="fs184">Â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê ñêàðæíèêà íå ç'ÿâèâñÿ, îäíàê &nbsp;íàä³ñëàâ êëîïîòàííÿ â ÿêîìó ïîâ³äîìèâ, ùî àïåëÿö³éíó ñêàðãó ï³äòðèìóº â ïîâíîìó îáñÿç³ òà ïðîñèòü ñóä ðîçãëÿíóòè ñïðàâó çà éîãî â³äñóòíîñò³ ó çâ'ÿçêó ³ç íåìîæëèâ³ñòþ â³äðÿäèòè ïîâíîâàæíîãî ïåðäñòàâíèêà ³íñïåêö³¿ äëÿ ó÷àñò³ ó ñóäîâîìó çàñ³äàíí³. </FONT></P>
<P class="ps7"><FONT class="fs183">²íø³ ó÷àñíèêè ïðîâàäæåííÿ ó ñïðàâ³ ïèñüìîâèõ â³äçèâ³â íà àïåëÿö³éíó ñêàðãó íå ïîäàëè, ÿâêó ïðåäñòàâíèê³â íå çàáåçïå÷èëè.</FONT></P>
<P class="ps7"><FONT class="fs182">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, àïåëÿö³éíó ñêàðãó, äîñë³äèâøè ïðàâèëüí³ñòü çàñòîñóâàííÿ ñóäîì ïåðøî¿ ³íñòàíö³¿ ïðè âèíåñåíí³ îñêàðæóâàíî¿ óõâàëè íîðì ìàòåð³àëüíîãî òà ïðîöåñóàëüíîãî ïðàâà, êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº, ùî ó çàäîâîëåíí³ àïåëÿö³éíî¿ ñêàðãè ñë³ä â³äìîâèòè, à óõâàëó ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 18.12.2014 ðîêó ó ñïðàâ³ ¹ 924/1708/14 &nbsp;çàëèøèòè áåç çì³í âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps7"><FONT class="fs181">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, óõâàëîþ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ &nbsp;â³ä 17 ëèñòîïàäà 2014ð. ïðèéíÿòî äî ðîçãëÿäó çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà ÑÅÐÃÎ-ÒÐÀÍÑ ì. Êàìÿíåöü-Ïîä³ëüñüêèé.</FONT></P>
<P class="ps14"><FONT class="fs180">Ó â³äïîâ³äíîñò³ äî çàÿâè (âõ. ¹ 05-06/1044/14 â³ä 12.11.2014ð.) ïðèâàòíå ï³äïðèºìñòâî ÑÅÐÃÎ-ÒÐÀÍÑ ì. Êàìÿíåöü-Ïîä³ëüñüêèé çàðåºñòðîâàíî âèêîíàâ÷èì êîì³òåòîì Êàìÿíåöü-Ïîä³ëüñüêî¿ ì³ñüêî¿ ðàäè 13 ÷åðâíÿ 2006 ðîêó, ùî ï³äòâåðäæóºòüñÿ âèòÿãîì ç ªäèíîãî äåðæàâíîãî ðåºñòðó ùîäî þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps14"><FONT class="fs179">Ç äîäàíèõ äî çàÿâè ìàòåð³àë³â âáà÷àºòüñÿ, ùî çàãàëüíà ñóìà çàáîðãîâàíîñò³ áîðæíèêà ïåðåä ³í³ö³þþ÷èì êðåäèòîðîì ñòàíîâèòü 4&nbsp; 053&nbsp; 500,55 ãðí. (â ò.÷. 3&nbsp; &nbsp;011 330,22 ãðí. îñíîâíîãî ïëàòåæó, ùî ïåðåâèùóº ñóìó â òðèñòà ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò, à òàêîæ 611 693,53 ãðí. øòðàôíèõ ñàíêö³é, 430&nbsp; &nbsp;&nbsp;&nbsp;476,80 ãðí. ïåí³), çîêðåìà ïî : </FONT></P>
<P class="ps14"><FONT class="fs178">- ïîäàòêó íà äîõîäè ô³çè÷íèõ îñ³á â ñóì³ 10 845,27 ãðí. (â ò.÷. 8676,22 ãðí. îñíîâíîãî ïëàòåæó, 2&nbsp; &nbsp;169,05 ãðí. øòðàôíèõ ñàíêö³é) ;</FONT></P>
<P class="ps14"><FONT class="fs177">- ïîäàòêó íà ïðèáóòîê â ñóì³ 2&nbsp; &nbsp;097&nbsp; &nbsp;797,91 ãðí. (â ò.÷. 1608934 ãðí. îñíîâíîãî ïëàòåæó, 254&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;049,75 ãðí. øòðàôíèõ ñàíêö³é, 234&nbsp; &nbsp;&nbsp;&nbsp;814,16 ãðí. ïåí³) ;</FONT></P>
<P class="ps14"><FONT class="fs176">- ïîäàòêó íà äîäàíó âàðò³ñòü â ñóì³ 1&nbsp; &nbsp;940&nbsp; &nbsp;797 ãðí. (â ò.÷. 1393720 ãðí. îñíîâíîãî ïëàòåæó, 351&nbsp; &nbsp;415,21 ãðí. øòðàôíèõ ñàíêö³é, 195&nbsp; &nbsp;662,64 ãðí. ïåí³) ;</FONT></P>
<P class="ps14"><FONT class="fs175">- ³íøèõ íàäõîäæåííÿõ â ñóì³ 510 ãðí. (â ò.÷. 510 ãðí. øòðàôíèõ ñàíêö³é) ;</FONT></P>
<P class="ps14"><FONT class="fs174">- øòðàôíèõ ñàíêö³ÿõ çà ïîðóøåííÿ çàêîíîäàâñòâà ïðî ïàòåíòóâàííÿ â ñóì³ 2&nbsp; &nbsp;550 ãðí. (â ò.÷. 2&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;550 ãðí. øòðàôíèõ ñàíêö³é) ;</FONT></P>
<P class="ps14"><FONT class="fs173">- íàäõîäæåííÿ â³ä âèêèä³â çàáðóäíþþ÷èõ ðå÷îâèí â àòìîñôåðíå ïîâ³òðÿ â ñóì³ 999,52 ãðí. (â ò.÷. 999,52 ãðí. øòðàôíèõ ñàíêö³é);</FONT></P>
<P class="ps7"><FONT class="fs172">Çàçíà÷åíèé ïîäàòêîâèé áîðã ï³äïðèºìñòâà ïåðåä çàÿâíèêîì ï³äòâåðäæóºòüñÿ ïîñòàíîâàìè Õìåëüíèöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ó ñïðàâàõ ¹ 822/2012/13-à, ¹ 822/169/14, ¹ 822/2126/14. </FONT></P>
<P class="ps7"><FONT class="fs171">Çàÿâíèê âêàçóº íà áåçñï³ðí³ñòü ãðîøîâèõ âèìîã â ñóì³ 4053500,55 ãðí., ÿê³ âèíèêëè âíàñë³äîê âèíåñåííÿ ð³øåíü ñóä³â. Íà âèêîíàííÿ âêàçàíèõ ïîñòàíîâ ñóäó ³íñïåêö³ºþ âèñòàâëÿëèñü ³íêàñîâ³ äîðó÷åííÿ (ðîçïîðÿäæåííÿ) íà â³äêðèò³ áàíê³âñüê³ ðàõóíêè áîðæíèêà â ÀÒ «Óêðåêñ³ìáàíê», à ñàìå: â³ä 13.08.2013. çà ¹¹ 1746-1748 ; â³ä 23.12.2013ð. çà ¹¹ 5890, 5891 ; â³ä 19.02.2014ð. çà ¹¹ 1462-1467 ; â³ä 14.07.2014ð. çà ¹¹ 3262-3279 ; â³ä 11.09.2014ð. çà ¹¹ 3586-3603. Ïðîòå âêàçàí³ ³íêàñîâ³ äîðó÷åííÿ (ðîçïîðÿäæåííÿ) ïîâåðòàëèñü áàíêîì áåç âèêîíàííÿ ó çâÿçêó ³ç â³äñóòí³ñòþ êîøò³â íà ðàõóíêàõ. </FONT></P>
<P class="ps14"><FONT class="fs170">Ïðè öüîìó çàÿâíèê çàçíà÷àº, ùî ÷èííå çàêîíîäàâñòâî íå ïåðåäáà÷àº îêðåìèé ïîðÿäîê ïðèìóñîâîãî âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Îðãàíè äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè äî ö³º¿ ïðîöåäóðè íå çàëó÷àþòüñÿ, à òîìó â³äïîâ³äíî íå ìàº ï³äñòàâ äëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ». Âèõîäÿ÷è ç òîãî, ùî ïðèìóñîâå âèêîíàííÿ ð³øåííÿ ÿê çàâåðøàëüíà ñòàä³ÿ ñóäîâîãî ïðîâàäæåííÿ  öå ñóêóïí³ñòü ä³é îðãàí³â ³ ïîñàäîâèõ îñ³á, ùî ñïðÿìîâàí³ íà ïðèìóñîâå âèêîíàííÿ ð³øåíü ñóä³â íà ³íøèõ îðãàí³â ïîñàäîâèõ îñ³á), ÿê³ ïðîâàäÿòüñÿ íà ï³äñòàâàõ, â ìåæàõ ïîâíîâàæåíü òà ó ñïîñ³á, âèçíà÷åíèõ Çàêîíîì Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ» òà ³íøèìè íîðìàòèâíî-ïðàâîâèìè àêòàìè, òî âèçíà÷åíèé ïîäàòêîâèì çàêîíîäàâñòâîì ïîðÿäîê ïðèìóñîâîãî âèêîíàííÿ ð³øåííÿ ñóäó ä³¿ íàð³âí³ ³ç ïîðÿäêîì âèêîíàííÿ ð³øåíü çã³äíî Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ». Òàêèì ÷èíîì, â äàíîìó âèïàäêó ï³äòâåðäæåííÿì áåçñï³ðíîñò³ âèìîã êðåäèòîðà òà íåïëàòîñïðîìîæíîñò³ áîðæíèêà â êîíòåêñò³ ïîëîæåíü Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â³äíîñíî ïðèìóñîâîãî âèêîíàííÿ ð³øåííÿ ñóäó, º âñòàíîâëåíèé çàêîíîäàâñòâîì ³íøèé ïîðÿäîê ïðèìóñîâîãî âèêîíàííÿ ð³øåííÿ.</FONT></P>
<P class="ps7"><FONT class="fs169">Ç äàíîãî ïðèâîäó êîëåã³ºþ ñóää³â â³äçíà÷àºòüñÿ íàñòóïíå.</FONT></P>
<P class="ps7"><FONT class="fs168">Ó â³äïîâ³äíîñò³ 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.</FONT></P>
<P class="ps14"><FONT class="fs167">Áåçñï³ðí³ñòü âèìîã êðåäèòîðà ïîâèííà ï³äòâåðäæóâàòèñü äîêóìåíòàìè, ÿê³ êðåäèòîð çîáîâ'ÿçàíèé äîäàòè äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps7"><FONT class="fs166">Òàê, áåçñï³ðí³ âèìîãè êðåäèòîð³â - öå 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¿.</FONT></P>
<P class="ps0"><FONT class="fs165">Îòæå, íåîáõ³äíîþ óìîâîþ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º íàÿâí³ñòü áåçñï³ðíèõ âèìîã êðåäèòîðà äî áîðæíèêà, ÿê³ ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó.</FONT></P>
<P class="ps14"><FONT class="fs164">Ïðè öüîìó, ñàìå â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ ïîñòàíîâè º ò³ºþ îáñòàâèíîþ, ç ÿêîþ ïîâÿçóºòüñÿ áåçñï³ðí³ñòü âèìîã êðåäèòîðà. Â ³íøîìó ïîðÿäêó áåçñï³ðí³ñòü âèìîã êðåäèòîðà íå ìîæå áóòè ï³äòâåðäæåíà.</FONT></P>
<P class="ps14"><FONT class="fs163">Â³äïîâ³äíî, ³ âñòàíîâëåíèé Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òðüîõì³ñÿ÷íèé ñòðîê ïî÷èíàº ñâ³é â³äë³ê ï³ñëÿ ïðåäÿâëåííÿ âèêîíàâ÷èõ äîêóìåíò³â äî âèêîíàííÿ äî äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè òà â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps14"><FONT class="fs162">Çã³äíî ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð.</FONT></P>
<P class="ps14"><FONT class="fs161">Â³äïîâ³äíî äî ñòàòò³ 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè, 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.</FONT></P>
<P class="ps14"><FONT class="fs160">Òàêîæ ïóíêòîì 3 ÷àñòèíè 7 ñòàòò³ 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïåðåäáà÷åíî, ùî äî çàÿâè êðåäèòîðà  îðãàíó äîõîä³â ³ çáîð³â ÷è ³íøèõ îðãàí³â, ÿê³ çä³éñíþþòü êîíòðîëü çà ïðàâèëüí³ñòþ òà ñâîº÷àñí³ñòþ ñïðàâëÿííÿ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ, äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps14"><FONT class="fs159">Çã³äíî ÷àñòèíè 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ãîñïîäàðñüêèé 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, ÿêùî, çîêðåìà, çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps14"><FONT class="fs158">Â³äïîâ³äíî äî ñòàòò³ 16 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïåðåâ³ðêà îá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà, à òàêîæ ç'ÿñóâàííÿ íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çä³éñíþþòüñÿ ãîñïîäàðñüêèì ñóäîì ó ï³äãîòîâ÷îìó çàñ³äàíí³, ÿêå ïðîâîäèòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. ßêùî ñïðàâà ïîðóøóºòüñÿ çà çàÿâîþ êðåäèòîðà, ãîñïîäàðñüêèé ñóä ïåðåâ³ðÿº îá´ðóíòîâàí³ñòü éîãî âèìîã, ¿õ áåçñï³ðí³ñòü, âæèòòÿ çàõîä³â ùîäî ïðèìóñîâîãî ñòÿãíåííÿ çà öèìè âèìîãàìè â ïîðÿäêó âèêîíàâ÷îãî ïðîâàäæåííÿ. </FONT></P>
<P class="ps14"><FONT class="fs157">Ñóä â³äìîâëÿº â ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÿêùî, çîêðåìà, çàÿâíèêîì íå äîâåäåíî íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, â³äñóòíÿ õî÷à á îäíà ç ï³äñòàâ, ïåðåäáà÷åíèõ ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó.</FONT></P>
<P class="ps14"><FONT class="fs156">Ïîñòàíîâè îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà âèêîíàííÿ âêàçàíèõ ñóäîâèõ ð³øåíü â ï³äòâåðäæåííÿ òîãî, ùî âèìîãè ÄÏ² äî áîðæíèêà íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿê öå âèìàãàº ÷.2 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, Êàìÿíåöü-Ïîä³ëüñüêà ÎÄÏ² íå íàäàëà.</FONT></P>
<P class="ps14"><FONT class="fs155">Ì³ñöåâèì ãîñïîäàðñüêèì ñóäîì ïðàâîì³ðíî çàçíà÷åíî, ùî ñàìå ç ôàêòè÷íèì â³äêðèòòÿì âèêîíàâ÷îãî ïðîâàäæåííÿ îðãàíàìè äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè çàêîíîäàâåöü ïîâ'ÿçóº ïî÷àòîê ïåðåá³ãó òðüîõì³ñÿ÷íîãî ñòðîêó íåçàäîâîëåííÿ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà, ÿê îäí³º¿ ç ïåðåäóìîâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. Ëèøå ñóäîâå ð³øåííÿ çà â³äñóòíîñò³ âèäàíîãî íà éîãî ï³äñòàâ³ âèêîíàâ÷îãî äîêóìåíòà òà ïîñòàíîâè îðãàíó Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íå ìîæå áóòè ï³äòâåðäæåííÿì áåçñï³ðíîñò³ ãðîøîâèõ âèìîã.</FONT></P>
<P class="ps14"><FONT class="fs154">Â³äì³÷åíå äîäàòêîâî ï³äòâåðäæóºòüñÿ â³äïîâ³äíîþ ïðàêòèêîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, çîêðåìà ïîñòàíîâîþ â³ä 16.12.2014ð. ó ñïðàâ³ ¹ 924/808/14.</FONT></P>
<P class="ps7"><FONT class="fs153">Òàêèì ÷èíîì, çà â³äñóòíîñò³ íàëåæíèõ òà äîïóñòèìèõ äîêàç³â íà ï³äòâåðäæåííÿ òîãî, ùî âèìîãè ³í³ö³þþ÷îãî êðåäèòîðà - Êàìÿíåöü-Ïîä³ëüñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ÃÓ Ì³íäîõîä³â ó Õìåëüíèöüê³é îáëàñò³ çà ñâîºþ ïðàâîâîþ ïðèðîäîþ º áåçñï³ðíèìè â ðîçóì³íí³ ñò.ñò. 1, 10, 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä ïåðøî¿ ³íñòàíö³¿ ä³éøîâ îáãðóíòîâàíîãî òà ïðàâîì³ðíîãî âèñíîâêó ïðî â³äìîâó â ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÏÏ "Ñåðãî-Òðàíñ".</FONT></P>
<P class="ps7"><FONT class="fs152">Îòæå, ç îãëÿäó íà âèêëàäåíå âèùå, êîëåã³ÿ ñóää³â Ð³âíåíñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó ââàæàº, ùî óõâàëà ãîñïîäàðñüêîãî ñóäó &nbsp;Õìåëüíèöüêî¿ &nbsp;îáëàñò³ â³ä 18.12.2014 ðîêó â³äïîâ³äàº ìàòåð³àëàì ñïðàâè, ´ðóíòóºòüñÿ íà ÷èííîìó çàêîíîäàâñòâ³ ³ ï³äñòàâ äëÿ ¿¿ ñêàñóâàííÿ íåìàº. Çàçíà÷åí³ â àïåëÿö³éí³é ñêàðç³ ³íø³ äîâîäè ñêàðæíèêà íå îá´ðóíòîâàí³ òà íå ñïðîñòîâóþòü âèñíîâê³â ñóäó ïåðøî¿ ³íñòàíö³¿, à òîìó íå ìîæóòü áóòè ï³äñòàâîþ äëÿ ñêàñóâàííÿ ÷è çì³íè îñêàðæóâàíî¿ óõâàëè.</FONT> </P>
<P class="ps8">Êåðóþ÷èñü ñò.ñò. 99, 101, 103, 105, 106 ÃÏÊ Óêðà¿íè, ñóä,-</P>
<P class="ps8"> </P>
<P class="ps10"><FONT class="fs115">ÏÎÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps13">2. Óõâàëó ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ â³ä 18.12.2014 ðîêó ó ñïðàâ³ ¹ 924/1708/14 &nbsp;çàëèøèòè áåç çì³í.</P>
<P class="ps13">3. Ïîñòàíîâó ìîæå áóòè îñêàðæåíî â êàñàö³éíîìó ïîðÿäêó.</P>
<P class="ps4"><FONT class="fs114">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;Òèìîøåíêî Î.Ì. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs113">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;Îãîðîäí³ê Ê.Ì. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs109"><BR>
</FONT><FONT class="fs112">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;Êîëîìèñ Â.Â. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs108"> </FONT></P>
<P><FONT class="fs45"> </FONT></P>