<TITLE>908/872/15-ã</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5009_1341049.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1341049">
<META NAME="DOCORGID" CONTENT="9">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5009">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="908">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="908/872/15-ã">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="11.02.2015">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="11.02.2015">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4111">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Í³êîëàºíêî Ð.À.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÒÎÂ &quot;Áðåíä Áåíä&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="32875988">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÒÎÂ &quot;Áðåíä Áåíä&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="32875988">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.21.0.163">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="12.02.2015 9:33:07">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Facefont SSH;
font-family: Times New Roman;
text-align: justify;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
border-color: black;
margin-bottom: 0 px;
margin-right: 10 px;
background-color: white;
table-layout: fixed;
margin-bottom: 10 px;
border-color: black;
border-style: solid;
border-top-width: 1 px;
border-bottom-width: 1 px;
border-left-width: 1 px;
border-right-width: 1 px;
padding-bottom: 1 px;
padding-right: 5 px;);
border-left-width: 0 mm;
border-right-width: 0 mm;
border-top-width: 0 mm;
border-bottom-width: 0 mm;
border-left-style: none;
border-right-style: none;
border-top-style: none;
border-bottom-style: none;
<P class="ps18"><FONT class="fs169"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs165"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs86">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs103"> &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs84">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs101"> 11.02.2015 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/872/15-ã</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds6"><BR>
<P class="ps11"><FONT class="fs100">Cóääÿ &nbsp;&nbsp;</FONT><FONT class="fs161">Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè &nbsp;</FONT></P></TD><TD width="0 %" class="tds6"><BR>
<P><FONT class="fs99">áîðæíèêà  </FONT><FONT class="fs160">&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Áðåíä Áåíä, ì.Çàïîð³ææÿ, âóë.Ê³ðîâà, 109</FONT></P>
<P><FONT class="fs98">ïðî </FONT><FONT class="fs159">ïîðóøåííÿ ñïðàâè ïðî</FONT><FONT class="fs97"> </FONT><FONT class="fs158">áàíêðóòñòâî,</FONT></P>
<P><FONT class="fs96">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ ç îãëÿäó íà òàêå.</FONT><FONT class="fs157"> </FONT></P>
<P class="ps8"><FONT class="fs156">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="ps8"><FONT class="fs155">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="ps4"><FONT class="fs154">Ñèñòåìíèé àíàë³ç íîðì Çàêîíó ïðî áàíêðóòñòâî ñâ³ä÷èòü, ùî ïðè ðîçãëÿä³ ïèòàííÿ ùîäî ïðèéíÿòòÿ çàÿâè áîðæíèêà òà ï³äñòàâ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ñóä³ ïîâèíåí áóòè äîâåäåíèé ôàêò íåîïëàòíîñò³ áîðæíèêà, ÿê òîãî âèìàãàº ñòàòòÿ 205 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, â³äïîâ³äíî äî ïîëîæåíü ÷àñòèíè 4 ÿêî¿ ñóáºêò ãîñïîäàðþâàííÿ ìîæå áóòè îãîëîøåíèé áàíêðóòîì çà ð³øåííÿì ñóäó, ó ðàç³ íåñïðîìîæíîñò³ ñóá'ºêòà ãîñïîäàðþâàííÿ ÷åðåç íåäîñòàòí³ñòü éîãî ìàéíà çàäîâîëüíèòè âèìîãè êðåäèòîð³â.</FONT></P>
<P class="ps4"><FONT class="fs153">Òàêîæ â³äïîâ³äíî äî ïðèïèñ³â àáçàöó 4 ñòàòò³ 1 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ñóáºêò ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ ìîæå áóòè âèçíàíèé áàíêðóòîì ò³ëüêè â ðàç³ âñòàíîâëåííÿ ãîñïîäàðñüêèì ñóäîì éîãî íåñïðîìîæíîñò³ â³äíîâèòè ñâîþ ïëàòîñïðîìîæí³ñòü òà çàäîâîëüíèòè âèçíàí³ ñóäîì âèìîãè êðåäèòîð³â íå ³íàêøå ÿê ÷åðåç çàñòîñóâàííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè.</FONT></P>
<P class="ps8"><FONT class="fs152">Òàêèì ÷èíîì, ãîñïîäàðñüêèé ñóä çîáîâÿçàíèé ïðè çÿñóâàíí³ ï³äñòàâ äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, âèçíàíí³ áîðæíèêà áàíêðóòîì âñòàíîâèòè éîãî íåñïðîìîæí³ñòü âèêîíàòè ïðè çä³éñíåíí³ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ï³äòâåðäæåí³ ðîçðàõóíêîâèìè àáî âèêîíàâ÷èìè äîêóìåíòàìè âèìîãè êðåäèòîð³â ÷åðåç íåäîñòàòí³ñòü ìàéíà, à òàêîæ âñòàíîâèòè ôàêò íàÿâíîñò³ âèìîã êðåäèòîðà (êðåäèòîð³â), ÿê³ çàÿâëåí³ ó âñòàíîâëåíîìó ïîðÿäêó äî áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs151">ÒÎÂ Áðåíä Áåíä â ïîðÿäêó ñò. 95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... &nbsp;çâåðíóëîñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî âèçíàííÿ áàíêðóòîì ÒÎÂ Áðåíä Áåíä.</FONT></P>
<P class="ps8"><FONT class="fs150">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="ps8"><FONT class="fs149">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="ps8"><FONT class="fs148">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="ps8"><FONT class="fs147">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="ps8"><FONT class="fs146">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="ps8"><FONT class="fs145">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="ps8"><FONT class="fs144">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè, çàãàëüíèìè çáîðàìè &nbsp;ó÷àñíèê³â ÒÎÂ Áðåíä Áåíä ïðèéíÿòî ð³øåííÿ (ïðîòîêîë â³ä 07.07.2014) ðîçïî÷àòè ïðîöåäóðó ïðèïèíåííÿ øëÿõîì ë³êâ³äàö³¿ òîâàðèñòâà, &nbsp;âñòàíîâëåíî äâîõì³ñÿ÷íèé ñòðîê ïðåäÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã ç ìîìåíòó ïóáë³êàö³¿ â áþëåòåí³ äåðæàâíî¿ ðåºñòðàö³¿.</FONT></P>
<P class="ps8"><FONT class="fs143">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="ps8"><FONT class="fs142">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàÿâëÿº âèìîãè òà ïîçîâè ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps8"><FONT class="fs141">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="ps8"><FONT class="fs140">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="ps8"><FONT class="fs139">Ó âèïàäêàõ, óñòàíîâëåíèõ çàêîíîì, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</FONT></P>
<P class="ps8"><FONT class="fs138">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="ps8"><FONT class="fs137">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="ps8"><FONT class="fs136">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="ps8"><FONT class="fs135">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="ps8"><FONT class="fs134">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="ps8"><FONT class="fs133">Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps8"><FONT class="fs132">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="ps8"><FONT class="fs131">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="ps8"><FONT class="fs130">Çã³äíî ç ÷.÷.10, 11 ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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="ps8"><FONT class="fs129">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="ps8"><FONT class="fs128">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="ps8"><FONT class="fs127">Äîêóìåíòè, ùî ï³äëÿãàþòü îáîâ'ÿçêîâîìó çáåð³ãàííþ, ïåðåäàþòüñÿ â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó â³äïîâ³äíèì àðõ³âíèì óñòàíîâàì.</FONT></P>
<P class="ps8"><FONT class="fs126">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïîäàííÿ äåðæàâíîìó ðåºñòðàòîðó äîêóìåíò³â, ïåðåäáà÷åíèõ çàêîíîì äëÿ ïðîâåäåííÿ äåðæàâíî¿ ðåºñòðàö³¿ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåíèé çàêîíîì ñòðîê.</FONT></P>
<P class="ps8"><FONT class="fs125">Â ìàòåð³àëàõ â³äñóòí³ äîêàçè òîãî, ùî ñêëàäåíèé ë³êâ³äàö³éíèé áàëàíñ òà çàòâåðäæåíèé ó÷àñíèêàìè òîâàðèñòâà áóâ íàäàíèé îðãàíàì äîõîä³â ³ çáîð³â, &nbsp;ÿê òîãî âèìàãàº ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps8"><FONT class="fs124">Äî òîãî æ, çã³äíî ç äîäàíèìè äî çàÿâè äîêàçàìè, çîêðåìà ç ïðîòîêîëîì ¹ 30/01 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 30.01.2015, ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæåíî çàãàëüíèìè çáîðàìè ó÷àñíèê³â, ïðîâåäåíèìè â ì.Í³êîñ³ÿ, Ðåñïóáë³êà &nbsp;Ê³ïð, 30.01.2015.</FONT></P>
<P class="ps8"><FONT class="fs123">Â áóäü-ÿêîìó ðàç³ ïðè âèð³øåíí³ ïèòàííÿ ùîäî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ñóä â îáîâÿçêîâîìó ïîðÿäêó ïîâèíåí çÿñóâàòè àêòèâ ³ ïàñèâ áîðæíèêà.</FONT></P>
<P class="ps2"><FONT class="fs122">Îäíàê, ÿê âáà÷àºòüñÿ, çàÿâíèê âçàãàë³ íå íàäàâ &nbsp;&nbsp;ïîâ³äîìëåííÿ êîíòðîëþþ÷îãî ïîäàòêîâîãî îðãàíó ïðî ïðèéíÿòòÿ áîðæíèêîì ð³øåííÿ ïðî âëàñíó ë³êâ³äàö³þ. Íà îáîâÿçêîâîñò³ â³äïîâ³äíîãî ïîâ³äîìëåííÿ îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, à òàêîæ íåîáõ³äíîñò³ âðàõóâàííÿ ïîðÿäêó âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ ó ïðîöåäóð³ äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ ïðè çâåðíåíí³ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì, íàãîëîøåíî Âåðõîâíèì Ñóäîì Óêðà¿íè ùå ó 2008 ðîö³ ó ïîñòàíîâ³ â³ä 10.06.2008 ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 15/682-á.</FONT></P>
<P class="ps2"><FONT class="fs121">Çàçíà÷åíå ñâ³ä÷èòü ïðî òå, ùî ïàñèâ áîðæíèêà íå ì³ã áóòè ïîâí³ñòþ ñôîðìîâàíèé, òîìó íå ìîæíà ââàæàòè ïðî éîãî ÷³òêèé ðîçì³ð. </FONT></P>
<P class="ps0"><FONT class="fs120">Êð³ì âèêëàäåíîãî, ìàòåð³àëàìè ñïðàâè &nbsp;íå ï³äòâåðäæåíèé &nbsp;ôàêò íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ïî ñïëàò³ ïîäàòê³â òà çáîð³â, â³äøêîäóâàííþ øêîäè, çàïîä³ÿíî¿ æèòòþ òà çäîðîâþ, ïî âèïëàò³ çàðîá³òíî¿ ïëàòè òà âèõ³äíî¿ äîïîìîãè, àâòîðñüêî¿ âèíàãîðîäè. Òàêîæ â³äñóòí³ âèòÿãè ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà, ç ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â íåðóõîìîãî ìàéíà ïðî àðåøòè òà ç Äåðæàâíîãî ðåºñòðó ³ïîòåê, ç ÿêèõ ìîæëèâî âñòàíîâèòè â³äñóòí³ñòü ìàéíîâèõ àêòèâ³â, â³äñóòí³ñòü ìàéíà, ÿêå ïåðåáóâàº ó çàñòàâ³. </FONT></P>
<P class="ps8"><FONT class="fs119">Òàêîæ äî ìàòåð³àë³â çàÿâè íå äîäàí³ â³äïîâ³äí³ äîêàçè â³äñóòíîñò³ çåìåëüíèõ ä³ëÿíîê, ñ³ëüñüêîãîñïîäàðñüêî¿ òà òðàêòîðíî¿ òåõí³êè, òîùî, ÿêà ìîæå íàëåæàòè áîðæíèêó, òà â³äñóòí³ñòü (íàÿâí³ñòü) â³äêðèòèõ âèêîíàâ÷èõ ñïðàâ â³äíîñíî áîðæíèêà îðãàíàìè ÂÄÂÑ, ÷åðåç ÿê³ òàêîæ âñòàíîâëþþòüñÿ íåîáõ³äí³ â³äîìîñò³. &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs118">Â³äïîâ³äíî äî ÷.7 ñò.111 ÖÊ Óêðà¿íè äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ç³ ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº íàäàííÿ îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³¿, ïðåäñòàâíèöòâà) ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó.</FONT></P>
<P class="ps8"><FONT class="fs117">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â &nbsp;çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, çàÿâíèêîì íå íàäàíî äîêàç³â òîãî, ùî ë³êâ³äàòîð äî çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ñêëàâ òà ïîäàâ îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</FONT></P>
<P class="ps8"><FONT class="fs116">Äî ðå÷³, ëèøå ôàêò íàäñèëàííÿ çàÿâè ïðî ïðèïèíåííÿ ïëàòíèêà ïîäàòê³â &nbsp;íå ñâ³ä÷èòü ïðî ÷³òêå äîòðèìàííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ ïðèïèñ³â ÷.7 ñò.111 ÖÊ Óêðà¿íè ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ áîðæíèêà.</FONT></P>
<P class="ps8"><FONT class="fs115">Íàÿâí³ñòü âêàçàíèõ îáñòàâèí íà ìîìåíò ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ùî ìàþòü áóòè ï³äòâåðäæåí³ â³äïîâ³äíèì äîêàçàìè, ìàº ³ñòîòíå çíà÷åííÿ, îñê³ëüêè º ï³äñòàâîþ òà ïåðåäóìîâîþ äëÿ çâåðíåííÿ ë³êâ³äàòîðà ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³.... &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs114">Ñë³ä çàçíà÷èòè, ùî íåîáõ³äí³ñòü ïðèâåäåíèõ âèùå âèìîã çíàõîäèòü ñâîº ï³äòâåðäæåííÿ â ïðàêòèö³ ñóä³â àïåëÿö³éíèõ, à òàêîæ ³ êàñàö³éíî¿ &nbsp;³íñòàíö³é, &nbsp;íàïðèêëàä, â ïîñòàíîâàõ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 16.06.2014 ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/775/14, â³ä 09.04.2014 ó ñïðàâ³ ¹ 908/4176/13, â³ä 24.02.2014 ó ñïðàâ³ ¹ 908/4145/13, &nbsp;â ïîñòàíîâàõ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 19.11.2014 ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/2824/14, â³ä 17.11.2014 ó ñïðàâ³ ¹ 908/2258/14, ïîñòàíîâîþ ÂÃÑÓ â³ä &nbsp;04.02.2014 ó ñïðàâ³ ¹ 908/2271/13 òà ³íø. </FONT></P>
<P class="ps8"><FONT class="fs113">Òàêèì ÷èíîì, áîðæíèêîì ïîðÿäîê äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ íàëåæíî &nbsp;íå äîòðèìàíî. </FONT></P>
<P class="ps8"><FONT class="fs112">Òàêèì ÷èíîì, çà ïîäàíèìè ìàòåð³àëàìè íåìîæëèâî âñòàíîâèòè ðåàëüíèé ñòàí áîðæíèêà òà éîãî ïëàòîñïðîìîæíîñò³, íåäîñòàòí³ñòü àêòèâ³â áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps8"><FONT class="fs111">Òàêèì ÷èíîì, 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 ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ãîñïîäàðñüêèì ñóäîì. &nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs110">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 class="ps8"><FONT class="fs109">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü 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>
<P class="ps10"><FONT class="fs95">Ó Õ Â À Ë È Â :</FONT></P>
<P><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs93"> Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 80 àðêóøàõ) &nbsp;ïîâåðíóòè &nbsp;çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;</FONT><FONT class="fs163">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
<P class="ps7"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs91"> &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>
<P><FONT class="fs89"> </FONT><FONT class="fs107">&nbsp;</FONT></P>
<P><FONT class="fs106"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs105"> </FONT></P>