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<TR><TD width="100 %" class="tds1"><P class="ps15"><FONT class="fs110"> &nbsp;</FONT><FONT class="fs108"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs102"> 0,2</FONT><FONT class="fs104"> </FONT></P>
<P class="ps11"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs76">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs100"> 05.02.2015</FONT></P></TD><TD width="50 %" class="tds6"><P class="ps14"><FONT class="fs99">Ñïðàâà ¹ &nbsp;910/1924/15-ã</FONT></P></TD></TR>
<P class="ps9"><FONT class="fs98">Ñóääÿ ²â÷åíêî À.Ì., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Äàðíèöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ </FONT></P>
<P class="ps0"><FONT class="fs75">äî</FONT><FONT class="fs97"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ "Ñîòà" </FONT></P>
<P><FONT class="fs74">ïðî</FONT><FONT class="fs96"> &nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </FONT></P>
<P class="ps6"><FONT class="fs73">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs95">Ó ñ³÷í³ 2014 ðîêó Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Äàðíèöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ çâåðíóëàñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ¹ 7159/9/26-51-25-033 â³ä 03.12.2014 ð. ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ "Ñîòà" ó çâÿçêó ç íàÿâí³ñòþ ó îñòàííüîãî ïîäàòêîâî¿ çàáîðãîâàíîñò³ ïåðåä áþäæåòîì. </FONT></P>
<P class="ps5"><FONT class="fs94">Ñòàòòåþ 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí) âñòàíîâëåíî, ùî &nbsp;ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs93">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó 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="ps5"><FONT class="fs92">Áåçñï³ðíèìè âèìîãàìè êðåäèòîð³â ó ðîçóì³íí³ ñò. 1 Çàêîíó º 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. </FONT></P>
<P class="ps10"><FONT class="fs91">Ó ÷. 2 ñò. 11 Çàêîíó ïåðåäáà÷åíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ, ñåðåä ³íøîãî, 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.</FONT></P>
<P class="ps10"><FONT class="fs90">Âêàçóþ÷è íà íàÿâí³ñòü ãðîøîâèõ âèìîã äî áîðæíèêà ó ðîçì³ð³ 512&nbsp; &nbsp;568,72 ãðí., çàÿâíèê íàäàº âèêîíàâ÷èé ëèñò Îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ì³ñòà Êèºâà â³ä 31.10.2012 ð. ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ "Ñîòà" íà êîðèñòü &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³ÿ ó Äàðíèöüêîìó ðàéîí³ ì. Êèºâà ÄÏÑ 137&nbsp; &nbsp;276,55 ãðí. òà ïîñòàíîâó ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ íà éîãî âèêîíàííÿ.</FONT></P>
<P class="ps10"><FONT class="fs89">Îêð³ì òîãî, ñóä âñòàíîâèâ â³äñóòí³ñòü ñåðåä äîäàòê³â ïîäàíî¿ çàÿâè ñóäîâîãî ð³øåííÿ  ïîñòàíîâè Îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ì³ñòà Êèºâà ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ñîòà" íà êîðèñòü êðåäèòîðà.</FONT></P>
<P class="ps10"><FONT class="fs88">Âêàçàíèé ïðîöåñóàëüíèé äîêóìåíò áóâ çàçíà÷åíèé â ïåðåë³êó äîäàòê³â äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ïðîòå, ôàêòè÷íî â ¿¿ ìàòåð³àëàõ íàÿâíèé íå áóâ, ïðî ùî ñïåö³àë³ñòàìè â³ää³ëó ä³ëîâîäñòâà (êàíöåëÿð³¿) Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà áóëî ñêëàäåíî â³äïîâ³äíèé àêò. &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs87">Â³äïîâ³äíî äî ÷. 1 ñò. 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: çàÿâó ï³äïèñàíî îñîáîþ, ÿêà íå ìàº ïðàâà ¿¿ ï³äïèñóâàòè, àáî îñîáîþ, ïîñàäó ÿêî¿ ó çàÿâ³ íå çàçíà÷åíî; </FONT><FONT class="fs80">çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³</FONT><FONT class="fs86">; íå ïîäàíî äîêàç³â ùîäî ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³; </FONT><FONT class="fs79">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,</FONT><FONT class="fs85"> ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps10"><FONT class="fs84">Òàêèì ÷èíîì, â³äñóòí³ñòü äîêàç³â íàÿâíîñò³ çîáîâÿçàíü ó áîðæíèêà ïåðåä ïîäàòêîâèì îðãàíîì ó ðîçì³ð³ íå ìåíøîìó â³ä òðüîõñîò ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò òà ñóäîâîãî ð³øåííÿ ïðî ¿õ ñòÿãíåííÿ çóìîâëþº íåîáõ³äí³ñòü ïîâåðíåííÿ çàÿâè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Äàðíèöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ "Ñîòà".</FONT></P>
<P class="ps10"><FONT class="fs83">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóä </FONT></P>
<P class="ps3"><FONT class="fs72">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs82">Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Äàðíèöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ ¹ 7159/9/26-51-25-033 â³ä 03.12.2014 ð. ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ "Ñîòà" ç äîäàòêàìè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs71">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;À.Ì. ²â÷åíêî</FONT></P>
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