<TITLE>917/399/15</TITLE>
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<P class="ps11"><FONT class="fs109"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs61">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs64"> ïðî &nbsp;ïîâåðíåííÿ &nbsp;çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî          </FONT></P>
<P class="ps8"><FONT class="fs74">          </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;04.03.2015ð. </P></TD><TD width="50 %" class="tds6"><P class="ps2"> ¹ 917/399/15</P></TD></TR>
<P class="ps0">Ñóääÿ &nbsp;Ïàëàìàð÷óê Â.Â., ðîçãëÿíóâøè äîêóìåíòè</P>
<P class="ps0"><FONT class="fs71">ïðî</FONT> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </P>
<P class="ps4"><FONT class="fs70">âñòàíîâèâ:</FONT></P>
<P class="ps4">Äàíó çàÿâó (âõ³ä. ¹ 446/15 â³ä 27.02.2015ð.) ïîäàíî áåç äîäåðæàííÿ âèìîã Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", à ñàìå:</P>
<P class="ps4">Çã³äíî ñò. 2 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (íàäàë³ - Çàêîí) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè. </P>
<P class="ps4">Â³äïîâ³äíî äî ñò. 10 Çàêîíó ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð.</P>
<P class="ps4">Çã³äíî ñò. 11 Çàêîíó çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè:</P>
<P class="ps4">- íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà;</P>
<P class="ps4">- ³ì'ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</P>
<P class="ps4">- ³ì'ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</P>
<P class="ps4">- âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó;</P>
<P class="ps4">- ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</P>
<P class="ps4">Íîðìàìè ñò. 11 ï. 7 Çàêîíó âñòàíîâëåíî, ùî äî çàÿâè êðåäèòîðà - îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ÷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.</P>
<P class="ps4">Ç ïîäàíî¿ Êàðë³âñüêîþ ÎÄÏ² çàÿâè òà äîäàòê³â äî íå¿ âáà÷àºòüñÿ, ùî êðåäèòîðîì íå íàäàíî äîêàç³â, ùî ï³äòâåðäæóþòü âæèòòÿ çàõîä³â ïî ïîãàøåííþ ïîäàòêîâîãî áîðãó, ïåðåäáà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè.</P>
<P class="ps4">Ó â³äïîâ³äíîñò³ äî ï. 1 ñò. 15 Çàêîíó, ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, çîêðåìà, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps5">Êð³ì òîãî, â³äïîâ³äíî äî âèìîã ÷. 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.</P>
<P class="ps6">Áåçñï³ðí³ âèìîãè êðåäèòîð³â - 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¿.</P>
<P class="ps6">ßê âáà÷àºòüñÿ ç ïðèïèñ³â Çàêîíó áåçñï³ðí³ êðåäèòîðñüê³ âèìîãè ìàþòü áóòè íå çàäîâîëåíèìè áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó. Âðàõîâóþ÷è òå, ùî ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà â áåçñï³ðíîìó ïîðÿäêó çä³éñíþºòüñÿ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ, òî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìîæëèâå ëèøå ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ. Â³äïîâ³äíî, ³ âñòàíîâëåíèé Çàêîíîì 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. </P>
<P class="ps6">Àáçàöîì 5 ÷àñòèíè 1 ñò. 15 Çàêîíó ïåðåäáà÷åíî, ùî ãîñïîäàðñüêèé ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó <FONT class="fs69">çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî, 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="ps4">Ïðè ñóäîâîìó äîñë³äæåíí³ íàäàíèõ äîêóìåíò³â âñòàíîâëåíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³í³ö³þþ÷èì êðåäèòîðîì íå äîäàíî <FONT class="fs68">äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³, âèçíà÷åíîìó ÷.3 ñò.10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ (â³äïîâ³äü ÂÄÂÑ ïðî ñòàí çàáîðãîâàíîñò³ Äåðæàâíîãî ï³äïðèºìñòâà "Æîâòíåâèé ñïèðòîâèé çàâîä", ÷è â³äáóâàëîñü ïîãàøåííÿ áîðãó).</FONT></P>
<P class="ps4">Ç âðàõóâàííÿì âèùåçàçíà÷åíèõ îáñòàâèí, çàÿâà Êàðë³âñüêî¿ ÎÄÏ² ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÄÏ "Æîâòíåâèé ñïèðòîâèé çàâîä" ï³äëÿãàº &nbsp;ïîâåðíåííþ.</P>
<P class="ps4">Ïðè öüîìó, çàçíà÷àºìî, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (ñò.15 ï.2 Çàêîíó).</P>
<P class="ps4">Ç âðàõóâàííÿì âèêëàäåíîãî òà êåðóþ÷èñü ñò.ñò. 2, 10, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóä, - </P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs67">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3">Ïîâåðíóòè çàÿâó Êàðë³âñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Ïîëòàâñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Äåðæàâíîãî ï³äïðèºìñòâà "Æîâòíåâèé ñïèðòîâèé çàâîä" - áåç ðîçãëÿäó.</P>
<P class="ps10">          Äîäàòîê: çàÿâà òà äîäàí³ äî íå¿ ìàòåð³àëè íà 429 àðêóøàõ.</P>
<P class="ps10"> &nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs66">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;Ïàëàìàð÷óê Â.Â. </FONT></P>