<TITLE>914/864/15</TITLE>
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<P class="ps10"><FONT class="fs95"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs51">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs50">ÓÕÂÀËÀ</FONT></P>
<P class="ps8">          </P>
<P class="ps6"><FONT class="fs14">19.03.2015 ð.</FONT><FONT class="fs61">                                                             Ñïðàâà¹ 914/864/15 </FONT></P>
<P class="ps6"><FONT class="fs60">Ãîñïîäàðñüêèé ñóä Ëüâ³âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ìîðîçþêà À.ß. </FONT></P>
<P class="ps6"><FONT class="fs59">Ðîçãëÿíóâøè ìàòåð³àëè:</FONT></P>
<P class="ps6"><FONT class="fs58">Çà çàÿâîþ: </FONT>Ìèêîëà¿âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ëüâ³âñüê³é îáëàñò³, ì. Ìèêîëà¿â Ëüâ³âñüêî¿ îáëàñò³</P>
<P class="ps6"><FONT class="fs88"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs55">Â Ñ Ò À Í Î Â È Â: </FONT></P>
<P class="ps7">Â³äïîâ³äíî äî ÷.1 ñò. 2 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps7">Â³äïîâ³äíî äî ñò.57 ÃÏÊ Óêðà¿íè, äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü, çîêðåìà, â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. </P>
<P class="ps7">Â³äïîâ³äíî äî ÷.7 ñò.11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», äî çàÿâè êðåäèòîðà äîäàþòüñÿ, çîêðåìà, äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. </P>
<P class="ps7">Ïîñòàíîâîþ Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ð. ¹18 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ðîçÿñíåíî(àáç.7 ïóíêòó 3.5), ùî ó ðàç³ êîëè äî ïîçîâíî¿ çàÿâè äîäàíî äîêàçè íàä³ñëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ëèøå ñàìî¿ çàÿâè, àëå â³äñóòí³ äîêàçè íàä³ñëàííÿ éîìó êîï³é äîäàíèõ äî íå¿ äîêóìåíò³â, òàêà çàÿâà ï³äëÿãàº ïîâåðíåííþ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç ïóíêòîì 6 ÷àñòèíè ïåðøî¿ ñò. 63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps4">Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ÿêîñò³ äîêàçó íàïðàâëåííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â äîëó÷åíî ëèøå ô³ñêàëüíèé ÷åê áåç îïèñó âêëàäåííÿ äî ö³ííîãî ëèñòà, &nbsp;ùî ïîçáàâëÿº ñóä ìîæëèâîñò³ âñòàíîâèòè ÿê³ ñàìå äîêóìåíòè çàÿâíèê íàä³ñëàâ áîðæíèêó. </P>
<P class="ps4">Â³äòàê íàÿâíèìè º ï³äñòàâè äëÿ ïîâåðíåííÿ çàÿâè çã³äíî ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</P>
<P class="ps7">Îêð³ì öüîãî, âñóïåðå÷ âèìîãàì ÷.2 ñò. 36 ÃÏÊ Óêðà¿íè, äî çàÿâè äîäàíî êîï³¿ äîêóìåíò³â, ÿê³ íàëåæíèì ÷èíîì íå çàñâ³ä÷åíî. </P>
<P class="ps7">Ó â³äïîâ³äíîñò³ äî ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ Âèìîãè äî îôîðìëþâàííÿ äîêóìåíò³â (ÄÑÒÓ 4163-2003), çàòâåðäæåíîãî íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07 êâ³òíÿ 2003 ðîêó ¹ 55, â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàºòüñÿ ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, ïðè öüîìó çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòà ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè. Íà äîëó÷åíèõ äî çàÿâè äàòêàõ â³äñóòí³ ïð³çâèùå òà ³í³ö³àëè îñîáè, ÿêà çàñâ³ä÷èëà êîï³¿, äàòà çàñâ³ä÷åííÿ êîï³¿. </P>
<P class="ps7">Â³äïîâ³äíî äî àáç. 4, 6 ÷.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<FONT class="fs91"> </FONT>çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³;<FONT class="fs90"> ÿêùî </FONT>çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps7">Îäíî÷àñíî ñóä çâåðòàº óâàãó çàÿâíèêà (äëÿ âðàõóâàííÿ ó ðàç³ ïîâòîðíîãî ïîäàííÿ çàÿâè), ùî ïîäàíà äî ñóäó çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü óñ³õ ñòîð³íîê, à ñàìå: ó ïîäàí³é çàÿâ³ ñòîð³íêà 2 òà 3 ïîâòîðþþòüñÿ, à çà çì³ñòîì çàÿâè ñòîð³íêà 2 â³äñóòíÿ, à òàêîæ óñ³ ñòîð³íêè ñêð³ïëåí³ â íåíàëåæíîìó ïîðÿäêó. &nbsp;&nbsp;</P>
<P class="ps5">Âèõîäÿ÷è ³ç âèùåíàâåäåíîãî, òà êåðóþ÷èñü ÷. 1 ñò. 2, àáç. 3, 6 ÷.1 ñò.15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ï. 6 &nbsp;÷.1 ñò.63, ñò. 86 &nbsp;ÃÏÊ Óêðà¿íè, ñóä, - &nbsp;</P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs54">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2">1.          Çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè Ìèêîëà¿âñüê³é îáºäíàí³é äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ëüâ³âñüê³é îáëàñò³ áåç ðîçãëÿäó.</P>
<P class="ps3">          Â³äïîâ³äíî äî ÷. 2 &nbsp;ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.          </P>
<P class="ps0">Äîäàòîê (äëÿ çàÿâíèêà): </P>
<P class="ps6">- çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè íà 195 àðêóøàõ. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs53">Ñóääÿ &nbsp;&nbsp;&nbsp;                                                                                &nbsp;&nbsp;Ìîðîçþê À.ß. </FONT></P>