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<P class="ps8"><FONT class="fs100"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;×ÅÐÍ²ÂÅÖÜÊÎ¯ &nbsp;ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs102">ïðî ïîâåðíåííÿ çàÿâè ùîäî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1"><FONT class="fs65"> "19" áåðåçíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs67">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs64">&nbsp;¹ 926/456-á/15</FONT></P>
<P class="ps1">Ñóääÿ ãîñïîäàðñüêîãî ñóäó ×åðí³âåöüêî¿ îáëàñò³ &nbsp;<FONT class="fs72">Áóòèðñüêèé À.À.</FONT></P>
<P class="ps1">ðîçãëÿíóâøè çàÿâó äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ñòîðîæèíåöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ×åðí³âåöüê³é îáëàñò³, ì.Ñòîðîæèíåöü ×åðí³âåöüêî¿ îáëàñò³ </P>
<P class="ps1">äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíññïåöìîíòàæ-ÁÌÏ» ñ. Ìèõàëü÷à, Ñòîðîæèíåöüêîãî ðàéîíó, ×åðí³âåöüêî¿ îáëàñò³ &nbsp;</P>
<P class="ps1">ïðî âèçíàííÿ áàíêðóòîì </P>
<P class="ps6"><FONT class="fs71">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Ñòîðîæèíåöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ×åðí³âåöüê³é îáëàñò³, ì.Ñòîðîæèíåöü ×åðí³âåöüêî¿ îáëàñò³ çâåðíóëàñÿ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíññïåöìîíòàæ-ÁÌÏ» ñ. Ìèõàëü÷à, Ñòîðîæèíåöüêîìó ðàéîí³, ×åðí³âåöüêî¿ îáëàñò³ ç ãðîøîâèìè âèìîãàìè íà ñóìó 1&nbsp; 063&nbsp; 214,49 ãðí.</P>
<P class="ps3">Ó â³äïîâ³äíîñò³ äî ÷àñòèíè 3 ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí) 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="ps3">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¿.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷. 2 ñò. 11 Çàêîíó äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ, 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; äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè). </P>
<P class="ps3">Äî çàÿâè êðåäèòîðà äîäàºòüñÿ òàêîæ êîï³ÿ âèêîíàâ÷îãî äîêóìåíòà, à 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 (÷. 7 ñò. 11 Çàêîíó).</P>
<P class="ps3">Çã³äíî àáç. 5 ÷. 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 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.</P>
<P class="ps3">Ïåðåâ³ðèâøè äîäàí³ äî çàÿâè ³í³ö³þþ÷îãî êðåäèòîðà äîêóìåíòè íà ïðåäìåò ¿õ äîñòàòíîñò³ äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó, ñóä âñòàíîâèâ, ùî íà ï³äòâåðäæåííÿ áåçñï³ðíîñò³ çàÿâëåíèõ äî áîðæíèêà ãðîøîâèõ âèìîã äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ñòîðîæèíåöüêîìó ðàéîí³ íå äîäàíî çàçíà÷åíèõ âèùå äîêóìåíò³â, ÿê-îò âèêîíàâ÷èõ äîêóìåíò³â, ïîñòàíîâ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ òà ³íøèõ äîêàç³â, ïåðåäáà÷åíèõ ñò. 11 Çàêîíó. </P>
<P class="ps3">Êð³ì òîãî, ñë³ä çàçíà÷èòè, ùî ð³øåííÿ ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó çã³äíî âèìîã çàêîíó âèêîíóºòüñÿ îðãàíàìè äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ øëÿõîì îôîðìëåííÿ ³íêàñîâèõ äîðó÷åíü, ñàìå íà ï³äñòàâ³ ÿêèõ ³ çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, áåç çàëó÷åííÿ îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè. </P>
<P class="ps3">Òàê, ïîðÿäîê ñòÿãíåííÿ ïîäàòêîâîãî áîðãó ïëàòíèê³â ïîäàòê³â ðåãóëþºòüñÿ ñòàòòÿìè 9599 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè. Â³äïîâ³äíî äî ïóíêòó 95.3 ñòàòò³ 95 öüîãî Êîäåêñó ñòÿãíåííÿ êîøò³â ç ðàõóíê³â ïëàòíèêà ïîäàòê³â ó áàíêàõ, îáñëóãîâóþ÷èõ òàêîãî ïëàòíèêà ïîäàòê³â, çä³éñíþºòüñÿ çà ð³øåííÿì ñóäó, ÿêå íàïðàâëÿºòüñÿ äî âèêîíàííÿ êîíòðîëþþ÷èì îðãàíàì, ó ðîçì³ð³ ñóìè ïîäàòêîâîãî áîðãó àáî éîãî ÷àñòèíè.</P>
<P class="ps3">²ç çì³ñòó íàâåäåíî¿ çàêîíîäàâ÷î¿ íîðìè âèïëèâàº, ùî Ïîäàòêîâèì êîäåêñîì Óêðà¿íè âñòàíîâëåíî îñîáëèâèé ïîðÿäîê âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â ç ïëàòíèêà ïîäàòê³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Îðãàíàìè ñòÿãíåííÿ çà òàêèìè ð³øåííÿìè, ÿê³ çä³éñíþþòü ïðîöåäóðó ¿õ ïðèìóñîâîãî âèêîíàííÿ, º êîíòðîëþþ÷³ îðãàíè â ðîçóì³íí³ Ïîäàòêîâîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps3">Ìåõàí³çì âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó ïåðåäáà÷åíèé ãëàâîþ 12 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ ïîñòàíîâîþ ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004 ð. ¹ 22.</P>
<P class="ps3">Öåé ìåõàí³çì ïåðåäáà÷àº îôîðìëåííÿ ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Ïðè öüîìó ñóäîâå ð³øåííÿ, íà 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.</P>
<P class="ps3">×èííå çàêîíîäàâñòâî ïåðåäáà÷àº îêðåìèé ïîðÿäîê ïðèìóñîâîãî âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Ïðè öüîìó îðãàíè äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè äî ö³º¿ ïðîöåäóðè íå çàëó÷àþòüñÿ. Â³äïîâ³äíî â ðîçãëÿäóâàíèõ âèïàäêàõ íåìàº ï³äñòàâ äëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè â³ä 24.01.1999 ¹ 606-Õ²V Ïðî âèêîíàâ÷å ïðîâàäæåííÿ. Ç îãëÿäó íà öå â àäì³í³ñòðàòèâíèìè ñóäàìè íå âèäàþòüñÿ âèêîíàâ÷³ ëèñòè ïðî ïðèìóñîâå âèêîíàííÿ ñóäîâèõ ð³øåíü ó ïîðÿäêó ñòàòåé 257 òà 258 Êîäåêñó àäì³í³ñòðàòèâíîãî ñóäî÷èíñòâà Óêðà¿íè, òîìó ùî ïðîöåäóðà ïîãàøåííÿ ïîäàòêîâîãî áîðãó º ñàìîñò³éíîþ ïðîöåäóðîþ, ÿêà ðåãóëþºòüñÿ îêðåìèìè íîðìàìè, à ñàìå Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå çàêîíîäàâñòâîì ïðî âèêîíàâ÷å ïðîâàäæåííÿ.</P>
<P class="ps3">Ïðîòå, êðåäèòîðîì òàêîæ íå íàäàíî ³íêàñîâèõ äîðó÷åíü, ÿê³ á ñâ³ä÷èëè ïðî âæèòòÿ çàõîä³â ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó.</P>
<P class="ps3">Çà òàêèõ îáñòàâèí, ñóä ïðèõîäèòü äî âèñíîâêó, ùî çàÿâà äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ñòîðîæèíåöüêîìó ðàéîí³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ «Òðàíññïåöìîíòàæ-ÁÌÏ» ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ àáç. 5 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps3">Ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áåç ðîçãëÿäó ñóä âèíîñèòü óõâàëó, ÿê öå âñòàíîâëåíî ÷. 4 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷. 2 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="ps3">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ÷. 3 ñò. 10, ÷. ÷. 2, 7 ñò. 11, àáç. 4 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
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<P class="ps0">Çàÿâó äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ñòîðîæèíåöüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó ×åðí³âåöüê³é îáëàñò³ ïðî áàíêðóòñòâî ÒÎÂ «Òðàíññïåöìîíòàæ-ÁÌÏ» â³ä 17.03.2015 ð. ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps6"><FONT class="fs69">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;À.À. Áóòèðñüêèé</FONT></P>
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