<TITLE>908/2420/15-ã</TITLE>
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<P class="ps16"><FONT class="fs173"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs169"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs90">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs104"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs160">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ </FONT></P>
<P class="ps11"><FONT class="fs159"> &nbsp;ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps11"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs158"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;14.04.2015</FONT><FONT class="fs89"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/2420/15-ã</FONT></P>
<P class="ps9"><FONT class="fs167">ì. Çàïîð³ææÿ &nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs157">Ãîñïîäàðñüêèé ñóä ó ñêëàä³ ñóää³ Êðè÷ìàðæåâñüêîãî Âîëîäèìèðà Àíàòîë³éîâè÷à, ðîçãëÿíóâøè çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÂ²ËÀÍ» (êîä ç ªÄÐ - 36911909), ì.Çàïîð³ææÿ, òà äîäàí³ äî íå¿ ìàòåð³àëè, ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </FONT><FONT class="fs106"></FONT><FONT class="fs156"> </FONT></P>
<P class="ps8"><FONT class="fs155"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs165">Óñòàíîâèâ</FONT><FONT class="fs102">: </FONT></P>
<P class="ps7"><FONT class="fs154">Äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ 08.04.2015ð. íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÂ²ËÀÍ», ì.Çàïîð³ææÿ, â ïîðÿäêó ñòàòò³ 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps7"><FONT class="fs153">Ñóä, âèâ÷èâøè çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè, ââàæàº ¿õ òàêèìè, ùî ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps6"><FONT class="fs152">Çã³äíî ç³ ñòàòòåþ 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 22.12.2011ð. ¹ 4212-V² (äàë³  Çàêîí ïðî áàíêðóòñòâî) 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="ps6"><FONT class="fs151">Çà ïîëîæåííÿìè àáç.3 ÷.1 ñòàòò³ 15 öüîãî Çàêîíó 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="ps2"><FONT class="fs150"> &nbsp;&nbsp;Â³äïîâ³äíî äî ñòàòò³ 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="ps7"><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="ps7"><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="ps7"><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="ps7"><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="ps7"><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="ps7"><FONT class="fs144">Êîæíà îêðåìà âèìîãà êðåäèòîðà, çîêðåìà, ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ðîçãëÿäàºòüñÿ, ï³ñëÿ ÷îãî ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà.</FONT></P>
<P class="ps7"><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="ps7"><FONT class="fs142">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàÿâëÿº âèìîãè òà ïîçîâè ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps7"><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="ps7"><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="ps7"><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="ps7"><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="ps7"><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="ps7"><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="ps7"><FONT class="fs135">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="ps7"><FONT class="fs134">Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps7"><FONT class="fs133">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="ps7"><FONT class="fs132">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="ps7"><FONT class="fs131">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="ps7"><FONT class="fs130">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="ps7"><FONT class="fs129">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="ps7"><FONT class="fs128">Äîêóìåíòè, ùî ï³äëÿãàþòü îáîâ'ÿçêîâîìó çáåð³ãàííþ, ïåðåäàþòüñÿ â óñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó â³äïîâ³äíèì àðõ³âíèì óñòàíîâàì.</FONT></P>
<P class="ps7"><FONT class="fs127">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="ps7"><FONT class="fs126">Âñóïåðå÷ íîðìàì öèâ³ëüíîãî çàêîíîäàâñòâà çàÿâíèêîì íå íàäàíî äîêàç³â íà ï³äòâåðäæåííÿ âæèòòÿ âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿. </FONT></P>
<P class="ps7"><FONT class="fs125">Òàê, íå íàäàíî äîêàç³â òîãî, ùî ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ 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="ps7"><FONT class="fs124">Òàêîæ áîðæíèêîì íå íàäàíî äîêàç³â âèêîíàííÿ âèìîã ÷àñòèíè 3 ñòàòò³ 60 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (ÿêà ä³ÿëà íà ÷àñ ïðèéíÿòòÿ çàãàëüíèìè çáîðàìè ð³øåííÿ ùîäî ïðèïèíåííÿ òîâàðèñòâà), äîêóìåíò³â íà ï³äòâåðäæåííÿ íàëåæíîãî ïåðñîíàëüíîãî ïîâ³äîìëåííÿ ó ïèñüìîâ³é ôîðì³ ÿâíèõ (â³äîìèõ) êðåäèòîð³â íå ïðåäñòàâëåíî.</FONT></P>
<P class="ps7"><FONT class="fs123">Ñóä íå ìîæå ïðèéíÿòè ÿê íàëåæí³ ïîâ³äîìëåííÿ áîðæíèêà ÏÀÒ «ÌÎÒÎÐ-ÁÀÍÊ», ÒÎÂ «ËÀÒªÑÒ», ÒÎÂ «ØÈÍÍÀ ÊÎÌÏÀÍ²ß», äàòîâàíèìè </FONT><FONT class="fs95">01.03.2014</FONT><FONT class="fs122"> ðîêó, â òåêñò³ ÿêèõ çàçíà÷åíî, ùî </FONT><FONT class="fs110">«âèìîãè êðåäèòîð³â ïðèéìàþòüñÿ äî </FONT><FONT class="fs94">30 ëþòîãî 2014 ðîêó</FONT><FONT class="fs109">»</FONT><FONT class="fs121">. Ïðî ïîâ³äîìëåííÿ òàêèõ ÿâíèõ êðåäèòîð³â ÿê ÓÏÔÓ â Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ òà ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ áîðæíèêîì âçàãàë³ íå çàçíà÷åíî.</FONT></P>
<P class="ps7"><FONT class="fs120">Äî çàÿâè íå äîäàí³ òàêîæ äîâ³äêè áàíê³âñüêî¿ óñòàíîâè, ùî ñâ³ä÷èëà á ïðî â³äñóòí³ñòü ÷è íàÿâí³ñòü íà ðàõóíêàõ, â³äêðèòèõ áîðæíèêó, ãðîøîâèõ êîøò³â.</FONT></P>
<P class="ps7"><FONT class="fs119">Òàêèì ÷èíîì, &nbsp;º íåäîñòàòí³ìè äîêàçè äîòðèìàííÿ &nbsp;áîðæíèêîì ïîðÿäêó äîáðîâ³ëüíî¿ ë³êâ³äàö³¿. &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs118">Äîëó÷åí³ äî çàÿâè ìàòåð³àëè íå äàþòü ï³äñòàâ ñóäó ââàæàòè ïðàâîì³ðíèì ³ îá´ðóíòîâàíèì ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çã³äíî ç³ ñòàòòåþ 95 Çàêîíó ïðî áàíêðóòñòâî, ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè.</FONT></P>
<P class="ps7"><FONT class="fs117">Êð³ì òîãî, ñóä çâåðòàº óâàãó çàÿâíèêà íà ïðåäñòàâëåíèé íèì Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòàíîì íà 08.12.2014ð., â³äïîâ³äíî äî ÿêîãî îñòàíí³é çàïèñ ùîäî áîðæíèêà âíåñåíèé äî ðåºñòðó: </FONT><FONT class="fs108">« 29.04.2014, â ñòàí³ ïðèïèíåííÿ, çà ñóäîâèì ð³øåííÿì ïðî áàíêðóòñòâî. Ñóäîâå ð³øåííÿ ïðî âèçíàííÿ þðèäè÷íî¿ îñîáè áàíêðóòîì ³ â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè, 22.04.2014, 22.04.2014, 908/1067/14, Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³»</FONT><FONT class="fs116">, ùî ñâ³ä÷èòü ïðî òå, ùî â³äíîñíî áîðæíèêà íà ï³äñòàâ³ ñóäîâîãî ð³øåííÿ âæå çä³éñíþºòüñÿ ë³êâ³äàö³éíà ïðîöåäóðà. </FONT></P>
<P class="ps4"><FONT class="fs115">          </FONT><FONT class="fs101">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü &nbsp;àáç. 3 ÷.1 ñòàòò³ 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 22.12.2011ð. ¹ 4212-V², ñóä - </FONT></P>
<P class="ps13"><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëèâ</FONT><FONT class="fs100">:</FONT></P>
<P><FONT class="fs99"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs114"> Çàÿâó ÒÎÂ «ÀÂ²ËÀÍ» ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ç äîäàíèìè äî íå¿ ìàòåð³àëàìè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps10"><FONT class="fs98"> </FONT><FONT class="fs93">Êîï³þ óõâàëè íàä³ñëàòè</FONT><FONT class="fs113"> çàÿâíèêó. &nbsp;</FONT></P>
<P><FONT class="fs112"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äîäàòîê íà àäðåñó çàÿâíèêà: çàÿâà ç äîäàòêàìè íà 102 àðê. (â òîìó ÷èñë³ &nbsp;êâèòàíö³þ ¹ 3 (äóáë³êàò â³ä 24.03.2014ð. íà ñóìó 6 090ãðí.). &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp;Â.À. Êðè÷ìàðæåâñüêèé</FONT></P>