<TITLE>911/1386/15</TITLE>
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<P class="ps15"><FONT class="fs149"> </FONT><FONT class="fs147"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps11"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps11"><FONT class="fs82">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs84"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs80">Ó Õ Â À Ë À</FONT></P>
<P class="ps10"><FONT class="fs98">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî </FONT></P>
<P class="ps10">"09" êâ³òíÿ 2015 ð.<FONT class="fs97">                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/1386/15 </FONT></P>
<P class="ps7">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ â îñîá³ ñóää³<FONT class="fs96"> Ëîïàò³íà À.Â.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps6"><FONT class="fs95">çà çàÿâîþ           </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòìåäãðóï, ì. Áîðèñï³ëü</P>
<P class="ps6"><FONT class="fs94">áîðæíèêà</FONT>           (êîä ªÄÐÏÎ Óêðà¿íè 35643913)</P>
<P><FONT class="fs93">ïðî</FONT>                     áàíêðóòñòâî</P>
<P class="ps12"><FONT class="fs92">âñòàíîâèâ:</FONT></P>
<P class="ps0">Ë³êâ³äàòîð áîðæíèêà  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñòìåäãðóï, çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó çâÿçêó ç â³äñóòí³ñòþ àêòèâ³â ó áîðæíèêà äëÿ çàäîâîëåííÿ êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ó ïîðÿäêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñòàòò³ 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps7">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ 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="ps7">Â ñò. 12 Çàêîíó çàêð³ïëåíî, ùî ó ðàç³ â³äñóòíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòòÿ àáî äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ãîñïîäàðñüêèé ñóä ïðèéìàº çàÿâó äî ðîçãëÿäó, ïðî ùî íå ï³çí³øå ïÿòè äí³â ç äíÿ ¿¿ íàäõîäæåííÿ âèíîñèòü óõâàëó, â ÿê³é çàçíà÷àþòüñÿ: äàòà ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ ñóäó.</P>
<P class="ps7">Ïðèïèñàìè ñòàòò³ 16 Çàêîíó ïåðåäáà÷åíî ïåðåâ³ðêó îá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà, à òàêîæ çÿñóâàííÿ íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çä³éñíþþòüñÿ ãîñïîäàðñüêèì ñóäîì ó ï³äãîòîâ÷îìó çàñ³äàíí³, ÿêå ïðîâîäèòüñÿ ó ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì.</P>
<P class="ps7">Çà íàñë³äêàìè ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà â³äçèâó áîðæíèêà ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî; â³äìîâó ó ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</P>
<P class="ps7">Ó ðàç³ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó áîðæíèêà ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó ï³äãîòîâ÷îìó çàñ³äàíí³ çÿñîâóþòüñÿ îçíàêè íåïëàòîñïðîìîæíîñò³ áîðæíèêà àáî ¿¿ çàãðîçè.</P>
<P class="ps7">Ñóä, ç îãëÿäó íà âèùåíàâåäåí³ íîðìè ïðàâà, ðîçãëÿíóâøè çàÿâó ÒÎÂ ²íâåñòìåäãðóï, ïîäàíó â ïîðÿäêó ñò. 95 Çàêîíó, ä³éøîâ âèñíîâêó ïðî ïðàâîì³ðí³ñòü ¿¿ ïîäàííÿ, äîòðèìàííÿ âñ³õ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà, âèõîäÿ÷è ç íàñòóïíîãî.</P>
<P class="ps7">×àñòèíàìè ïåðøîþ òà äðóãîþ ñò. 95 Çàêîíó âñòàíîâëåíî, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - 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.</P>
<P class="ps7">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.</P>
<P class="ps7">Äî çàÿâè ïðî áàíêðóòñòâî ÒÎÂ ²íâåñòìåäãðóï äîäàíî ïðîòîêîë ¹ 01-02/15 çàãàëüíèõ çáîð³â ó÷àñíèê³â áîðæíèêà â³ä 08.01.2015 ð., âèòÿã ç Áþëåòåíÿ äåðæàâíî¿ ðåºñòðàö³¿ ¹ 306 (1) â³ä 13.01.2015 ð., ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ÒÎÂ ²íâåñòìåäãðóï ñòàíîì íà 18.03.2015 ð., ð³øåííÿ ó÷àñíèêà áîðæíèêà ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò. 95 Çàêîíó, îôîðìëåíå ïðîòîêîëîì ¹ 18-1/03 çàãàëüíèõ çáîð³â ó÷àñíèê³â ÒÎÂ ²íâåñòìåäãðóï â³ä 18.03.2015 ð. </P>
<P class="ps7">Ç ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ÒÎÂ ²íâåñòìåäãðóï ñòàíîì íà 18.03.2015 ð. âáà÷àºòüñÿ, ùî ó áîðæíèêà â³äñóòí³ àêòèâè äëÿ çàäîâîëåííÿ êðåäèòîðñüêèõ âèìîã.</P>
<P class="ps7">Çà òàêèõ îáñòàâèí, îñê³ëüêè ïðè çâåðíåíí³ ë³êâ³äàòîðà ÒÎÂ ²íâåñòìåäãðóï ³ç çàÿâîþ ïðî âèçíàííÿ îñòàííüîãî áàíêðóòîì äîòðèìàíî âñ³õ âèùåâêàçàíèõ âèìîã ÷èííîãî çàêîíîäàâñòâà òà âèÿâëåíî â³äñóòí³ñòü àêòèâ³â ó áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîðà, ñóä âèð³øèâ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ ²íâåñòìåäãðóï â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps7">Êåðóþ÷èñü ñò. 16, 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä</P>
<P class="ps12">                    <FONT class="fs91">óõâàëèâ:</FONT></P>
<P class="ps2">1.          Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ ²íâåñòìåäãðóï.</P>
<P class="ps2">2.          Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà<FONT class="fs90"> "22" êâ³òíÿ 2015 ðîêó î 16:30 ãîä.</FONT></P>
<P class="ps2">3.          Âèêëèêàòè äëÿ ó÷àñò³ â çàñ³äàíí³ ïîâíîâàæíîãî ïðåäñòàâíèêà áîðæíèêà.</P>
<P class="ps2">4.          <FONT class="fs86">Çîáîâÿçàòè áîðæíèêà ïîäàòè äî ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs145">-          </FONT><FONT class="fs102">îðèã³íàëè (äëÿ îãëÿäó) äîäàíèõ äî çàÿâè ïðî áàíêðóòñòâî êîï³é äîêóìåíò³â</FONT>;</P>
<P class="ps2"><FONT class="fs144">-</FONT>          äîâ³äêó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà ïðî óñ³ â³äêðèò³ ÒÎÂ ²íâåñòìåäãðóï ó áàíêîâèõ óñòàíîâàõ ðàõóíêè òà âèïèñêè Áàíê³â ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ êîøò³â íà â³äêðèòèõ ðàõóíêàõ;</P>
<P class="ps2"><FONT class="fs143">-          </FONT>äîêàçè íàÿâíîñò³ àêòèâ³â ó áîðæíèêà &nbsp;äîñòàòí³õ äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ó â³äïîâ³äíîñò³ äî âèìîã ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì;</P>
<P class="ps2"><FONT class="fs142">-</FONT> &nbsp;&nbsp;&nbsp;â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó;</P>
<P class="ps2"><FONT class="fs141">-</FONT>          äîêàçè íåïëàòîñïðîìîæíîñò³ ÒÎÂ ²íâåñòìåäãðóï (äîâ³äêè äåðæàâíèõ óñòàíîâ ïðî â³äñóòí³ñòü/íàÿâí³ñòü áóäü-ÿêîãî ìàéíà ó áîðæíèêà);</P>
<P class="ps3"><FONT class="fs140">-</FONT> &nbsp;          ³íø³ äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</P>
<P class="ps2">5.          Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, â³äïîâ³äíî äî ñò. 19 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps2">6.          Ïîïåðåäèòè áîðæíèêà ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèêà îñòàííüîãî òà íåâèêîíàííÿ âèìîã ñóäó.</P>
<P class="ps2">7.          Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 ÃÏÊ Óêðà¿íè, à ïîÿñíåííÿ ïî ñóò³ ñïîðó âèêëàñòè ïèñüìîâî.</P>
<P class="ps2">8.          Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ñòîð³í ìàþòü áóòè ï³äòâåðäæåí³ äîâ³ðåí³ñòþ, îôîðìëåíîþ â óñòàíîâëåíîìó ïîðÿäêó (çàñâ³ä÷åíîþ íîòàð³àëüíî àáî, ÿêùî äîâ³ðåí³ñòü âèäàº þðèäè÷íà îñîáà - ï³äïèñîì ¿¿ êåð³âíèêà òà çàâ³ðåíà ïå÷àòêîþ ö³º¿ îðãàí³çàö³¿); ó ðàç³ ïðåäñòàâíèöòâà ³íòåðåñ³â ñòîðîíè áåçïîñåðåäíüî ¿¿ êåð³âíèöòâîì àáî çàñíîâíèêàìè - â³äïîâ³äíèì äîêóìåíòîì, ùî ï³äòâåðäæóº éîãî ïðèçíà÷åííÿ àáî îáðàííÿ (àáî çàñâ³ä÷åí³ íàëåæíèì ÷èíîì âèòÿãè ç íèõ). </P>
<P class="ps8"><FONT class="fs88">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;À.Â. Ëîïàò³í</FONT></P>
<P><FONT class="fs54"> </FONT></P>