<TITLE>911/1421/15</TITLE>
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<P class="ps20"><FONT class="fs127"> </FONT><FONT class="fs125"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps15"><FONT class="fs51">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps15"><FONT class="fs55">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps13"><FONT class="fs57"> &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs53">Ó Õ Â À Ë À</FONT></P>
<P class="ps14"><FONT class="fs60">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps14">"14" êâ³òíÿ 2015 ð.<FONT class="fs72">                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/1421/15 </FONT></P>
<P class="ps11">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ â îñîá³ ñóää³<FONT class="fs71"> Ëîïàò³íà À.Â.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps12"><FONT class="fs70">çà çàÿâîþ           </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé </P>
<P class="ps12"><FONT class="fs69">áîðæíèêà</FONT>           õîëäèíã, ì. ²ðï³íü (êîä ªÄÐÏÎ Óêðà¿íè 36001323)</P>
<P><FONT class="fs68">ïðî</FONT>                     áàíêðóòñòâî</P>
<P class="ps17"><FONT class="fs67">âñòàíîâèâ:</FONT></P>
<P class="ps0">Ë³êâ³äàòîð áîðæíèêà  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã, çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó çâÿçêó ç â³äñóòí³ñòþ àêòèâ³â ó áîðæíèêà äëÿ çàäîâîëåííÿ êðåäèòîðñüêèõ âèìîã, ó ïîðÿäêó ñòàòò³ 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps10">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="ps10">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="ps10">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="ps10">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="ps10">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="ps10">Ñóä, ç îãëÿäó íà âèùåíàâåäåí³ íîðìè ïðàâà, ðîçãëÿíóâøè çàÿâó ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã, 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="ps10">×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="ps10">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="ps10">Äî çàÿâè ïðî áàíêðóòñòâî ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã äîäàíî ïðîòîêîë ¹ 2 çàãàëüíèõ çáîð³â ó÷àñíèê³â áîðæíèêà â³ä 21.01.2015 ð., âèòÿã ç Áþëåòåíÿ äåðæàâíî¿ ðåºñòðàö³¿ &nbsp;¹ 307 (2) â³ä 22.01.2015 ð., ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã ñòàíîì íà 28.03.2015 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 8 çàãàëüíèõ çáîð³â ó÷àñíèê³â ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã â³ä 28.03.2015 ð. </P>
<P class="ps10">Ç ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã ñòàíîì íà 28.03.2015 ð. âáà÷àºòüñÿ, ùî ó áîðæíèêà â³äñóòí³ àêòèâè çà ðàõóíîê ÿêèõ ìîæëèâå ïîãàøåííÿ &nbsp;êðåäèòîðñüêèõ âèìîã.</P>
<P class="ps10">Çà òàêèõ îáñòàâèí, îñê³ëüêè ïðè çâåðíåíí³ ë³êâ³äàòîðà ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã ³ç çàÿâîþ ïðî âèçíàííÿ îñòàííüîãî áàíêðóòîì äîòðèìàíî âñ³õ âèùåâêàçàíèõ âèìîã ÷èííîãî çàêîíîäàâñòâà òà âèÿâëåíî â³äñóòíÿñòü àêòèâ³â ó áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîðà, ñóä âèð³øèâ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps10">Êåðóþ÷èñü ñò. 16, 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä</P>
<P class="ps16">                    <FONT class="fs66">óõâàëèâ:</FONT></P>
<P class="ps3">1.          Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã.</P>
<P class="ps3">2.          Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà<FONT class="fs65"> "22" êâ³òíÿ 2015 ðîêó î 17:00 ãîä.</FONT></P>
<P class="ps1">3.          Âèêëèêàòè äëÿ ó÷àñò³ â çàñ³äàíí³ ïîâíîâàæíîãî ïðåäñòàâíèêà áîðæíèêà.</P>
<P class="ps8">4.                    <FONT class="fs62">Çîáîâÿçàòè áîðæíèêà ïîäàòè äî ñóäó:</FONT></P>
<P class="ps8"><FONT class="fs123">-          </FONT>           &nbsp;<FONT class="fs77">îðèã³íàëè (äëÿ îãëÿäó) äîäàíèõ äî çàÿâè ïðî áàíêðóòñòâî êîï³é äîêóìåíò³â</FONT>;</P>
<P class="ps8"><FONT class="fs122">-</FONT>                     &nbsp;â³äîìîñò³ ïðî âñ³ â³äêðèò³ ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã ó áàíêîâèõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ ðàõóíêè <FONT class="fs76">(äîâ³äêà ÄÏ²)</FONT> òà äîâ³äêè Áàíê³â ïðî íàÿâí³ñòü êîøò³â ó áîðæíèêà íà â³äêðèòèõ ðàõóíêàõ;</P>
<P class="ps8"><FONT class="fs121">-</FONT> &nbsp;&nbsp;&nbsp;â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó;</P>
<P class="ps2"><FONT class="fs120">-</FONT>          äîêàçè íåïëàòîñïðîìîæíîñò³ ÒÎÂ Âàãîíîáóä³âåëüíèé ³íâåñòèö³éíèé õîëäèíã (äîâ³äêè äåðæàâíèõ óñòàíîâ ïðî â³äñóòí³ñòü/íàÿâí³ñòü áóäü-ÿêîãî ìàéíà ó áîðæíèêà);</P>
<P class="ps2"><FONT class="fs119">-</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="ps4"> <FONT class="fs118">-</FONT> &nbsp;&nbsp;³íø³ äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</P>
<P class="ps7">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="ps9">6.          Ïîïåðåäèòè áîðæíèêà ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèêà îñòàííüîãî òà íåâèêîíàííÿ âèìîã ñóäó.</P>
<P class="ps9">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="ps9">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><FONT class="fs59">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;À.Â. Ëîïàò³í </FONT></P>