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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs71"> &nbsp;</FONT><FONT class="fs69"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs54">ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
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<TR><TD width="50 %" class="tds5"><P><FONT class="fs65"> 08.04.2015</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps11"><FONT class="fs64">Ñïðàâà ¹ &nbsp;910/8781/15-ã</FONT></P></TD></TR>
<P class="ps5"><FONT class="fs53">          </FONT><FONT class="fs63">Ñóääÿ ²â÷åíêî À.Ì., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòèö³éíèé ìåíåäæìåíò" (êîä ªÄÐÏÎÓ 35759637) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, âèçíàâ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs62">Êåðóþ÷èñü ñò.ñò. 1, 9-12, 114 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 14.05.1992 ð. â ðåäàêö³¿ â³ä 22.12.2011 ð., ñò.ñò. 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT></P>
<P class="ps3"><FONT class="fs52">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs61">1.          Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs60">2.          Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷èòè íà 15.04.2015 &nbsp;î 15:45. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà çà àäðåñîþ: ì. Êè¿â, âóë. Á. Õìåëüíèöüêîãî, 44-Á, çàë ñóäîâèõ çàñ³äàíü ¹ &nbsp;16.</FONT></P>
<P class="ps6"><FONT class="fs59">3.          Çîáîâ'ÿçàòè çàÿâíèêà (áîðæíèêà) íàäàòè ñóäó îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè (äëÿ îãëÿäó), ñïèñîê áàíê³â, ùî çä³éñíþþòü ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà òà ¿õ ì³ñöåçíàõîäæåííÿ, äîâ³äêè îáñëóãîâóþ÷èõ áàíê³âñüêèõ óñòàíîâ ïðî ðóõ êîøò³â íà ðàõóíêó (áîðæíèêà) ïðîòÿãîì îñòàíí³õ 1,5 ðîêè äî äíÿ çâåðíåííÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, äîâ³äêó îáñëóãîâóþ÷èõ áàíê³âñüêèõ óñòàíîâ ïðî ô³íàíñîâèé ñòàí ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè, â³äîìîñò³ ç ðåºñòðó ïðàâ âëàñíîñò³ íà íåðóõîìå ìàéíî, ºäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îá'ºêò³â íåðóõîìîãî ìàéíà, äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî, äåðæàâíîãî ðåºñòðó ³ïîòåê Äåðæàâíî¿ ðåºñòðàö³éíî¿ ñëóæáè Óêðà¿íè ïðî íàÿâíå ìàéíî áîðæíèêà, äîêóìåíòè, ùî ï³äòâåðäæóþòü ô³íàíñîâèé òà ìàéíîâèé ñòàí (îñòàíí³é çâ³ò ïî áàëàíñó ç ðîçøèôðîâêîþ ñóìè ïî ñòàòò³ "Îñíîâí³ çàñîáè"), &nbsp;äîâ³äêó Êè¿âñüêîãî ì³ñüêîãî áþðî òåõí³÷íî¿ ³íâåíòàðèçàö³¿ òà ðåºñòðàö³¿ ïðàâà âëàñíîñò³ íà îá'ºêòè íåðóõîìîãî ìàéíà òà Óïðàâë³ííÿ Äåðæàâíî¿ àâòîìîá³ëüíî¿ ³íñïåêö³¿ ì. Êèºâà ïðî íàÿâí³ñòü àáî â³äñóòí³ñòü çàðåºñòðîâàíîãî çà áîðæíèêîì ðóõîìîãî òà íåðóõîìîãî ìàéíà, â³äîìîñò³ ç Äåðæàâíî¿ ðåºñòðàö³éíî¿ ñëóæáè Óêðà¿íè ïðî òå, ÷è ÿâëÿºòüñÿ áîðæíèê çàñíîâíèêîì (ó÷àñíèêîì) ãîñïîäàðñüêèõ òîâàðèñòâ òà â³äîìîñò³ ïðî íàÿâí³ñòü êîðïîðàòèâíèõ ïðàâ, àêò îñòàííüî¿ ïîäàòêîâî¿ ïåðåâ³ðêè, â³äîìîñò³ îñòàííüî¿ ³íâåíòàðèçàö³¿, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ãîñïîäàðñüêèõ äîãîâîð³â, çà ÿêèìè âèíèêëè êðåäèòîðñüê³ âèìîãè òà äîêàçè ¿õ âèêîíàííÿ, äîêàçè ïåðåáóâàííÿ íà ïîäàòêîâîìó îáë³êó â Äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ ó Ïå÷åðñüêîìó ðàéîí³ ÃÓ Ì³íäîõîä³â ó ì. Êèºâ³ òà ïîäàííÿ äî ïîäàòêîâîãî îðãàíó ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, äîêàçè ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ òà òåðèòîð³àëüíîãî óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè. &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs58">4. Çîáîâ'ÿçàòè Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó &nbsp;Ïå÷åðñüêîìó ðàéîí³ ÃÓ Ì³íäîõîä³â ó ì. Êèºâ³ ó ï'ÿòèäåííèé òåðì³í ç äíÿ îòðèìàííÿ äàíî¿ óõâàëè ïðî³íôîðìóâàòè ãîñïîäàðñüêèé ñóä ïðî ï³äïðèºìíèöüêó ä³ÿëüí³ñòü áîðæíèêà, çîêðåìà, ùîäî îñòàííüî¿ äàòè ïîäàííÿ áîðæíèêîì äîêóìåíò³â áóõãàëòåðñüêî¿ çâ³òíîñò³ òà ïîäàòêîâèõ äåêëàðàö³é, à òàêîæ â³äîìîñò³ ùîäî çì³íè àäðåñè áîðæíèêà; íàäàòè â³äîìîñò³ ïðî â³äêðèòòÿ òà çàêðèòòÿ áîðæíèêîì ðàõóíê³â ó áàíê³âñüêèõ óñòàíîâàõ; â³äîìîñò³ ùîäî íàÿâíîñò³/â³äñóòíîñò³ ó áîðæíèêà çàáîðãîâàíîñò³ ïî ïîäàòêàì, çáîðàì òà îáîâ'ÿçêîâèì ïëàòåæàì. Ó âèïàäêàõ ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, çàçíà÷èòè ïðî öå â ³íôîðìàö³¿, ùî ïîäàºòüñÿ. Òàêîæ, ïîâ³äîìèòè ñóä ïðî íàÿâí³ñòü ³íôîðìàö³¿ ùîäî ï³äòâåðäæåííÿ çíàõîäæåííÿ êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿, çîêðåìà çàçíà÷èòè ÷è çä³éñíþâàëèñü ïîñàäîâèìè îñîáàìè ïîäàòêîâîãî îðãàíó çàõîäè ùîäî ðîçøóêó áîðæíèêà òà ÷è ïðèçâåëè ö³ çàõîäè äî â³äïîâ³äíèõ ðåçóëüòàò³â. Â ðàç³ íàÿâíîñò³ çàçíà÷åíî¿ ³íôîðìàö³¿ íàäàòè ñóäó ï³äòâåðäæóþ÷³ äîêóìåíòè, çîêðåìà àêòè, ñêëàäåí³ ñï³âðîá³òíèêàìè ïîäàòêîâîãî îðãàíó, òîùî, òàêîæ íàäàòè â³äîìîñò³ (ç äîäàííÿì â³äïîâ³äíèõ äîêàç³â, ùîäî ïîâ³äîìëåííÿ Äåðæàâíîãî ðåºñòðàòîðà ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó ïðî â³äñóòí³ñòü êåð³âíèõ îðãàí³â áîðæíèêà çà àäðåñîþ ðåºñòðàö³¿; íàäàòè ñóäó êîï³¿ óñòàíîâ÷èõ òà ðåºñòðàö³éíèõ äîêóìåíò³â áîðæíèêà, íàÿâíèõ â ïîäàòêîâèõ îðãàíàõ, òà êîï³¿ îñòàíí³õ ïîäàòêîâèõ äåêëàðàö³é, ïîäàíèõ áîðæíèêîì äî ïîäàòêîâèõ îðãàí³â.</FONT></P>
<P class="ps0"><FONT class="fs57">5. Êîï³þ óõâàëè íàïðàâèòè çàÿâíèêó (áîðæíèêó), äåðæàâíîìó îðãàíó ç ïèòàíü áàíêðóòñòâà, &nbsp;îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, äåðæàâíîìó ðåºñòðàòîðó, à òàêîæ Äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ ó &nbsp;Ïå÷åðñüêîìó ðàéîí³ ÃÓ Ì³íäîõîä³â ó ì. Êèºâ³, Ïðîêóðàòóð³ ì³ñòà Êèºâà.</FONT></P>
<P class="ps10"><FONT class="fs51">Ñóääÿ                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Ì.²â÷åíêî</FONT></P>
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