<TITLE>915/701/15</TITLE>
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<P class="ps10"><FONT class="fs119"> &nbsp;</FONT><FONT class="fs216"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs122">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs214">======================================================================</FONT></P>
<P class="ps4"><FONT class="fs121">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs139"> 29 êâ³òíÿ 2015 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;915/701/15 </FONT></P>
<P class="ps5"><FONT class="fs138">                                                                                                    ì. Ìèêîëà¿â</FONT></P>
<P><FONT class="fs137">Ãîñïîäàðñüêèé ñóä Ìèêîëà¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Àäàõîâñüêî¿ Â.Ñ.</FONT><FONT class="fs213">,</FONT><FONT class="fs136"> </FONT></P>
<P><FONT class="fs134">ïðî </FONT><FONT class="fs211">ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT><FONT class="fs133"> </FONT><FONT class="fs210">â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì,</FONT><FONT class="fs132"> </FONT><FONT class="fs209"></FONT></P>
<P class="ps4"><FONT class="fs131">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps3"><FONT class="fs208">24.04.2015 äî Ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ íàä³éøëà çàÿâà áîðæíèêà  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ (ÒÎÂ) Åðà-Í çà âèõ. ¹ 74/04 â³ä 23.04.2015 ïðî ïîðóøåííÿ ñïðàâè ïðî éîãî áàíêðóòñòâî çà îçíàêàìè ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí ïðî áàíêðóòñòâî).</FONT></P>
<P class="ps3"><FONT class="fs130">Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó íà ï³äñòàâ³ íàñòóïíîãî.</FONT></P>
<P class="ps3"><FONT class="fs207">Â³äïîâ³äíî äî ñò. 9 Çàêîíó ïðî áàíêðóòñòâî, ñïðàâè ïðî áàíêðóòñòâî þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè (äàë³  ÃÏÊ Óêðà¿íè), ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì.</FONT></P>
<P class="ps3"><FONT class="fs206">×àñòèíà 1 ñò. 2 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëþº, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, ÃÏÊ Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè. </FONT></P>
<P class="ps3"><FONT class="fs205">Çã³äíî ç³ ñò. 4-1 ÃÏÊ Óêðà¿íè ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs204">Â³äïîâ³äíî äî ÷. 1 ñò. 95 Çàêîíó ïðî áàíêðóòñòâî, 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. </FONT></P>
<P class="ps3"><FONT class="fs203">×àñòèíîþ 1 ñò. 95 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëåíî, ùî 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="ps3"><FONT class="fs202">Ïðè öüîìó, ñóä çâåðòàº óâàãó, ùî ñïðîùåíèé ïîðÿäîê ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, âñòàíîâëåíèé ïîëîæåííÿìè ñòàòò³ 95 Çàêîíó ïðî áàíêðóòñòâî, çàñòîñîâóþòüñÿ ñóäàìè â ðàç³ ïðîöåäóðè áàíêðóòñòâà áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì.</FONT></P>
<P class="ps3"><FONT class="fs201">Ñòàòòåþ 11 Çàêîíó ïðî áàíêðóòñòâî ÷³òêî ðåãëàìåíòîâàí³ âèìîãè, ÿêèì ïîâèííà â³äïîâ³äàòè çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïåðåë³ê äîêàç³â, ÿê³ ïîâèíí³ áóòè íàäàí³ äî çàÿâè ïðè çâåðíåíí³ äî ãîñïîäàðñüêîãî ñóäó ÿê áîðæíèêîì, òàê ³ áóäü-êèì ³ç êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs200">Îòæå, ïîëîæåííÿ ñòàòò³ 11 Çàêîíó ïðî áàíêðóòñòâî ÿâëÿþòüñÿ óí³âåðñàëüíèìè äëÿ óñ³õ ïðîöåäóð áàíêðóòñòâà, à òàêîæ ó ðàç³, ÿêùî íîðìàìè, âñòàíîâëåíèìè äëÿ ñïåö³àëüíèõ ïðîöåäóð áàíêðóòñòâà, íå âðåãóëüîâàíî ïåâíèõ ïèòàíü.</FONT></P>
<P class="ps3"><FONT class="fs199">Òàê, ÷. ÷. 2, 3 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëåíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ:</FONT></P>
<P class="ps3"><FONT class="fs198">äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³;</FONT></P>
<P class="ps3"><FONT class="fs197">äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì;</FONT></P>
<P class="ps3"><FONT class="fs196">äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì;</FONT></P>
<P class="ps3"><FONT class="fs195">ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè;</FONT></P>
<P class="ps3"><FONT class="fs194">â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà;</FONT></P>
<P class="ps3"><FONT class="fs193">äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè).</FONT></P>
<P class="ps3"><FONT class="fs192">Äî çàÿâè áîðæíèêà äîäàþòüñÿ òàêîæ:</FONT></P>
<P class="ps3"><FONT class="fs191">óñòàíîâ÷³ äîêóìåíòè áîðæíèêà  þðèäè÷íî¿ îñîáè;</FONT></P>
<P class="ps3"><FONT class="fs190">áóõãàëòåðñüêèé áàëàíñ áîðæíèêà íà îñòàííþ çâ³òíó äàòó;</FONT></P>
<P class="ps3"><FONT class="fs189">ïåðåë³ê êðåäèòîð³â áîðæíèêà, âèìîãè ÿêèõ âèçíàþòüñÿ áîðæíèêîì, ³ç çàçíà÷åííÿì çàãàëüíî¿ ñóìè ãðîøîâèõ âèìîã óñ³õ êðåäèòîð³â, à òàêîæ ùîäî êîæíîãî êðåäèòîðà  éîãî ³ìåí³ àáî íàéìåíóâàííÿ, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöÿ ïðîæèâàííÿ, ³äåíòèô³êàö³éíîãî êîäó þðèäè÷íî¿ îñîáè àáî ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ãðîøîâèõ âèìîã (çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³, çàáîðãîâàíîñò³ çà îñíîâíèì çîáîâÿçàííÿì òà ñóìè íåóñòîéêè (øòðàôó, ïåí³) îêðåìî), ï³äñòàâ âèíèêíåííÿ çîáîâÿçàíü, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì;</FONT></P>
<P class="ps3"><FONT class="fs188">ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíà áàëàíñîâà âàðò³ñòü ìàéíà;</FONT></P>
<P class="ps3"><FONT class="fs187">ïåðåë³ê ìàéíà, ùî ïåðåáóâàº ó çàñòàâ³ àáî º îáòÿæåíèì ó ³íøèé ñïîñ³á, éîãî ì³ñöåçíàõîäæåííÿ, âàðò³ñòü, à òàêîæ ³íôîðìàö³ÿ ïðî êðåäèòîð³â, íà êîðèñòü ÿêèõ â÷èíåíî îáòÿæåííÿ ìàéíà áîðæíèêà, ¿õ ³ìÿ àáî íàéìåíóâàííÿ, ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éí³ êîäè þðèäè÷íèõ îñ³á àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ¿õ ãðîøîâèõ âèìîã, ï³äñòàâè âèíèêíåííÿ çîáîâÿçàíü, à òàêîæ ñòðîêè ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì;</FONT></P>
<P class="ps3"><FONT class="fs186">äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îáºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ íà áàëàíñ³ ï³äïðèºìñòâà, ùîäî ÿêîãî ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî, äåðæàâíîãî ìàéíà, ùî â ïðîöåñ³ ïðèâàòèçàö³¿ (êîðïîðàòèçàö³¿) íå óâ³éøëî äî éîãî ñòàòóòíîãî êàï³òàëó;</FONT></P>
<P class="ps3"><FONT class="fs185">ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ;</FONT></P>
<P class="ps3"><FONT class="fs184">â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè;</FONT></P>
<P class="ps3"><FONT class="fs183">â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè;</FONT></P>
<P class="ps3"><FONT class="fs182">ïðîòîêîë çàãàëüíèõ çáîð³â (êîíôåðåíö³¿) ïðàö³âíèê³â áîðæíèêà, â³äïîâ³äíå ð³øåííÿ ïåðâèííî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ áîðæíèêà (çà íàÿâíîñò³ ê³ëüêîõ ïåðâèííèõ îðãàí³çàö³é  ¿õíº ñï³ëüíå ð³øåííÿ), íà ÿêèõ îáðàíèé ïðåäñòàâíèê ïðàö³âíèê³â áîðæíèêà äëÿ ó÷àñò³ ó ñïðàâ³ ïðî áàíêðóòñòâî, ÿêùî òàê³ çáîðè (êîíôåðåíö³ÿ) â³äáóëèñÿ äî ïîäà÷³ çàÿâè áîðæíèêà äî ãîñïîäàðñüêîãî ñóäó;</FONT></P>
<P class="ps3"><FONT class="fs181">êîï³ÿ ñïåö³àëüíîãî äîçâîëó íà ïðîâàäæåííÿ ä³ÿëüíîñò³, ïîâÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ, à â ðàç³ çàê³í÷åííÿ òåðì³íó ä³¿ òàêîãî äîçâîëó  äîâ³äêà ïðî íàÿâí³ñòü ó áîðæíèêà ìàòåð³àëüíèõ íîñ³¿â ñåêðåòíî¿ ³íôîðìàö³¿ (òåõí³÷íî¿ äîêóìåíòàö³¿, âèðîá³â, ¿õí³õ äîñë³äíèõ çðàçê³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs180">ð³øåííÿ âëàñíèêà ìàéíà (îðãàíó, óïîâíîâàæåíîãî óïðàâëÿòè ìàéíîì) áîðæíèêà ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî;</FONT></P>
<P class="ps3"><FONT class="fs179">³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs178">×àñòèíîþ 1 ñò. 95 Çàêîíó ïðî áàíêðóòñòâî ðåãëàìåíòîâàíî, ùî þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà  þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â.</FONT></P>
<P class="ps3"><FONT class="fs177">Ïîíÿòòÿ ìàéíà ãîñïîäàðñüêîãî òîâàðèñòâà âèçíà÷åíî â ñò. 115 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs176">Â³äïîâ³äíî äî ÷. 1 ñò. 115 ÖÊ Óêðà¿íè ãîñïîäàðñüêå òîâàðèñòâî º âëàñíèêîì:</FONT></P>
<P class="ps3"><FONT class="fs175">1) ìàéíà, ïåðåäàíîãî éîìó ó÷àñíèêàìè òîâàðèñòâà ó âëàñí³ñòü ÿê âêëàä äî ñòàòóòíîãî (ñêëàäåíîãî) êàï³òàëó;</FONT></P>
<P class="ps3"><FONT class="fs174">2) ïðîäóêö³¿, âèðîáëåíî¿ òîâàðèñòâîì ó ðåçóëüòàò³ ãîñïîäàðñüêî¿ ä³ÿëüíîñò³;</FONT></P>
<P class="ps3"><FONT class="fs173">3) îäåðæàíèõ äîõîä³â;</FONT></P>
<P class="ps3"><FONT class="fs172">4) ³íøîãî ìàéíà, íàáóòîãî íà ï³äñòàâàõ, ùî íå çàáîðîíåí³ çàêîíîì.</FONT></P>
<P class="ps3"><FONT class="fs171">×àñòèíîþ 1 ñò. 95 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëåíî, ùî 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="ps3"><FONT class="fs170">Çã³äíî ÷. ÷. 3, 4, 5, 6 ñò. 111 ÖÊ Óêðà¿íè 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="ps3"><FONT class="fs169">Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) âæèâàº çàõîä³â ùîäî ³íâåíòàðèçàö³¿ ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, à òàêîæ ìàéíà ¿¿ ô³ë³é òà ïðåäñòàâíèöòâ, äî÷³ðí³õ ï³äïðèºìñòâ, ãîñïîäàðñüêèõ òîâàðèñòâ, à òàêîæ ìàéíà, ùî ï³äòâåðäæóº ¿¿ êîðïîðàòèâí³ ïðàâà â ³íøèõ þðèäè÷íèõ îñîáàõ, âèÿâëÿº òà âæèâàº çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á.</FONT></P>
<P class="ps3"><FONT class="fs168">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="ps3"><FONT class="fs167">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="ps3"><FONT class="fs166">Ç ìàòåð³àë³â çàÿâè áîðæíèêà âáà÷àºòüñÿ íàñòóïíå.</FONT></P>
<P class="ps3"><FONT class="fs165">²ç ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì äîêàç³â íàÿâíîñò³ àáî â³äñóòíîñò³ ó áîðæíèêà ìàéíà, íèì íàäàíî:</FONT></P>
<P class="ps3"><FONT class="fs164">- ³íâåíòàðèçàö³éí³ îïèñè ¹¹ 1-9 ñòàíîì íà 19.02.2015;</FONT></P>
<P class="ps3"><FONT class="fs160">- ñâ³äîöòâî Äåïàðòàìåíòó äåïîçèòàðíîãî îáñëóãîâóâàííÿ ÏÀÒ ÊÁ ÏðèâàòÁàíê çà âèõ. ¹ 1.12-0.01/2-787 â³ä 11.02.2015 ïðî çàêðèòòÿ ðàõóíêó ó ÖÏ;</FONT></P>
<P class="ps3"><FONT class="fs159">- âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ¹ 46855467 â³ä 23.04.2015;</FONT></P>
<P class="ps3"><FONT class="fs158">- â³äîìîñò³ ïðî ñêëàä ìàéíà ÒÎÂ Åðà-Í ñòàíîì íà 22.04.2015;</FONT></P>
<P class="ps3"><FONT class="fs157">- ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ñòàíîì íà 22.04.2015.</FONT></P>
<P class="ps3"><FONT class="fs155">Òàêèì ÷èíîì, çàÿâíèêîì äî çàÿâè íå äîäàíî òàêèõ äîêàç³â: </FONT></P>
<P class="ps3"><FONT class="fs154">- áóõãàëòåðñüêîãî áàëàíñó áîðæíèêà íà îñòàííþ çâ³òíó äàòó (ÿêèé áóëî ïîäàíî äî îðãàíó äåðæàâíî¿ ñòàòèñòèêè);</FONT></P>
<P class="ps3"><FONT class="fs153">- â³äîìîñòåé ïðî âñ³ ðàõóíêè áîðæíèêà, ùî áóëè â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèò³â (ÿê³ ìàþòü ï³äòâåðäæóâàòèñÿ òàêîæ â³äïîâ³äíîþ äîâ³äêîþ îðãàíó Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè çà ì³ñöåì ðåºñòðàö³¿ áîðæíèêà);</FONT></P>
<P class="ps3"><FONT class="fs152">- êîï³¿ ñïåö³àëüíîãî äîçâîëó íà ïðîâàäæåííÿ ä³ÿëüíîñò³, ïîâÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ, àáî äîêàçè íà ï³äòâåðäæåííÿ òîãî, ùî òàêèé äîçâ³ë áîðæíèêó íå âèäàâàâñÿ (ëèñò Ñëóæáè áåçïåêè Óêðà¿íè);</FONT></P>
<P class="ps3"><FONT class="fs151">- íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ â³äñóòíîñò³ ó áîðæíèêà â³äîêðåìëåíèõ ï³äðîçä³ë³â (ô³ë³é, ïðåäñòàâíèöòâ) (âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs150">- íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ â³äñóòíîñò³ ó áîðæíèêà êîðïîðàòèâíèõ ïðàâ ó ³íøèõ þðèäè÷íèõ îñîáàõ (âèòÿãó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs149">- ³íøèõ äîêóìåíò³â, ÿê³ á ï³äòâåðäæóâàëè íåïëàòîñïðîìîæí³ñòü áîðæíèêà (â³äïîâ³äí³ äîâ³äêè òà ïîâ³äîìëåííÿ ðåºñòðóþ÷èõ îðãàí³â).</FONT></P>
<P class="ps3"><FONT class="fs148">Ó â³äïîâ³äíîñò³ äî ÷. 1 ñò. 15 Çàêîíó, 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, çîêðåìà, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 ÃÏÊ Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps3"><FONT class="fs147">Çã³äíî ç ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps3"><FONT class="fs146">Çà òàêèõ îáñòàâèí, çàÿâà ÒÎÂ Åðà-Í ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó íà ï³äñòàâ³ ÷. 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî, ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs145">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (÷. 2 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî).</FONT></P>
<P class="ps3"><FONT class="fs144">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 7 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð ñïëà÷åíà ñóìà ñóäîâîãî çáîðó ïîâåðòàºòüñÿ çà óõâàëîþ ñóäó â ðàç³ ïîâåðíåííÿ çàÿâè àáî ñêàðãè.</FONT></P>
<P class="ps3"><FONT class="fs143">Êåðóþ÷èñü ñò. ñò. 15, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps4"><FONT class="fs129">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps0"><FONT class="fs142">1.          Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Åðà-Í çà âèõ. ¹ 74/04 â³ä 23.04.2015 ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs127">Óõâàëà ìîæå áóòè îñêàðæåíà ó âñòàíîâëåíîìó ïîðÿäêó çã³äíî ñò. ñò. 91, 93, 106 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ñò. 8 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P><FONT class="fs124">          Ñóääÿ                                                                                Â.Ñ. Àäàõîâñüêà </FONT></P>