<TITLE>923/859/15</TITLE>
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<P class="ps5"><FONT class="fs90"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs44">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÅÐÑÎÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2">òåë. /0552/ 49-31-78</P>
<P class="ps2">Âåá ñòîð³íêà : ks.arbitr.gov.ua/sud5024/</P>
<P class="ps2">________________________________________________________________________</P>
<P class="ps2"><FONT class="fs47">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs46">ïðî ïîâåðíåííÿ &nbsp;çàÿâè áåç ðîçãëÿäó</FONT></P>
<P class="ps4"> "04" ÷åðâíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;923/859/15 &nbsp;&nbsp;</P>
<P class="ps4"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó Õåðñîíñüêî¿ îáëàñò³ Ï³íòåë³íà Ò.Ã., ðîçãëÿíóâøè ìàòåð³àëè</P>
<P><FONT class="fs59">çà çàÿâîþ:</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ &nbsp;ó ì. Õåðñîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Õåðñîíñüê³é îáëàñò³ </P>
<P><FONT class="fs58">äî:</FONT> Ïðèâàòíîãî ï³äïðèºìñòâà &nbsp;"Áóä³âåëüíà êîìïàí³ÿ "Âåðîíà" ì³ñöåçíàõîäæåííÿ : ïðîâ. Êîçàöüêèé, 10, ì. Õåðñîí, êîä ªÄÐÏÎÓ 35568213</P>
<P><FONT class="fs57">ïðî</FONT> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </P>
<P class="ps2"><FONT class="fs56">â ñ ò à í î â è â:</FONT></P>
<P class="ps0">Êðåäèòîð - Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó ì. Õåðñîí³ ÃÓ ÄÔÑ ó Õåðñîíñüê³é îáëàñò³ çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;áîðæíèêà ïðèâàòíîãî ï³äïðèºìñòâà "Áóä³âåëüíà êîìïàí³ÿ "Âåðîíà", ì.Õåðñîí, &nbsp;ìîòèâóþ÷è ñâî¿ &nbsp;&nbsp;&nbsp;âèìîãè íåñïðîìîæí³ñòþ îñòàííüîãî çàäîâîëüíèòè íà ïðîòÿç³ á³ëüøå òðüîõ ì³ñÿö³â âèìîãè &nbsp;ïî ñïëàò³ ïîäàòêîâèõ ïëàòåæ³â, áåçñï³ðíèé ðîçì³ð ÿêèõ ñóêóïíî ñòàíîâèòü &nbsp;&nbsp;á³ëüøå &nbsp;òðüîõñîò &nbsp;ì³í³ìàëüíèõ &nbsp;çàðîá³òíèõ &nbsp;ïëàò.</P>
<P class="ps0">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ &nbsp;&nbsp;áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ &nbsp;ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì. </P>
<P class="ps0">Áåçñï³ðí³ âèìîãè êðåäèòîð³â - ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî &nbsp;ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî &nbsp;&nbsp;çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. </P>
<P class="ps0">Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 1 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà &nbsp;&nbsp;&nbsp;àáî âèçíàííÿ éîãî áàíêðóòîì", áîðæíèê - þðèäè÷íà îñîáà - ñóáºêò ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ àáî ô³çè÷íà îñîáà çà çîáîâÿçàííÿìè, ÿê³ âèíèêëè ó ô³çè÷íî¿ îñîáè ó çâÿçêó &nbsp;ç³ çä³éñíåííÿì íåþ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, íåñïðîìîæíèé âèêîíàòè ïðîòÿãîì òðüîõ ì³ñÿö³â ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ï³ñëÿ íàñòàííÿ âñòàíîâëåíîãî ñòðîêó ¿õ âèêîíàííÿ, ÿê³ ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, òà ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ: - &nbsp;äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³; <FONT class="fs55">- äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì;</FONT> - äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; - ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, <FONT class="fs54">ùî íàáðàëî çàêîííî¿ ñèëè;</FONT> - â³äïîâ³äíà &nbsp;ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà; - äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ &nbsp;ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè). </P>
<P class="ps0">Äî çàÿâè êðåäèòîðà äîäàþòüñÿ òàêîæ: - êîï³ÿ âèêîíàâ÷îãî äîêóìåíòà; - äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps0">Â òîé æå ÷àñ, êðåäèòîðîì äî çàÿâè äîäàíî êîï³þ ïîñòàíîâè Õåðñîíñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 26.06.2014ð. ¹ 821/2157/14, ÿêå íå íàáðàëî çàêîííî¿ ñèëè, &nbsp;íå ïîäàíî äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì ó ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ &nbsp;òðåòüîþ ñòàòò³ 10 &nbsp;öüîãî &nbsp;Çàêîíó, <FONT class="fs53">ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ,</FONT> à ñàìå êîï³¿ âèêîíàâ÷îãî äîêóìåíòà íà ïðèìóñîâå âèêîíàííÿ ð³øåííÿ ñóäó, ïîñòàíîâè ïðî â³äêðèòòÿ âèêîíàâ÷îãî &nbsp;&nbsp;ïðîâàäæåííÿ.</P>
<P class="ps0">Íàäàí³ äî ñóäó êîï³¿ ³íêàñîâèõ äîðó÷åíü ¹ ¹ 448, 450, 452, 453, 454, â³ä 04.07.2014ð. (ó òîé ïåð³îä, êîëè &nbsp;ñóäîâå ð³øåííÿ íå íàáðàëî çàêîííî¿ ñèëè) &nbsp;ñâ³ä÷àòü ëèøå ïðî íåìîæëèâ³ñòü ¿õ &nbsp;âèêîíàííÿ áàíêîì &nbsp;ñàìå ó öåé äåíü, 04.07.2.15ð., à íå ïðîòÿãîì òðüîõ ì³ñÿö³â, &nbsp;òà &nbsp;íå ïðî íåìîæëèâ³ñòü Áîðæíèêà îïëàòèòè áîðã ïðîòÿãîì òðüîõ ì³ñÿö³â.</P>
<P class="ps0">Îòæå, äîäàí³ æ äî çàÿâè &nbsp;êîï³¿ &nbsp;³íêàñîâèõ äîðó÷åíü íå º äîêàçàìè áåçñï³ðíîñò³ âèìîã êðåäèòîðà òà <FONT class="fs52">íåñïðîìîæíîñò³ áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîðà íà ïðîòÿç³ á³ëüøå òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ó ðîçóì³íí³ Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì</FONT>". &nbsp;</P>
<P class="ps0">Òàêîæ, â ïîðóøåííÿ ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" êðåäèòîðîì íå äîäàíî äî çàÿâè äîêàç³â âæèòòÿ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, îñê³ëüêè äîäàí³ äîâ³äêè íå ñâ³ä÷àòü ïðî âæèòòÿ êðåäèòîðîì âñ³õ çàõîä³â, ïåðåäáà÷åíèõ ñò. ñò. 20, 87-99 ÏÊ Óêðà¿íè, à äîäàíèé äî çàÿâè îïèñ âêëàäåííÿ íå ì³ñòèòü &nbsp;â³äîìîñòåé ïðî íàïðàâëåííÿ &nbsp;Áîðæíèêó ñàìå çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ( à ëèøå ðîçðàõóíêè, äîâ³äêè &nbsp;òîùî ) òà íå ì³ñòèòü â³äì³òêè â³ää³ëåííÿ çâ'ÿçêó ïðî &nbsp;ïðèéîì ö³ííîãî ëèñòà &nbsp;òà íàä³ñëàííÿ &nbsp;Áîðæíèêó êîðåñïîíäåíö³¿.</P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ &nbsp;áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ãîñïîäàðñüêèé ñóä íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;&nbsp;ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, çîêðåìà, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ &nbsp;âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps0">Çà òàêèõ îáñòàâèí, çàÿâà êðåäèòîðà Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õåðñîí³ &nbsp;ÃÓ ÄÔÑ ó Õåðñîíñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà &nbsp;ïðèâàòíîãî ï³äïðèºìñòâà «Áóä³âåëüíà êîìïàí³ÿ «Âåðîíà», ì. Õåðñîí ïîâåðòàºòüñÿ ñóäîì áåç &nbsp;ðîçãëÿäó.</P>
<P class="ps0">Ó ðàç³ ïîâòîðíîãî çâåðíåííÿ êðåäèòîðó íàëåæèòü íàäàòè óñ³ äîêóìåíòè, &nbsp;<FONT class="fs51">íåîáõ³äí³ñòü ÿêèõ &nbsp;ïðÿìî âèçíà÷åíà ñò.ñò. 11 Çàêîíó</FONT> Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", à òàêîæ äîâ³äêè &nbsp;ðåºñòðóþ÷èõ îðãàí³â (ÁÒ², ÌÐÅÂ ÄÀ² òîùî) &nbsp;ïðî óñå ìàéíî, ùî áóäü-êîëè ðåºñòðóâàëîñü &nbsp;&nbsp;çà áîðæíèêîì &nbsp;òà â³äîìîñò³ ïðî ÷àñ çíÿòòÿ ç ðåºñòðàö³¿ &nbsp;(à íå ñòàíîì &nbsp;íà ñüîãîäí³).</P>
<P class="ps0">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü &nbsp;÷. 1 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ &nbsp;&nbsp;áîðæíèêà &nbsp;&nbsp;àáî &nbsp;âèçíàííÿ &nbsp;éîãî &nbsp;áàíêðóòîì", ï. ï. 3, 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ, -</P>
<P class="ps2"><FONT class="fs50">ó õ â à ë è â:</FONT></P>
<P class="ps0">1. Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õåðñîí³ ÃÓ ÄÔÑ ó Õåðñîíñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà ïðèâàòíîãî ï³äïðèºìñòâà &nbsp;&nbsp;"Áóä³âåëüíà êîìïàí³ÿ "Âåðîíà", ì. Õåðñîí, &nbsp;&nbsp;&nbsp;ïîâåðíóòè áåç ðîçãëÿäó. </P>
<P class="ps0">Äîäàòîê: çàÿâà òà ìàòåð³àëè, âñüîãî íà 27 àðêóøàõ. </P>
<P><FONT class="fs49">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ò.Ã. Ï³íòåë³íà </FONT></P>