<TITLE>915/1057/15</TITLE>
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<P class="ps9"><FONT class="fs51"> &nbsp;</FONT><FONT class="fs83"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs81">======================================================================</FONT></P>
<P class="ps3"><FONT class="fs53">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs56"> 26 ÷åðâíÿ 2015 ðîêó &nbsp;                                        Ñïðàâà ¹ &nbsp;915/1057/15 </FONT></P>
<P class="ps3"><FONT class="fs64">ì. Ìèêîëà¿â</FONT></P>
<P><FONT class="fs62">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,</FONT></P>
<P><FONT class="fs61">âñòàíîâèâ:</FONT></P>
<P><FONT class="fs79">           22.06.2015 ðîêó ë³êâ³äàòîðîì ÒÎÂ «Öåíòð-Í» &nbsp;ïîäàíî äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ çàÿâó &nbsp;¹9 â³ä 19.06.2015 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà çà îçíàêàìè ñò. 95 Çàêîíó Óêðà¿íè «Ïðî âiäíîâëåííÿ ïëàòîñïðîìîæíîñòi áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» &nbsp;(íàäàë³ - Çàêîí).</FONT></P>
<P><FONT class="fs78">          Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó íà ï³äñòàâ³ íàñòóïíîãî.</FONT></P>
<P><FONT class="fs85">          </FONT><FONT class="fs77">×àñòèíà 1 ñò. 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (íàäàë³  Çàêîí) âñòàíîâëþº, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè. </FONT></P>
<P class="ps2"><FONT class="fs76">          Â³äïîâ³äíî äî ñò. 84 Çàêîíó, â³äíîñèíè, ïîâÿçàí³ ç áàíêðóòñòâîì ñóáºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³, âèçíà÷åíèõ ó öüîìó ðîçä³ë³, ðåãóëþþòüñÿ Çàêîíîì ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì ðîçä³ëîì.</FONT></P>
<P><FONT class="fs75">          Îñîáëèâîñò³ çàñòîñóâàííÿ ïðîöåäóðè áàíêðóòñòâà äî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì ïåðåäáà÷åíî ñò. 95 íàçâàíîãî Çàêîíó.</FONT></P>
<P><FONT class="fs74">          Â³äïîâ³äíî äî ÷. 1 ñò. 95 Çàêîíó, 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.</FONT></P>
<P><FONT class="fs73">          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><FONT class="fs72">          Îäíàê, â ïîðóøåííÿ ÷. 3 ñò. 11 Çàêîíó, çàÿâíèêîì äî çàÿâè íå äîäàíî äîêàç³â íà ï³äòâåðäæåííÿ äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî öèâ³ëüíîãî çàêîíîäàâñòâà, çîêðåìà ñò. ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, à ñàìå: äîêàçè íà ï³äòâåðäæåííÿ çä³éñíåííÿ ïóáë³êàö³¿ îãîëîøåííÿ ó ñïåö³àëüíîìó äðóêîâàíîìó çàñîá³ ìàñîâî¿ ³íôîðìàö³¿  ãàçåò³ «Áþëåòåíü äåðæàâíî¿ ðåºñòðàö³¿»; áóõãàëòåðñüêèé áàëàíñ íà îñòàííþ çâ³òíó äàòó; 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; ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíà áàëàíñîâà âàðò³ñòü ìàéíà; 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; äîâ³äêè 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; ïåðåë³êó îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ; â³äîìîñòåé ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè; â³äîìîñòåé ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè; ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ; äîêàçè íà ï³äòâåðäæåííÿ íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà.</FONT></P>
<P><FONT class="fs71">          Çàçíà÷åí³ äîêàçè º íåîáõ³äíèìè äëÿ çÿñóâàííÿ íàÿâíîñò³ ÷è â³äñóòíîñò³ ï³äñòàâ äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà îçíàêàìè ñò. 95 Çàêîíó.</FONT></P>
<P><FONT class="fs70">          Óñóíåííÿ çàçíà÷åíèõ íåäîë³ê³â íà ñòàä³¿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º íåìîæëèâèì âðàõîâóþ÷è ïîëîæåííÿ àáç. 2 ÷. 1 ñò. 95 Çàêîíó, â³äïîâ³äíî äî ÿêîãî ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ìàº áóòè äîòðèìàíèé äî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç â³äïîâ³äíîþ çàÿâîþ.</FONT></P>
<P><FONT class="fs69">          Â³äïîâ³äíî 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, ÿêùî, &nbsp;çîêðåìà, çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³ òà ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 ÃÏÊ Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P><FONT class="fs68">          Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P><FONT class="fs67">          Êåðóþ÷èñü ñò. 11, ÷. 1 ñò. 15, ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, &nbsp;ñò. ñò. 63, 86 &nbsp;ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä </FONT></P>
<P class="ps3"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P><FONT class="fs66">          Çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></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;&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;Â.Î.Ðæåïåöüêèé &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>