<TITLE>908/3955/15</TITLE>
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<P class="ps14"><FONT class="fs129"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs125"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs78"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs76">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs114">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps10"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;07.07.2015</FONT><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/3955/15</FONT></P>
<P class="ps7"><FONT class="fs123">ì. Çàïîð³ææÿ &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs112">Ãîñïîäàðñüêèé ñóä ó ñêëàä³ ñóää³ Êðè÷ìàðæåâñüêîãî Âîëîäèìèðà Àíàòîë³éîâè÷à, ðîçãëÿíóâøè çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ì.Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâà ãðóïà «Õîðäà» (êîä ç ªÄÐ  35037301), ì.Çàïîð³ææÿ, ³ äîäàí³ äî íå¿ ìàòåð³àëè </FONT><FONT class="fs80"></FONT><FONT class="fs111"> </FONT></P>
<P class="ps6"><FONT class="fs110"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs121">Óñòàíîâèâ</FONT><FONT class="fs75">: </FONT></P>
<P class="ps4"><FONT class="fs109">Äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ 02.07.2015ð. íàä³éøëà çàÿâà ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâà ãðóïà «Õîðäà» â ïîðÿäêó ñòàòåé 10, 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì».</FONT></P>
<P class="ps8"><FONT class="fs108">Ñóä, âèâ÷èâøè çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè, ââàæàº ¿õ òàêèìè, ùî ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps8"><FONT class="fs107">Â³äïîâ³äíî äî ÷. 2 ñòàòò³ 4</FONT><FONT class="fs116">1</FONT><FONT class="fs106"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó 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="ps8"><FONT class="fs105">×àñòèíîþ 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âñòàíîâëåíî, ùî 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, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ â Çàêîí³.</FONT></P>
<P class="ps9"><FONT class="fs104">Â³äïîâ³äíî äî ÷àñòèíè 7 ñòàòò³ 11 Çàêîíó äî çàÿâè êðåäèòîðà - îðãàíó äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ÷è ³íøèõ îðãàí³â, ÿê³ çä³éñíþþòü êîíòðîëü çà ïðàâèëüí³ñòþ òà ñâîº÷àñí³ñòþ ñïðàâëÿííÿ ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ, </FONT><FONT class="fs83">äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó</FONT><FONT class="fs103">.</FONT></P>
<P class="ps8"><FONT class="fs102">Ïîäàíà ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã Çàêîíó.</FONT></P>
<P class="ps8"><FONT class="fs101">Òàê, äîêàç³â âæèòòÿ â ïîâí³é ì³ð³ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó íå ïðåäñòàâëåíî. </FONT></P>
<P class="ps8"><FONT class="fs100">²íêàñîâ³ äîðó÷åííÿ çà ¹¹ 1, 2 â³ä 13.</FONT><FONT class="fs69">01</FONT><FONT class="fs99">.2015ð., ÿê³ áóëè íàïðàâëåí³ äî áàíê³âñüêèõ óñòàíîâ, äàòîâàí³ </FONT><FONT class="fs68">ñ³÷íåì</FONT><FONT class="fs98"> 2015 ðîêó.</FONT></P>
<P class="ps8"><FONT class="fs97">Âñòàíîâëåíèé Çàêîíîì òðèì³ñÿ÷íèé ñòðîê, ïðîòÿãîì ÿêîãî áîðæíèêîì íå âèêîíàíî çîáîâÿçàííÿ, ñïëèíóâ 23.04.2015ð çà äîðó÷åííÿ ¹1 òà 26.04.2015ð. çà äîðó÷åííÿì ¹2.</FONT></P>
<P class="ps8"><FONT class="fs96">Äîêàç³â òîãî, ùî áîðæíèêîì íå çä³éñíþâàëàñü ï³äïðèºìíèöüêà ä³ÿëüí³ñòü òà íå îòðèìàíî äîõîä³â, à â³äïîâ³äíî ³ áóëè â³äñóòí³ íàäõîäæåííÿ ãðîøîâèõ êîøò³â íà ðîçðàõóíêîâ³ ðàõóíêè </FONT><FONT class="fs82">ó ïåð³îä ç 23.04.2015ð (ç ÷àñó &nbsp;ïîâåðíåííÿ ³íêàñîâèõ äîðó÷åíü áàíêîì) ïî òåïåð³øí³é ÷àñ íå íàäàíî</FONT><FONT class="fs95">. </FONT></P>
<P class="ps8"><FONT class="fs94">Äîêàç³â íà ï³äòâåðäæåííÿ òîãî, ùî ó áîðæíèêà â³äñóòí³ ðîçðàõóíêîâ³ ðàõóíêè â ³íøèõ áàíê³âñüêèõ óñòàíîâàõ íå íàäàíî. </FONT></P>
<P class="ps8"><FONT class="fs93">Ç ìàòåð³àë³â, äîäàíèõ äî çàÿâè, íåìîæëèâî äîñòåìåííî âñòàíîâèòè â³äñóòí³ñòü çàðåºñòðîâàíèõ çà áîðæíèêîì àêòèâ³â òà â³äñóòí³ñòü ó çàÿâíèêà ìîæëèâîñò³ îòðèìàòè íàÿâíó çàáîðãîâàí³ñòü ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó. </FONT></P>
<P class="ps4"><FONT class="fs92">Àí³ çàÿâà, àí³ äîäàí³ ìàòåð³àëè íå ì³ñòÿòü ³íôîðìàö³¿ ùîäî íàÿâíîñò³ ÷è â³äñóòíîñò³ çàñòàâíîãî ìàéíà áîðæíèêà, òîáòî, çàÿâíèêîì íå ï³äòâåðäæåíî òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè). </FONT></P>
<P class="ps4"><FONT class="fs91">À íàäàííÿ äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîêàç³â òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè), ïåðåäáà÷åíî &nbsp;÷àñòèíîþ 2 ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì».</FONT></P>
<P class="ps5"><FONT class="fs90">Ìàòåð³àëè çàÿâè íå äîçâîëÿþòü ä³éòè âèñíîâêó ïðî ïðàâîì³ðí³ñòü òà îá´ðóíòîâàí³ñòü ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè. &nbsp;&nbsp;                                                            </FONT></P>
<P class="ps5"><FONT class="fs89">Îñê³ëüêè çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîâèííà áóòè ïîäàíà ç äîäåðæàííÿì âèìîã, âñòàíîâëåíèõ âèùåçàçíà÷åíèìè íîðìàìè Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, òî íåâ³äïîâ³äí³ñòü çàÿâè çì³ñòó âèìîã, çàçíà÷åíèõ â Çàêîí³, º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó çà ÷àñòèíîþ 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps5"><FONT class="fs74">Êåðóþ÷èñü àáçàöîì 4 ÷àñòèíè 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ãîñïîäàðñüêèé ñóä </FONT><FONT class="fs88"></FONT></P>
<P class="ps8"><FONT class="fs73"> </FONT><FONT class="fs120">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëèâ</FONT><FONT class="fs72">:</FONT></P>
<P class="ps6"><FONT class="fs87">Ïîâåðíóòè áåç ðîçãëÿäó çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì.Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðãîâà ãðóïà «Õîðäà» (êîä ç ªÄÐ  35037301), ì. Çàïîð³ææÿ, ³ äîäàí³ äî íå¿ ìàòåð³àëè.</FONT></P>
<P class="ps6"><FONT class="fs67">Êîï³þ óõâàëè íàä³ñëàòè</FONT><FONT class="fs86"> çàÿâíèêó, ÒÎÂ «Òîðãîâà ãðóïà «Õîðäà». &nbsp;</FONT></P>
<P><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äîäàòîê íà àäðåñó çàÿâíèêà: çàÿâà ç äîäàòêàìè íà 20 àðê. &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Â.À. Êðè÷ìàðæåâñüêèé</FONT></P>