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<P class="ps12"> &nbsp;<FONT class="fs72"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps7"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs70">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs46">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs52">ïðî ïîâåðíåííÿ çàÿâè</FONT></P>
<P class="ps7"><FONT class="fs51">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="54 %" class="tds7"><P>"24" ëèïíÿ 2015 ð.</P></TD><TD width="22 %" class="tds7"><P class="ps11"> </P></TD><TD width="24 %" class="tds7"><P>¹ 916/3046/15</P></TD></TR>
<P class="ps8"><FONT class="fs50">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6">21.07.2015 ðîêó Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Ñóâîðîâñüêîìó ðàéîí³ ì. Îäåñè ÃÓ ÄÔÑ â Îäåñüê³é îáëàñò³, çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àâòîâ³òà 888. </P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 2 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî îêð³ì ³íøîãî äîäàþòüñÿ: 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, ùî íàáðàëî çàêîííî¿ ñèëè, â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà.</P>
<P class="ps6">Çã³äíî ÷. 3 ï. 8 ²íôîðìàö³éíîãî ëèñòà &nbsp;Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013 N 01-06/606/2013 Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âñòàíîâëåíî, ùî æ äî áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â, òî âðàõîâóþ÷è, ùî ñòÿãíåííÿ ç ðàõóíê³â áîðæíèêà - þðèäè÷íî¿ îñîáè êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ", äîêàçàìè ¿õ ï³äòâåðäæåííÿ º ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, ³íêàñîâàí³ äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè. </P>
<P class="ps6">Â³äïîâ³äíî äî &nbsp;÷.1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì 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 çîêðåìà çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³, òà ç ³íøèõ ï³äñòàâ ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps6">Çã³äíî ÷. 6 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî: íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps0">Ïðèéìàþ÷è äî óâàãè, ùî çàÿâíèêîì íå íàäàíî äîêàç³â òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè, â³äïîâ³äíó ïîñòàíîâó îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà àáî ³íêàñîâàíèõ äîðó÷åíü äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàç³â âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à òàêîæ íå ïîäàíî äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, à ñàìå â îïèñ³ âêëàäåííÿ â³ä 18.07.2015 ðîêó â³äïîâ³äíî äî ÿêîãî íà àäðåñó áîðæíèêà íàïðàâëåíî çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå çàçíà÷åíî, ÿê³ ñàìå äîêóìåíòè äîäàíî äî âêàçàíî¿ çàÿâè, ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ñóâîðîâñüêîìó ðàéîí³ ì. Îäåñè ÃÓ ÄÔÑ â Îäåñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Àâòîâ³òà 888 çàÿâíèêó - áåç ðîçãëÿäó.</P>
<P class="ps3"><FONT class="fs49">Êåðóþ÷èñü ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3, 6 ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</FONT></P>
<P class="ps5"><FONT class="fs48">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps10">Äîäàòîê: &nbsp;çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íà 3 àðêóøàõ ç äîäàòêàìè íà 102 àðê.</P>
<P class="ps1">Êîï³þ óõâàëè íàä³ñëàòè çàÿâíèêó.</P>
<P><FONT class="fs54">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;Â.Ä. Íàéôëåéø </FONT></P>