<TITLE>916/2672/15</TITLE>
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<P class="ps13"><FONT class="fs126"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps10"><FONT class="fs65">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P><FONT class="fs122">__________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs78">ïðî â³äêëàäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ ñóäó</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs77"> "17" ëèïíÿ 2015 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps12">¹ 916/2672/15</P></TD></TR>
<P class="ps5">Çà çàÿâîþ &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ â Îâ³ä³îïîëüñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ â Îäåñüê³é îáëàñò³ </P>
<P class="ps5">ïðî ïîðóøåííÿ ñïðàâè ïðî &nbsp;áàíêðóòñòâî </P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;                                        &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs76">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;Ãðàáîâàí Ë.².</FONT></P>
<P class="ps5">Ïðåäñòàâíèêè:</P>
<P class="ps5">â³ä êðåäèòîðà: íå çÿâèâñÿ; </P>
<P class="ps5">â³ä áîðæíèêà: íå çÿâèâñÿ </P>
<P class="ps5"><FONT class="fs75">ÂÑÒÀÍÎÂÈÂ: </FONT>Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ â Îâ³ä³îïîëüñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ â Îäåñüê³é îáëàñò³ çâåðíóëàñü äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðîçàòåêñò çà çàãàëüíîþ ïðîöåäóðîþ, ïåðåäáà÷åíîþ Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ¹4212-Ó1 â³ä 22.12.2011ð.<FONT class="fs120"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7">Óõâàëîþ â³ä 06.07.2015ð. ïðèéíÿòî äî ðîçãëÿäó çàÿâó, &nbsp;ïðèçíà÷åíî ï³äãîòîâ÷å çàñ³äàííÿ ñóäó, âèòðåáóâàí³ â³ä ñòîð³í íåîáõ³äí³ äëÿ ðîçãëÿäó ïèòàííÿ ùîäî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ äîêóìåíòè.</P>
<P class="ps7"> Ó ñóäîâå çàñ³äàííÿ â³ä 15.07.2015ð. ïðåäñòàâíèêè ñòîð³í íå çÿâèëèñü, âèòðåáóâàí³ ñóäîì &nbsp;äîêóìåíòè óõâàëîþ â³ä 06.07.2015ð. íå íàäàëè. &nbsp;&nbsp;</P>
<P class="ps7"> Äî ïî÷àòêó ñóäîâîãî çàñ³äàííÿ ïðåäñòàâíèêîì çàÿâíèêà íàäàíî &nbsp;êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè &nbsp;ó çâÿçêó ç íåîáõ³äí³ñòþ äîäàòêîâîãî ÷àñó äëÿ íàäàííÿ äîêàç³â. </P>
<P class="ps5">          Â³äïîâ³äíî äî ÷.2 ñò. 12 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðîâîäèòüñÿ íå ï³çí³øå ÷îòèðíàäöÿòîãî äíÿ ç äíÿ âèíåñåííÿ óõâàëè ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, à çà íàÿâíîñò³ ïîâàæíèõ ïðè÷èí (çä³éñíåííÿ ñïëàòè ãðîøîâèõ çîáîâ'ÿçàíü êðåäèòîðàì òîùî) - íå ï³çí³øå òðèäöÿòîãî äíÿ. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps7">Âðàõîâóþ÷è íàÿâí³ñòü êëîïîòàííÿ çàÿâíèêà ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè, íàÿâí³ñòü ïîâàæíèõ ïðè÷èí, ÿêèìè º íåìîæëèâ³ñòü ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ ñóäó âíàñë³äîê íåÿâêè ïðåäñòàâíèê³â ñòîð³í, íåïîäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, íåîáõ³äíèõ äëÿ ðîçãëÿäó ñïðàâè, &nbsp;â³äêëàäàº ï³äãîòîâ÷å çàñ³äàííÿ ñóäó â ìåæàõ ñòðîêó, ïåðåäáà÷åíîãî ÷. 2 ñò. 12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. </P>
<P class="ps5">          Êåðóþ÷èñü ñò. ñò. 2,9,12,13 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ, -</P>
<P class="ps9"><FONT class="fs74">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps1">1. Â³äêëàñòè ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïî ðîçãëÿäó çàÿâè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ â Îâ³ä³îïîëüñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ â Îäåñüê³é îáëàñò³ äî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ðîçàòåêñò ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íà <FONT class="fs80">&nbsp;"24" ëèïíÿ 2015 ð. î 11:00</FONT></P>
<P class="ps4"> &nbsp;Çàñ³äàííÿ ñóäó â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ó çàë³ ñóäîâîãî çàñ³äàííÿ ¹ 9 ÷åòâåðòèé ïîâåðõ (òåë. 0482 307 966).</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Çîáîâÿçàòè íàäàòè:</P>
<P class="ps7"><FONT class="fs70">çàÿâíèêà:</FONT> </P>
<P class="ps8">- &nbsp;ïîÿñíåííÿ ç ïðèâîäó îôîðìëåííÿ îïèñó âêëàäåííÿ â ÷àñòèí³ çàçíà÷åííÿ &nbsp;íàïðàâëåíèõ &nbsp;äîêóìåíò³â &nbsp;íà àäðåñó áîðæíèêà; </P>
<P class="ps8">- &nbsp;îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè çàÿâëåíèõ áåçñï³ðíèõ âèìîã ç âðàõóâàííÿì ïîëîæåíü ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, çã³äíî ÿêî¿ ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì <FONT class="fs83">ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó</FONT>, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; áåçñï³ðí³ âèìîãè êðåäèòîð³â - ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), <FONT class="fs82">íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿</FONT>; </P>
<P class="ps8"> - äîêàçè âæèòòÿ Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ â Îâ³ä³îïîëüñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ â Îäåñüê³é îáëàñò³ çàõîä³â äî îòðèìàííÿ çàáîðãîâàíîñò³ â óñòàíîâëåíîìó &nbsp;ãë. 9 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè ïîðÿäêó, à ñàìå: íàäñèëàííÿ ³íêàñîâèõ äîðó÷åíü äî áàíêó ç ðåçóëüòàòîì ¿õ âèêîíàííÿ; ñòÿãíåííÿ êîøò³â ç óñ³õ â³äêðèòèõ ðàõóíê³â áîðæíèêà ç äîâ³äêîþ ïðî â³äêðèò³ ðàõóíêè; ïðîâåäåí³ çàõîäè ùîäî ïðîäàæó ìàéíà áîðæíèêà; çâåðíåííÿ äî ñóäó ç ïîçîâîì ïðî ñòÿãíåííÿ ç áîðæíèêà ñóì äåá³òîðñüêî¿ çàáîðãîâàíîñò³;</P>
<P class="ps8">- â³äîìîñò³ ùîäî çä³éñíåííÿ Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ â Îâ³ä³îïîëüñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ â Îäåñüê³é îáëàñò³ àâàíñóâàííÿ &nbsp;ãðîøîâî¿ âèíàãîðîäè &nbsp;àðá³òðàæíîãî êåðóþ÷îãî â³äïîâ³äíî äî ÷. 2 ñò. 115 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çà âèêîíàííÿ ïîâíîâàæåíü ðîçïîðÿäíèêà ìàéíà â ðîçì³ð³ äâîõ ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò;</P>
<P class="ps8"><FONT class="fs69">áîðæíèêà:</FONT><FONT class="fs73"> </FONT>â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ç äîêàçàìè â³äïðàâëåííÿ çàÿâíèêó éîãî êîï³¿ ³ç çàçíà÷åííÿì ó â³äçèâ³ íàÿâíèõ çàïåðå÷åíü ùîäî âèìîã çàÿâíèêà; ñòàòèñòè÷íó òà áóõãàëòåðñüêó çâ³òí³ñòü, ÿêà íàäàâàëàñü &nbsp;äî óïðàâë³ííÿ ñòàòèñòèêè &nbsp;çà 2012-2015ðð.; àóäèòîðñüê³ âèñíîâêè; çâ³òè çà 2012-2015ðð.; &nbsp;â³äîìîñò³ ùîäî çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðàìè çà çîáîâÿçàííÿìè, ùî ïåðåäáà÷àþòü âèïëàòó ãðîøåé, ó òîìó ÷èñë³ ç³ ñïëàòè ïîäàòê³â ³ çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), ç âèïëàòè çàðîá³òíî¿ ïëàòè; â³äîìîñò³ ïðî íàÿâíå ó áîðæíèêà ìàéíî, à òàêîæ ïðî âñ³ ðàõóíêè áîðæíèêà â óñòàíîâàõ áàíê³â òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ðåêâ³çèòè ðàõóíê³â; â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó ó çáåð³ãà÷³â, äåïîçèòàð³¿â, óòðèìóâà÷³â, ¿õ ðåêâ³çèòè; â³äîìîñò³ ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâ'ÿçàíî¿ ³ç äåðæàâíîþ òàºìíèöåþ; áóõãàëòåðñüêèé áàëàíñ íà îñòàííþ çâ³òíó äàòó; ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì &nbsp;áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíî¿ áàëàíñîâî¿ âàðòîñò³ ìàéíà; ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâ'ÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ; ³íø³ â³äîìîñò³ ùî ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè;</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs87">Ïîâ³äîìëÿºòüñÿ, ùî â³äñóòí³ñòü â³äçèâó íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïðîâàäæåííþ ó ñïðàâ³.</FONT></P>
<P class="ps6"><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          ßâêà ïðåäñòàâíèê³â çàÿâíèêà ³ &nbsp;áîðæíèêà îáîâÿçêîâà.</FONT></P>
<P class="ps6"><FONT class="fs85">          Çîáîâÿçàòè &nbsp;ñòîðîíè çàáåçïå÷èòè ÿâêó ñâî¿õ ïðåäñòàâíèê³â â ñóäîâå çàñ³äàííÿ ç íàëåæíèì ÷èíîì îôîðìëåíèìè äîâ³ðåíîñòÿìè òà äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</FONT></P>
<P class="ps0"> &nbsp;</P>
<P><FONT class="fs72"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ë.². Ãðàáîâàí </FONT></P>