<TITLE>917/1344/15</TITLE>
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<P class="ps5"><FONT class="fs109"> &nbsp;</FONT><FONT class="fs107"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps3"><FONT class="fs58">ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs57">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs99"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20.07.15 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 917/1344/15 </P>
<P><FONT class="fs94">          Ñóääÿ ²âàíêî Ë³ä³ÿ Àíäð³¿âíà, ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps1"><FONT class="fs65">çà çàÿâîþ</FONT><FONT class="fs93"> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì.Ïîëòàâ³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ïîëòàâñüê³é îáëàñò³, ³äåíò. êîä 39680655</FONT></P>
<P class="ps1"><FONT class="fs64">äî</FONT><FONT class="fs92"> â³äêðèòîãî àê³îíåðíîãî òîâàðèñòâà "Ïîëòàâàãîëîâïîñòà÷", ì.Ïîëòàâà, âóë.Ïîëîâêè, 76, ³äåíò. êîä 04542821</FONT></P>
<P class="ps1"><FONT class="fs63">ïðî</FONT><FONT class="fs91"> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî&nbsp; &nbsp;&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></P>
<P class="ps1"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps1"><FONT class="fs62">âñòàíîâèâ</FONT><FONT class="fs89">: äàíó çàÿâó&nbsp; &nbsp;&nbsp;&nbsp;(âèõ. ¹ 4133/9/16-01-10-34 â³ä 30.06.2015 ðîêó) ïîäàíî áåç äîäåðæàííÿ âèìîã&nbsp; &nbsp;Çàêîíó Óêðà¿íè&nbsp; &nbsp;Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ ïî òåêñòó - Çàêîí),&nbsp; &nbsp;à ñàìå:</FONT></P>
<P class="ps2"><FONT class="fs88">          Â³äïîâ³äíî ñò.10 ï.3 Çàêîíó, ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps1"><FONT class="fs87">          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.</FONT></P>
<P class="ps2"><FONT class="fs86">          Çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè:</FONT></P>
<P class="ps2"><FONT class="fs85">- íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà;</FONT></P>
<P class="ps2"><FONT class="fs84">- ³ì"ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs83">- ³ì"ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs82">- âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó;</FONT></P>
<P class="ps1"><FONT class="fs81">          - ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs80">          Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ (ï.2 ñò.11 Çàêîíó):</FONT></P>
<P class="ps1"><FONT class="fs79">- äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³;</FONT></P>
<P class="ps1"><FONT class="fs78">- äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì;</FONT></P>
<P class="ps1"><FONT class="fs77">- äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì;</FONT></P>
<P class="ps1"><FONT class="fs76">- ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè;</FONT></P>
<P class="ps1"><FONT class="fs75">- â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà;</FONT></P>
<P class="ps1"><FONT class="fs74">- äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè). </FONT></P>
<P class="ps1"><FONT class="fs73">          Âáà÷àºòüñÿ, ùî êðåäèòîðîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàíî Ïîñòàíîâó Ïîëòàâñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 22.04.2014 ðîêó ïî ñïðàâ³ ¹ 816/1027/14, ÿêîþ çàäîâîëåíî ïîçîâí³ âèìîãè ÄÏ² ó ì.Ïîëòàâ³ ïðî ñòÿãíåííÿ ç ÂÀÒ "Ïîëòàâàãîëîâïîñòà÷" êîøò³â, ïðîòå, ì³ñòèòü â³äì³òêó: "Ïîñòàíîâà íå íàáðàëà çàêîííî¿ ñèëè". ²íø³ äîêàçè, ùî ï³äòâåðäæóþòü íàáðàííÿ çàêîííî¿ ñèëè äàíî¿ ïîñòàíîâè, â³äñóòí³.</FONT></P>
<P class="ps1"><FONT class="fs72">          Òàêèì ÷èíîì, êðåäèòîðîì íå íàäàíî ñóäó íàëåæíèõ äîêàç³â áåçñï³ðíîñò³ éîãî ãðîøîâèõ âèìîã.</FONT></P>
<P class="ps1"><FONT class="fs71">          Â³äïîâ³äíî äî ï.1 ñò.15 Çàêîíó, ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ"ÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷.3 ñò.10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs70">          Ïðè öüîìó, çàçíà÷àºìî, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (ñò.15 ï.2 Çàêîíó).</FONT></P>
<P class="ps1"><FONT class="fs69">          Êåðóþ÷èñü&nbsp; &nbsp;ñò.15 ï.1 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì",&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóä, - </FONT></P>
<P class="ps1"><FONT class="fs68">&nbsp; &nbsp;&nbsp;&nbsp;&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="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs67">          Ïîâåðíóòè çàÿâó&nbsp; &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì.Ïîëòàâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Ïîëòàâàãîëîâïîñòà÷" áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs96">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äîäàòîê: çàÿâà ÄÏ² ó ì.Ïîëòàâ³ (âèõ. ¹ 4133/9/16-01-10-34 â³ä 30.06.2015 ðîêó) òà äîäàí³ äî íå¿ äîêóìåíòè.</FONT></P>
<P><FONT class="fs98">          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;²âàíêî Ë.À. </FONT></P>