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<P class="ps11"><FONT class="fs104"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps6"><FONT class="fs69">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs106"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps6"><FONT class="fs71">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs75">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs74"> "24" ëèïíÿ 2015 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps10">924/1218/15</P></TD></TR>
<P class="ps5"><FONT class="fs84">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³ </FONT></P>
<P class="ps5"><FONT class="fs83">ñóää³ Êðàìàðà Ñ.²., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps5"><FONT class="fs82">çà çàÿâîþ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Õìåëüíèöüê³é îáëàñò³, ì. Õìåëüíèöüêèé </FONT></P>
<P class="ps5"><FONT class="fs81">äî Ïðèâàòíîãî ï³äïðèºìñòâà "Ìåãàíîì", ì. Õìåëüíèöüêèé</FONT></P>
<P class="ps5">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</P>
<P class="ps8"><FONT class="fs80">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs100">Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó ì. Õìåëüíèöüêîìó Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Õìåëüíèöüê³é îáëàñò³, ì.&nbsp; &nbsp;Õìåëüíèöüêèé çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Ìåãàíîì", ì. Õìåëüíèöüêèé ç ïîñèëàííÿì íà íîðìè ñò. ñò. 7, 9, 10, 11 &nbsp;Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà &nbsp;ñò. ñò. 1, 12, 66, 67 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs98">ßê ï³äñòàâó äëÿ çâåðíåííÿ ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Ìåãàíîì", ì. Õìåëüíèöüêèé çàÿâíèê âêàçóº íåñïðîìîæí³ñòü áîðæíèêà ïîãàñèòè ñâîþ çàáîðãîâàí³ñòü ïåðåä ÄÏ² ó ì. Õìåëüíèöüêîìó.</FONT></P>
<P class="ps5"><FONT class="fs97">Âèð³øóþ÷è ïèòàííÿ ïðî ïðèéíÿòòÿ äî ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî àáî ¿¿ ïîâåðíåííÿ, ñóäîì âðàõîâóºòüñÿ òàêå.</FONT></P>
<P class="ps5"><FONT class="fs96">Çã³äíî ç ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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 ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, 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), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</FONT></P>
<P class="ps5"><FONT class="fs95">Ïóíêòîì 4 ÷. 2 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (íàäàë³ - Çàêîí ïðî áàíêðóòñòâî) ïåðåäáà÷åíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ, ç-ïîì³æ ³íøîãî, ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè òà â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà.</FONT></P>
<P class="ps5"><FONT class="fs94">Ùî æ äî áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â, ñóäîì âðàõîâàíî, 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. Äàí³ âèñíîâêè ï³äòâåðäæåí³ Ïîñòàíîâîþ Âåðõîâíîãî Ñóäó Óêðà¿íè â³ä 29 êâ³òíÿ 2015ð. ó ñïðàâ³ ¹3-62ãñ15.</FONT></P>
<P class="ps5"><FONT class="fs93">Ñóäîì òàêîæ âðàõîâàíî, ùî ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, à íåâèêîíàííÿ ïîäàòêîâîãî çîáîâ'ÿçàííÿ - ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, îñê³ëüêè ñïèñàííÿ öèõ êîøò³â çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps5"><FONT class="fs92">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ïîäàíî¿ çàÿâè, ³í³ö³þþ÷èé êðåäèòîð çâåðòàþ÷èñü äî ñóäó çàçíà÷èâ ïðî íàÿâí³ñòü áåçñï³ðíèõ âèìîã êðåäèòîðà äî áîðæíèêà, ÿê³ ñóêóïíî ñòàíîâëÿòü á³ëüøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïîíàä òðè ì³ñÿö³ ï³ñëÿ âñòàíîâëåííÿ äëÿ ¿õ ïîãàøåííÿ ñòðîêó. Ïðîòå, çã³äíî äîäàíèõ äî íå¿ äîêóìåíò³â, Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ ó ì.&nbsp; &nbsp;Õìåëüíèöüêîìó íå ïîäàíî äîêàç³â, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì, ÿê³ ï³äòâåðäæóþòü áåçñï³ðí³ñòü âèìîã êðåäèòîðà äî áîðæíèêà, à ñàìå ùîäî íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ &nbsp;ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó.</FONT></P>
<P class="ps5"><FONT class="fs91">×àñòèíîþ 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî âèçíà÷åíî, 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 çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs90">Òàêèì ÷èíîì, ç îãëÿäó íà â³äñóòí³ñòü â ïîäàíèõ çàÿâíèêîì ìàòåð³àëàõ íàëåæíèõ òà äîñòàòí³õ äîêàç³â íàÿâíîñò³ íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³ áåçñï³ðíèõ ãðîøîâèõ âèìîã ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ñóä ââàæàº çà íàëåæíå çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Ìåãàíîì", ì.&nbsp; &nbsp;Õìåëüíèöüêèé ïîâåðíóòè áåç ðîçãëÿäó â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî òà ï.&nbsp; &nbsp;3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs89">Â³äïîâ³äíî äî ÷. 2 ñò. 15 Çàêîíó "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà ÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps5"><FONT class="fs88">Êåðóþ÷èñü ñò. ñò. 1, 10, ÷. ÷. 1, 2 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ï. 3 ÷. 1, ÷. 3 ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps8"><FONT class="fs79">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs87">Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Õìåëüíèöüê³é îáëàñò³, ì. Õìåëüíèöüêèé &nbsp;ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà "Ìåãàíîì", ì. Õìåëüíèöüêèé ïîâåðíóòè çÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs86">Äîäàòîê: çàÿâà ³ äîäàí³ äî íå¿ ìàòåð³àëè íà 18 àðêóøàõ.</FONT></P>
<P class="ps7"><FONT class="fs73">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                                                      Ñ.². Êðàìàð </FONT></P>
<P><FONT class="fs102">Â³ääðóê. 3 ïðèì. (íàä³ñë. ïðîñòèì). : 1 - äî ñïðàâè, 2 - çàÿâíèêó (ì. Õìåëüíèöüêèé, âóë. Ãåðî¿â Ìàâéäàíó, 12), 3 - áîðæíèêó (ì. Õìåëüíèöüêèé, âóë. Áóä³âåëüíèê³â, 24).</FONT></P>
<P><FONT class="fs61"> </FONT></P>