<TITLE>908/4303/15</TITLE>
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<P class="ps6"><FONT class="fs117"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;21/76/15</FONT></P>
<P class="ps1"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs119"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs90"> </FONT></P>
<P class="ps1"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs62"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs66"> 24.07.2015 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/4303/15 </FONT></P>
<P class="ps0"><FONT class="fs88">Ñóääÿ ×åðêàñüêèé Â.²., </FONT><FONT class="fs115">ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</FONT></P>
<P class="ps0"><FONT class="fs86">áàíêè,</FONT><FONT class="fs113"> çä³éñíþþ÷³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà - </FONT></P>
<P class="ps0"><FONT class="fs112">ÏÀÒ "Óêðåêñ³ìáàíê", ì. Çàïîð³ææÿ</FONT></P>
<P class="ps0"><FONT class="fs85">ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs111">âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs110">Êåðóþ÷èñü ñò.ñò. 1, 9, 12, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 38, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps0"><FONT class="fs109"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs84">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs108">Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs107">Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 21/76/15.</FONT></P>
<P class="ps0"><FONT class="fs106">Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè </FONT><FONT class="fs70">íà 10.08.2015 ðîêó, î 10 ãîä. 00 õâ.</FONT></P>
<P class="ps0"><FONT class="fs104">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps0"><FONT class="fs83">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps0"><FONT class="fs82">Áîðæíèêà -</FONT><FONT class="fs103"> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, äîâ³äêó ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè, äîêóìåíòè íà ï³äòâåðäæåííÿ òà îá´ðóíòóâàííÿ âèêëàäåíèõ â çàÿâ³ îáñòàâèí ³ ôàêò³â, â³äîìîñò³ ïðî êðåäèòîðñüêó òà äåá³òîðñüêó çàáîðãîâàí³ñòü íà ìîìåíò ðîçãëÿäó ñïðàâè, äîâ³äêó ïðî ðîçì³ð çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ) íà ìîìåíò ðîçãëÿäó ñïðàâè, â³äîìîñò³ ïðî çàñòàâëåíå ìàéíî, âèòÿã ç ºäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â íåðóõîìîãî ìàéíà òà âèòÿã ç äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà â³äíîñíî áîðæíèêà; äîêàçè íàÿâíîñò³ ìàéíà äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò; äîêàçè çàáîðãîâàíîñò³ (ïëàò³æí³ äîêóìåíòè, ïðåòåíç³¿, äîãîâîðè, àêòè âèêîíàíèõ ðîá³ò, ïîçîâí³ çàÿâè, ð³øåííÿ ñóäó, âèêîíàâ÷³ äîêóìåíòè òà ³íøå), äîâ³äêè ïðî íàÿâí³ñòü çàðåºñòðîâàíîãî ìàéíà çà áîðæíèêîì (ÄÀ², ÁÒ², ÄÇÊ, Äåðæòåõíàãëÿäó); äîêàçè íàÿâíîñò³ íåîáõ³äíîãî ìàéíà äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò â³äïîâ³äíî äî âèìîã ÷. 4 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps0"><FONT class="fs81">ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ì. Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ - </FONT><FONT class="fs102">äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà ïåðåä áþäæåòîì; äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ;</FONT></P>
<P class="ps0"><FONT class="fs80">Øåâ÷åíê³âñüêèé ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ</FONT><FONT class="fs101"> </FONT><FONT class="fs79">-</FONT><FONT class="fs100"> äîâ³äêó ïðî íàÿâí³ñòü âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà;</FONT></P>
<P class="ps0"><FONT class="fs78">ÓÏÔÓ â Øåâ÷åíê³âñüêîìó ðàéîí³ ì. Çàïîð³ææÿ  </FONT><FONT class="fs99">³íôîðìàö³þ ùîäî íàäàííÿ áîðæíèêîì çâ³òíîñò³ äî îðãàíó Ïåíñ³éíîãî ôîíäó Óêðà¿íè, äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà çàáîðãîâàíîñò³ ïåðåä Ïåíñ³éíèì ôîíäîì Óêðà¿íè òà ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì;</FONT></P>
<P class="ps0"><FONT class="fs77">áàíê - </FONT><FONT class="fs98">äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà;</FONT></P>
<P class="ps0"><FONT class="fs76">Äåðæàâíîãî ðåºñòðàòîðà ÂÄÐÞÎÔÎÏ ÐÑ Çàïîð³çüêîãî ÌÓÞ</FONT><FONT class="fs93"> </FONT><FONT class="fs75">- </FONT><FONT class="fs97">äîâ³äêó ïðî íàÿâí³ñòü ó ªÄÐ ðåºñòðàö³éíèõ çàïèñ³â ñòîñîâíî áîðæíèêà;</FONT></P>
<P class="ps0"><FONT class="fs74">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ - </FONT><FONT class="fs96">äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</FONT></P>
<P class="ps0"><FONT class="fs73">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîêóìåíòè òà äîâ³äêè â ñòðîê äî 10.08.2015 ðîêó.</FONT></P>
<P class="ps0"><FONT class="fs92">Êîï³þ óõâàëè íàä³ñëàòè áîðæíèêó, Äåðæàâíîìó ðåºñòðàòîðó ÂÄÐÞÎÔÎÏ ÐÑ Çàïîð³çüêîãî ÌÓÞ (ÐÀ ÇÌÐ ïî Øåâ÷åíê³âñüêîìó ðàéîíó), áàíêó, Øåâ÷åíê³âñüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, ÄÏ² â Øåâ÷åíê³âñüêîìó ðàéîí³ ì.&nbsp; Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ (äëÿ - íàäàííÿ â³äîìîñòåé òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîìó áàíêðóòñòâó áîðæíèêà), ÓÏÔÓ â Øåâ÷åíê³âñüêîìó ðàéîí³ ì. Çàïîð³ææÿ, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÃÒÓ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³.</FONT></P>
<P class="ps0"><FONT class="fs72">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.². ×åðêàñüêèé</FONT></P>
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