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<P class="ps7"><FONT class="fs141"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs73">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs72">ÓÕÂÀËÀ</FONT></P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs95">ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps4"><FONT class="fs94">                    </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.08.2015 ðîêó </FONT></P></TD><TD width="50 %" class="tds7"><P class="ps3"><FONT class="fs92"> Ñïðàâà ¹ 917/1695/15.</FONT></P></TD></TR>
<P class="ps2"><FONT class="fs91">Ñóääÿ </FONT>&nbsp;Á³ëîóñîâ Ñ. Ì., ðîçãëÿíóâøè ìàòåð³àëè,</P>
<P><FONT class="fs87">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</P>
<P>âèçíàâ ïðåäñòàâëåí³ äîêóìåíòè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P><FONT class="fs86">Êåðóþ÷èñü ñò. ñò. 64-65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñò. 12 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóääÿ , -</FONT></P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P><FONT class="fs84">1. &nbsp;</FONT>Ïðèéíÿòè çàÿâó &nbsp;&nbsp;&nbsp;ïðî &nbsp;&nbsp;&nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;&nbsp;&nbsp;äî ðîçãëÿäó.</P>
<P><FONT class="fs83">2. &nbsp;</FONT>Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â ï³äãîòîâ÷îìó çàñ³äàíí³ ñóäó <FONT class="fs82">íà 20.08.2015ð. î 10 ãîä. &nbsp;&nbsp;&nbsp;30 õâ.</FONT></P>
<P>Çàñ³äàííÿ &nbsp;&nbsp;&nbsp;â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³:</P>
<P>ì. Ïîëòàâà, âóë. Çèã³íà 1.</P>
<P><FONT class="fs81">3. </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ßâêà êðåäèòîðà òà &nbsp;&nbsp;&nbsp;áîðæíèêà îáîâÿçêîâà. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P>Ïðåäñòàâíèêàì ìàòè ïðè ñîá³ äîêóìåíòè, ùî ïîñâ³ä÷óþòü îñîáó, òà äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â, â³äïîâ³äíî äî ñò.28 ÃÏÊ Óêðà¿íè (äîâ³ðåí³ñòü, íàêàç ïðî ïðèçíà÷åííÿ êåð³âíèêà, âèòÿã ç ïðîòîêîëó çàãàëüíèõ çáîð³â, òîùî, â îðèã³íàë³, à òàêîæ ¿õ êîï³¿ - äëÿ çàëó÷åííÿ äî ñïðàâè).</P>
<P><FONT class="fs80">4.</FONT> Çã³äíî ç äîâ³äêîþ ùîäî íåìîæëèâîñò³ àâòîìàòèçîâàíîãî â³äáîðó êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî â³ä 11.08.2015 ð. íå çíàéäåíî æîäíî¿ êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî çà óìîâàìè, âêàçàíèìè â "Çàïèò³ íà àâòîìàòè÷íå âèçíà÷åííÿ êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî". Âêàçàíà Äîâ³äêà ñôîðìîâàíà àâòîìàòè÷íî ó â³äïîâ³äü íà åëåêòðîííèé çàïèò ñóää³ çã³äíî ç ï.4.11 Ïîëîæåííÿ ïðî àâòîìàòèçîâàíó ñèñòåìó ç â³äáîðó êàíäèäàò³â íà ïðèçíà÷åííÿ àðá³òðàæíîãî êåðóþ÷îãî ó ñïðàâàõ ïðî áàíêðóòñòâî.</P>
<P><FONT class="fs79">5. </FONT>&nbsp;&nbsp;&nbsp;²í³ö³þþ÷îìó êðåäèòîðó, ó ñòðîê &nbsp;&nbsp;&nbsp;äî &nbsp;&nbsp;&nbsp;19.08.2015ð., íàäàòè ñóäó:</P>
<P>- &nbsp;&nbsp;&nbsp;äëÿ îãëÿäó â ñóäîâîìó &nbsp;&nbsp;&nbsp;çàñ³äàíí³ îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â;</P>
<P>- &nbsp;&nbsp;&nbsp;äåòàëüíèé ðîçðàõóíîê çàáîðãîâàíîñò³ &nbsp;&nbsp;&nbsp;ó âèãëÿä³ òàáëèö³ çà íàñòóïíîþ ñõåìîþ: ïåð³îä íàðàõóâàííÿ, ï³äñòàâè íàðàõóâàííÿ, ñóìà îñíîâíîãî áîðãó, îêðåìî - &nbsp;&nbsp;&nbsp;ñóìà ïåí³, øòðàôíèõ ñàíêö³é,</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ &nbsp;&nbsp;&nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;&nbsp;&nbsp;çàáåçïå÷åííÿ &nbsp;&nbsp;&nbsp;êðåäèòîðñüêèõ âèìîã äî &nbsp;&nbsp;&nbsp;áîðæíèêà;</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ &nbsp;&nbsp;&nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;&nbsp;&nbsp;àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ &nbsp;&nbsp;&nbsp;ð³øåíü (ïîñòàíîâ) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóäó &nbsp;&nbsp;&nbsp;ïðî ñòÿãíåííÿ ïîäàòêîâîãî &nbsp;&nbsp;&nbsp;áîðãó;</P>
<P>- &nbsp;&nbsp;&nbsp;ïèñüìîâ³ â³äîìîñò³ &nbsp;&nbsp;&nbsp;îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè &nbsp;&nbsp;&nbsp;(äîâ³äêà ÷è ëèñò äîâ³ëüíî¿ ôîðìè) ïðî ñòàí âèêîíàâ÷îãî ïðîâàäæåííÿ &nbsp;&nbsp;&nbsp;ùîäî ïðèìóñîâîãî âèêîíàííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ð³øåíü ïðî ñòÿãíåííÿ ïîäàòêîâîãî &nbsp;&nbsp;&nbsp;áîðãó íà äàíèé ÷àñ;</P>
<P>- ïèñüìîâ³ â³äîìîñò³ ùîäî &nbsp;&nbsp;&nbsp;çàñòîñóâàííÿ ³íñòèòóòó ïîäàòêîâî¿ çàñòàâè &nbsp;&nbsp;&nbsp;äî &nbsp;&nbsp;&nbsp;áîðæíèêà</P>
<P>(â³äîìîñò³ &nbsp;&nbsp;&nbsp;Ðåºñòðóþ÷îãî &nbsp;&nbsp;&nbsp;îðãàíó);</P>
<P><FONT class="fs78">6.</FONT> &nbsp;&nbsp;&nbsp;Áîðæíèêó, ó ñòðîê äî 19.08.2015 ð., &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íàäàòè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äî ãîñïîäàðñüêîãî ñóäó òà çàÿâíèêó - &nbsp;&nbsp;&nbsp;â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äî â³äçèâó áîðæíèêà ìàþòü áóòè äîäàí³ äîêàçè â³äïðàâëåííÿ çàÿâíèêó êîï³¿ â³äçèâó.</P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó â³äçèâ³ áîðæíèêà ìàþòü áóòè çàçíà÷åí³:</P>
<P>- íàÿâí³ ó áîðæíèêà çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà (çàÿâíèê³â);</P>
<P>- çàãàëüíà ñóìà 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;</P>
<P>- â³äîìîñò³ ïðî íàÿâíå ó áîðæíèêà ìàéíî, à òàêîæ ïðî âñ³ ðàõóíêè áîðæíèêà â óñòàíîâàõ áàíê³â òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ðåêâ³çèòè ðàõóíê³â;</P>
<P>- â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó ó çáåð³ãà÷³â, äåïîçèòàð³¿â, óòðèìóâà÷³â, ¿õ ðåêâ³çèòè;</P>
<P>- â³äîìîñò³ ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâÿçàíî¿ ³ç äåðæàâíîþ òàºìíèöåþ;</P>
<P>- äîêàçè íåîá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà (çà ¿õ íàÿâíîñò³);</P>
<P>- äî â³äçèâó áîðæíèêà òàêîæ ìîæóòü áóòè äîäàí³ íàÿâí³ ó áîðæíèêà êëîïîòàííÿ;</P>
<P>- äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îáºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ ïðèâàòèçîâàíîãî ìàéíà ;</P>
<P>- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïèñüìîâ³ ïîÿñíåííÿ &nbsp;&nbsp;&nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;&nbsp;&nbsp;çàáåçïå÷åííÿ &nbsp;&nbsp;&nbsp;êðåäèòîðñüêèõ âèìîã - &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÄÏ² &nbsp;&nbsp;&nbsp;äî &nbsp;&nbsp;&nbsp;áîðæíèêà;</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ &nbsp;&nbsp;&nbsp;ð³øåííÿ &nbsp;&nbsp;&nbsp;ñóäó &nbsp;&nbsp;&nbsp;ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó.</P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs77">Â³äñóòí³ñòü â³äçèâó íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïðîâàäæåííþ ó ñïðàâ³.</FONT></P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">&nbsp;&nbsp;&nbsp;7. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Êîï³þ óõâàëè íàïðàâèòè &nbsp;&nbsp;&nbsp;ñòîðîíàì, îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, äåðæàâíîìó ðåºñòðàòîðó.</P>
<P class="ps0"><FONT class="fs138">Ïðèì³òêà: Âñ³ äîêóìåíòè ïî ñïðàâ³ íàïðàâëÿþòüñÿ ç îáîâÿçêîâîþ âêàç³âêîþ íîìåðà ñïðàâè &nbsp;&nbsp;&nbsp;³ ïð³çâèùà ñóää³.</FONT></P>
<P><FONT class="fs75"> &nbsp;&nbsp;&nbsp;&nbsp;&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                                                            Á³ëîóñîâ Ñ. Ì. </FONT></P>