<TITLE>917/1753/15</TITLE>
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<P class="ps4"><FONT class="fs134"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs86">          </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.08.2015 ðîêó </FONT></P></TD><TD width="50 %" class="tds6"><P class="ps1"><FONT class="fs84">Ñïðàâà ¹ 917/1753/15.</FONT></P></TD></TR>
<P> &nbsp;&nbsp;</P>
<P><FONT class="fs83">Ñóääÿ </FONT>&nbsp;Á³ëîóñîâ Ñ. Ì., ðîçãëÿíóâøè ìàòåð³àëè,</P>
<P><FONT class="fs79">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</P>
<P>âèçíàâ ïðåäñòàâëåí³ äîêóìåíòè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó.</P>
<P><FONT class="fs78">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>                                                                      </P>
<P>                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs77">ÓÕÂÀËÈÂ:</FONT></P>
<P><FONT class="fs76">1. &nbsp;</FONT>Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P><FONT class="fs75">2. &nbsp;</FONT>Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â ï³äãîòîâ÷îìó çàñ³äàíí³ ñóäó <FONT class="fs74">íà 03.09.2015ð. î 10 ãîä. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;00 õâ.</FONT></P>
<P>Çàñ³äàííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³:</P>
<P>ì. Ïîëòàâà, âóë. Çèã³íà 1.</P>
<P><FONT class="fs73">3. </FONT>&nbsp;&nbsp;ßâêà êðåäèòîðà òà áîðæíèêà <FONT class="fs72">îáîâÿçêîâà. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&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="fs71">4.</FONT> Çã³äíî ç äîâ³äêîþ ùîäî íåìîæëèâîñò³ àâòîìàòèçîâàíîãî â³äáîðó êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî â³ä 17.08.2015 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="fs70">5.</FONT> ²í³ö³þþ÷îìó êðåäèòîðó, ó ñòðîê &nbsp;äî 02.09.2015ð., íàäàòè ñóäó:</P>
<P>- äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â;</P>
<P>- äåòàëüíèé ðîçðàõóíîê çàáîðãîâàíîñò³ ó âèãëÿä³ òàáëèö³ çà íàñòóïíîþ ñõåìîþ: ïåð³îä íàðàõóâàííÿ, ï³äñòàâè íàðàõóâàííÿ, ñóìà îñíîâíîãî áîðãó, îêðåìî - ñóìà ïåí³, øòðàôíèõ ñàíêö³é,</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ çàáåçïå÷åííÿ êðåäèòîðñüêèõ âèìîã äî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áîðæíèêà;</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ ð³øåíü (ïîñòàíîâ) ñóäó ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó;</P>
<P>- ïèñüìîâ³ â³äîìîñò³ îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè (äîâ³äêà ÷è ëèñò äîâ³ëüíî¿ ôîðìè) ïðî ñòàí âèêîíàâ÷îãî ïðîâàäæåííÿ ùîäî ïðèìóñîâîãî âèêîíàííÿ ð³øåíü ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó íà äàíèé ÷àñ;</P>
<P>- ïèñüìîâ³ â³äîìîñò³ ùîäî çàñòîñóâàííÿ ³íñòèòóòó ïîäàòêîâî¿ çàñòàâè äî áîðæíèêà</P>
<P>(â³äîìîñò³ Ðåºñòðóþ÷îãî îðãàíó);</P>
<P><FONT class="fs69">6.</FONT> Áîðæíèêó, ó ñòðîê äî 02.09.2015 ð., íàäàòè äî ãîñïîäàðñüêîãî ñóäó òà çàÿâíèêó - â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;Äî â³äçèâó áîðæíèêà ìàþòü áóòè äîäàí³ äîêàçè â³äïðàâëåííÿ çàÿâíèêó êîï³¿ â³äçèâó.</P>
<P>&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>- ïèñüìîâ³ ïîÿñíåííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çàáåçïå÷åííÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;êðåäèòîðñüêèõ âèìîã - ÄÏ² äî áîðæíèêà;</P>
<P>- ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó.</P>
<P>&nbsp; &nbsp;&nbsp;&nbsp;<FONT class="fs68">Â³äñóòí³ñòü â³äçèâó íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïðîâàäæåííþ ó ñïðàâ³.</FONT></P>
<P><FONT class="fs67">7. &nbsp;</FONT>Êîï³þ óõâàëè íàïðàâèòè &nbsp;ñòîðîíàì, îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, äåðæàâíîìó ðåºñòðàòîðó.</P>
<P><FONT class="fs131">Ïðèì³òêà: Âñ³ äîêóìåíòè ïî ñïðàâ³ íàïðàâëÿþòüñÿ ç îáîâÿçêîâîþ âêàç³âêîþ íîìåðà ñïðàâè ³ ïð³çâèùà ñóää³.</FONT></P>
<P><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Á³ëîóñîâ Ñ. Ì.</FONT>, </P>