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<P class="ps6"><FONT class="fs109"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs54">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs107">========================================================================================================================================================================</FONT></P>
<P class="ps3"><FONT class="fs56">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs66">ïðî &nbsp;ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps5"><FONT class="fs65"> "25" ñåðïíÿ 2015 ð.                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 927/1108/15 </FONT></P>
<P class="ps2">Ñóääÿ Òèì÷åíêî Ì.Ã., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</P>
<P class="ps2"><FONT class="fs64">ÊÐÅÄÈÒÎÐ</FONT>: Íîâãîðîä-Ñ³âåðñüêà ÎÄÏ² ÃÓ ÄÔÑ ó ×åðí³ã³âñüê³é îáëàñò³,</P>
<P class="ps2"><FONT class="fs63">ÁÎÐÆÍÈÊ</FONT>: Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÑÀÑ»,</P>
<P><FONT class="fs62">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;&nbsp;</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;<FONT class="fs61">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">          Íîâãîðîä-Ñ³âåðñüêîþ ÎÄÏ² ÃÓ ÄÔÑ ó ×åðí³ã³âñüê³é îáëàñò³ ïîäàíî çàÿâó ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÑÀÑ» íà ï³äñòàâ³ ñò. ñò. 10, 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ó çâ»ÿçêó ç íàÿâí³ñòþ çàáîðãîâàíîñò³ â ðîçì³ð³ 919196,76 ãðí. </P>
<P class="ps2">          Â³äïîâ³äíî äî ñò. 1 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» êðåäèòîðîì º þðèäè÷íà àáî ô³çè÷íà îñîáà, à òàêîæ îðãàíè äîõîä³â ³ çáîð³â òà ³íø³ äåðæàâí³ îðãàíè, ÿê³ ìàþòü ï³äòâåðäæåí³ ó âñòàíîâëåíîìó ïîðÿäêó äîêóìåíòàìè âèìîãè ùîäî ãðîøîâèõ çîáîâÿçàíü äî áîðæíèêà.</P>
<P class="ps2">          Çã³äíî ç³ 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.</P>
<P class="ps2">          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¿.</P>
<P class="ps2">          Ó â³äïîâ³äíîñò³ äî ñò. 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ: ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè, êîï³ÿ âèêîíàâ÷îãî äîêóìåíòà, â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà.</P>
<P class="ps2">          Ùî æ äî áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà îðãàíó äîõîä³â ³ çáîð³â, òî âðàõîâóþ÷è, 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.</P>
<P class="ps2">          Ïåðåá³ã òðüîõì³ñÿ÷íîãî ñòðîêó, âèçíà÷åíîãî ÷àñòèíîþ 3 ñòàòò³ 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ïî÷èíàºòüñÿ ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà)&nbsp; &nbsp;&nbsp;³íêàñîâîãî&nbsp; &nbsp;&nbsp;äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, îôîðìëåíîãî ñòÿãóâà÷åì (êîíòðîëþþ÷èì îðãàíîì) íà ï³äñòàâ³ ð³øåííÿ ñóäó, ùî íàáðàëî çàêîííî¿ ñèëè.</P>
<P class="ps2">          Çã³äíî ç³ ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» 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.</P>
<P class="ps2">          Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî êðåäèòîðîì äîäàíà êîï³ÿ ïîñòàíîâè ×åðí³ã³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 27.01.2015ð. ïî ñïðàâ³ ¹825/81/15-à ïðî ñòÿãíåííÿ ç ÒÎÂ «ÀÑÀÑ» ïîäàòêîâîãî áîðãó â ðîçì³ð³ 918893,75 ãðí.</P>
<P class="ps2">          Íà âèêîíàííÿ çàçíà÷åíî¿ ïîñòàíîâè ñóäó â³ä 27.01.2015ð. ×åðí³ã³âñüêèì îêðóæíèì àäì³í³ñòðàòèâíèì ñóäîì âèäàíî âèêîíàâ÷èé ëèñò â³ä 27.03.2015ð.</P>
<P class="ps2">          Òàêîæ äî çàÿâè êðåäèòîðà äîäàí³ êîï³¿ ³íêàñîâèõ äîðó÷åíü (ðîçïîðÿäæåíü) äëÿ ïðèìóñîâîãî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó çà ð³øåííÿì ×åðí³ã³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 27.01.2015ð. ïî ñïðàâ³ ¹825/81/15-à â ðîçì³ð³ 918893,75 ãðí.: â³ä 23.06.2015ð. ¹25, îäåðæàíîãî áàíêîì 26.06.2015ð. òà â³ä 10.07.2015ð. ¹26, îäåðæàíîãî áàíêîì 16.07.2015ð. </P>
<P class="ps2">          Êðåäèòîðîì íå äîòðèìàíî òðüîõì³ñÿ÷íîãî ñòðîêó, âñòàíîâëåíîãî ñò. 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», îñê³ëüêè ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ³íêàñîâîãî äîðó÷åííÿ íå ìèíóëî òðüîõ ì³ñÿö³â, ùî çã³äíî ç³ ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó.</P>
<P class="ps2">          Êð³ì òîãî, çã³äíî ç ï. 7 ñò. 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» äî çàÿâè êðåäèòîðà äîäàþòüñÿ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps2">          ßê âáà÷àºòüñÿ ç êâèòàíö³¿ â³ää³ëåííÿ ïîøòîâîãî çâ»ÿçêó â³ä 19.08.2015ð., â ãðàô³ «Êîìó» çàçíà÷åíî «òîâàðèñòâî», àëå íå âêàçàíî íàéìåíóâàííÿ òîâàðèñòâà, íà àäðåñó ÿêîãî íàïðàâëåíî çàÿâó ç äîäàíèìè äîêóìåíòàìè. </P>
<P class="ps2">          Êðåäèòîðîì íå äîäàíî íàëåæíèõ äîêàç³â íàäñèëàííÿ êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â áîðæíèêó, ùî çã³äíî ç³ ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó.</P>
<P class="ps2">          Òàêèì ÷èíîì, çàÿâà êðåäèòîðà ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÑÀÑ» ï³äëÿãàº ïîâåðíåííþ êðåäèòîðó áåç ðîçãëÿäó íà ï³äñòàâ³ ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì».</P>
<P class="ps2">          Êåðóþ÷èñü &nbsp;ñò. 15 Çàêîíó &nbsp;Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè </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;<FONT class="fs60">Ó Õ Â À Ë È Â:</FONT></P>
<P> &nbsp;Çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè êðåäèòîðó áåç ðîçãëÿäó.</P>
<P class="ps1"> Äîäàòîê: &nbsp;íà &nbsp;51 àðê.           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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;</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;<FONT class="fs59">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs69">&nbsp;</FONT><FONT class="fs58">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì. Ã. Òèì÷åíêî</FONT><FONT class="fs68"> </FONT></P>