<TITLE>902/435/15</TITLE>
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<P class="ps18"><FONT class="fs189"> </FONT><FONT class="fs187"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps13"><FONT class="fs102">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps12"><FONT class="fs193">_________________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs104">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs111">ïðî â³äêëàäåííÿ ñëóõàííÿ</FONT></P>
<P class="ps1">16 êâ³òíÿ 2015 ð.<FONT class="fs127"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="fs126">Ñïðàâà ¹ 902/435/15 </FONT><FONT class="fs129">&nbsp;</FONT></P>
<P class="ps0"> </P>
<P><FONT class="fs125">Ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Ñòåôàí³â Ò.Â.,&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Ñí³ãóð Î.Î. ,</FONT></P>
<P>ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ìàòåð³àëè ñïðàâè ¹ 902/435/15</P>
<P><FONT class="fs124">çà çàÿâîþ</FONT>:Êîìïàí³¿ "Nemiroff Holding Limited", </P>
<P class="ps4"><FONT class="fs123">äî</FONT>: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äî÷³ðíüîãî ï³äïðèºìñòâà "Àëêî ²íâåñò Óêðà¿íà", </P>
<P class="ps4"> </P>
<P>ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî<FONT class="fs122"> </FONT></P>
<P class="ps5"><FONT class="fs175">çà ó÷àñòþ ïðåäñòàâíèê³â :</FONT></P>
<P class="ps9">ïðåäñòàâíèê çàÿâíèêà Êîìïàí³¿ "Nemiroff Holding Limited": íå ç'ÿâèâñÿ;</P>
<P class="ps9">ïðåäñòàâíèê áîðæíèêà Äî÷³ðíüîãî ï³äïðèºìñòâà "Àëêî ²íâåñò Óêðà¿íà": ßí÷óê Â. Â. - çà äîâ³ðåí³ñòþ;</P>
<P class="ps9">àðá³òðàæíèé êåðóþ÷èé Ìàöüîöüêèé Î. ². çà ïîñâ³ä÷åííÿì;</P>
<P class="ps12"><FONT class="fs110"> </FONT><FONT class="fs107">Â Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps6">Óõâàëîþ ñóäó â³ä 06.04.2015 ð. çàÿâó ïðèéíÿòî äî ðîçãëÿäó òà ïðèçíà÷åíî ï³äãîòîâ÷å çàñ³äàííÿ íà 16.04.2015 ð.</P>
<P class="ps8">Â ï³äãîòîâ÷å çàñ³äàííÿ 16.04.2015 ð. ç'ÿâèëèñü ïðåäñòàâíèê áîðæíèêà òà àðá³òðàæíèé êåðóþ÷èé, âèçíà÷åíèé àâòîìàòèçîâàíîþ ñèñòåìîþ ç ÷èñëà îñ³á, âíåñåíèõ äî ªäèíîãî ðåºñòðó àðá³òðàæíèõ êåðóþ÷èõ (ðîçïîðÿäíèê³â ìàéíà, êåðóþ÷èõ ñàíàö³ºþ, ë³êâ³äàòîð³â) Óêðà¿íè Ìàöüîöüêèé Î. ².</P>
<P class="ps10">Äî ñóäó ÷åðåç êàíöåëÿð³þ íàä³éøëà çãîäà &nbsp;â³ä àðá³òðàæíîãî êåðóþ÷îãî, âèçíà÷åíîãî àâòîìàòèçîâàíîþ ñèñòåìîþ ç ÷èñëà îñ³á, âíåñåíèõ äî ªäèíîãî ðåºñòðó àðá³òðàæíèõ êåðóþ÷èõ (ðîçïîðÿäíèê³â ìàéíà, êåðóþ÷èõ ñàíàö³ºþ, ë³êâ³äàòîð³â) Óêðà¿íè Ìàöüîöüêîãî Î. ². íà ïðèçíà÷åííÿ ðîçïîðÿäíèêîì ìàéíà áîðæíèêà.</P>
<P class="ps10">Êð³ì òîãî, äî ñóäó ÷åðåç êàíöåëÿð³þ íàä³éøëà çãîäà â³ä àðá³òðàæíèõ êåðóþ÷èõ Ñîêîëà Î. Þ., Ë³ôëÿí÷èê Ë. Â., Øòåëüìàí÷óêà Ì. Ñ. íà ïðèçíà÷åííÿ ðîçïîðÿäíèêîì ìàéíà áîðæíèêà.</P>
<P class="ps10">14.04.2015 ðîêó ïðåäñòàâíèêîì Êîìïàí³¿ "Nemiroff Holding Limited" íàäàíî äî ñóäó êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</P>
<P class="ps10">Îêð³ì òîãî äî ñóäó íàä³éøëà ³íôîðìàö³ÿ ïðî òå, ùî â³äïîâ³äíî äî ï. Á Íàêîçó Îêð³æíîãî ñóäó ì. Í³êîñ³ÿ (Ê³ïð) â³ä 12.12.2013 ð. çàáîðîíåíî ïðèéíÿòòÿ áóäü-ÿêèõ ð³øåíü ùîäî ë³êâ³äàö³¿ ³/àáî ðîçïàäó ³/àáî ³íøèõ ä³é ùîäî Êîìïàí³¿ "Nemiroff Holding Limited" òà/àáî<FONT class="fs121"> äî÷³ðí³õ êîìïàí³é.</FONT></P>
<P class="ps10">Âèùåâêàçàí³ &nbsp;äîêóìåíòè áóëè îãëÿíóò³ ñóäîì òà äîëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps10">Â òîé æå ÷àñ â ïðîöåñ³ ðîçãëÿäó ñïðàâè ñóä ä³éøîâ äî âèñíîâêó ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè (ï³äãîòîâ÷îãî çàñ³äàííÿ) ó çâ'ÿçêó ç íåîáõ³äí³ñòþ äåòàëüíîãî âèâ÷åííÿ ìàòåð³àë³â, íåîáõ³äí³ñòþ âèòðåáóâàííÿ äîäàòêîâèõ äîêàç³â ïî ñïðàâ³.</P>
<P class="ps10">Âðàõîâóþ÷è âèùåâèêëàäåíå, áåðó÷è äî óâàãè íåîáõ³äí³ñòü äåòàëüíîãî âèâ÷åííÿ ìàòåð³àë³â ñïðàâè, ç ìåòîþ çàáåçïå÷åííÿ ðåàë³çàö³¿ ïðàâ, íàäàíèõ ñòîðîíàì Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ó òîìó ÷èñë³ íà ïîäàííÿ äîêàç³â, íàâåäåííÿ ñâî¿õ &nbsp;äîâîä³â &nbsp;³ ì³ðêóâàíü ç óñ³õ ïèòàíü, &nbsp;ùî &nbsp;âèíèêàþòü ó õîä³ ñóäîâîãî ïðîöåñó òîùî, ñóä ä³éøîâ âèñíîâêó, ùî ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè íà ³íøó äàòó.</P>
<P class="ps10">Ç óðàõóâàííÿì íàâåäåíîãî, êåðóþ÷èñü ñò. 12 ÇÓ "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. ñò. 77, 86, 115 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps14"><FONT class="fs106">Ó Õ Â À Ë È Â </FONT><FONT class="fs109">:</FONT></P>
<P class="ps17"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="ps10">1. Ðîçãëÿä ñïðàâè â ï³äãîòîâ÷îìó çàñ³äàíí³ â³äêëàñòè <FONT class="fs120">íà 30 êâ³òíÿ 2015 ð. î 14:30 ãîä.</FONT>, â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó, ê³ìí. ¹ &nbsp;1115.</P>
<P class="ps10">2. ßâêà â çàñ³äàíí³ ïðåäñòàâíèê³â ³í³ö³þþ÷îãî êðåäèòîðà, áîðæíèêà ç ïîâíîâàæåííÿìè, âèçíà÷åíèìè ñò. 28 ÃÏÊ Óêðà¿íè, îáîâ'ÿçêîâà.</P>
<P class="ps10">3. Ñòîðîíàì âèêîíàòè âèìîãè óõâàëè ñóäó â³ä 06.04.2015 ðîêó.</P>
<P class="ps10">4. Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó âñ³ äîêàçè íà ï³äòâåðäæåííÿ ñâî¿õ äîâîä³â<FONT class="fs119"> äî 29.04.2015 ðîêó</FONT> (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì, â îðèã³íàëàõ &nbsp;&nbsp;&nbsp;&nbsp;â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó &nbsp;:</P>
<P class="ps10"><FONT class="fs118">Êîìïàí³¿ "Nemiroff Holding Limited":</FONT> íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ ç íîðìàòèâíî-äîêóìåíòàëüíèì îáãðóíòóâàííÿì òà ï³äòâåðäæåííÿì, ùîäî ÷èííîñò³/íå÷èííîñò³ &nbsp;Íàêàçó Îêðóæíîãî ñóäó ì. Í³êîñ³ÿ (Ê³ïð) â³ä 12.12.2013 ð., â òîìó ÷èñë³ çàáîðîíè âêàçàíèì íàêàçîì ïðèéíÿòòÿ áóäü-ÿêèõ ð³øåíü ùîäî ë³êâ³äàö³¿ ³/àáî ðîçïàäó ³/àáî ³íøèõ ä³é ùîäî Êîìïàí³¿ "Nemiroff Holding Limited" òà/àáî <FONT class="fs117">äî÷³ðí³õ êîìïàí³é;</FONT> ïîâíîâàæí³ñòü ïðåäñòàâíèêà íà ï³äïèñàííÿ òà ïîäàííÿ âêàçàíî¿ çàÿâè äî ñóäó; ïèñüìîâå ïîãîäæåííÿ äèðåêòîðàìè êîìïàí³¿ "Nemiroff Holding Limited" íà â÷èíåííÿ âêàçàíèõ ä³é (ïîäàííÿ çàÿâè ïðî áàíêðóòñòâî); óñòàíîâ÷³ äîêóìåíòè. </P>
<P class="ps10"><FONT class="fs116">Äî÷³ðíüîìó ï³äïðèºìñòâó "Àëêî ²íâåñò Óêðà¿íà":</FONT></P>
<P class="ps10">- &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ó â³äçèâ³ ìàþòü áóòè çàçíà÷åí³: íàÿâí³ ó áîðæíèêà çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà; 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; â³äîìîñò³ ïðî íàÿâíå ó áîðæíèêà ìàéíî, &nbsp;&nbsp;&nbsp;&nbsp;ïðî âñ³ ðàõóíêè áîðæíèêà â óñòàíîâàõ áàíê³â òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ðåêâ³çèòè ðàõóíê³â; â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó ó çáåð³ãà÷³â, äåïîçèòàð³¿â, óòðèìóâà÷³â, ¿õ ðåêâ³çèòè; â³äîìîñò³ ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâ'ÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ; äîêàçè íåîá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà (çà ¿õ íàÿâíîñò³);<FONT class="fs115"> ³íø³ â³äîìîñò³, ùî ìàþòü çíà÷åííÿ äëÿ ðîçãëÿäó ñïðàâè, çîêðåìà </FONT>ïèñüìîâå ïîÿñíåííÿ ñòîñîâíî íàÿâíîñò³/â³äñóòíîñò³ çàáîðîíè Êîìïàí³¿ "Nemiroff Holding Limited" íà çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ñóäó; óñòàíîâ÷³ äîêóìåíòè.</P>
<P class="ps10">6. Óõâàëó íàä³ñëàòè ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ &nbsp;çã³äíî ïåðåë³êó.</P>
<P class="ps10"><FONT class="fs178">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè - íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ. </FONT></P>
<P class="ps10"><FONT class="fs177">Íåâèêîíàííÿ âèìîã óõâàëè ñòîðîíàìè òÿãíå çà ñîáîþ çàñòîñóâàííÿ øòðàôó äî 1700 ãðí. â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè.. </FONT></P>
<P class="ps15"><FONT class="fs113"> 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;Ñòåôàí³â Ò.Â. &nbsp;</FONT></P>
<P><FONT class="fs185">â³ääðóê. ïðèì.:</FONT></P>
<P><FONT class="fs184">1- äî ñïðàâè;</FONT></P>
<P class="ps9"><FONT class="fs181">4- àðá³òðàæíîìó êåðóþ÷îìó Ìàöüîöüêîìó Î. ². </FONT></P>