<TITLE>912/3153/15</TITLE>
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<P class="ps5"><FONT class="fs87"> &nbsp;</FONT><FONT class="fs85"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs24">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³ &nbsp;<BR>
<P class="ps2"><FONT class="fs23">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ </FONT></P>
<P class="ps2"> &nbsp;09 âåðåñíÿ 2015 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                                  Ñïðàâà ¹ 912/3153/15</P>
<P class="ps1">Ïðåäñòàâíèêè ñòîð³í ó÷àñò³ ó ñïðàâ³ íå ïðèéìàëè, ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</P>
<P class="ps1">Áîðæíèê â³äçèâ íà çàÿâó êðåäèòîðà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà íå ïîäàâ, íàÿâí³ñòü áîðãó íå çàïåðå÷èâ. Ñóä âæèâ íàëåæíèõ çàõîä³â äî ïîâ³äîìëåííÿ áîðæíèêà ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó çàÿâè çà àäðåñîþ ì³ñöåçíàõîäæåííÿ þðèäè÷íî¿ îñîáè áîðæíèêà, çàçíà÷åí³ â ñïåö³àëüíîìó âèòÿãó ç ºäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â.</P>
<P class="ps1">Â³äñóòí³ñòü â³äçèâó íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïðîâàäæåííþ ó ñïðàâ³.</P>
<P class="ps1">Çã³äíî ñò.ñò. 2, 9 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ - Çàêîí) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps1">Ñïðàâè ïðî áàíêðóòñòâî þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì.</P>
<P class="ps1">Â³äïîâ³äíî äî ï. 2 ÷. 1 ñò. 16 Çàêîíó òà ñò. 75 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä ââàæàº çà ìîæëèâå ðîçãëÿíóòè ñïðàâó ó ï³äãîòîâ÷îìó çàñ³äàíí³ ïðè â³äñóòíîñò³ â³äçèâó áîðæíèêà òà óïîâíîâàæåíèõ ïðåäñòàâíèê³â êðåäèòîðà òà áîðæíèêà.</P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä, ðîçãëÿíóâøè ó ï³äãîòîâ÷îìó çàñ³äàíí³ ïîäàí³ äîêóìåíòè, -</P>
<P class="ps1">ÂÑÒÀÍÎÂÈÂ íàñòóïíå.</P>
<P class="ps1">Çà çàÿâîþ êðåäèòîðà â³ä 10.08.15ð., ³ çã³äíî äîäàíèõ äî íå¿ äîêóìåíò³â, ñóìà áåçñï³ðíî¿ çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðîì ³ç ñïëàòè ïîäàòêó íà äîäàíó âàðò³ñòü òà ç ïîäàòêó íà ïðèáóòîê ç 2009ð. ñêëàäàº 4302750 ãðí. 41 êîï., â ò.÷. 2868290 ãðí. 95 êîï. îñíîâíîãî áîðãó òà 1434459 ãðí. 46 êîï. øòðàôíèõ ñàíêö³é, ñòÿãíóòîãî çà ñóäîâèì ð³øåííÿì.</P>
<P class="ps1">Çàçíà÷åíå ï³äòâåðäæåíî ïîñòàíîâîþ Ê³ðîâîãðàäñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 02.06.2014ð. ïî ñïðàâ³ ¹ Ï/811/1424/14, âèêîíàâ÷èì ëèñòîì, âèäàíèì 30.10.2014ð., ³íêàñîâèìè äîðó÷åííÿìè &nbsp;â³ä 12.11.14 ð. íà çàãàëüíó ñóìó ñòÿãíåííÿ 4302750 ãðí. 41 êîï., â ò.÷. 2868290 ãðí. 95 êîï. îñíîâíîãî áîðãó, &nbsp;ïðèéíÿòèìè áàíê³âñüêîþ óñòàíîâîþ äî âèêîíàííÿ 14.10.2014ð. òà ïîâåðíóò³ áåç âèêîíàííÿ â çâ'ÿçêó ç â³äñóòí³ñòþ êîøò³â íà ðàõóíêó ïëàòíèêà.</P>
<P class="ps1">Âðàõîâóþ÷è ñèñòåìíèé àíàë³ç âèìîã ÷. 3 ñò. 10 òà ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-V²)", òî áåçñï³ðí³ ãðîøîâ³ âèìîãè ³í³ö³þþ÷îãî êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â ÷è ³íøèõ îðãàí³â, ÿê³ çä³éñíþþòü êîíòðîëü çà ïðàâèëüí³ñòþ òà ñâîº÷àñí³ñòþ ñïðàâëÿííÿ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ, ïîâèíí³ ï³äòâåðäæóâàòèñÿ ð³øåííÿì ñóäó ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, äîêàçàìè âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, &nbsp;&nbsp;à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</P>
<P class="ps1">Îñê³ëüêè ñïèñàííÿ öèõ êîøò³â çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ ñò. 95 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, òî ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó íåâèêîíàííÿ ïîäàòêîâîãî çîáîâ'ÿçàííÿ: äàòè ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó.</P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ñò. 10 Çàêîíó çàçíà÷åíà ñóìà ñòàíîâèòü á³ëüøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíèõ ïëàò, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó. Äî ñêëàäó öèõ âèìîã íå âêëþ÷åíà íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</P>
<P class="ps1">Âèêîíàííÿ âèìîã êðåäèòîðà íå çàáåçïå÷åíî çàñòàâîþ ìàéíà áîðæíèêà.</P>
<P class="ps1">Íàÿâí³ñòü òà áåçñï³ðí³ñòü âêàçàíî¿ ñóìè áîðãó, éîãî íåñïëàòà áîðæíèêîì ïîíàä âñòàíîâëåí³ çàêîíîäàâñòâîì ñòðîêè ñïëàòè, âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, ï³äòâåðäæóºòüñÿ ìàòåð³àëàìè ñïðàâè. Äîêàçè ñïëàòè áîðãó áîðæíèêîì ñóäó íå íàäàí³. Äîêàçè íàÿâíîñò³ ó áîðæíèêà ìàéíà íà ïðàâ³ âëàñíîñò³ â³äñóòí³.</P>
<P class="ps1">Ïîäàíèõ êðåäèòîðîì ìàòåð³àë³â (äîêàç³â) äîñòàòíüî äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Äâ³îë".</P>
<P class="ps1">Àâòîìàòèçîâàíîþ ñèñòåìîþ ç â³äáîðó êàíäèäàò³â íà ïðèçíà÷åííÿ àðá³òðàæíîãî êåðóþ÷îãî ó ñïðàâ³ ïðî áàíêðóòñòâî, âèçíà÷åíî Êóäëÿê ª.Â. òà ïîâòîðíî, &nbsp;Äåíèñîâà Ì.Ñ., ÿê³ íå ïîäàëè ñóäó çàÿâó ïðî ó÷àñòü ó ñïðàâ³ ç ïîâ³äîìëåííÿì ïðî íåíàëåæí³ñòü äî æîäíî¿ ç êàòåãîð³¿ îñ³á, çàçíà÷åíèõ ó ÷àñòèí³ äðóã³é ñòàòò³ 114 Çàêîíó òà êîï³þ ñâ³äîöòâà ïðî ïðàâî íà çä³éñíåííÿ ä³ÿëüíîñò³ àðá³òðàæíîãî êåðóþ÷îãî.</P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ÷.1 ñò. 114 Çàêîíó ó ðàç³, ÿêùî â³ä àðá³òðàæíîãî êåðóþ÷îãî, âèçíà÷åíîãî àâòîìàòèçîâàíîþ ñèñòåìîþ, íå íàä³éøëà çàÿâà ïðî çãîäó ñòàòè ðîçïîðÿäíèêîì ìàéíà ó ö³é ñïðàâ³, òî ðîçïîðÿäíèêà ìàéíà ïðèçíà÷àº ñóä áåç çàñòîñóâàííÿ àâòîìàòèçîâàíî¿ ñèñòåìè ç ÷èñëà îñ³á, âíåñåíèõ äî ªäèíîãî ðåºñòðó àðá³òðàæíèõ êåðóþ÷èõ Óêðà¿íè.</P>
<P class="ps1">²ç ìàòåð³àë³â ñïðàâè âáà÷àºòüñÿ, ùî 09.09.2015ð. äî ñóäó íàäàâ çàÿâó ïðî ó÷àñòü ó ñïðàâ³ àðá³òðàæíèé êåðóþ÷èé Õðèñòåíêî Âàäèì Âàñèëüîâè÷. Îäíî÷àñíî ïîâ³äîìèâ ñóä ïðî òå, ùî â³í íå íàëåæèòü äî æîäíî¿ ç êàòåãîð³¿ îñ³á, çàçíà÷åíèõ ó ÷àñòèí³ äðóã³é ñòàòò³ 114 Çàêîíó òà íàäàâ êîï³þ ñâ³äîöòâà ïðî ïðàâî íà çä³éñíåííÿ ä³ÿëüíîñò³ àðá³òðàæíîãî êåðóþ÷îãî ¹ 1538, âèäàíå Ì³í³ñòåðñòâîì þñòèö³¿ Óêðà¿íè 17.07.2013ð.</P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå, íà ï³äñòàâ³ ÷. 9 ñò. 16 Çàêîíó, ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà òà ïðèçíà÷èòè ðîçïîðÿäíèêîì ìàéíà áîðæíèêà àðá³òðàæíîãî êåðóþ÷îãî Õðèñòåíêà Â.Â.</P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ñò. 16 Çàêîíó ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå âæèòè çàõîä³â ùîäî çàáåçïå÷åííÿ âèìîã êðåäèòîð³â øëÿõîì çàáîðîíè áîðæíèêó òà âëàñíèêó ìàéíà (îðãàíó, óïîâíîâàæåíîìó óïðàâëÿòè ìàéíîì) áîðæíèêà ïðèéìàòè ð³øåííÿ ùîäî ë³êâ³äàö³¿, ðåîðãàí³çàö³¿ áîðæíèêà, à òàêîæ â³ä÷óæóâàòè îñíîâí³ çàñîáè òà ïðåäìåòè çàñòàâè.</P>
<P class="ps1">Â³äïîâ³äíî äî âèìîã ÷. 2 ñò. 23 Çàêîíó êðåäèòîð, çà çàÿâîþ ÿêîãî ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ìàº ïðàâî çàÿâèòè äîäàòêîâ³ ãðîøîâ³ âèìîãè äî áîðæíèêà â ìåæàõ ñòðîêó, âñòàíîâëåíîãî ÷. 1 ö³º¿ ñòàòò³ - ïðîòÿãîì òðèäöÿòè äí³â ç äíÿ îô³ö³éíîãî îïðèëþäíåííÿ îãîëîøåííÿ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps1">Çã³äíî ï³äïóíêòó 13 ïóíêòó 2 ÷àñòèíè 2 ñòàòò³ 4 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð" çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî âñòàíîâëåíî ñòàâêó ñóäîâîãî çáîðó - ï'ÿòü ðîçì³ð³â ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè.</P>
<P class="ps1">Îñê³ëüêè Ãàéâîðîíñüêà îá'ºäíàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³, çã³äíî ç ÷èííèì çàêîíîäàâñòâîì ( ï. 21 ÷. 1 ñò. 5 Çàêîíó Óêðà¿íè "Ïðî ñóäîâèé çá³ð") çâ³ëüíåíà â³ä ñïëàòè ñóäîâîãî çáîðó, íà áîðæíèêà â³äïîâ³äíî äî ñò. ñò. 44, 49 ÃÏÊ Óêðà¿íè äîäàòêîâî ïîêëàäàºòüñÿ ñóäîâèé çá³ð â ñóì³ 6090,00 ãðí.</P>
<P class="ps1">Êåðóþ÷èñü ñò.ñò. 2, 9, 13, 16, 19, 22, 97, 98, 114, 115 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò. 4-1, 44, 49, 64, 86, 116 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â:</P>
<P class="ps1">Âñòàíîâèòè àðá³òðàæíîìó êåðóþ÷îìó Õðèñòåíêó Âàäèìó Âàñèëüîâè÷ó ( ñâ³äîöòâî ¹ 1538, â³ä 17.07.2013ð ) îïëàòó ïîñëóã (ãðîøîâó âèíàãîðîäó) çà âèêîíàííÿ ïîâíîâàæåíü ðîçïîðÿäíèêà ìàéíà â ðîçì³ð³ äâîõ ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò çà êîæíèé ì³ñÿöü âèêîíàííÿ íèì ïîâíîâàæåíü, øëÿõîì ¿¿ àâàíñóâàííÿ çàÿâíèêîì - êðåäèòîðîì.</P>
<P class="ps1">6. Âæèòè çàõîä³â ùîäî çàáåçïå÷åííÿ âèìîã êðåäèòîð³â øëÿõîì çàáîðîíè áîðæíèêó òà âëàñíèêó ìàéíà (îðãàíó, óïîâíîâàæåíîìó óïðàâëÿòè ìàéíîì) áîðæíèêà ïðèéìàòè ð³øåííÿ ùîäî ë³êâ³äàö³¿, ðåîðãàí³çàö³¿ áîðæíèêà, à òàêîæ â³ä÷óæóâàòè îñíîâí³ çàñîáè òà ïðåäìåòè çàñòàâè.</P>
<P class="ps1">7. Çîáîâ'ÿçàòè ðîçïîðÿäíèêà ìàéíà àðá³òðàæíîãî êåðóþ÷îãî Õðèñòåíêà Â.Â.</P>
<P class="ps1">- íå ï³çí³øå 28.10.2015 ðîêó ïîäàòè äî ãîñïîäàðñüêîãî ñóäó â³äîìîñò³ ïðî ðåçóëüòàòè ðîçãëÿäó âèìîã êðåäèòîð³â;</P>
<P class="ps1">- íå ï³çí³øå 28.10.2015 ðîêó ñêëàñòè ðåºñòð âèìîã êðåäèòîð³â òà ïîäàòè éîãî íà çàòâåðäæåííÿ äî ãîñïîäàðñüêîãî ñóäó;</P>
<P class="ps1">- ðàçîì ç áîðæíèêîì îðãàí³çóâàòè òà çàáåçïå÷èòè ïðîâåäåííÿ ³íâåíòàðèçàö³¿ ìàéíà áîðæíèêà òà âèçíà÷èòè éîãî âàðò³ñòü, ïðîâåñòè ³íâåíòàðèçàö³þ ìàéíà áîðæíèêà íå ï³çí³øå 09.11.2015 ðîêó.</P>
<P class="ps0"> 8. Ïîïåðåäíº çàñ³äàííÿ ñóäó ïðèçíà÷èòè íà "17" ëèñòîïàäà 2015 ð. &nbsp;îá &nbsp;11:30 ãîä.</P>
<P class="ps1"> Çàñ³äàííÿ ñóäó â³äáóäåòüñÿ çà àäðåñîþ: ì. Ê³ðîâîãðàä, âóë. Â'ÿ÷åñëàâà ×îðíîâîëà, 29/32, 2é ïîâåðõ, ê³ì. 204.</P>
<P class="ps1">ßâêà ðîçïîðÿäíèêà ìàéíà - àðá³òðàæíîãî êåðóþ÷îãî Õðèñòåíêà Â.Â. òà ïðåäñòàâíèêà áîðæíèêà ó ïîïåðåäíº çàñ³äàííÿ ñóäó º îáîâÿçêîâîþ.</P>
<P class="ps1">10. Çîáîâÿçàòè áîðæíèêà ïðîâåñòè àóäèò òà íàäàòè ãîñïîäàðñüêîìó ñóäó äî äàòè ïîïåðåäíüîãî çàñ³äàííÿ ñóäó â³äïîâ³äíèé âèñíîâîê.</P>
<P class="ps1">Íàêàç âèäàòè.</P>
<P class="ps1">12. Óõâàëà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ âèíåñåííÿ.</P>
<P class="ps1">13. Óõâàëà ñóäó ìîæå áóòè îñêàðæåíà äî Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó.</P>
<P class="ps1">                    </P>
<P class="ps4">Ñóääÿ                                                                       &nbsp;Ë. Â. Äåðåâ³íñüêà </P>