<TITLE>904/7829/15</TITLE>
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<P class="ps4"><FONT class="fs152"> </FONT><FONT class="fs150"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps3"><FONT class="fs92">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps3"><FONT class="fs91">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps2"><FONT class="fs90">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs89">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs138">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs140"> &nbsp;</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="35 %" class="tds8"><P class="ps12">09.09.15<FONT class="fs108">ð.</FONT></P></TD><TD width="12 %" class="tds8"><BR>
</TD><TD width="53 %" class="tds8"><P class="ps27"><FONT class="fs107">Ñïðàâà ¹ 904/7829/15</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs106">Çà çàÿâîþ</FONT> ë³êâ³äàòîðà (ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿) Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "ÃÐÀÍÒÅÐ" </P>
<P class="ps11"><FONT class="fs104">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps7"><FONT class="fs103">Ñóääÿ &nbsp;Âëàäèìèðåíêî ².Â. </FONT></P>
<P class="ps1"><FONT class="fs102">Â³äîìîñò³ ïðî ñòîð³í òà ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps11"><FONT class="fs101">â³ä áîðæíèêà:</FONT> ïðåäñòàâíèê ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ Æóðàâåëü Ê.Î. äîâ. ¹ á/í â³ä 14.08.2015ð.</P>
<P class="ps5">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, çàñëóõàâøè ó ñóäîâîìó çàñ³äàíí³ ïðåäñòàâíèêà áîðæíèêà, ãîñïîäàðñüêèé ñóä <FONT class="fs100">âñòàíîâèâ</FONT> íàñòóïíå.</P>
<P class="ps5">Â³äïîâ³äíî äî ñò. 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ÿêùî âàðò³ñòü ìàéíà þðèäè÷íî¿ îñîáè º íåäîñòàòíüîþ äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, þðèäè÷íà îñîáà çä³éñíþº âñ³ íåîáõ³äí³ ä³¿, âñòàíîâëåí³ çàêîíîì ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ àáî âèçíàííÿ áàíêðóòîì.</P>
<P class="ps5">Çã³äíî ç ÷.1 ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ó âèïàäêó ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, òàêà þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps5">²ç äîäàíèõ äî çàÿâè äîêóìåíò³â ãîñïîäàðñüêèì ñóäîì âñòàíîâëåíî, ùî 15.06.15ð. âëàñíèêàìè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "ÃÐÀÍÒÅÐ" ïðèéíÿòî ð³øåííÿ ïðî ïðèïèíåííÿ ä³ÿëüíîñò³ ï³äïðèºìñòâà øëÿõîì ë³êâ³äàö³¿ òà ïðèçíà÷åíî ãîëîâó ë³êâ³äàö³éíî¿ êîì³ñ³¿ Ìàð'ÿøà ².Ë.</P>
<P class="ps5">Ï³ñëÿ ïðèéíÿòòÿ ð³øåííÿ ïðî ë³êâ³äàö³þ ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ áóëà âñòàíîâëåíà íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³, ùî çîáîâ'ÿçóº ë³êâ³äàòîðà çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps5">Ï³äñòàâ äëÿ â³äìîâè ó ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ãîñïîäàðñüêèì ñóäîì íå âñòàíîâëåíî.</P>
<P class="ps5">Ïðîòîêîëîì çàãàëüíèõ çáîð³â ó÷àñíèê³â ¹ 0813/1 â³ä 13.08.15ð. ïðèïèíåí³ ïîâíîâàæåííÿ ë³êâ³äàòîðà Ìàð'ÿøà ².Ë. òà ïðèçíà÷åíî íîâîãî ë³êâ³äàòîðà Àíäðþùåíêî Þë³þ Îëåêñ³¿âíó.</P>
<P class="ps5">Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ñêëàäåíî ñòàíîì íà 28.08.15ð., ïðîòîêîëîì ¹ 2808-15 â³ä 28.08.15ð. ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæåíî âëàñíèêîì Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "ÃÐÀÍÒÅÐ". Çã³äíî öüîãî áàëàíñó êðåäèòîðñüêà çàáîðãîâàí³ñòü ñòàíîâèòü 416 162,23 ãðí.; ãðîøîâ³ êîøòè - 26 646,40 ãðí.; äåá³òîðñüêà çàáîðãîâàí³ñòü, îñíîâí³ çàñîáè, òîâàðíî - ìàòåð³àëüí³ ö³ííîñò³, íåìàòåð³àëüí³ àêòèâè - â³äñóòí³, ùî ñâ³ä÷èòü ïðî íàÿâí³ñòü îçíàê íåîïëàòíîñò³ áîðæíèêà, òà º ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çà ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ââåäåííÿ ìîðàòîð³þ íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps5">Çã³äíî ç ÷. 2 ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" çà ðåçóëüòàòàìè ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî þðèäè÷íî¿ îñîáè, ìàéíà ÿêî¿ íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ãîñïîäàðñüêèé ñóä âèçíàº áîðæíèêà, ÿêèé ë³êâ³äóºòüñÿ, áàíêðóòîì, â³äêðèâàº ë³êâ³äàö³éíó ïðîöåäóðó, ïðèçíà÷àº ë³êâ³äàòîðà â ïîðÿäêó, âñòàíîâëåíîìó öèì Çàêîíîì äëÿ ïðèçíà÷åííÿ ðîçïîðÿäíèêà ìàéíîì. Îáîâ'ÿçêè ë³êâ³äàòîðà ìîæóòü áóòè ïîêëàäåí³ íà ãîëîâó ë³êâ³äàö³éíî¿ êîì³ñ³¿ (ë³êâ³äàòîðà) íåçàëåæíî â³ä íàÿâíîñò³ ó íüîãî ñòàòóñó àðá³òðàæíîãî êåðóþ÷îãî. Âèð³øåííÿ ïèòàííÿ ùîäî âèçíàííÿ áîðæíèêà áàíêðóòîì çä³éñíþºòüñÿ ó ñóäîâîìó çàñ³äàíí³, ùî ïðîâîäèòüñÿ íå ï³çí³øå 14 äí³â ï³ñëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ â çàãàëüíîìó ïîðÿäêó, âèçíà÷åíîìó öèì Çàêîíîì.</P>
<P class="ps5">Äëÿ ðîçãëÿäó ïèòàííÿ ùîäî âèçíàííÿ áîðæíèêà áàíêðóòîì, ïðèçíà÷åííÿ ë³êâ³äàòîðà ñóä ââàæàº çà íåîáõ³äíå ïðèçíà÷èòè ðîçãëÿä ñïðàâè ó ñóäîâîìó çàñ³äàíí³ çà ó÷àñòþ ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ òà çàñíîâíèêà (ó÷àñíèêà) áîðæíèêà.</P>
<P class="ps5">Âèõîäÿ÷è ³ç ïîëîæåíü ñò. 78 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè êîï³þ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ñë³ä íàïðàâèòè äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çà ì³ñöåçíàõîäæåííÿì áàíêðóòà äëÿ ðîçãëÿäó ïèòàííÿ ùîäî ïðîâåäåííÿ ïîçàïëàíîâî¿ ïåðåâ³ðêè ñâîº÷àñíîñò³, äîñòîâ³ðíîñò³, ïîâíîòè íàðàõóâàííÿ òà ñïëàòè ïîäàòê³â òà çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â) òà âæèòòÿ ³íøèõ çàõîä³â, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì. Ìàòåð³àëè çà ðåçóëüòàòàìè ïåðåâ³ðêè íàïðàâèòè äëÿ äîðó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps5">Êåðóþ÷èñü ñò. 16, 19, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò. 86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä,</P>
<P class="ps9"><FONT class="fs99">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â ³ç íàñë³äêàìè, ïåðåäáà÷åíèìè ñò.19 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps5"><FONT class="fs98">Ïðèçíà÷èòè ï³äãîòîâ÷å çàñ³äàííÿ ñóäó íà &nbsp;17.09.15 ð. î 11:10ãîä., çàë ñóäîâîãî çàñ³äàííÿ ¹ 2-201.</FONT></P>
<P class="ps5"><FONT class="fs97">Âèçíàòè îáîâ'ÿçêîâîþ ÿâêó ó ñóäîâå çàñ³äàííÿ ãîëîâó ë³êâ³äàö³éíî¿ êîì³ñ³¿.</FONT></P>
<P class="ps5">Êîï³þ óõâàëè íàä³ñëàòè: áîðæíèêó; Áàáóøê³íñüêîìó ÂÄÂÑ Äí³ïðîïåòðîâñüêîãî ÌÓÞ, äåðæàâíîìó ðåºñòðàòîðó Ðåºñòðàö³éíî¿ ñëóæáè Äí³ïðîïåòðîâñüêîãî ÌÓÞ.</P>
<P class="ps5">Êîï³þ óõâàëè íàïðàâèòè ÄÏ² ó Áàáóøê³íñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà ÃÓ ÄÔÑ ó Äí³ïðîïåòðîâñüê³é îáëàñò³ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà äëÿ ðîçãëÿäó ïèòàííÿ ùîäî ïðîâåäåííÿ ïîçàïëàíîâî¿ ïåðåâ³ðêè ñâîº÷àñíîñò³, äîñòîâ³ðíîñò³, ïîâíîòè íàðàõóâàííÿ òà ñïëàòè ïîäàòê³â òà çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â) òà âæèòòÿ ³íøèõ çàõîä³â ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì. Ìàòåð³àëè çà ðåçóëüòàòàìè ïåðåâ³ðêè ïîäàòêîâèé îðãàí ìàº íàïðàâèòè äî ñóäó äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps5">Óõâàëà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ âèíåñåííÿ çã³äíî ç ÷.4 ñò. 8, ÷.3 ñò. 16 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps5">Óõâàëà ìîæå áóòè îñêàðæåíà ó ïîðÿäêó, âñòàíîâëåíîìó ñò. 91 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ç âðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â³äïîâ³äíî äî ñò. 8 öüîãî Çàêîíó.</P>
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</TD><TD width="33 %" class="tds51"><P><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Â. Âëàäèìèðåíêî</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds54"><P><FONT class="fs143"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds54"><P><FONT class="fs142"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds54"><BR>
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