<TITLE>904/7789/15</TITLE>
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<P class="ps4"><FONT class="fs226"> </FONT><FONT class="fs224"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps3"><FONT class="fs138">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps3"><FONT class="fs137">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps2"><FONT class="fs136">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs135">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs214">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs220"> &nbsp;</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="35 %" class="tds8"><P class="ps13">08.09.15<FONT class="fs159">ð.</FONT></P></TD><TD width="12 %" class="tds8"><BR>
</TD><TD width="53 %" class="tds8"><P class="ps28"><FONT class="fs158">Ñïðàâà ¹ 904/7789/15</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs157">Çà çàÿâîþ</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³ </P>
<P class="ps12"><FONT class="fs155">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps7"><FONT class="fs154">Ñóääÿ &nbsp;Âëàäèìèðåíêî ².Â. </FONT></P>
<P class="ps1"><FONT class="fs153">Â³äîìîñò³ ïðî ñòîð³í òà ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps1"><FONT class="fs152">â³ä êðåäèòîðà:</FONT> íå ç'ÿâèâñÿ</P>
<P class="ps1"><FONT class="fs151">â³ä áîðæíèêà:</FONT> &nbsp;íå ç'ÿâèâñÿ</P>
<P class="ps12"><FONT class="fs150">àðá³òðàæíèé êåðóþ÷èé Ìàòâ³é÷óê Ä.Â.:</FONT> íå ç'ÿâèâñÿ </P>
<P class="ps5">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 02.09.15ð. ïðèéíÿòî çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó. Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷åíî íà &nbsp;08.09.15 ð. î 12:20ð.</P>
<P class="ps5">Êðåäèòîð, áîðæíèê òà àðá³òðàæíèé êåðóþ÷èé Ìàòâèé÷óê Ä.Â.<FONT class="fs149"> </FONT>ó ñóäîâå çàñ³äàííÿ 08.09.15ð. íå ç'ÿâèëèñÿ, áóäó÷è íàëåæíèì ÷èíîì ïîâ³äîìëåíèé ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ. Ïðè÷èíè íåÿâêè ñóäó íå ïîâ³äîìèëè.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. 1 ñò. 16 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïåðåâ³ðêà îá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà, à òàêîæ çÿñóâàííÿ íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çä³éñíþþòüñÿ ãîñïîäàðñüêèì ñóäîì ó ï³äãîòîâ÷îìó çàñ³äàíí³, ÿêå ïðîâîäèòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. Íåÿâêà ó ï³äãîòîâ÷å çàñ³äàííÿ ñòîð³í òà ïðåäñòàâíèêà äåðæàâíîãî îðãàíó ç ïèòàíü áàíêðóòñòâà, à òàêîæ â³äñóòí³ñòü â³äçèâó áîðæíèêà íå ïåðåøêîäæàþòü ïðîâåäåííþ çàñ³äàííÿ.</P>
<P class="ps12">Ðîçãëÿíóâøè íàÿâí³ ìàòåð³àëè ñïðàâè, ñóä</P>
<P class="ps9"><FONT class="fs148">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5">Ïîñòàíîâàìè Â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Äðîãîáèöüêîãî ì³ñüêðàéîííîãî óïðàâë³ííÿ þñòèö³¿ â³ä 30.12.2013ð. ïîâåðíóò³ âèêîíàâ÷³ äîêóìåíòè ñòÿãóâà÷åâ³, ó çâ'ÿçêó ç òèì, ùî áîðæíèê çà çàçíà÷åíîþ àäðåñîþ íå ïåðåáóâàº, ìàéíî íàëåæíå áîðæíèêó íå âèÿâëåíî, çä³éñíåí³ äåðæàâíèì âèêîíàâöåì çàõîäè ùîäî ðîçøóêó ìàéíà âèÿâèëèñü áåçðåçóëüòàòíèìè.</P>
<P class="ps5">24.07.2014ð. áîðæíèêà âçÿòî íà îáë³ê äî ÄÏ² ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³. </P>
<P class="ps5">Âèçíàòè ãðîøîâ³ âèìîãè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³ &nbsp;â ñóì³ 1 296 737,37 ãðí.</P>
<P class="ps5">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps5">Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì.</P>
<P class="ps5">Òàêîæ ñë³ä çàçíà÷èòè, ùî óõâàëîþ ñóäó â³ä 02.09.15 ð. àâòîìàòèçîâàíîþ ñèñòåìîþ áóëî âèçíà÷åíî àðá³òðàæíîãî êåðóþ÷îãî Ìàòâ³é÷óêà Ä.Â. ö³ºþ æ óõâàëîþ áóëî çîáîâÿçàíî àðá³òðàæíîãî êåðóþ÷îãî Ìàòâ³é÷óêà Ä.Â. - íàäàòè äî ãîñïîäàðñüêîãî ñóäó çàÿâó ïðî çãîäó íà ó÷àñòü ó ñïðàâ³ òà â³äñóòí³ñòü îáñòàâèí, ùî ïåðåøêîäæàþòü ïðèçíà÷åííþ ðîçïîðÿäíèêîì ìàéíà.</P>
<P class="ps5">Ñóäîì çàÿâà ïðèéíÿòà äî ðîçãëÿäó.</P>
<P class="ps5">Â³äïîâ³äíî äî ï. 4 ÷. 1 ñò. 114 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ó ðàç³ ÿêùî â³ä àðá³òðàæíîãî êåðóþ÷îãî (ðîçïîðÿäíèêà ìàéíà, êåðóþ÷îãî ñàíàö³ºþ, ë³êâ³äàòîðà), âèçíà÷åíîãî àâòîìàòèçîâàíîþ ñèñòåìîþ, íå íàä³éøëà çàÿâà ïðî çãîäó ñòàòè ðîçïîðÿäíèêîì ìàéíà â ö³é ñïðàâ³, òî ðîçïîðÿäíèêà ìàéíà ïðèçíà÷àº ñóä áåç çàñòîñóâàííÿ àâòîìàòèçîâàíî¿ ñèñòåìè ç ÷èñëà îñ³á, âíåñåíèõ äî ªäèíîãî ðåºñòðó àðá³òðàæíèõ êåðóþ÷èõ (ðîçïîðÿäíèê³â ìàéíà, êåðóþ÷èõ ñàíàö³ºþ, ë³êâ³äàòîð³â) Óêðà¿íè.</P>
<P class="ps5">Âñòàíîâèòè ðîçì³ð ãðîøîâî¿ âèíàãîðîäè ðîçïîðÿäíèêó ìàéíà Òàëàíó ².Ð. ó ðîçì³ð³ äâîõ ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò çà êîæåí ì³ñÿöü âèêîíàííÿ íèì ïîâíîâàæåíü çà ðàõóíîê çàÿâíèêà ÄÏ² &nbsp;ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³.</P>
<P class="ps5">Òàêîæ ï³ñëÿ ïðîâåäåííÿ ñóäîâîãî çàñ³äàííÿ íà àäðåñó ñóäó íàä³éøëà çàÿâà ïðî çãîäó â³ä àðá³òðàæíîãî êåðóþ÷îãî Ìàòâ³é÷óêà Ä.Â.</P>
<P class="ps5">Äàíà çàÿâà â ñóäîâîìó çàñ³äàíí³ íå ðîçãëÿäàëàñü, à òîìó íå ìîæå áóòè ï³äñòàâîþ äëÿ ïðèçíà÷åííÿ àðá³òðàæíîãî êåðóþ÷îãî Ìàòâ³é÷óêà Ä.Â. ðîçïîðÿäíèêîì ìàéíà â äàí³é ñïðàâ³.</P>
<P class="ps5">Êåðóþ÷èñü ñò.ñò. 1, 16, 17, 18, 19, 22, 114, 115 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñóä</P>
<P class="ps9"><FONT class="fs147">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">Âèçíàòè ãðîøîâ³ âèìîãè Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â ñóì³ 1 296 737,37 ãðí.</P>
<P class="ps12">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps5">Ââåñòè ïðîöåäóðó ðîçïîðÿäæåííÿ ìàéíîì áîðæíèêà ñòðîêîì íà ñòî ï'ÿòíàäöÿòü êàëåíäàðíèõ äí³â.</P>
<P class="ps5">Âñòàíîâèòè ðîçì³ð ãðîøîâî¿ âèíàãîðîäè ðîçïîðÿäíèêó ìàéíà Òàëàíó ².Ð. ó ðîçì³ð³ äâîõ ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò çà êîæåí ì³ñÿöü âèêîíàííÿ íèì ïîâíîâàæåíü çà ðàõóíîê çàÿâíèêà ÄÏ² &nbsp;ó Êðàñíîãâàðä³éñüêîìó ðàéîí³ ì. Äí³ïðîïåòðîâñüêà Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè Óêðà¿íè Äí³ïðîïåòðîâñüêî¿ îáëàñò³. Ñïëàòà ãðîøîâî¿ âèíàãîðîäè ðîçïîðÿäíèêó ìàéíà çä³éñíþºòüñÿ øëÿõîì ¿¿ àâàíñóâàííÿ çàÿâíèêîì (êðåäèòîðîì).</P>
<P class="ps5">Çîáîâÿçàòè ðîçïîðÿäíèêà ìàéíà: äî 28.10.15ð. íàäàòè ãîñïîäàðñüêîìó ñóäó â³äîìîñò³ ïðî ðåçóëüòàòè ðîçãëÿäó âèìîã êðåäèòîð³â, ïèñüìîâèé çâ³ò ïðî íàä³ñëàííÿ âñ³ì êðåäèòîðàì áîðæíèêà ïîâ³äîìëåííÿ ïðî ðåçóëüòàòè ðîçãëÿäó ãðîøîâèõ âèìîã òà ¿õ îòðèìàííÿ êðåäèòîðàìè â ïîðÿäêó ï. 5 ñò. 23 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñêëàñòè ðåºñòð âèìîã êðåäèòîð³â òà ïîäàòè íà çàòâåðäæåííÿ ãîñïîäàðñüêîìó ñóäó ðåºñòð âèìîã êðåäèòîð³â äî 28.10.15ð.</P>
<P class="ps5"><FONT class="fs146">Ïðèçíà÷èòè ïîïåðåäíº çàñ³äàííÿ ñóäó íà &nbsp;18.11.15 ð. î 10:15</FONT>.</P>
<P class="ps5">Çîáîâÿçàòè ðîçïîðÿäíèêà ìàéíà â ïîðÿäêó ï. 2 ñò. 17 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïîâ³äîìèòè ñóäè (çàãàëüí³, ãîñïîäàðñüê³ òà àäì³í³ñòðàòèâí³) ÿê³ ðîçãëÿäàþòü ïîçîâí³ âèìîãè êîíêóðñíèõ êðåäèòîð³â ïðî îïóáë³êóâàííÿ îãîëîøåííÿ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà.</P>
<P class="ps5">Çîáîâÿçàòè ðîçïîðÿäíèêà ìàéíà ïîâ³äîìèòè âñ³õ ñòîð³í â òîìó ÷èñë³ êðåäèòîð³â ÿê³ çàÿâèëè ñâî¿ êðåäèòîðñüêè âèìîãè äî ãîñïîäàðñüêîãî ñóäó ïðî äåíü òà ÷àñ ïðèçíà÷åííÿ ãîñïîäàðñüêèì ñóäîì ïîïåðåäíüîãî çàñ³äàííÿ.</P>
<P class="ps5">Çîáîâÿçàòè àðá³òðàæíîãî êåðóþ÷îãî íå ð³äøå îäíîãî ðàçó íà ì³ñÿöü íàäàâàòè ãîñïîäàðñüêîìó ñóäó (êîì³òåòó êðåäèòîð³â) çâ³ò ïðî ñâîþ ä³ÿëüí³ñòü ç ìîìåíòó ïðèçíà÷åííÿ ãîñïîäàðñüêèì ñóäîì.</P>
<P class="ps5">Çîáîâÿçàòè ðîçïîðÿäíèêà ìàéíà ï³äãîòóâàòè òà íàäàòè â ìåæàõ ñòðîêó ïðîöåäóðè ðîçïîðÿäæåííÿ ìàéíîì ãîñïîäàðñüêîìó ñóäó àíàë³ç ô³íàíñîâî  ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ³íâåñòèö³éíå ñòàíîâèùå áîðæíèêà òà éîãî ñòàíîâèùå íà ðèíêàõ ðàçîì ç äîêóìåíòàìè, ùî ï³äòâåðäæóþòü â³äïîâ³äíó ³íôîðìàö³þ.</P>
<P class="ps5">Çîáîâÿçàòè áîðæíèêà íàäàòè ðîçïîðÿäíèêó ìàéíà íåîáõ³äí³ äîêóìåíòè íà éîãî âèìîãè äëÿ ï³äãîòóâàííÿ àíàë³çó ô³íàíñîâî  ãîñïîäàðñüêî¿ ä³ÿëüíîñò³, ³íâåñòèö³éíå ñòàíîâèùà áîðæíèêà òà éîãî ñòàíîâèùà íà ðèíêàõ.</P>
<P class="ps5">Çîáîâÿçàòè ðîçïîðÿäíèêà ìàéíà ïðîâåñòè â ñòðîê äî 08.11.15ð. ³íâåíòàðèçàö³þ ìàéíà áîðæíèêà òà íàäàòè ³íâåíòàðèçàö³éí³ â³äîìîñò³ ãîñïîäàðñüêîìó ñóäó â 10-òè äåííèé ñòðîê ï³ñëÿ çàê³í÷åííÿ ³íâåíòàðèçàö³¿.</P>
<P class="ps5">Çîáîâÿçàòè áîðæíèêà íàäàòè ðîçïîðÿäíèêó ìàéíà âñ³ íåîáõ³äí³ äîêóìåíòè òà ïðåäñòàâèòè ìàéíî äëÿ ïðîâåäåííÿ ³íâåíòàðèçàö³¿ íà âèìîãó ðîçïîðÿäíèêà ìàéíà.</P>
<P class="ps5">Çã³äíî ñò.. 78 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè êîï³þ óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ñë³ä íàïðàâèòè äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çà ì³ñöåçíàõîäæåííÿ áîðæíèêà äëÿ ðîçãëÿäó ïèòàííÿ ùîäî ïðîâåäåííÿ ïîçàïëàíîâî¿ ïåðåâ³ðêè ñâîº÷àñíîñò³, äîñòîâ³ðíîñò³, ïîâíîòè íàðàõóâàííÿ òà ñïëàòè ïîäàòê³â òà çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â) òà âæèòòÿ çàõîä³â, ïåðåäáà÷åíèõ ÷èííèì çàêîíîäàâñòâîì. Ìàòåð³àëè çà ðåçóëüòàòàìè ïåðåâ³ðêè íàïðàâèòè ñóäó äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps12">Óõâàëà ñóäó íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ âèíåñåííÿ.</P>
<P class="ps5">Êîï³þ óõâàëè íàä³ñëàòè: ³í³ö³þþ÷îìó êðåäèòîðó; áîðæíèêó; àðá³òðàæíîìó êåðóþ÷îìó Ìàòâ³é÷óêó Ä.Â., ðîçïîðÿäíèêó ìàéíà, ÂÄÂÑ Äðîãîáèöüêîãî ÌÓÞ; Êðàñíîãâàðä³éñüêîìó ÂÄÂÑ Äí³ïðîïåòðîâñüêîãî ÌÓÞ; äåðæàâíîìó ðåºñòðàòîðó Ðåºñòðàö³éíî¿ ñëóæáè Äí³ïðîïåòðîâñüêîãî ÌÓÞ; Êðàñíîãâàðä³éñüêîìó ðàéîííîìó ñóäó ì. Äí³ïðîïåòðîâñüêà; Äí³ïðîïåòðîâñüêîìó îêðóæíîìó àäì³í³ñòðàòèâíîìó ñóäó.</P>
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<TR><TD width="38 %" class="tds78"><P class="ps13"><FONT class="fs145">Ñóääÿ </FONT></P></TD><TD width="29 %" class="tds78"><BR>
</TD><TD width="33 %" class="tds78"><P><FONT class="fs144"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Â. Âëàäèìèðåíêî</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds80"><P><FONT class="fs218"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds80"><BR>
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<TR><TD width="41 %" class="tds81"><P><FONT class="fs217"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds81"><P><FONT class="fs216"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds81"><BR>
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