<TITLE>913/769/15</TITLE>
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<P> &nbsp;&nbsp;</P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="100 %" class="tds1"><P class="ps9"><FONT class="fs163"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<P class="ps4"><FONT class="fs64">ÓÕÂÀËÀ</FONT></P>
<P class="ps4">ïðî ïðèéíÿòòÿ &nbsp;çàÿâè ïðî ïîðóøåííÿ</P>
<P class="ps4"> ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</P>
<P class="ps2"><FONT class="fs84">                    </FONT></P>
<P><FONT class="fs83"> 10 âåðåñíÿ 2015 ðîêó                                                                       Ñïðàâà ¹ 913/769/15</FONT></P>
<P><FONT class="fs158">                                                                                                                        </FONT></P>
<P class="ps6"><FONT class="fs157">Ñóääÿ </FONT>Êðèâîõèæà Ò.Ã.,<FONT class="fs156"> ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</FONT></P>
<P><FONT class="fs155">êðåäèòîðà &nbsp;&nbsp;&nbsp;&nbsp;- </FONT><FONT class="fs63">Ñâàò³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿</FONT></P>
<P><FONT class="fs62"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ì. Ñâàòîâå Ëóãàíñüêî¿ îáëàñò³</FONT></P>
<P><FONT class="fs154">äî áîðæíèêà - </FONT><FONT class="fs61">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;</FONT></P>
<P><FONT class="fs60"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Âåñü ñïåêòð, &nbsp;ì. Ñâàòîâå Ëóãàíñüêî¿ îáëàñò³ </FONT></P>
<P class="ps0"><FONT class="fs56"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî &nbsp;&nbsp;áàíêðóòñòâî</FONT></P>
<P class="ps0"><FONT class="fs153">âèçíàâ, ùî çàÿâà ïîäàíà ³ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà, òà êåðóþ÷èñü ñòàòòÿìè 38, 61, 64-67, 86, 87 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ñòàòòÿìè 1, 9, 10, 11, 12, 114 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â ðåäàêö³¿ â³ä 22.12.2011 ¹4212-VI, ñóä</FONT></P>
<P class="ps2"><FONT class="fs59">ó õ â à ë è â :</FONT></P>
<P class="ps0"><FONT class="fs169">          </FONT><FONT class="fs152">1.Ïðèéíÿòè çàÿâó â³ä 28.08.2015 ¹893/12-27-10/19 êðåäèòîðà - Ñâàò³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ëóãàíñüê³é îáëàñò³, , ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âåñü ñïåêòð, ³äåíòèô³êàö³éíèé êîä 23489311, ïðîâóëîê Çàâîäñüêèé, á. 9, ì. Ñâàòîâå, Ñâàò³âñüêîãî ðàéîíó, Ëóãàíñüêî¿ îáëàñò³, äî ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs151">2. Ïðèçíà÷èòè &nbsp;çàÿâó äî ðîçãëÿäó ó ï³äãîòîâ÷îìó çàñ³äàíí³ ñóäó </FONT><FONT class="fs75">íà 23.09.2015, íà 12 ãîäèí 30 õâèëèí,</FONT><FONT class="fs82"> </FONT><FONT class="fs150">ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õàðê³â, ïðîñïåêò Ëåí³íà, 5, êàá. 109.</FONT></P>
<P class="ps0"><FONT class="fs149">           3.</FONT><FONT class="fs81">Çîáîâÿçàòè</FONT><FONT class="fs148">, âèçíà÷åíîãî àâòîìàòèçîâàíîþ ñèñòåìîþ, àðá³òðàæíîãî êåðóþ÷îãî </FONT><FONT class="fs80">Êîìàðåíêî Òåòÿíó Îëåêñ³¿âíó </FONT><FONT class="fs147">(ñâ³äîöòâî â³ä 31.01.2013 ¹1265, ë³öåíç³ÿ ñåð³¿ ÀÂ ¹456363, ³äåíòèô³êàö³éíèé êîä 351323141, ùî ìåøêàº çà àäðåñîþ: âóë. Êîçàöüêà, áóä. 24, êâ. 42 &nbsp;ì. Åíåðãîäàð, Çàïîð³çüêà îáëàñòü) íàäàòè &nbsp;ãîñïîäàðñüêîìó ñóäó â ñòðîê </FONT><FONT class="fs102">äî 20.09.2015</FONT><FONT class="fs146"> çàÿâó íà ó÷àñòü ó äàí³é ñïðàâ³ â³äïîâ³äíî äî ÷. 2 &nbsp;ñò. 114 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â ðåäàêö³¿ â³ä 22.12.2011 ¹4212-VI (äàë³ çà òåêñòîì - Çàêîí &nbsp;¹4212).          </FONT></P>
<P class="ps0"><FONT class="fs145">           4.</FONT><FONT class="fs74">Çîáîâÿçàòè êðåäèòîðà</FONT><FONT class="fs79"> -</FONT><FONT class="fs144"> ó ñòðîê </FONT><FONT class="fs101">äî 20.09.2015</FONT><FONT class="fs143"> ïîäàòè äî ãîñïîäàðñüêîãî ñóäó íàëåæí³ äîêàçè íàïðàâëåííÿ íèì ñàìå áîðæíèêó - Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Âåñü ñïåêòð, ³äåíòèô³êàö³éíèé êîä 23489311, ïðîâóëîê Çàâîäñüêèé, á. 9, ì. Ñâàòîâå, Ñâàò³âñüêîãî ðàéîíó, Ëóãàíñüêî¿ îáëàñò³, çàÿâè â³ä 28.08.2015 ¹893/12-27-10/19, ç äîäàíèìè äî íå¿ ìàòåð³àëàìè, ç äîòðèìàííÿì ïðèïèñ³â ñò. 56 ÃÏÊ Óêðà¿íè, à ñàìå </FONT><FONT class="fs100">ö³ííèé ëèñò ç îïèñîì âêëàäåííÿ</FONT><FONT class="fs142">; íàäàòè îðèã³íàëè äîêóìåíò³â äîäàíèõ äî çàÿâè êðåäèòîðà ó êîï³ÿõ - äëÿ îãëÿäó ó çàñ³äàíí³ ñóäó; óòî÷íèòè ñóìó çàÿâëåíî¿ çàáîðãîâàíîñò³ çà ñòàíîì íà äåíü ñëóõàííÿ çàÿâè, ç óðàõóâàííÿì ñïëà÷åíî¿ áîðæíèêîì çàáîðãîâàíîñò³ (ïðè íàÿâíîñò³) ³ç çàçíà÷åííÿì ñòðóêòóðè çàáîðãîâàíîñò³ (îñíîâíèé áîðã, ïåíÿ, øòðàôí³ ñàíêö³¿), ÿêà º áåçñï³ðíîþ </FONT><FONT class="fs99">ó ðîçóì³íí³ ï.3 ñò10 Çàêîíó ¹4212</FONT><FONT class="fs141">; íàäàòè: â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè; &nbsp;ïîÿñíåííÿ íà â³äçèâ áîðæíèêà ç äîêóìåíòàëüíèì òà íîðìàòèâíèì îá´ðóíòóâàííÿì ñâî¿õ çàïåðå÷åíü ùîäî äîâîä³â áîðæíèêà (ïðè íàÿâíîñò³).</FONT></P>
<P class="ps1"><FONT class="fs140">5.</FONT><FONT class="fs73">Çîáîâÿçàòè áîðæíèêà</FONT><FONT class="fs88"> ÒÎÂ " Âåñü ñïåêòð" </FONT><FONT class="fs72">-</FONT><FONT class="fs139"> ó ñòðîê </FONT><FONT class="fs98">äî 20.09.2015</FONT><FONT class="fs138"> ïîäàòè äî ãîñïîäàðñüêîãî ñóäó: â³äçèâ íà çàÿâó êðåäèòîðà </FONT><FONT class="fs97">â³äïîâ³äíî äî ñò. 13</FONT><FONT class="fs137"> Çàêîíó ¹4212, çîêðåìà, ³ç çàçíà÷åííÿì ó â³äçèâ³ çàïåðå÷åíü &nbsp;ïðîòè âèìîã êðåäèòîðà (ïðè íàÿâíîñò³); çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³ áîðæíèêà ïåðåä êðåäèòîðîì 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, ó òîìó ÷èñë³, ÿêå º ïðåäìåòîì çàñòàâè, ³ïîòåêè (îêð³ì ïîäàòêîâî¿ çàñòàâè); à òàêîæ ïðî âñ³ ðàõóíêè áîðæíèêà â óñòàíîâàõ áàíê³â òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ðåêâ³çèòè öèõ ðàõóíê³â òà ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó ó çáåð³ãà÷³â, äåïîçèòàð³¿â, óòðèìóâà÷³â òà ¿õ ðåêâ³çèòè; â³äîìîñòåé ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâÿçàíî¿ ³ç äåðæàâíîþ òàºìíèöåþ (ïðè íàÿâíîñò³); íàäàòè äîêàçè ïîâíîâàæåíü áîðæíèêà, ÿê þðèäè÷íî¿ îñîáè òà ÿê ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ - ó âèãëÿä³ íàëåæíèõ êîï³é óñòàíîâ÷èõ äîêóìåíò³â, äîâ³äêó (âèòÿã) ïðî âêëþ÷åííÿ áîðæíèêà äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â, îðèã³íàëó Ñòàòóòó - äëÿ îãëÿäó éîãî ó çàñ³äàíí³ ñóäó òà éîãî íàëåæíèì ÷èíîì çàâ³ðåíî¿ êîï³¿ - äëÿ çàëó÷åííÿ äî ñïðàâè.</FONT></P>
<P class="ps1"><FONT class="fs136">6.</FONT><FONT class="fs71">Ðåºñòðàö³éí³é ñëóæá³ Ñâàò³âñüêîãî ðàéîííîãî óïðàâë³ííÿ þñòèö³¿ Ëóãàíñüêî¿ îáëàñò³ </FONT><FONT class="fs78">- ó</FONT><FONT class="fs135"> ñòðîê </FONT><FONT class="fs96">äî 20.09.2015</FONT><FONT class="fs134"> ï³äãîòóâàòè òà íàäàòè ñóäó ïèñüìîâó ³íôîðìàö³þ (Âèòÿã </FONT><FONT class="fs95">çã³äíî ç çàïèòîì</FONT><FONT class="fs133">) ïðî ïðèíàëåæí³ñòü áîðæíèêà - &nbsp;ÒÎÂ          Âåñü ñïåêòð», ³äåíòèô³êàö³éíèé êîä 23489311, ïðîâóëîê Çàâîäñüêèé, á. 9, ì. Ñâàòîâå, Ñâàò³âñüêîãî ðàéîíó, Ëóãàíñüêî¿ îáëàñò³, äî ñóá'ºêò³â ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ òà çíàõîäæåííÿ éîãî íà öåé ÷àñ ó ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â (</FONT><FONT class="fs94">çàïèò äîäàºòüñÿ</FONT><FONT class="fs132">).</FONT></P>
<P class="ps1"><FONT class="fs131">7.</FONT><FONT class="fs87"> </FONT><FONT class="fs70">Áàíêàì : ÀÒ "Óêðåêñ³ìáàíê" , ÀÒ " ÎÒÏ Áàíê" , ÏÀÒ " Ïðèâàòáàíê" </FONT><FONT class="fs130">- ïîäàòè äî ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ â ñòðîê </FONT><FONT class="fs93">äî 20.09.2015</FONT><FONT class="fs129">, â³äîìîñò³ ïðî ô³íàíñîâèé ñòàí áîðæíèêà - ÒÎÂÂåñü ñïåêòð», ³äåíòèô³êàö³éíèé êîä 23489311, ïðîâóëîê Çàâîäñüêèé, á. 9, ì. Ñâàòîâå, Ñâàò³âñüêîãî ðàéîíó, Ëóãàíñüêî¿ îáëàñò³, íà äàíèé ÷àñ, à ñàìå: </FONT><FONT class="fs92">äîâ³äêó ïðî ðóõ</FONT><FONT class="fs128"> òà çàëèøîê (³ç çàçíà÷åííÿì ñóìè çàëèøêó) êîøò³â íà ðàõóíêàõ áîðæíèêà çà ïåð³îä ç 08.09.2014 ïî 08.09.2015. </FONT></P>
<P class="ps1"><FONT class="fs127">8.</FONT><FONT class="fs91">Äàíó óõâàëó íàä³ñëàòè</FONT><FONT class="fs126">:</FONT><FONT class="fs86"> </FONT></P>
<P class="ps0"><FONT class="fs123">          -àðá³òðàæíîìó êåðóþ÷îìó Êîìàðåíêî Ò.Î. (âóë. Êîçàöüêà, áóä. 24, êâ. 42 &nbsp;ì. Åíåðãîäàð, Çàïîð³çüêà îáëàñòü), - ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì; &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs120">          - Ñâàò³âñüêîìó ðàéîííîìó ñóäó Ëóãàíñüêî¿ îáëàñò³(äî â³äîìà);</FONT></P>
<P class="ps0"><FONT class="fs118">          - ÀÒ "Óêðåêñ³ìáàíê" â îñîá³ Ëóãàíñüêî¿ ô³ë³¿ (çà äâîìà àäðåñàìè: âóë. Ãîðüêîãî           &nbsp;127,ì.Êè¿â; âóë. Âîðîøèëîâà 7,ì. Ëèñè÷àíñüê Ëóãàíñüêî¿ îáëàñò³).</FONT></P>
<P class="ps0"><FONT class="fs117">          - ÏÀÒ "Ïðèâàòáàíê" ( ì. Êè¿â, ì. Äí³ïðîïåòðîâñüê âóë. Íàáåðåæíà Ïåðåìîãè, 50)</FONT></P>
<P class="ps7"><FONT class="fs69">ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í ó ï³äãîòîâ÷å çàñ³äàííÿ ñóäó îáîâ'ÿçêîâà.</FONT></P>
<P class="ps1"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs58">Ñóääÿ                                                                                Ò.Ã. Êðèâîõèæà</FONT></P>
<P><FONT class="fs116">Çã³äíî ç îðèã³íàëîì</FONT></P>
<P><FONT class="fs115">ïîì³÷íèê ñóää³ &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.À. Þð÷åíêî</FONT></P>
<P><FONT class="fs114">11.09.2015</FONT></P>
<P><FONT class="fs90">Íàäð. &nbsp;ïðèì</FONT></P>
<P class="ps0"><FONT class="fs111">2-àðá³òðàæíîìó êåðóþ÷îìó Êîìàðåíêî Ò.Î. (âóë. Êîçàöüêà, áóä. 24, êâ. 42 &nbsp;ì. Åíåðãîäàð, Çàïîð³çüêà îáëàñòü), - ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì; &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs105">8-9- ÀÒ "Óêðåêñ³ìáàíê" â îñîá³ Ëóãàíñüêî¿ ô³ë³¿ (çà äâîìà àäðåñàìè: âóë. Ãîðüêîãî 127,ì.Êè¿â; âóë. Âîðîøèëîâà 7,ì. Ëèñè÷àíñüê Ëóãàíñüêî¿ îáëàñò³).</FONT></P>
<P><FONT class="fs104">10- ÏÀÒ "Ïðèâàòáàíê" ( ì. Êè¿â, ì. Äí³ïðîïåòðîâñüê âóë. Íàáåðåæíà Ïåðåìîãè, 50) </FONT></P>