<TITLE>917/1891/15</TITLE>
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<P class="ps13"><FONT class="fs155"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs81">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs80">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs101">          ïðî ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps11"><FONT class="fs100">          </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02.09.2015ð. </P></TD><TD width="50 %" class="tds6"><P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 917/1891/15.</P></TD></TR>
<P class="ps2"><FONT class="fs99">Ñóääÿ &nbsp;Îðåõîâñüêà Î.Î., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps1"><FONT class="fs96"> ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò. ñò. 64-65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñò. 12 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä ,<FONT class="fs95"> </FONT>-</P>
<P class="ps4"><FONT class="fs94"> &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;ÓÕÂÀËÈÂ</FONT>:</P>
<P class="ps4">1.Ïðèéíÿòè çàÿâó &nbsp;ïðî &nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;äî ðîçãëÿäó. </P>
<P class="ps4">2.Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â ï³äãîòîâ÷îìó çàñ³äàíí³ ñóäó<FONT class="fs93"> 15.09.2015ð. î &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;10 ãîä. &nbsp;20 õâ.</FONT></P>
<P class="ps5"><FONT class="fs104">Çàñ³äàííÿ &nbsp;â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³:</FONT></P>
<P class="ps5"><FONT class="fs103">ì. Ïîëòàâà, âóë. Çèã³íà 1.</FONT></P>
<P class="ps8">3. ßâêà êðåäèòîðà òà &nbsp;áîðæíèêà îáîâÿçêîâà. &nbsp;&nbsp;</P>
<P class="ps9">Ïðåäñòàâíèêàì ìàòè ïðè ñîá³ äîêóìåíòè, ùî ïîñâ³ä÷óþòü îñîáó, òà äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â, â³äïîâ³äíî äî ñò.28 ÃÏÊ Óêðà¿íè (äîâ³ðåí³ñòü, íàêàç ïðî ïðèçíà÷åííÿ êåð³âíèêà, âèòÿã ç ïðîòîêîëó çàãàëüíèõ çáîð³â, òîùî, â îðèã³íàë³, à òàêîæ ¿õ êîï³¿ - äëÿ çàëó÷åííÿ äî ñïðàâè).</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;4. Ïð³çâèùå, ³ì"ÿ &nbsp;òà ïî &nbsp;áàòüêîâ³ &nbsp;àðá³òðàæíîãî êåðóþ÷îãî, âèçíà÷åíîãî &nbsp;àâòîìàòèçîâàíîþ ñèñòåìîþ &nbsp;ç ÷èñëà îñ³á , âíåñåíèõ &nbsp;äî &nbsp;ªäèíîãî &nbsp;ðåºñòðó &nbsp;àðá³òðàæíèõ &nbsp;êåðóþ÷èõ &nbsp;( ðîçïîðÿäíèê³â &nbsp;ìàéíà, êåðóþ÷èõ ñàíàö³ºþ , ë³êâ³äàòîð³â) &nbsp;- &nbsp;â³äïîâ³äíî äî &nbsp;äîâ³äêè &nbsp;"<FONT class="fs92">Ùîäî íåìîæëèâîñò³ &nbsp;àâòîìàòè÷íîãî &nbsp;â³äáîðó &nbsp;êàíäèäàòóðè &nbsp;àðá³òðàæíîãî êåðóþ÷îãî" </FONT>&nbsp;&nbsp;íå çíàéäåíî &nbsp;æîäíî¿ êàíäèäàòóðè &nbsp;àðá³òðàæíîãî êåðóþ÷îãî &nbsp;çà óìîâàìè, âêàçàíèìè &nbsp;â &nbsp;"Çàïèò³ íà àâòîìàòè÷íå &nbsp;âèçíà÷åííÿ &nbsp;êàíäèäàòóðè &nbsp;àðá³òðàæíîãî &nbsp;êåðóþ÷îãî" .</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.<FONT class="fs91"> ²í³ö³þþ÷îìó êðåäèòîðó &nbsp;- &nbsp;Êðåìåí÷óöüê³é ÎÄÏ², ó ñòðîê</FONT> &nbsp;<FONT class="fs90">äî &nbsp;11.09.2015ð., </FONT>íàäàòè ñóäó:</P>
<P class="ps9">- &nbsp;&nbsp;&nbsp;äëÿ îãëÿäó â ñóäîâîìó &nbsp;çàñ³äàíí³ îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â; </P>
<P class="ps9">- &nbsp;&nbsp;äåòàëüíèé ðîçðàõóíîê çàáîðãîâàíîñò³ &nbsp;ó âèãëÿä³ òàáëèö³<FONT class="fs89"> </FONT>çà íàñòóïíîþ ñõåìîþ: ïåð³îä íàðàõóâàííÿ, ï³äñòàâè íàðàõóâàííÿ, ñóìà îñíîâíîãî áîðãó, <FONT class="fs88">îêðåìî</FONT> - &nbsp;ñóìà ïåí³, øòðàôíèõ ñàíêö³é, </P>
<P class="ps9">- &nbsp;&nbsp;ïèñüìîâ³ ïîÿñíåííÿ &nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;çàáåçïå÷åííÿ &nbsp;êðåäèòîðñüêèõ âèìîã äî &nbsp;áîðæíèêà; </P>
<P class="ps9">- &nbsp;ïèñüìîâ³ ïîÿñíåííÿ &nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ &nbsp;ð³øåíü ( ïîñòàíîâ) &nbsp;&nbsp;ñóäó &nbsp;ïðî ñòÿãíåííÿ ïîäàòêîâîãî &nbsp;áîðãó;</P>
<P class="ps9">- &nbsp;ïèñüìîâ³ â³äîìîñò³ &nbsp;îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè &nbsp;(äîâ³äêà ÷è ëèñò äîâ³ëüíî¿ ôîðìè ) ïðî ñòàí âèêîíàâ÷îãî ïðîâàäæåííÿ &nbsp;ùîäî ïðèìóñîâîãî âèêîíàííÿ &nbsp;&nbsp;ð³øåíü ïðî ñòÿãíåííÿ ïîäàòêîâîãî &nbsp;áîðãó íà äàíèé ÷àñ;</P>
<P class="ps9"> - ïèñüìîâ³ â³äîìîñò³ ùîäî &nbsp;çàñòîñóâàííÿ ³íñòèòóòó ïîäàòêîâî¿ çàñòàâè &nbsp;äî &nbsp;áîðæíèêà </P>
<P class="ps7">(â³äîìîñò³ &nbsp;Ðåºñòðóþ÷îãî &nbsp;îðãàíó); </P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. <FONT class="fs87">Áîðæíèêó - &nbsp;ÒÎÂ "ÄÀÑÒ ³ Ê" ó ñòðîê äî 11.09.2015 ð., &nbsp;&nbsp;</FONT>íàäàòè &nbsp;&nbsp;äî ãîñïîäàðñüêîãî ñóäó òà çàÿâíèêó</P>
<P class="ps6">- &nbsp;â³äçèâ íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äî â³äçèâó áîðæíèêà ìàþòü áóòè äîäàí³ äîêàçè â³äïðàâëåííÿ çàÿâíèêó êîï³¿ â³äçèâó.</P>
<P class="ps6"><FONT class="fs86">Ó â³äçèâ³ áîðæíèêà ìàþòü áóòè çàçíà÷åí³</FONT>:</P>
<P class="ps6">- íàÿâí³ ó áîðæíèêà çàïåðå÷åííÿ ùîäî âèìîã çàÿâíèêà (çàÿâíèê³â);</P>
<P class="ps6">- 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;</P>
<P class="ps6">- â³äîìîñò³ ïðî íàÿâíå ó áîðæíèêà ìàéíî, à òàêîæ ïðî âñ³ ðàõóíêè áîðæíèêà â óñòàíîâàõ áàíê³â òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ðåêâ³çèòè ðàõóíê³â;</P>
<P class="ps6">- â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó ó çáåð³ãà÷³â, äåïîçèòàð³¿â, óòðèìóâà÷³â, ¿õ ðåêâ³çèòè;</P>
<P class="ps6">- â³äîìîñò³ ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâÿçàíî¿ ³ç äåðæàâíîþ òàºìíèöåþ;</P>
<P class="ps6">- äîêàçè íåîá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà (çà ¿õ íàÿâíîñò³);</P>
<P class="ps6">- äî â³äçèâó áîðæíèêà òàêîæ ìîæóòü áóòè äîäàí³ íàÿâí³ ó áîðæíèêà êëîïîòàííÿ;</P>
<P class="ps6">- äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îáºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ ïðèâàòèçîâàíîãî ìàéíà ; </P>
<P class="ps6">- &nbsp;&nbsp;ïèñüìîâ³ ïîÿñíåííÿ &nbsp;ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ &nbsp;çàáåçïå÷åííÿ &nbsp;êðåäèòîðñüêèõ âèìîã - &nbsp;&nbsp;ÄÏ² &nbsp;äî &nbsp;áîðæíèêà;</P>
<P class="ps6">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ àïåëÿö³éíîãî òà êàñàö³éíîãî îñêàðæåííÿ &nbsp;ð³øåííÿ &nbsp;ñóäó &nbsp;ïðî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó.</P>
<P class="ps6"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;Â³äñóòí³ñòü â³äçèâó íà çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïðîâàäæåííþ ó ñïðàâ³.</FONT></P>
<P class="ps6"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;7. </FONT>Êîï³þ óõâàëè íàïðàâèòè &nbsp;ñòîðîíàì, îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè, äåðæàâíîìó ðåºñòðàòîðó.</P>
<P class="ps0"><FONT class="fs149"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèì³òêà: </FONT><FONT class="fs151">Âñ³ äîêóìåíòè ïî ñïðàâ³ íàïðàâëÿþòüñÿ ç îáîâÿçêîâîþ âêàç³âêîþ íîìåðà ñïðàâè &nbsp;³ ïð³çâèùà ñóää³.</FONT></P>
<P class="ps0"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;&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;Îðåõîâñüêà Î.Î.</FONT></P>
<P><FONT class="fs77"> </FONT></P>