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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
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<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
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border-bottom-color: White;
padding-right: 1 mm;
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
border-bottom-width: 0 mm;
border-left-color: White;
border-right-color: White;
border-top-color: White;
padding-right: 1 mm;
border-bottom-style: none;
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
<P class="ps10"><FONT class="fs155"> </FONT><FONT class="fs153"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps9"><FONT class="fs98">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps9"><FONT class="fs97">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps8"><FONT class="fs96">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs147"> &nbsp;</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="35 %" class="tds7"><P><FONT class="fs117"> 10.09.15ð.</FONT></P></TD><TD width="12 %" class="tds7"><BR>
</TD><TD width="53 %" class="tds7"><P class="ps31"><FONT class="fs116">Ñïðàâà ¹ 904/7816/13</FONT></P></TD></TR>
<P><FONT class="fs115">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ Êàìøà Í.Ì. </FONT></P>
<P>ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ &nbsp;Øòåôàí Â.Ï. </P>
<P><FONT class="fs114">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs113">â³ä êðåäèòîðà: </FONT>Áîðèñåíêî À.Î. - ïðåäñòàâíèê ÏÀÒ "ÓêðÑèááàíê", äîâ³ðåí³ñòü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 33-22/2062 â³ä 26.01.15ð.</P>
<P>Áîäíàð Ì.Ì. - ïðåäñòàâíèê ÏÀÒ "ÁÒÀ Áàíê", äîâ³ðåí³ñòü ¹ 20 â³ä 02.02.15ð.</P>
<P><FONT class="fs112">â³ä áîðæíèêà:</FONT> Êîçà÷åíêî Â.Ì. - ë³êâ³äàòîð </P>
<P><FONT class="fs111">ðîçãëÿíóâøè ñïðàâó </FONT></P>
<P><FONT class="fs110">çà çàÿâîþ</FONT> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÓêðÑèááàíê", ì. Õàðê³â &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs109">äî áîðæíèêà</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ñï³ëüíîãî ï³äïðèºìñòâà ç ³íîçåìíîþ ³íâåñòèö³ºþ "ÂÅÍÒÀ ÓÊÐÀ¯ÍÀ", ì. Äí³ïðîïåòðîâñüê, Àìóð-Íèæíüîäí³ïðîâñüêèé ðàéîí, âóë. Á³ëîñòîöüêîãî, áóä. 159 </P>
<P><FONT class="fs108">ïðî âèçíàííÿ áàíêðóòîì</FONT></P>
<P><FONT class="fs107">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps12">Ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ñï³ëüíîãî ï³äïðèºìñòâà ç ³íîçåìíîþ ³íâåñòèö³ºþ "ÂÅÍÒÀ ÓÊÐÀ¯ÍÀ", ì. Äí³ïðîïåòðîâñüê, ïåðåáóâàº íà ñòàä³¿ ë³êâ³äàö³¿, ïîâíîâàæåííÿ ë³êâ³äàòîðà âèêîíóº àðá³òðàæíèé êåðóþ÷èé &nbsp;Êîçà÷åíêî Â.Ì., ðîçãëÿäàºòüñÿ çâ³ò ë³êâ³äàòîðà.</P>
<P class="ps12">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äí³ïðîïåòðîâñüêî¿ îáëàñò³ â³ä 14.05.15ð. ðîçãëÿä çâ³òó ë³êâ³äàòîðà â³äêëàäåíî íà 07.07.15ð.; çîáîâ'ÿçàíî ë³êâ³äàòîðà áàíêðóòà òà ÏÀÒ "ÁÒÀ Áàíê" çâåðíóòèñÿ äî ïðàâîîõîðîííèõ îðãàí³â ³ç çàÿâàìè ïðî ïåðåâ³ðêó â ä³ÿõ ïîñàäîâèõ îñ³á áàíêðóòà îçíàê çëî÷èí³â, ïåðåäáà÷åíèõ ñò.ñò. 357, 388 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè, äîêàçè çâåðíåííÿ òà íàñë³äê³â ïåðåâ³ðêè çîáîâ'ÿçàíî ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî. Êð³ì òîãî, ãîñïîäàðñüêèé ñóä çîáîâ'ÿçàâ ÏÀÒ "ÁÒÀ Áàíê" ó ñòðîê äî 01.06.15ð. ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî êîï³¿ äîêóìåíò³â êðåäèòíî¿ ñïðàâè ñòîñîâíî ïåðåâ³ðêè çáåðåæåííÿ çàñòàâíîãî ìàéíà, âæèòòÿ çàõîä³â ïî ðåàë³çàö³¿ öüîãî ìàéíà, çâåðíåííþ äî ïðàâîîõîðîííèõ îðãàí³â ³ç çàÿâàìè ïðî íåçàêîííå &nbsp;â³ä÷óæåííÿ ìàéíà. </P>
<P class="ps12">Óõâàëîþ â³ä 07.07.15ð. ñòðîê ë³êâ³äàö³éíî¿ ïðîöåäóðè ïðîäîâæåíî äî 10.09.15ð., ðîçãëÿä çâ³òó ë³êâ³äàòîðà ïðèçíà÷åíî íà 10.09.15ð., çîáîâ'ÿçàíî ë³êâ³äàòîðà áàíêðóòà òà ÏÀÒ "ÁÒÀ Áàíê" âèêîíàòè âèìîãè óõâàëè ãîñïîäàðñüêîãî ñóäó â³ä 14.05.15ð. </P>
<P class="ps12">Ó ñóäîâå çàñ³äàííÿ 10.09.15ð. ë³êâ³äàòîðîì òà ÏÀÒ "ÁÒÀ Áàíê" íå ïîäàíî äîäàòêîâèõ äîêàç³â.</P>
<P class="ps12">Ïðåäñòàâíèê ÏÀÒ "ÓêðÑèááàíê" íàïîëÿãàâ íà çàòâåðäæåíí³ çâ³òó ë³êâ³äàòîðà.</P>
<P class="ps12">Ïðåäñòàâíèê ÏÀÒ "ÁÒÀ Áàíê" ïîäàâ äîäàòêîâ³ ïîÿñíåííÿ, ó ÿêèõ çàçíà÷èâ, ùî ïîâíîâàæåííÿ ïî ðîçøóêó ìàéíà áàíêðóòà ïîêëàäåí³ íà ë³êâ³äàòîðà, à îáîâ'ÿçîê çáåðåæåííÿ ïðåäìåòà çàñòàâè ïîêëàäàâñÿ íà áîðæíèêà. Òàêîæ çàçíà÷èâ, ùî íå âïîâíîâàæåíèé çä³éñíþâàòè îïåðàòèâíî-ðîçøóêîâ³ ÷è ÿê³ñü ³íø³ ä³¿ ïî ïîøóêó ïðåäìåòà çàñòàâè òà â÷èíÿòè áóäü-ÿê³ ä³¿ ùîäî éîãî â³ä÷óæåííÿ.</P>
<P class="ps12">Ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå çàçíà÷èòè, ùî â óõâàëàõ â³ä 14.05.15ð. òà 07.07.15ð. ãîñïîäàðñüêèé ñóä íå çîáîâ'ÿçóâàâ áàíê â÷èíÿòè îïåðàòèâíî-ðîçøóêîâ³ ä³¿ òà ðåàë³çîâóâàòè ìàéíî áàíêðóòà, à âèòðåáóâàâ &nbsp;ó áàíêó äîêàçè òîãî, ÿê³ çàõîäè ùîäî ðåàë³çàö³¿ ïðåäìåòó çàñòàâè òà ä³¿ ùîäî ïîñàäîâèõ îñ³á áîðæíèêà âæèâàëèñü áàíêîì <FONT class="fs119">äî ïîðóøåííÿ </FONT>ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</P>
<P class="ps12">Îñê³ëüêè çàñòàâíå ìàéíî áàíêðóòà ðîçòàøîâóâàëîñü ó ì. Äí³ïðîïåòðîâñüêó çà àäðåñîþ: ì. Äí³ïðîïåòðîâñüê, âóë. Âàðâàð³âñüêà,18, ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå çîáîâ'ÿçàòè ë³êâ³äàòîðà áàíêðóòà Êîçà÷åíêà Â.Ì. òà ïîâíîâàæíîãî ïðåäñòàâíèêà áàíêó çä³éñíèòè âè¿çä çà âèùåîçíà÷åíîþ àäðåñîþ äëÿ âñòàíîâëåííÿ ì³ñöåçíàõîäæåííÿ çàñòàâíîãî ìàéíà, àêò çà ðåçóëüòàòàìè ïåðåâ³ðêè äî 01.10.15ð. ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps12">Êð³ì òîãî, ë³êâ³äàòîð òà ÏÀÒ "ÁÒÀ Áàíê" ìàþòü ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî ³íôîðìàö³þ ùîäî ðåçóëüòàò³â ïåðåâ³ðêè ïðàâîîõîðîííèìè îðãàíàìè ä³é ïîñàäîâèõ îñ³á áàíêðóòà, ïîâ'ÿçàíèõ ç â³ä÷óæåííÿì çàñòàâíîãî ìàéíà.</P>
<P class="ps12">Çà âèùåîçíà÷åíèõ îáñòàâèí ðîçãëÿä çâ³òó ë³êâ³äàòîðà ñë³ä â³äêëàñòè, ïðîäîâæèâøè ñòðîê ë³êâ³äàö³éíî¿ ïðîöåäóðè äî äàòè ñóäîâîãî çñ³äàííÿ. </P>
<P class="ps12">Êåðóþ÷èñü ñò.ñò. 53, 86 ÃÏÊ Óêðà¿íè, ñò.ñò. 40, 46 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps3"><FONT class="fs106">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12">Ïðîäîâæèòè ñòðîê ë³êâ³äàö³éíî¿ ïðîöåäóðè <FONT class="fs105">äî 15.10.15ð.</FONT></P>
<P class="ps12"><FONT class="fs104">Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 15.10.15ð. íà 11:00 ãîä., êàá. ¹ 3-201. </FONT></P>
<P class="ps12"><FONT class="fs100">Çîáîâ'ÿçàòè</FONT> ë³êâ³äàòîðà áàíêðóòà Êîçà÷åíêà Â.Ì. òà ïîâíîâàæíîãî ïðåäñòàâíèêà ÏÀÒ "ÁÒÀ Áàíê" çä³éñíèòè âè¿çä çà àäðåñîþ: ì. Äí³ïðîïåòðîâñüê, âóë. Âàðâàð³âñüêà,18 äëÿ âñòàíîâëåííÿ ì³ñöåçíàõîäæåííÿ çàñòàâíîãî ìàéíà, àêò çà ðåçóëüòàòàìè ïåðåâ³ðêè äî 01.10.15ð. ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî; ïîäàòè äëÿ äîëó÷åííÿ äî ñïðàâè ïðî áàíêðóòñòâî ³íôîðìàö³þ ùîäî ðåçóëüòàò³â ïåðåâ³ðêè ïðàâîîõîðîííèìè îðãàíàìè ä³é ïîñàäîâèõ îñ³á áàíêðóòà, ïîâ'ÿçàíèõ ç â³ä÷óæåííÿì çàñòàâíîãî ìàéíà.</P>
<P class="ps1">ßâêó ë³êâ³äàòîðà, ïðåäñòàâíèê³â êðåäèòîð³â ó ñóäîâå çàñ³äàííÿ âèçíàòè îáîâ'ÿçêîâîþ. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<TR><TD width="38 %" class="tds41"><P><FONT class="fs103"> Ñóääÿ </FONT></P></TD><TD width="29 %" class="tds41"><BR>
</TD><TD width="33 %" class="tds41"><P><FONT class="fs102"> Í.Ì. Êàìøà</FONT></P></TD></TR>
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<TR><TD width="41 %" class="tds43"><P><FONT class="fs145"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds43"><BR>
</TD><TD width="29 %" class="tds43"><BR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="41 %" class="tds44"><P><FONT class="fs144"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds44"><P><FONT class="fs143"> &nbsp;</FONT></P></TD><TD width="29 %" class="tds44"><BR>
<P><FONT class="fs149"> </FONT></P>