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<P class="ps13"><FONT class="fs58"> &nbsp;</FONT><FONT class="fs101"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs61">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs99">======================================================================</FONT></P>
<P class="ps7"><FONT class="fs60">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs63"> 01 âåðåñíÿ 2015 ðîêó &nbsp;                                        Ñïðàâà ¹ &nbsp;915/1576/15 </FONT></P>
<P class="ps7"><FONT class="fs78">ì. Ìèêîëà¿â</FONT></P>
<P><FONT class="fs77">Ñóääÿ</FONT><FONT class="fs98"> &nbsp;</FONT><FONT class="fs76">Òêà÷åíêî Î.Â.</FONT><FONT class="fs97">, &nbsp;ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</FONT></P>
<P><FONT class="fs73">ïðî</FONT><FONT class="fs94"> áàíêðóòñòâî</FONT><FONT class="fs72"> </FONT><FONT class="fs93">Ïðèâàòíîãî ï³äïðèºìñòâà «ÝÊÑÈÌ ÒÐÅÉÄ» -</FONT></P>
<P class="ps6"><FONT class="fs68"> &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;</FONT></P>
<P class="ps9"><FONT class="fs71">âñòàíîâèâ:</FONT></P>
<P class="ps0"><FONT class="fs92"> &nbsp;Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Ëåí³íñüêîìó ðàéîí³ ì. Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ &nbsp;çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà «ÝÊÑÈÌ ÒÐÅÉÄ», âêàçóþ÷è íà íàÿâí³ñòü ó áîðæíèêà ïîäàòêîâî¿ çàáîðãîâàíîñò³ â çàãàëüíîìó ðîçì³ð³ 25&nbsp; 312&nbsp; 420,00 ãðí.</FONT></P>
<P class="ps0"><FONT class="fs91">Äîñë³äèâøè çàÿâó, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áåç ðîçãëÿäó íà ï³äñòàâ³ íàñòóïíîãî.</FONT></P>
<P class="ps3"><FONT class="fs90">Ç 18.01.2013 ðîêó íàáðàâ ÷èííîñò³ Çàêîí Óêðà¿íè "Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" â³ä 22 ãðóäíÿ 2011 ðîêó, ÿêèé âèçíà÷èâ íîâèé ïîðÿäîê çàñòîñóâàííÿ Çàêîíó ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps3"><FONT class="fs89">Òàê ó â³äïîâ³äíîñò³ äî ÷àñòèí 2, 3 ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð. Ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì. </FONT></P>
<P class="ps0"><FONT class="fs88">Áåçñï³ðí³ âèìîãè êðåäèòîð³â  ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿. </FONT></P>
<P class="ps1"><FONT class="fs87">          Âèõîäÿ÷è ç ïðèïèñ³â ñòàòò³ 95 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, ÷àñòèíè òðåòüî¿ ñòàòò³ 10, ÷àñòèíè ñüîìî¿ ñòàòò³ 11 &nbsp;Çàêîíó Óêðà¿íè &nbsp;«Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», äîêàçàìè â ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà  îðãàíó äîõîä³â ³ çáîð³â, º ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, ³íêàñîâ³ äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â â äîõ³ä áþäæåòó ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, âèçíà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè.</FONT></P>
<P class="ps0"><FONT class="fs86">Ïðè öüîìó ïåðåá³ã òðüîõì³ñÿ÷íîãî ñòðîêó, âèçíà÷åíîãî ÷àñòèíîþ 3 ñòàòò³ 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ïî÷èíàºòüñÿ ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, îôîðìëåíîãî ñòÿãóâà÷åì (êîíòðîëþþ÷èì îðãàíîì) íà ï³äñòàâ³ ð³øåííÿ ñóäó, ùî íàáðàëî çàêîííî¿ ñèëè.</FONT></P>
<P class="ps1"><FONT class="fs85"> &nbsp;&nbsp;Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ ó Ëåí³íñüêîìó ðàéîí³ ì. Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ &nbsp;ïðè çâåðíåíí³ äî ñóäó íå âêàçàíî òà íå íàäàíî äîêàç³â ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ ãðîøîâèõ êîøò³â, à òàêîæ íå âêàçàíî ñàìèõ ³íêàñîâèõ äîðó÷åíü, ùî ïîçáàâëÿº ñóä çðîáèòè âèñíîâîê ùîäî âèêîíàííÿ âèìîã ñò. 10 &nbsp;Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ç ïðèâîäó áåçñï³ðíîñò³ çàÿâëåíèõ âèìîã òà äîòðèìàííÿ àáî íåäîòðèìàííÿ òðüîõì³ñÿ÷íîãî ñòðîêó íåçàäîâîëåííÿ âèìîã ïîäàòêîâî¿ ³íñïåêö³¿.</FONT></P>
<P class="ps1"><FONT class="fs84"> &nbsp;&nbsp;Ó â³äïîâ³äíîñò³ ç ÷. 1 ñò. 15 Çàêîíó ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî, çîêðåìà çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; íå ïîäàíî äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, à òàêîæ ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs83">Âðàõîâóþ÷è âèêëàäåíå, òà ïîëîæåííÿ ï. 3 &nbsp;÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÿêèìè ïåðåäáà÷åíî, ùî ï³äñòàâàìè äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè º, çîêðåìà íåçàçíà÷åííÿ äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó çàÿâ³ îáñòàâèíè, çàÿâà Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ëåí³íñüêîìó ðàéîí³ ì. Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ &nbsp;òà äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps5"><FONT class="fs82">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps4"><FONT class="fs81">Êåðóþ÷èñü ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ÷. 1 ñò. 63, ñò. 86 ÃÏÊ Óêðà¿íè, ñóä, -</FONT></P>
<P class="ps7"><FONT class="fs66">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps6"><FONT class="fs80">Ïîâåðíóòè &nbsp;çàÿâó &nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ëåí³íñüêîìó ðàéîí³ ì. Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ &nbsp;ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïðèâàòíîãî ï³äïðèºìñòâà «ÝÊÑÈÌ ÒÐÅÉÄ» òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs70"> &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;&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;Î.Â. Òêà÷åíêî </FONT></P>