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<P class="ps12"><FONT class="fs122"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs66">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<P class="ps7">          </P>
<P class="ps0"><FONT class="fs72"> &nbsp;16.11.2015 ð.                                                             Ñïðàâà¹ 914/3924/15 </FONT></P>
<P class="ps11"><FONT class="fs87">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ Ãóòüºâà Â.Â. </FONT></P>
<P class="ps0"><FONT class="fs86">ðîçãëÿíóëà çàÿâó: </FONT><FONT class="fs118">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ», ì. Ëüâ³â</FONT></P>
<P class="ps9"><FONT class="fs84">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs114">Çàÿâà</FONT><FONT class="fs82"> </FONT><FONT class="fs113">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ» ï³äëÿãàº ïîâåðíåííþ ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps4"><FONT class="fs112">Äî çàÿâè ÒçÎÂ «²ÄÅÀ ÒÐÅÉÄ» íå äîäàíî äîêàç³â íåñïðîìîæíîñò³ âèêîíàòè áîðæíèêîì çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè. Â³äïîâ³äíî äî àáçàöó ÷åòâåðòîãî ÷. 1 ñò. 1 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» áîðæíèê - öå ñóá'ºêò ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ (þðèäè÷íà îñîáà àáî ô³çè÷íà îñîáà - ï³äïðèºìåöü), íåñïðîìîæíèé âèêîíàòè ïðîòÿãîì òðüîõ ì³ñÿö³â ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ï³ñëÿ íàñòàííÿ âñòàíîâëåíîãî ñòðîêó ¿õ âèêîíàííÿ, ÿê³ ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, òà ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì. </FONT></P>
<P class="ps4"><FONT class="fs111">Çã³äíî ç ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü </FONT><FONT class="fs91">íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè</FONT><FONT class="fs110">, 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="ps4"><FONT class="fs109">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="ps4"><FONT class="fs108">Äî çàÿâè ÒçÎÂ «²ÄÅÀ ÒÐÅÉÄ» íå äîäàíî íàëåæíèõ òà äîïóñòèìèõ äîêàç³â íàÿâíîñò³ áåçñï³ðíèõ âèìîã êðåäèòîð³â íà ñóìó íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, òîáòî ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs107">Êð³ì òîãî, íàÿâí³ñòü çàãðîçè íåïëàòîñïðîìîæíîñò³ áîðæíèêà, òîáòî êîëè îïëàòà âèìîã îäíîãî àáî äåê³ëüêîõ âèìîã êðåäèòîð³â ïðèçâåäå äî íåìîæëèâîñò³ âèêîíàííÿ çîáîâÿçàíü ïåðåä ³íøèìè êðåäèòîðàìè (íà ÿêó º ïîñèëàííÿ ó çàÿâ³), ìîæå ìàòè ì³ñöå ëèøå ó âèïàäêó êîíêóðåíö³¿ ãðîøîâèõ âèìîã êðåäèòîð³â </FONT><FONT class="fs90">ó âèêîíàâ÷îìó ïðîâàäæåíí³</FONT><FONT class="fs106">. Òàêî¿ ïðàâîâî¿ ïîçèö³¿ äîòðèìóºòüñÿ Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè, çîêðåìà, âèêëàäåíî¿ ó &nbsp;ïîñòàíîâ³ ÂÃÑ Óêðà¿íè â³ä 01 ÷åðâíÿ 2011 ð. ó ñïðàâ³ ¹ Á-39/152-10.</FONT></P>
<P class="ps4"><FONT class="fs105">Â³äïîâ³äíî äî ï. 12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;â³ä 28.03.2013 ð. ¹ 01-06/606/2013 «Ïðî Çàêîí Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ç íàñòóïíèìè çì³íàìè òà äîïîâíåííÿìè, ùî ñòîñóºòüñÿ ï³äñòàâ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ñïðàâ ïðî áàíêðóòñòâî, ÿê îäíó ç ï³äñòàâ ïîâåðíåííÿ çàÿâè ïåðåäáà÷åíî íåïîäàííÿ çàÿâíèêîì-êðåäèòîðîì äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ãðîøîâ³ çîáîâ'ÿçàííÿ ó âñòàíîâëåíîìó ðîçì³ð³ ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî Çàêîíîì. Ó çâ'ÿçêó ç öèì ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ. Ùî æ äî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </FONT><FONT class="fs89">çà çàÿâîþ áîðæíèêà</FONT><FONT class="fs104">, òî âîíî çä³éñíþºòüñÿ çà íàÿâíîñò³ îäí³º¿ ç òàêèõ óìîâ: íåïëàòîñïðîìîæíîñò³; çàãðîçè íåïëàòîñïðîìîæíîñò³; íåìîæëèâîñò³ áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³ ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâ'ÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà. Âèõîäÿ÷è ç ñèñòåìíîãî àíàë³çó ÷àñòèíè òðåòüî¿ ñòàòò³ 10, ÷àñòèíè ï'ÿòî¿ ñòàòò³ 11, ÷àñòèíè ïåðøî¿ ñòàòò³ 15 Çàêîíó, çàãðîçîþ íåïëàòîñïðîìîæíîñò³ º âèíèêíåííÿ êîíêóðåíö³¿ ãðîøîâèõ âèìîã êðåäèòîð³â ó âèêîíàâ÷îìó ïðîâàäæåíí³, âíàñë³äîê ÿêî¿ çàäîâîëåííÿ âèìîã îäíîãî àáî ê³ëüêîõ êðåäèòîð³â ó ðîçì³ð³ íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè ïðèçâåäå äî íåìîæëèâîñò³ âèêîíàííÿ ãðîøîâèõ çîáîâ'ÿçàíü áîðæíèêà â ïîâíîìó îáñÿç³ ïåðåä ³íøèìè êðåäèòîðàìè. </FONT></P>
<P class="ps4"><FONT class="fs103">Äî çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ» äîëó÷åíî ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ ó ñïðàâ³ ¹ 914/2576/15 â³ä 17.08.2015 ð. ïðî ñòÿãíåííÿ ç ÒçÎÂ «²ÄÅÀ ÒÐÅÉÄ» íà êîðèñòü ÏÀÒ «Ëüâ³âñüêèé ë³êåðî-ãîð³ë÷àíèé çàâîä» 400&nbsp; 000,00 ãðí. çàáîðãîâàíîñò³, 8&nbsp; 000,00 ãðí. ñóäîâîãî çáîðó òà ïîñòàíîâó Ëè÷àê³âñüêîãî ÂÄÂÑ ËÌÓÞ â³ä 21.09.2015 ð. ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ùîäî âèêîíàííÿ íàêàçó Ãîñïîäàðñüêîãî ñóäó Ëüâ³âñüêî¿ îáëàñò³ â³ä 07.09.2015 ð.</FONT></P>
<P class="ps4"><FONT class="fs102">Êð³ì òîãî, äî çàÿâè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ» äîëó÷åíî ð³øåííÿ Ïîñò³éíî ä³þ÷îãî òðåòåéñüêîãî ñóäó ïðè Àñîö³àö³¿ «Óêðà¿íñüêà Ïðàâíè÷à Ôóíäàö³ÿ» ó ñïðàâ³ ¹ 2308/13 â³ä 06.09.2013 ð. òà ïîñòàíîâó Ëè÷àê³âñüêîãî ÂÄÂÑ ËÌÓÞ â³ä 04.12.2013 ð. ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ùîäî âèêîíàííÿ íàêàçó Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 30.10.2013 ð., ÿêèé âèäàíèé íà âèêîíàííÿ ð³øåííÿ Ïîñò³éíî ä³þ÷îãî òðåòåéñüêîãî ñóäó ïðè Àñîö³àö³¿ «Óêðà¿íñüêà Ïðàâíè÷à Ôóíäàö³ÿ» ó ñïðàâ³ ¹ 2308/13 â³ä 06.09.2013 ð. Ïðîòå âêàçàí³ äîêóìåíòè äîêàçîì áåçñï³ðíîñò³ âèìîã êðåäèòîðà ñëóãóâàòè íå ìîæóòü ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps4"><FONT class="fs101">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="ps4"><FONT class="fs100">Çã³äíî ç ñò. 5 Çàêîíó Óêðà¿íè Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â ïðàâîñóääÿ â Óêðà¿í³ çä³éñíþºòüñÿ âèêëþ÷íî ñóäàìè. Äåëåãóâàííÿ ôóíêö³é ñóä³â, à òàêîæ ïðèâëàñíåííÿ öèõ ôóíêö³é ³íøèìè îðãàíàìè ÷è ïîñàäîâèìè îñîáàìè íå äîïóñêàºòüñÿ. Îñîáè, ÿê³ ïðèâëàñíèëè ôóíêö³¿ ñóäó, íåñóòü â³äïîâ³äàëüí³ñòü, óñòàíîâëåíó çàêîíîì. </FONT></P>
<P class="ps4"><FONT class="fs99">Â³äïîâ³äíî äî âèìîã ñò.13 Çàêîíó Óêðà¿íè Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â ñóäîâå ð³øåííÿ, ÿêèì çàê³í÷óºòüñÿ ðîçãëÿä ñïðàâè â ñóä³, óõâàëþºòüñÿ ³ìåíåì Óêðà¿íè. Ñóäîâ³ ð³øåííÿ, ùî íàáðàëè çàêîííî¿ ñèëè, º îáîâ'ÿçêîâèìè äî âèêîíàííÿ óñ³ìà îðãàíàìè äåðæàâíî¿ âëàäè, îðãàíàìè ì³ñöåâîãî ñàìîâðÿäóâàííÿ, ¿õ ïîñàäîâèìè òà ñëóæáîâèìè îñîáàìè, ô³çè÷íèìè ³ þðèäè÷íèìè îñîáàìè òà ¿õ îá'ºäíàííÿìè íà âñ³é òåðèòîð³¿ Óêðà¿íè. Îáîâ'ÿçêîâ³ñòü óðàõóâàííÿ (ïðåþäèö³éí³ñòü) ñóäîâèõ ð³øåíü äëÿ ³íøèõ ñóä³â âèçíà÷àºòüñÿ ïðîöåñóàëüíèì çàêîíîì. &nbsp;Íåâèêîíàííÿ ñóäîâèõ ð³øåíü òÿãíå çà ñîáîþ â³äïîâ³äàëüí³ñòü, óñòàíîâëåíó çàêîíîì. </FONT></P>
<P class="ps4"><FONT class="fs98">Ð³øåííÿ Ïîñò³éíî ä³þ÷îãî òðåòåéñüêîãî ñóäó ïðè Àñîö³àö³¿ «Óêðà¿íñüêà Ïðàâíè÷à Ôóíäàö³ÿ» ó ñïðàâ³ ¹ 2308/13 â³ä 06.09.2013 ð. íå º ñóäîâèì ð³øåííÿì ó ðîçóì³íí³ ïðèïèñ³â ñò.ñò. 5, 13 &nbsp;Çàêîíó Óêðà¿íè Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â. Çàêîí Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (÷.3 ñò.10) äàº îäíîçíà÷íå âè÷åðïíå âèçíà÷åííÿ áåçñï³ðíèõ &nbsp;âèìîã êðåäèòîð³â. </FONT></P>
<P class="ps4"><FONT class="fs97">Â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ãîñïîäàðñüêèé ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâíèê-êðåäèòîð íå ïîäàâ 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, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì. Âðàõîâóþ÷è íàâåäåíå, ñóä ââàæàº çà íåîáõ³äíå çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ» ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²ÄÅÀ ÒÐÅÉÄ» ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs96">Â³äïîâ³äíî äî ÷. 2 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps4"><FONT class="fs95">Íà ï³äñòàâ³ íàâåäåíîãî òà êåðóþ÷èñü ñò. 1, 2, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ÷. 1 ñò. 63, ñò. 86 ÃÏÊ Óêðà¿íè, </FONT><FONT class="fs81">ñóä </FONT></P>
<P class="ps8"><FONT class="fs80">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps4"><FONT class="fs78">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT><FONT class="fs71">&nbsp; </FONT></P>
<P class="ps0">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs70">Ñóääÿ &nbsp;&nbsp;&nbsp;                                                                                &nbsp;&nbsp;Ãóòüºâà Â.Â. </FONT></P>