<TITLE>920/57/16</TITLE>
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<P class="ps1"><FONT class="fs91"> &nbsp;&nbsp;</FONT><FONT class="fs89"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps0"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÑÓÌÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps0"><FONT class="fs55">ÓÕÂÀËÀ </FONT></P>
<P class="ps0"><FONT class="fs54">ïðî â³äìîâó ó ïðèéíÿòò³ çàÿâè </FONT></P>
<P class="ps0"><FONT class="fs53">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds6"><P><FONT class="fs52"> 22.01.2016 </FONT></P></TD><TD width="50 %" class="tds6"><P class="ps8"><FONT class="fs51">Ñïðàâà ¹ 920/57/16</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs60">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs82">Äî ñóäó íàä³éøëà çàÿâà ¹ 2108-11-á/á â³ä 14.01.2016 ÏÀÒ «Àëüôà-Áàíê» ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïðèâàòíî¿ ô³ðìè «Âàëåíòèíà».</FONT></P>
<P class="ps2"><FONT class="fs81">Ðîçãëÿíóâøè ïîäàí³ ìàòåð³àëè, îö³íèâøè íàäàí³ ñóäó äîêàçè, ñóä ââàæàº çà íåîáõ³äíå â³äìîâèòè ó ïðèéíÿòò³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïîâåðíóòè çàÿâó ç äîäàíèìè äîêóìåíòàìè çàÿâíèêó âðàõîâóþ÷è íàñòóïíå.</FONT></P>
<P class="ps5"><FONT class="fs80">Â³äïîâ³äíî äî ÷.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 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. 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="ps5"><FONT class="fs79">          Îá´ðóíòîâóþ÷è áåçñï³ðí³ñòü ñâî¿õ âèìîã, çàÿâíèê ïîñèëàºòüñÿ òà íàäàº ð³øåííÿ Ïîñò³éíî ä³þ÷îãî Òðåòåéñüêîãî ñóäó ïðè Âñåóêðà¿íñüê³é ãðîìàäñüê³é îðãàí³çàö³¿ «Âñåóêðà¿íñüêèé ô³íàíñîâèé ñîþç» ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³, ÿêå ââàæàº ñóäîâèì ð³øåííÿì ó ðîçóì³íí³ âèùåâêàçàíîãî Çàêîíó òà äîñòàòíüîþ ï³äñòàâîþ äëÿ ïðèéíÿòòÿ ãîñïîäàðñüêèì ñóäîì çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps5"><FONT class="fs78">          Îäíàê Êîíñòèòóö³éíèé Ñóä Óêðà¿íè, àíàë³çóþ÷è âèìîãè ÷èííîãî çàêîíîäàâñòâà, çîêðåìà: íîðìè Çàêîíó Óêðà¿íè «Ïðî òðåòåéñüê³ ñóäè» (äàë³ Çàêîí), ó ð³øåíí³ â³ä 10 ñ³÷íÿ 2008 ðîêó ¹1-ðï/2008 (ñïðàâà ïðî çàâäàííÿ òðåòåéñüêîãî ñóäó) çàçíà÷èâ, ùî «ïðàâîñóääÿ - öå ñàìîñò³éíà ãàëóçü äåðæàâíî¿ ä³ÿëüíîñò³, ÿêó ñóäè çä³éñíþþòü øëÿõîì ðîçãëÿäó ³ âèð³øåííÿ â ñóäîâèõ çàñ³äàííÿõ â îñîáëèâ³é, âñòàíîâëåí³é çàêîíîì ïðîöåñóàëüí³é ôîðì³ öèâ³ëüíèõ, êðèì³íàëüíèõ òà ³íøèõ ñïðàâ (ïóíêò 3 ìîòèâóâàëüíî¿ ÷àñòèíè Óõâàëè Êîíñòèòóö³éíîãî Ñóäó Óêðà¿íè â³ä 14 æîâòíÿ 1997 ðîêó ¹44-ç). </FONT></P>
<P class="ps5"><FONT class="fs77">Çã³äíî ç ïîëîæåííÿìè ÷àñòèíè ïåðøî¿ ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè ïðàâîñóääÿ â Óêðà¿í³ çä³éñíþºòüñÿ âèêëþ÷íî ñóäàìè. Ñóä, çä³éñíþþ÷è ïðàâîñóääÿ, çàáåçïå÷óº çàõèñò ãàðàíòîâàíèõ Êîíñòèòóö³ºþ Óêðà¿íè òà çàêîíàìè Óêðà¿íè ïðàâ ³ ñâîáîä ëþäèíè ³ ãðîìàäÿíèíà, ïðàâ ³ çàêîííèõ ³íòåðåñ³â þðèäè÷íèõ îñ³á, ³íòåðåñ³â ñóñï³ëüñòâà ³ äåðæàâè (ï³äïóíêò 4.1 ïóíêòó 4 ìîòèâóâàëüíî¿ ÷àñòèíè Ð³øåííÿ Êîíñòèòóö³éíîãî Ñóäó Óêðà¿íè ó ñïðàâ³ ïðî ïðèçíà÷åííÿ ñóäîì á³ëüø ì'ÿêîãî ïîêàðàííÿ â³ä 2 ëèñòîïàäà 2004 ðîêó ¹15-ðï/2004). Òîìó â êîíòåêñò³ ñòàòò³ 55 Êîíñòèòóö³¿ Óêðà¿íè îðãàíè ñóäîâî¿ âëàäè ìîæóòü çä³éñíþâàòè ôóíêö³þ çàõèñòó ìàéíîâèõ ³ íåìàéíîâèõ ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â ô³çè÷íèõ òà/àáî þðèäè÷íèõ îñ³á ó ñôåð³ öèâ³ëüíèõ ³ ãîñïîäàðñüêèõ ïðàâîâ³äíîñèí. </FONT></P>
<P class="ps5"><FONT class="fs76">Òðåòåéñüêèé ðîçãëÿä ñïîð³â ñòîð³í ó ñôåð³ öèâ³ëüíèõ ³ ãîñïîäàðñüêèõ ïðàâîâ³äíîñèí - öå âèä íåäåðæàâíî¿ þðèñäèêö³éíî¿ ä³ÿëüíîñò³, ÿêó òðåòåéñüê³ ñóäè çä³éñíþþòü íà ï³äñòàâ³ çàêîí³â Óêðà¿íè øëÿõîì çàñòîñóâàííÿ, çîêðåìà, ìåòîä³â àðá³òðóâàííÿ. Çä³éñíåííÿ òðåòåéñüêèìè ñóäàìè ôóíêö³¿ çàõèñòó, ïåðåäáà÷åíî¿ â àáçàö³ ñüîìîìó ñòàòò³ 2, ñòàòò³ 3 Çàêîíó, º çä³éñíåííÿì íèìè íå ïðàâîñóääÿ, à òðåòåéñüêîãî ðîçãëÿäó ñïîð³â ñòîð³í ó öèâ³ëüíèõ ³ ãîñïîäàðñüêèõ ïðàâîâ³äíîñèíàõ ó ìåæàõ ïðàâà, âèçíà÷åíîãî ÷àñòèíîþ ï'ÿòîþ ñòàòò³ 55 Êîíñòèòóö³¿ Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs75">Çã³äíî ç ïîëîæåííÿìè ÷àñòèíè ï'ÿòî¿ ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè ñóäîâ³ ð³øåííÿ óõâàëþþòüñÿ ñóäàìè ³ìåíåì Óêðà¿íè ³ º îáîâ'ÿçêîâèìè äî âèêîíàííÿ íà âñ³é òåðèòîð³¿ Óêðà¿íè. Â³äïîâ³äíî äî Çàêîíó òðåòåéñüê³ ñóäè ïðèéìàþòü ð³øåííÿ ò³ëüêè â³ä ñâîãî ³ìåí³ (ñòàòòÿ 46), à ñàì³ ö³ ð³øåííÿ, óõâàëåí³ â ìåæàõ ÷èííîãî çàêîíîäàâñòâà, º îáîâ'ÿçêîâèìè ëèøå äëÿ ñòîð³í ñïîð³â. Çàáåçïå÷åííÿ ïðèìóñîâîãî âèêîíàííÿ ð³øåíü òðåòåéñüêèõ ñóä³â ïåðåáóâàº çà ìåæàìè òðåòåéñüêîãî ðîçãëÿäó òà º çàâäàííÿì êîìïåòåíòíèõ ñóä³â ³ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè (ñòàòòÿ 57 Çàêîíó, ïóíêò 1 ÷àñòèíè äðóãî¿ ñòàòò³ 3 Çàêîíó Óêðà¿íè «Ïðî âèêîíàâ÷å ïðîâàäæåííÿ»). </FONT></P>
<P class="ps5"><FONT class="fs74">Îòæå, îñïîðþâàí³ ïîëîæåííÿ Çàêîíó íå ïîðóøóþòü ïðèïèñ ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè ïðî çä³éñíåííÿ ïðàâîñóääÿ âèêëþ÷íî ñóäàìè, îñê³ëüêè òðåòåéñüêèé ðîçãëÿä íå º ïðàâîñóääÿì, à ð³øåííÿ òðåòåéñüêèõ ñóä³â º ëèøå àêòàìè íåäåðæàâíî¿ þðèñäèêö³éíî¿ ä³ÿëüíîñò³ ç âèð³øåííÿ ñïîð³â ñòîð³í ó ñôåð³ öèâ³ëüíèõ ³ ãîñïîäàðñüêèõ â³äíîñèí. </FONT></P>
<P class="ps5"><FONT class="fs73">Òðåòåéñüê³ ñóäè íå â³äíåñåí³ äî ñèñòåìè ñóä³â çàãàëüíî¿ þðèñäèêö³¿ (ñòàòòÿ 125 Êîíñòèòóö³¿ Óêðà¿íè). Ç àíàë³çó ïîëîæåíü Çàêîíó âèïëèâàº, ùî òðåòåéñüê³ ñóäè º íåäåðæàâíèìè íåçàëåæíèìè îðãàíàìè çàõèñòó ìàéíîâèõ ³ íåìàéíîâèõ ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â ô³çè÷íèõ òà/àáî þðèäè÷íèõ îñ³á ó ñôåð³ öèâ³ëüíèõ ³ ãîñïîäàðñüêèõ ïðàâîâ³äíîñèí. Â³äïîâ³äíî äî ñòàòò³ 7 Çàêîíó òðåòåéñüêèé ðîçãëÿä çä³éñíþþòü ïîñò³éíî ä³þ÷³ òðåòåéñüê³ ñóäè òà òðåòåéñüê³ ñóäè äëÿ âèð³øåííÿ êîíêðåòíîãî ñïîðó. </FONT></P>
<P class="ps5"><FONT class="fs72">Òàêèì ÷èíîì, òðåòåéñüê³ ñóäè íå çä³éñíþþòü ïðàâîñóääÿ, ¿õ ð³øåííÿ íå º àêòàìè ïðàâîñóääÿ, à ñàì³ âîíè íå âõîäÿòü äî ñèñòåìè ñóä³â çàãàëüíî¿ þðèñäèêö³¿.».</FONT></P>
<P class="ps5"><FONT class="fs71">Òàêîæ ó â³äïîâ³äíîñò³ äî ÷.3 ñò.35 ÃÏÊ Óêðà¿íè îáñòàâèíè, âñòàíîâëåí³ ð³øåííÿì ñóäó ó ãîñïîäàðñüê³é, öèâ³ëüí³é àáî àäì³í³ñòðàòèâí³é ñïðàâ³, ùî íàáðàëî çàêîííî¿ ñèëè, </FONT><FONT class="fs62">êð³ì âñòàíîâëåíèõ ð³øåííÿì òðåòåéñüêîãî ñóäó</FONT><FONT class="fs70">, íå äîêàçóþòüñÿ ïðè ðîçãëÿä³ ³íøèõ ñïðàâ, ó ÿêèõ áåðóòü ó÷àñòü ò³ ñàì³ îñîáè àáî îñîáà, ùîäî ÿêî¿ âñòàíîâëåíî ö³ îáñòàâèíè.</FONT></P>
<P class="ps5"><FONT class="fs69">          Çà òàêèõ îáñòàâèí âèìîãè ÏÀÒ «Àëüôà-Áàíê» äî ÏÔ «Âàëåíòèíà» ùîäî êðåäèòíî¿ çàáîðãîâàíîñò³ íå º áåçñï³ðíèìè çà â³äñóòíîñò³ ð³øåííÿ, ùî ïðèéíÿòå ñóäîì çàãàëüíî¿ þðèñäèêö³¿ òà íàáðàëî çàêîííî¿ ñèëè. Ñèñòåìó ñóä³â çàãàëüíî¿ þðèñäèêö³¿ ñêëàäàþòü: 1) ì³ñöåâ³ ñóäè; 2) àïåëÿö³éí³ ñóäè; 3) âèù³ ñïåö³àë³çîâàí³ ñóäè; 4) Âåðõîâíèé Ñóä Óêðà¿íè (÷. 2 ñò. 17 Çàêîíó Óêðà¿íè «Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â»). </FONT></P>
<P class="ps5"><FONT class="fs68">          Çã³äíî ç ÷.1 ñò.14 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ãîñïîäàðñüêèé ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äìîâëÿº ó ¿¿ ïðèéíÿòò³, çîêðåìà, ÿêùî äî áîðæíèêà çàÿâëåíî âèìîãè, ÿê³ íå º áåçñï³ðíèìè.</FONT></P>
<P class="ps5"><FONT class="fs67">          </FONT></P>
<P class="ps5"><FONT class="fs66">Êåðóþ÷èñü ñò. 14 &nbsp;Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs59">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs65">Â³äìîâèòè ó ïðèéíÿòò³ çàÿâè ÏÀÒ «Àëüôà-Áàíê» ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. &nbsp;</FONT></P>
<P><FONT class="fs58">ÑÓÄÄß                     &nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.Â. ßÊÎÂÅÍÊÎ </FONT></P>