<TITLE>906/193/16</TITLE>
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<P class="ps12"><FONT class="fs41"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs43"> </FONT><FONT class="fs45">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs39"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs30">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps10"><FONT class="fs29">Ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps10"><FONT class="fs28">Æèòîìèðñüêî¿ îáëàñò³</FONT></P>
<P class="ps7"><FONT class="fs35">___________________________________________________________________________________________________________________</FONT></P>
<P class="ps9">ÓÕÂÀËÀ</P>
<P class="ps8"> Â³ä "09" áåðåçíÿ 2016 ð.                               &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 906/193/16 </P>
<P class="ps6"> </P>
<P class="ps6"> Ñóääÿ Êîñòðèöÿ Î.Î. ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ &nbsp;Äî÷³ðíüîãî ï³äïðèºìñòâà "Ô.Ôîðìóëà" (ì.Æèòîìèð) </P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"> ïðî âèçíàííÿ áàíêðóòîì </P>
<P class="ps3"> Ñóääÿ &nbsp;Êîñòðèöÿ Î.Î.</P>
<P class="ps4"><FONT class="fs68">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;02.03.2016 äî Ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ Äî÷³ðíüîãî ï³äïðèºìñòâà Ô.Ôîðìóëà" íàä³éøëà çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî âèçíàííÿ áàíêðóòîì Äî÷³ðíüîãî ï³äïðèºìñòâà "Ô.Ôîðìóëà" â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ÷.4 ñò.2 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³ ÃÏÊ Óêðà¿íè) ãîñïîäàðñüêèé ñóä ïîðóøóº ñïðàâè ïðî áàíêðóòñòâî çà ïèñüìîâîþ çàÿâîþ áóäü-êîãî ç êðåäèòîð³â, áîðæíèêà. Ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (÷.2 ñò.41 ÃÏÊ Óêðà¿íè), íîðìè ÿêîãî, ÿê ñïåö³àëüí³ íîðìè ïðàâà, ïðåâàëþþòü ó çàñòîñóâàíí³ íàä çàãàëüíèìè íîðìàìè ÃÏÊ Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;×àñòèíîþ 1 ñò.2 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïåðåäáà÷åíî, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, ÃÏÊ Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷. 2 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.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ÷. 5 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ÿêùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³ öå º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî àáç.1 ÷.1 ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, òàêà þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâ'ÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;Âîäíî÷àñ, çã³äíî ïðèïèñ³â àáç.2 ÷.1 ñò.95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" îáîâ'ÿçêîâîþ ïåðåäóìîâîþ äëÿ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî º äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ç îãëÿäó íà âèêëàäåíå, íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ äî ñóäó ç çàÿâîþ íà ï³äñòàâ³ ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" º äîòðèìàííÿ áîðæíèêîì ñò. ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çîêðåìà, ñòàòòåþ 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, çîáîâ'ÿçàí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äàòè ïðèéíÿòòÿ ð³øåííÿ ïèñüìîâî ïîâ³äîìèòè îðãàí, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ. Ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, â³äïîâ³äíî äî öüîãî Êîäåêñó ïðèçíà÷àþòü êîì³ñ³þ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³þ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíó êîì³ñ³þ), ãîëîâó êîì³ñ³¿ àáî ë³êâ³äàòîðà òà âñòàíîâëþþòü ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ. Âèêîíàííÿ ôóíêö³é êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) ìîæå áóòè ïîêëàäåíî íà îðãàí óïðàâë³ííÿ þðèäè÷íî¿ îñîáè. Äî êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) àáî ë³êâ³äàòîðà ç ìîìåíòó ïðèçíà÷åííÿ ïåðåõîäÿòü ïîâíîâàæåííÿ ùîäî óïðàâë³ííÿ ñïðàâàìè þðèäè÷íî¿ îñîáè. Ãîëîâà êîì³ñ³¿, ¿¿ ÷ëåíè àáî ë³êâ³äàòîð þðèäè÷íî¿ îñîáè ïðåäñòàâëÿþòü ¿¿ ó â³äíîñèíàõ ç òðåò³ìè îñîáàìè òà âèñòóïàþòü ó ñóä³ â³ä ³ìåí³ þðèäè÷íî¿ îñîáè, ÿêà ïðèïèíÿºòüñÿ. Ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïðèëþäíåííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè. Êîæíà îêðåìà âèìîãà êðåäèòîðà, çîêðåìà ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ðîçãëÿäàºòüñÿ, ï³ñëÿ ÷îãî ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Êð³ì çàãàëüíèõ ïðàâèë ùîäî ïîðÿäêó ïðèïèíåííÿ þðèäè÷íèõ îñ³á, ïåðåäáà÷åíèõ ñòàòòåþ 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, öåé Êîäåêñ âñòàíîâëþº ³ ñïåö³àëüí³ ïðàâèëà ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, ÿê³ ñïðÿìîâàí³ íà çàáåçïå÷åííÿ ïðàâ òà ³íòåðåñ³â êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çã³äíî ç ÷. 1 ñò. 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ çà ð³øåííÿì ¿¿ ó÷àñíèê³â àáî îðãàíó þðèäè÷íî¿ îñîáè, óïîâíîâàæåíîãî íà öå óñòàíîâ÷èìè äîêóìåíòàìè, â òîìó ÷èñë³, ó çâ'ÿçêó ³ç çàê³í÷åííÿì ñòðîêó, íà ÿêèé áóëî ñòâîðåíî þðèäè÷íó îñîáó, äîñÿãíåííÿ ìåòè, äëÿ ÿêî¿ ¿¿ ñòâîðåíî, à òàêîæ â ³íøèõ âèïàäêàõ, ïåðåäáà÷åíèõ óñòàíîâ÷èìè äîêóìåíòàìè.</P>
<P class="ps2"> &nbsp;&nbsp;Â³äïîâ³äíî äî ÷. 4 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) âæèâàº çàõîä³â ùîäî ³íâåíòàðèçàö³¿ ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, à òàêîæ ìàéíà ¿¿ ô³ë³é òà ïðåäñòàâíèöòâ, äî÷³ðí³õ ï³äïðèºìñòâ, ãîñïîäàðñüêèõ òîâàðèñòâ, à òàêîæ ìàéíà, ùî ï³äòâåðäæóº ¿¿ êîðïîðàòèâí³ ïðàâà â ³íøèõ þðèäè÷íèõ îñîáàõ, âèÿâëÿº òà âæèâàº çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á.</P>
<P class="ps2"> &nbsp;&nbsp;×àñòèíà 7 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âèçíà÷àº, ùî äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó.</P>
<P class="ps2"> &nbsp;&nbsp;Â³äïîâ³äíî äî ÷. 8 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè ñêëàäàº ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, ùî âêëþ÷àº â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåä'ÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàò ¿õ ðîçãëÿäó. Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Íà åòàï³ çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ç'ÿñîâóþòüñÿ ïèòàííÿ ïðî äîñòàòí³ñòü ÷è íåäîñòàòí³ñòü â þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, êîøò³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ó ðàç³ äîñòàòíîñò³ ÿêèõ ë³êâ³äàö³éíîþ êîì³ñ³ºþ çä³éñíþºòüñÿ ïðîäàæ ìàéíà þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çà íåäîñòàòíüî¿ âàðòîñò³ ìàéíà ë³êâ³äàö³éíà êîì³ñ³ÿ ìàº ä³ÿòè â³äïîâ³äíî äî ïðàâèë ñòàòò³ 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêà ïðèïèñóº â öüîìó âèïàäêó çä³éñíþâàòè ë³êâ³äàö³þ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;&nbsp;Ñë³ä çàçíà÷èòè, ùî ò³ëüêè ï³ñëÿ âèÿâëåííÿ âñ³õ êðåäèòîð³â òà îö³íêè âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà ó ïîâíîìó îáñÿç³, ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, ó òîìó ÷èñë³, ç óðàõóâàííÿì âèìîã Çàêîíó Óêðà¿íè "Ïðî îö³íêó ìàéíà, ìàéíîâèõ ïðàâ òà ïðîôåñ³éíó îö³íî÷íó ä³ÿëüí³ñòü â Óêðà¿í³", ìîæëèâî ç'ÿñóâàòè ïèòàííÿ ïðî íåäîñòàòí³ñòü âàðòîñò³ ìàéíà áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, à òàêîæ ìîæëèâå çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà, â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;&nbsp;Îòæå, âðàõîâóþ÷è âèùåçàçíà÷åí³ âèìîãè Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" º: âíåñåííÿ çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè çã³äíî ç âèìîãàìè ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç ìåòîþ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ïîâ³äîìëåííÿ îðãàí³â äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà, ñêëàäàííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó òà îö³íêà âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà, òîùî.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ñë³ä çàçíà÷èòè, ùî çàçíà÷åí³ âèùå íîðìè çàêîíîäàâñòâà âèìàãàþòü â³ä çàÿâíèêà ïîäàòè äîêàçè çä³éñíåííÿ âêàçàíèõ çàõîä³â íà ìîìåíò çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2"> &nbsp;Çã³äíî ç ïóíêòîì 44.1 ñòàòò³ 44 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè äëÿ ö³ëåé îïîäàòêóâàííÿ ïëàòíèêè ïîäàòê³â çîáîâ'ÿçàí³ âåñòè îáë³ê äîõîä³â, âèòðàò òà ³íøèõ ïîêàçíèê³â, ïîâ'ÿçàíèõ ç âèçíà÷åííÿì îá'ºêò³â îïîäàòêóâàííÿ òà/àáî ïîäàòêîâèõ çîáîâ'ÿçàíü, íà ï³äñòàâ³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî îáë³êó, ô³íàíñîâî¿ çâ³òíîñò³, ³íøèõ äîêóìåíò³â, ïîâ'ÿçàíèõ ç îá÷èñëåííÿì ³ ñïëàòîþ ïîäàòê³â ³ çáîð³â, âåäåííÿ ÿêèõ ïåðåäáà÷åíî çàêîíîäàâñòâîì.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ïëàòíèêàì ïîäàòê³â çàáîðîíÿºòüñÿ ôîðìóâàííÿ ïîêàçíèê³â ïîäàòêîâî¿ çâ³òíîñò³, ìèòíèõ äåêëàðàö³é íà ï³äñòàâ³ äàíèõ, íå ï³äòâåðäæåíèõ äîêóìåíòàìè, ùî âèçíà÷åí³ àáçàöîì ïåðøèì öüîãî ïóíêòó.</P>
<P class="ps2"> &nbsp;&nbsp;Âîäíî÷àñ ñòàòòåþ 1 Çàêîíó Óêðà¿íè "Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³" âèçíà÷åíî, ùî ïåðâèííèé äîêóìåíò - öå äîêóìåíò, ÿêèé ì³ñòèòü â³äîìîñò³ ïðî ãîñïîäàðñüêó îïåðàö³þ òà ï³äòâåðäæóº ¿¿ çä³éñíåííÿ.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Îòæå, áóäü-ÿê³ äîêóìåíòè (ó òîìó ÷èñë³ äîãîâîðè, íàêëàäí³, ðàõóíêè, äîêóìåíòè ÿê³ ñàìå ïîñëóãè íàäàí³ òà ³íøå) ìàþòü ñèëó ïåðâèííèõ äîêóìåíò³â ëèøå â ðàç³ ôàêòè÷íîãî çä³éñíåííÿ ãîñïîäàðñüêî¿ îïåðàö³¿.</P>
<P class="ps2"> &nbsp;&nbsp;ßêùî æ ôàêòè÷íîãî çä³éñíåííÿ ãîñïîäàðñüêî¿ îïåðàö³¿ íå áóëî, â³äïîâ³äí³ äîêóìåíòè íå ìîæóòü ââàæàòèñÿ ïåðâèííèìè äîêóìåíòàìè äëÿ ö³ëåé âåäåííÿ ïîäàòêîâîãî îáë³êó íàâ³òü çà íàÿâíîñò³ âñ³õ ôîðìàëüíèõ ðåêâ³çèò³â òàêèõ äîêóìåíò³â, ùî ïåðåäáà÷åí³ ÷èííèì çàêîíîäàâñòâîì.</P>
<P class="ps2"> &nbsp;&nbsp;Ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÄÏ "Ô.Ôîðìóëà" íå ïîäàíî äîêàç³â îòðèìàííÿ â³äïîâ³ä³ â³ä &nbsp;Æèòîìèðñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ Óêðà¿íè, òà ïðîâåäåííÿ â³äïîâ³äíèõ ïåðåâ³ðîê, íå íàäàí³ äîêóìåíòè ô³íàíñîâî¿, áóõãàëòåðñüêî¿ ñòàòèñòè÷íî¿ òà ïîäàòêîâî¿ çâ³òíîñò³ áîðæíèêà.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;×àñòèíîþ 7 ñòàòò³ 111 ÖÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Ìàòåð³àëè äîäàí³ äî çàÿâè íå ì³ñòÿòü äîêàç³â íàäàííÿ ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ &nbsp;ï³äïðèºìñòâà äî îðãàí³â äîõîä³â ³ çáîð³â çâ³òíîñò³ çà îñòàíí³é çâ³òíèé ïåð³îä òà äîêóìåíò³â ï³äïðèºìñòâà, ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó, äëÿ ïðîâåäåííÿ â³äïîâ³äíèõ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Àíàëîã³÷íà ïðàâîâà ïîçèö³ÿ âèêëàäåíà ó Ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 05.06.2014 ïî ñïðàâ³ ¹ 916/295/14.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Äî òîãî æ, &nbsp;áîðæíèêîì íå íàäàí³ òåêñòè ïîâ³äîìëåíü, àäðåñîâàí³ êîíòðîëþþ÷èì îðãàíàì - ïîäàòêîâ³é ³íñïåêö³¿ (çà ïîïåðåäí³ì ì³ñöåì ðåºñòðàö³¿), òåðèòîð³àëüíèì ïðåäñòàâíèöòâàì Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè, Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ â³ä íåùàñíèõ âèïàäê³â íà âèðîáíèöòâ³, Ôîíäó ñîö³àëüíîãî ñòðàõóâàííÿ ç òèì÷àñîâî¿ âòðàòè ïðàöåçäàòíîñò³, òîùî, ùî óíåìîæëèâëþº ïåðåâ³ðêó â³äîìîñòåé òàêèõ ïîâ³äîìëåíü íà â³äïîâ³äí³ñòü âèìîãàì ñò. 110 ÖÊ Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Òàêèì ÷èíîì, ïðî ïðèéíÿòòÿ ð³øåííÿ ïðî âëàñíó ë³êâ³äàö³þ áîðæíèêîì íå áóëî ïîâ³äîìëåíî ÿâíèõ êðåäèòîð³â, ùî ïîçáàâëÿº ìîæëèâîñò³ òàêèõ êðåäèòîð³â çä³éñíèòè â³äïîâ³äí³ ïåðåâ³ðêè òà ó ðàç³ âèÿâëåííÿ áîðãó çâåðíóòèñÿ ç âèìîãàìè äî áîðæíèêà.</P>
<P class="ps2"> &nbsp;&nbsp;Êð³ì òîãî, íåîáõ³äíî çàçíà÷èòè, ùî êîì³ñ³ÿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (ë³êâ³äàö³éíà êîì³ñ³ÿ), ÿêà ñòâîðþºòüñÿ ³ ä³º íà ïîïåðåäí³õ åòàïàõ â³äïîâ³äíî äî ñòàòåé 105, 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, îáîâ'ÿçêîâî ñêëàäàº ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, ÿêèé ì³ñòèòü â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåä'ÿâëåíèõ êðåäèòîðàìè âèìîã, à òàêîæ ïðî ðåçóëüòàòè ¿õ ðîçãëÿäó.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî âèìîã ÷àñòèíè 1 ñòàòò³ 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè &nbsp;&nbsp;ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè àáî îðãàíîì, ÿêèé ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Íà åòàï³ çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ç'ÿñîâóþòüñÿ ïèòàííÿ ïðî äîñòàòí³ñòü ÷è íåäîñòàòí³ñòü â þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, êîøò³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ó ðàç³ íåäîñòàòíîñò³ ÿêèõ ë³êâ³äàö³éíîþ êîì³ñ³ºþ çä³éñíþºòüñÿ ïðîäàæ ìàéíà þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çà íåäîñòàòíüî¿ âàðòîñò³ ìàéíà ë³êâ³äàö³éíà êîì³ñ³ÿ ìàº ä³ÿòè â³äïîâ³äíî äî ïðàâèë ñòàòò³ 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêà ïðèïèñóº â öüîìó âèïàäêó çä³éñíþâàòè ë³êâ³äàö³þ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ç íàäàíî¿ äî ñóäó çàÿâè âáà÷àºòüñÿ, ùî ë³êâ³äàö³éíîþ êîì³ñ³ºþ áóâ ñêëàäåíèé òà çàòâåðäæåíèé âëàñíèêîì òîâàðèñòâà ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ áîðæíèêà ñòàíîì íà 31.12.2015, ç ÿêîãî âáà÷àºòüñÿ, ùî íà ê³íåöü çâ³òíîãî ïåð³îäó àêòèâè (îñíîâí³ çàñîáè) ÄÏ"Ô.Ôîðìóëà" ñêëàäàþòü 88 997 òèñ. ãðí., òîáòî òàêó ñàìó âàðò³ñòü ÿê ³ ïàñèâè 88 997 òèñ. ãðí.</P>
<P class="ps2"> &nbsp;&nbsp;Ç îãëÿäó íà äàí³ âèêëàäåí³ â ïðîì³æíîìó ë³êâ³äàö³éíîìó áàëàíñ³ ÄÏ "Ô.Ôîðìóëà" ìàº ìîæëèâ³ñòü çàäîâîëüíèòè âèìîãè êðåäèòîð³â, çà ðàõóíîê ñâî¿õ àêòèâ³â.</P>
<P class="ps2"> &nbsp;&nbsp;Â³äïîâ³äíî äî ñò. 32 ÃÏÊ Óêðà¿íè äîêàçàìè ó ñïðàâ³ º áóäü - ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ´ðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó. Çã³äíî ³ç ñò. 38 ÃÏÊ Óêðà¿íè ïèñüìîâèìè äîêàçàìè º äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó.</P>
<P class="ps2"> &nbsp;&nbsp;Îñîáëèâ³ñòþ ñóäîâèõ äîêàç³â º íàÿâí³ñòü ïðîöåñóàëüíèõ íîðì, ÿê³ âèñòóïàþòü â ÿêîñò³ ãàðàíò³¿ äîñòîâ³ðíîñò³ îòðèìàíî¿ ³íôîðìàö³¿. Â³äïîâ³äíî äî ñò. 34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Íàÿâí³ñòü âêàçàíèõ îáñòàâèí, ùî ìàþòü áóòè ï³äòâåðäæåí³ â³äïîâ³äíèìè äîêàçàìè, ìàº ³ñòîòíå çíà÷åííÿ, îñê³ëüêè, ÿê âæå áóëî çàçíà÷åíî âèùå, º ï³äñòàâîþ òà ïåðåäóìîâîþ äëÿ çâåðíåííÿ ãîëîâè ë³êâ³äàö³éíî¿ êîì³ñ³¿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2"> &nbsp;&nbsp;Êð³ì òîãî, áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì, ÿê öå âñòàíîâëåíî ÷.4 ñò.11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ â àáç.6 ï.12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013 N01-06/606/2013 "Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 N 4212-VI)", ñë³ä ìàòè íà óâàç³, ùî çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì ëèøå çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò (÷.4 ñò. 11 Çàêîíó). Ó âèçíà÷åíí³ òàêèõ âèòðàò ñë³ä âðàõîâóâàòè íåîáõ³äí³ñòü âèïëàòè âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè, â³äøêîäóâàííÿ âèòðàò íà ïóáë³êàö³þ îãîëîøåíü ó ñïðàâ³ òà ñóäîâîãî çáîðó, ñïëà÷åíîãî êðåäèòîðàìè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ïðîòå, ÿê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÄÏ "Ô.Ôîðìóëà", ó áîðæíèêà â³äñóòíº ìàéíî òà ãðîøîâ³ êîøòè, ùî ìîæóòü â ïîâí³é ì³ð³ çàáåçïå÷èòè ïîêðèòòÿ âèùåçàçíà÷åíèõ âèòðàò.</P>
<P class="ps2"> &nbsp;&nbsp;Ñë³ä òàêîæ çàçíà÷èòè, ùî çã³äíî ÷.1 ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç äàòè âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â çàïèñó ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çîáîâ'ÿçàíà âæèòè âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, òà ïèñüìîâî ïîâ³äîìèòè êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåí³ öèì Êîäåêñîì ñòðîêè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ó ñâî¿é çàÿâ³ âêàçóº, ùî áóëî íàïðàâëåíî ðÿä ïðåòåíç³é ïðî ïîâåðíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ &nbsp;ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;Çã³äíî íàäàíîãî áîðæíèêîì ñïèñêó äåá³òîðñüêî¿ çàáîðãîâàíîñò³ ïåðåä ÄÏ"Ô.Ôîðìóëà" , äåá³òîðñüêà çàáîðãîâàí³ñòü ñòàíîâèòü &nbsp;88 755 &nbsp;259,19 ãðí.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ïðîòå áîðæíèêîì íå íàäàíî äîêàç³â âæèòòÿ âñ³õ íåîáõ³äíèõ ðåàë³ñòè÷íèõ çàõîä³â ùîäî ñòÿãíåííÿ çàçíà÷åíî¿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, ùî â ñâîþ ÷åðãó âèêëþ÷àº ìîæëèâ³ñòü âèçíà÷åííÿ ðåàëüíî¿ ñóìè äåá³òîðñüêî¿ çàáîðãîâàíîñò³, äëÿ ïîêðèòòÿ âèùåçàçíà÷åíèõ ñóäîâèõ âèòðàò.</P>
<P class="ps2"> &nbsp;&nbsp;Îäíàê, ÿê çàçíà÷àº ñàì çàÿâíèê ó ñâî¿é çàÿâ³ òà ï³äòâåðäæóºòüñÿ âèòÿãîì ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà ¹ 48999081 â³ä 19.02.2016 &nbsp;íà âñå ðóõîìå ìàéíî ÄÏ"Ô.Ôîðìóëà" &nbsp;íàêëàäåíî àðåøò. </P>
<P class="ps2"> &nbsp;&nbsp;Ç îãëÿäó íà çàçíà÷åíå, çà ðàõóíîê çàçíà÷åíîãî âèùå ìàéíà ÄÏ"Ô.Ôîðìóëà" &nbsp;&nbsp;ìîæóòü áóòè çàäîâîëåí³ ëèøå âèìîãè îáòÿæóâà÷à, îñê³ëüêè âîíè ï³äëÿãàþòü çàäîâîëåííþ â ïîçà÷åðãîâîìó ïîðÿäêó.</P>
<P class="ps2"> &nbsp;&nbsp;Âèêëàäåíå âèùå ñâ³ä÷èòü ïðî â³äñóòí³ñòü ó ìàéáóòí³é ïðîöåäóð³ áàíêðóòñòâà ìîæëèâîñò³ ó áîðæíèêà äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, çä³éñíåííÿ ÿêèõ º îáîâÿçêîâèì äëÿ çàêîííîãî ïåðåá³ãó ïðîöåäóðè áàíêðóòñòâà ó ñóäîâîìó ïîðÿäêó. &nbsp;&nbsp;</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ó ðàç³ â³äñóòíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè çàÿâó áîðæíèêà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ó çâ'ÿçêó ç òèì, ùî çàÿâà íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó Çàêîí³ (àáç.7 ï.12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013 N01-06/606/2013 "Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 N 4212-VI)").</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî àáç.3 ÷.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, çîêðåìà, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, âèçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çà òàêèõ îáñòàâèí, ñóä ïðèõîäèòü äî âèñíîâêó, ùî çàÿâà ÄÏ "Ô.Ôîðìóëà" ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó öüîìó Çàêîí³, à òîìó ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ÷.4 ñò.15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áåç ðîçãëÿäó ñóä âèíîñèòü óõâàëó.</P>
<P class="ps2"> &nbsp;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.</P>
<P class="ps2"> &nbsp;Êåðóþ÷èñü ñò.63 ÃÏÊ, àáç.3 ÷.1,2 ñò.15, ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ãîñïîäàðñüêèé ñóä</P>
<P class="ps2"> &nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs67">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps13">           Ïîâåðíóòè áåç ðîçãëÿäó çàÿâó Äî÷³ðíüîãî ï³äïðèºìñòâà "Ô.Ôîðìóëà" ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè.</P>
<P class="ps13">Äîäàòîê íà 540 àðêóøàõ, â òîìó ÷èñë³ êâèòàíö³ÿ ¹QS27062222 â³ä 11.01.2016.</P>
<P class="ps13"> </P>
<P class="ps0"> 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;Êîñòðèöÿ Î.Î.</P>
<P class="ps0"> </P>
<P><FONT class="fs157"> 1- â íàðÿä</FONT></P>
<P><FONT class="fs156">2- çàÿâíèêó (ðåêîì. ç ïîâ³ä.)</FONT></P>
<P><FONT class="fs155">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>