<TITLE>917/611/16</TITLE>
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<P class="ps7"><FONT class="fs98"> &nbsp;</FONT><FONT class="fs96"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps5"><FONT class="fs53">ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs61">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs88"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20.04.2016 &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;Ñïðàâà ¹ 917/611/16 </P>
<P class="ps0"><FONT class="fs86">Ñóääÿ &nbsp;²âàíêî Ë³ä³ÿ Àíäð³¿âíà, ðîçãëÿíóâøè äîêóìåíòè</FONT></P>
<P class="ps0"><FONT class="fs60">çà çàÿâîþ</FONT><FONT class="fs85"> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³ñêîíò - 1771", ì.Ïîëòàâà, âóë. Ç³íüê³âñüêà, 19, ³äåíò. êîä 39615680</FONT></P>
<P class="ps0"><FONT class="fs59">ïðî </FONT><FONT class="fs84">âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps4"><FONT class="fs58">âñòàíîâèâ:</FONT><FONT class="fs83"> ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³ñêîíò - 1771" çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äïîâ³äíî äî âèìîã ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ÿêà ïåðåäáà÷àº îñîáëèâîñò³ çàñòîñóâàííÿ ïðîöåäóðè áàíêðóòñòâà äî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì.</FONT></P>
<P class="ps4"><FONT class="fs82">Äàíà çàÿâà ïîäàíà áåç äîäåðæàííÿ âèìîã ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (íàäàë³ - Çàêîí), à ñàìå:</FONT></P>
<P class="ps1"><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñòàòòÿ 95 Çàêîíó âêàçóº, ùî ó ðàç³, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, &nbsp;òàêà &nbsp;&nbsp;þðèäè÷íà îñîáà &nbsp;&nbsp;ë³êâ³äóºòüñÿ &nbsp;&nbsp;â &nbsp;&nbsp;ïîðÿäêó, ïåðåäáà÷åíîìó &nbsp;öèì &nbsp;Çàêîíîì. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí, ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâ'ÿçàí³ çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps1"><FONT class="fs80">          Îáîâ"ÿçêîâîþ óìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè, òîáòî äîòðèìàííÿ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps1"><FONT class="fs79">          Âðàõîâóþ÷è ïðèïèñè ÷èííîãî çàêîíîäàâñòâà, íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò.95 Çàêîíó ïðî áàíêðóòñòâî, çîêðåìà, º:</FONT></P>
<P class="ps1"><FONT class="fs78">âíåñåííÿ çàïèñó ïðî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (÷.1 ñò.105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè); âèçíà÷åííÿ ñòðîêó çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, ùî íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïóáë³êóâàííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (÷.5 ñò.105 ÖÊ Óêðà¿íè); ïóáë³êàö³ÿ â äðóêîâàíèõ îðãàíàõ ïîâ³äîìëåííÿ ïðî ë³êâ³äàö³þ ñóá"ºêòà ãîñïîäàðþâàííÿ òà ïðî ïîðÿäîê ³ ñòðîêè çàÿâëåííÿ êðåäèòîðàìè ïðåòåíç³é òà ïîâ³äîìëåííÿ ÿâíèõ (â³äîìèõ) êðåäèòîð³â ïåðñîíàëüíî ó ïèñüìîâ³é ôîðì³ (÷.3 ñò.60 Ãîñïîäàðñüêîãî êîäåêñó &nbsp;Óêðà¿íè); ðîçãëÿä êîæíî¿ îêðåìî¿ âèìîãè êðåäèòîðà ç ïðèéíÿòòÿì â³äïîâ³äíîãî ð³øåííÿ òà ïîâ³äîìëåííÿì ïðî ðåçóëüòàòè ðîçãëÿäó êðåäèòîðà íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ òàêî¿ âèìîãè (÷.6 ñò.105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè); âæèòòÿ âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ òà ïèñüìîâå ïîâ³äîìëåííÿ êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (÷.1ñò.111ÖÊ Óêðà¿íè); ïîâ³äîìëåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ó÷àñíèê³â þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïðî ¿¿ ó÷àñòü â ³íøèõ þðèäè÷íèõ îñîáàõ òà/àáî íàäàííÿ â³äîìîñòåé ïðî ñòâîðåí³ íåþ ãîñïîäàðñüê³ òîâàðèñòâà, äî÷³ðí³ ï³äïðèºìñòâà (÷.2 ñò.111 ÖÊ Óêðà¿íè); çàêðèòòÿ ðàõóíê³â, â³äêðèòèõ ó ô³íàíñîâèõ óñòàíîâàõ, êð³ì ðàõóíêà, ÿêèé âèêîðèñòîâóºòüñÿ äëÿ ðîçðàõóíê³â ç êðåäèòîðàìè ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè (÷.3 ñò.111 ÖÊ Óêðà¿íè); âæèòòÿ çàõîä³â ùîäî ³íâåíòàðèçàö³¿ 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, âèÿâëåííÿ òà âæèòòÿ çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á; ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, çàáåçïå÷åííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ (÷.4 ñò.111 ÖÊ Óêðà¿íè); ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåºñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ç³ ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ"ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ (÷.7 ñò.111 ÖÊ Óêðà¿íè); ñêëàäåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä"ÿâëåííÿ âèìîã êðåäèòîðàìè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, ùî âêëþ÷àº â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåä"ÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàò ¿õ ðîçãëÿäó; çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè (÷.8 ñò.111 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps1"><FONT class="fs77">          Çîêðåìà, ÷àñòèíîþ 8 ñòàòò³ 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ë³êâ³äàö³éíà êîì³ñ³ÿ 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.</FONT></P>
<P class="ps1"><FONT class="fs76">          Ïðîòå, ³ç ïîäàíî¿ áîðæíèêîì çàÿâè íå âáà÷àºòüñÿ äîòðèìàííÿ âèìîã çàêîíîäàâñòâà Óêðà¿íè ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè ÿê îáîâ"ÿçêîâî¿ óìîâè çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò.95 Çàêîíó ïðî áàíêðóòñòâî. À ñàìå íå íàäàíî:</FONT></P>
<P class="ps1"><FONT class="fs75">- äîêàçè çàêðèòòÿ ðàõóíê³â â³äêðèòèõ ó ô³íàíñîâèõ óñòàíîâàõ â³äïîâ³äíî äî ñò. 111 (÷.3) &nbsp;ÖÊ Óêðà¿íè;</FONT></P>
<P class="ps1"><FONT class="fs74">- äîêàçè ïóáë³êàö³¿ ïîâ³äîìëåííÿ â äðóêîâàíèõ îðãàíàõ ïðî ë³êâ³äàö³þ áîðæíèêà. Íàäàíà êñåðîêîï³ÿ "Â³äîìîñòåé ç ªäèíîãî äåðæàâíîãî ðåºñòðó, ùî îïðèëþäíþþòüñÿ çà 2015ð.", íå çàâ³ðåíà íàëåæíèì ÷èíîì, à òîìó íå ìîæå ñëóãóâàòè íàëåæíèì äîêàçîì (ñò. 36 ÃÏÊ Óêðà¿íè). </FONT></P>
<P class="ps2"><FONT class="fs73">Â³äïîâ³äíî äî ï.2.20 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21.02.2013 ðîêó ¹7 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" ÷èííèì çàêîíîäàâñòâîì íå âñòàíîâëåíî ÿêèõîñü ñïåö³àëüíèõ âèìîã ùîäî îôîðìëåííÿ ïëàò³æíèõ äîêóìåíò³â, çà ÿêèìè ïåðåðàõîâóþòüñÿ ñóìè ñóäîâîãî çáîðó. Îòæå, òàêå ïåðåðàõóâàííÿ çä³éñíþºòüñÿ çà çàãàëüíèìè ïðàâèëàìè çã³äíî ç âèìîãàìè Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ³ â³äïîâ³äíèõ &nbsp;íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs72">          Ïðè öüîìó, ïëàò³æíå äîðó÷åííÿ íà áåçãîò³âêîâå ïåðåðàõóâàííÿ ñóäîâîãî çáîðó, êâèòàíö³ÿ óñòàíîâè áàíêó ïðî ïðèéíÿòòÿ ïëàòåæó ãîò³âêîþ äîäàþòüñÿ äî ïîçîâíî¿ çàÿâè (çàÿâè, ñêàðãè) ³ ìàþòü ì³ñòèòè â³äîìîñò³ ïðî òå, ÿêà ñàìå ïîçîâíà çàÿâà (çàÿâà, ñêàðãà, ä³ÿ) îïëà÷óºòüñÿ ñóäîâèì çáîðîì (çã³äíî ï. 2.21 çàçíà÷åíî¿ ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè).</FONT></P>
<P class="ps0"><FONT class="fs70">Çà òàêèõ îáñòàâèí, ï³äñòàâè äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³ñêîíò - 1771" â³äñóòí³, à òîìó, çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs69">Ïðè öüîìó, çàçíà÷àºìî, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (ñò.15 ï.2).</FONT></P>
<P class="ps1"><FONT class="fs68">          Ç âðàõóâàííÿì âèêëàäåíîãî, êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä, -</FONT></P>
<P class="ps5"><FONT class="fs57">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs67">Çàÿâó òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³ñêîíò - 1771" ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps1"><FONT class="fs66"> </FONT></P>
<P class="ps0"><FONT class="fs63">Äîäàòîê:</FONT><FONT class="fs65"> Çàÿâà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ä³ñêîíò - 1771" (âèõ. ¹18 â³ä 14.04.2016 ðîêó) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè. </FONT></P>
<P><FONT class="fs56">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;Ë.À.²âàíêî </FONT></P>