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<P class="ps10"><FONT class="fs109"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs105"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs62">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs74"> &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs59">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs57"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs18">04.05.2016</FONT><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;908/1176/16</FONT></P>
<P class="ps7"><FONT class="fs72">Cóääÿ &nbsp;&nbsp;</FONT><FONT class="fs101">Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè </FONT></P>
<P><FONT class="fs70">ïðî </FONT><FONT class="fs99">ïîðóøåííÿ ñïðàâè ïðî</FONT><FONT class="fs69"> </FONT><FONT class="fs98">áàíêðóòñòâî,</FONT></P>
<P><FONT class="fs68">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ ç îãëÿäó íà òàêå.</FONT><FONT class="fs97"> </FONT></P>
<P class="ps4"><FONT class="fs96">Çã³äíî ç³ ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 22.12.2011 ¹ 4212-V² (äàë³  Çàêîí Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³...) ÿêùî âàðòîñò³ ìàéíà  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. 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. </FONT></P>
<P class="ps4"><FONT class="fs95">Çà ïîëîæåííÿìè àáç.3 ÷.1 ñò.15 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè &nbsp;ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. </FONT></P>
<P class="ps3"><FONT class="fs94">Ñò.ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (ÖÊÓ) &nbsp;âñòàíîâëåíèé ïîðÿäîê âèêîíàííÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, &nbsp;ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, ùîäî ÿêî¿ ïðèéíÿòî ð³øåííÿ ïðî ïðèïèíåííÿ øëÿõîì ë³êâ³äàö³¿, äîäåðæàííÿ ÿêèõ º îáîâÿçêîâèì äî ïðèéíÿòòÿ ð³øåííÿ ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps3"><FONT class="fs93">Òîáòî, ïåðåäóìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º &nbsp;çä³éñíåííÿ âñòàíîâëåíèõ âêàçàíèìè íîðìàìè &nbsp;&nbsp;çàõîä³â &nbsp;òà âñòàíîâëåííÿ çà ðåçóëüòàòàìè &nbsp;¿õ âæèòòÿ íåäîñòàòíîñò³ âàðòîñò³ ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. </FONT></P>
<P class="ps3"><FONT class="fs92">Ïðè öüîìó â³äïîâ³äí³ îáñòàâèíè ìàþòü áóòè ï³äòâåðäæåíèìè ïîäàíèìè äîêàçàìè íà ìîìåíò ïîäàííÿ çàÿâè. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs91">Çîêðåìà, ÷.4 ñò.111 ÖÊÓ ïåðåäáà÷åíî, ùî 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.          </FONT></P>
<P class="ps3"><FONT class="fs90">×.7 ñò.111 ÖÊÓ ïåðåäáà÷åíî, 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) &nbsp;çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè, ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îðãàíó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é ïåð³îä. </FONT></P>
<P><FONT class="fs89">           ×.8 ñò.111 ÖÊÓ âñòàíîâëåíî, &nbsp;ùî ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåäÿâëåííÿ âèìîã &nbsp;êðåäèòîðàìè ë³êâ³äàö³éíà êîì³ñ³ÿ 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 áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè. </FONT></P>
<P><FONT class="fs88">          Ðàçîì ç òèì, ìàòåð³àëè çàÿâè íå ì³ñòÿòü äîêàç³â íàëåæíîãî âèêîíàííÿ áîæíèêîì âèìîã &nbsp;ÖÊÓ.</FONT></P>
<P><FONT class="fs87">          Äîêàçè ïðîâåäåííÿ ³íâåíòàðèçàö³¿ â³äñóòí³. </FONT></P>
<P><FONT class="fs86">           Äîêàçè &nbsp;ñòîñîâíî ïîäàííÿ çâ³òíîñò³ äî ïîäàòêîâîãî îðãàíó â³äñóòí³. </FONT></P>
<P><FONT class="fs85">           Ç ìàòåð³àë³â çàÿâè òàêîæ ñë³äóº, ùî ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ äëÿ ïðîâåäåííÿ â³äïîâ³äíî¿ ïåðåâ³ðêè äî ïîäàòêîâîãî îðãàíó áîðæíèêîì íå íàïðàâëÿâñÿ. </FONT></P>
<P><FONT class="fs84">          Çàÿâè êðåäèòîð³â òà äîêóìåíòè ùîäî ðîçãëÿäó êðåäèòîðñüêèõ âèìîã äî çàÿâè òàêîæ íå äîäàí³. </FONT></P>
<P><FONT class="fs83">          Íå äîäàí³ òàêîæ áóäü-ÿê³ ïîÿñíåííÿ òà äîêàçè ùîäî îòðèìàííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³. </FONT></P>
<P class="ps0"><FONT class="fs103"> </FONT><FONT class="fs82">Íàÿâí³ñòü âêàçàíèõ îáñòàâèí íà ìîìåíò ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³, ùî ìàþòü áóòè ï³äòâåðäæåí³ â³äïîâ³äíèì äîêàçàìè, ìàº ³ñòîòíå çíà÷åííÿ, îñê³ëüêè º ï³äñòàâîþ òà ïåðåäóìîâîþ äëÿ çâåðíåííÿ ë³êâ³äàòîðà ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³.... &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs81">Çàÿâíèêîì ïîðÿäîê äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ íàëåæíî &nbsp;íå äîòðèìàíî. </FONT></P>
<P class="ps4"><FONT class="fs80">Òàêèì ÷èíîì, çà ïîäàíèìè ìàòåð³àëàìè íåìîæëèâî âñòàíîâèòè ðåàëüíèé ñòàí áîðæíèêà òà éîãî ïëàòîñïðîìîæíîñò³, íåäîñòàòí³ñòü àêòèâ³â áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. </FONT></P>
<P class="ps4"><FONT class="fs79">Äî òîãî æ, ç ìîìåíòó ïðèéíÿòòÿ ð³øåííÿ ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî  17.04.2014 äî ìîìåíòó òàêîãî çâåðíåííÿ ïðîéøîâ äîñèòü òðèâàëèé ÷àñ. </FONT></P>
<P class="ps4"><FONT class="fs78">Ìàòåð³àëè çàÿâè íå äîçâîëÿþòü çðîáèòè âèñíîâîê ïðî ïðàâîì³ðí³ñòü òà îá´ðóíòîâàí³ñòü ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà ñò.95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³..., ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ãîñïîäàðñüêèì ñóäîì. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs77">Ïîðÿä ç âèùåâèêëàäåíèì çàçíà÷àºòüñÿ, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs76">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü àáç.3 ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 22.12.2011 ¹ 4212-V², ñóä </FONT></P>
<P class="ps6"><FONT class="fs67">Ó Õ Â À Ë È Â :</FONT></P>
<P><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 44 àðêóøàõ) &nbsp;ïîâåðíóòè &nbsp;çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps7"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ð.Í³êîëàºíêî</FONT></P>