<TITLE>917/829/16</TITLE>
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<P class="ps10"><FONT class="fs70">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs69">ÓÕÂÀËÀ</FONT></P>
<P class="ps10"><FONT class="fs72"> ïðî &nbsp;ïîâåðíåííÿ &nbsp;çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT><FONT class="fs87">          </FONT></P>
<P class="ps10"><FONT class="fs86">          </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;20.05.2016 ðîêó </FONT></P></TD><TD width="50 %" class="tds7"><P class="ps2"><FONT class="fs84"> ¹ 917/829/16</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs83">Ñóääÿ</FONT> &nbsp;Á³ëîóñîâ Ñ. Ì., ðîçãëÿíóâøè äîêóìåíòè</P>
<P class="ps0"><FONT class="fs81">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT> </P>
<P class="ps6"><FONT class="fs80">âñòàíîâèâ:</FONT> </P>
<P class="ps0">Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "ÓÊÐÒÐÀÍÑÍÀÔÒÀÁÅÇÏÅÊÀ", ì. Êðåìåí÷óê (äàë³ - ÏðÀÒ "ÓÊÐÒÐÀÍÑÍÀÔÒÀÁÅÇÏÅÊÀ", áîðæíèê)<FONT class="fs89"> </FONT>çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Ïîëòàâñüêî¿ îáëàñò³ ³ç çàÿâîþ â³ä &nbsp;29.04.2016 ð. (âõ. ¹933/16 â³ä 19.05.2016ð.) ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â³äïîâ³äíî äî âèìîã àáç. 2 ÷. 5 ñòàòò³ 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ - Çàêîí ïðî áàíêðóòñòâî). &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6">Äàíà çàÿâà ìîòèâîâàíà òèì, ùî áîðæíèê ìàº áåçñï³ðíó çàáîðãîâàí³ñòü ïåðåä êðåäèòîðàìè â ðîçì³ð³ 300 (òðüîõñîò) ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, çàäîâîëåííÿ ÿêî¿ ïðèçâåäå äî íåìîæëèâîñò³ çàäîâîëüíèòè âèìîãè ³íøèõ êðåäèòîð³â áîðæíèêà.</P>
<P class="ps5">Â³äïîâ³äíî äî ÷àñòèíè 3 ñòàòò³ 10 Çàêîíó ïðî áàíêðóòñòâî, 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.</P>
<P class="ps6">Ñòàòòåþ 11 Çàêîíó ïðî áàíêðóòñòâî ïåðåäáà÷åíî, ùî äî çàÿâè áîðæíèêà äîäàþòüñÿ òàêîæ:</P>
<P class="ps3">- óñòàíîâ÷³ äîêóìåíòè áîðæíèêà - þðèäè÷íî¿ îñîáè;</P>
<P class="ps3">- áóõãàëòåðñüêèé áàëàíñ áîðæíèêà íà îñòàííþ çâ³òíó äàòó;</P>
<P class="ps3">- ïåðåë³ê êðåäèòîð³â áîðæíèêà, âèìîãè ÿêèõ âèçíàþòüñÿ áîðæíèêîì, ³ç çàçíà÷åííÿì çàãàëüíî¿ ñóìè ãðîøîâèõ âèìîã óñ³õ êðåäèòîð³â, à òàêîæ ùîäî êîæíîãî êðåäèòîðà - éîãî ³ìåí³ àáî íàéìåíóâàííÿ, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöÿ ïðîæèâàííÿ, ³äåíòèô³êàö³éíîãî êîäó þðèäè÷íî¿ îñîáè àáî ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ãðîøîâèõ âèìîã (çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³, çàáîðãîâàíîñò³ çà îñíîâíèì çîáîâ'ÿçàííÿì òà ñóìè íåóñòîéêè (øòðàôó, ïåí³) îêðåìî), ï³äñòàâ âèíèêíåííÿ çîáîâ'ÿçàíü, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì;</P>
<P class="ps3">- ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíà áàëàíñîâà âàðò³ñòü ìàéíà;</P>
<P class="ps3">- ïåðåë³ê ìàéíà, ùî ïåðåáóâàº ó çàñòàâ³ àáî º îáòÿæåíèì ó ³íøèé ñïîñ³á, éîãî ì³ñöåçíàõîäæåííÿ, âàðò³ñòü, à òàêîæ ³íôîðìàö³ÿ ïðî êðåäèòîð³â, íà êîðèñòü ÿêèõ â÷èíåíî îáòÿæåííÿ ìàéíà áîðæíèêà, ¿õ ³ì'ÿ àáî íàéìåíóâàííÿ, ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éí³ êîäè þðèäè÷íèõ îñ³á àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ¿õ ãðîøîâèõ âèìîã, ï³äñòàâè âèíèêíåííÿ çîáîâ'ÿçàíü, à òàêîæ ñòðîêè ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì;</P>
<P class="ps3"><FONT class="fs79">-</FONT> äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îá'ºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ íà áàëàíñ³ ï³äïðèºìñòâà, ùîäî ÿêîãî ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî, äåðæàâíîãî ìàéíà, ùî â ïðîöåñ³ ïðèâàòèçàö³¿ (êîðïîðàòèçàö³¿) íå óâ³éøëî äî éîãî ñòàòóòíîãî êàï³òàëó;</P>
<P class="ps3">- â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè;</P>
<P class="ps3">- â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè;</P>
<P class="ps3">- ïðîòîêîë çàãàëüíèõ çáîð³â (êîíôåðåíö³¿) ïðàö³âíèê³â áîðæíèêà, â³äïîâ³äíå ð³øåííÿ ïåðâèííî¿ ïðîôñï³ëêîâî¿ îðãàí³çàö³¿ áîðæíèêà (çà íàÿâíîñò³ ê³ëüêîõ ïåðâèííèõ îðãàí³çàö³é - ¿õíº ñï³ëüíå ð³øåííÿ), íà ÿêèõ îáðàíèé ïðåäñòàâíèê ïðàö³âíèê³â áîðæíèêà äëÿ ó÷àñò³ ó ñïðàâ³ ïðî áàíêðóòñòâî, ÿêùî òàê³ çáîðè (êîíôåðåíö³ÿ) â³äáóëèñÿ äî ïîäà÷³ çàÿâè áîðæíèêà äî ãîñïîäàðñüêîãî ñóäó;</P>
<P class="ps3">- êîï³ÿ ñïåö³àëüíîãî äîçâîëó íà ïðîâàäæåííÿ ä³ÿëüíîñò³, ïîâ'ÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ, à â ðàç³ çàê³í÷åííÿ òåðì³íó ä³¿ òàêîãî äîçâîëó - äîâ³äêà ïðî íàÿâí³ñòü ó áîðæíèêà ìàòåð³àëüíèõ íîñ³¿â ñåêðåòíî¿ ³íôîðìàö³¿ (òåõí³÷íî¿ äîêóìåíòàö³¿, âèðîá³â, ¿õí³õ äîñë³äíèõ çðàçê³â òîùî);</P>
<P class="ps3">- ð³øåííÿ âëàñíèêà ìàéíà (îðãàíó, óïîâíîâàæåíîãî óïðàâëÿòè ìàéíîì) áîðæíèêà ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî;</P>
<P class="ps6">- ³íø³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà.</P>
<P class="ps8">Ìàòåð³àëè çàÿâè áîðæíèêà íå ì³ñòÿòü äîêàç³â áåçñï³ðíîñò³ çàáîðãîâàíîñò³ ÏðÀÒ "Óêðòðàíñíàôòàáåçïåêà" ïåðåä Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÐÓÑ-²ÍÍ" ñêëàäàº 5 900 000 &nbsp;ãðí. (íå ïîäàíî ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè; â³äïîâ³äíî¿ ïîñòàíîâè îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè &nbsp;ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà).</P>
<P class="ps8">Êð³ì òîãî, çàÿâíèêîì íå ïîäàíî äîêàç³â òîãî, ùî ñóìà âèìîã êðåäèòîð³â íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà.</P>
<P class="ps7">ßê âáà÷àºòüñÿ ç ïîäàíèõ ñóäó ìàòåð³àë³â ÏðÀÒ "Óêðòðàíñíàôòàáåçïåêà" íåïîâí³ñòþ âèêîíàí³ âèìîãè ÷èííîãî çàêîíîäàâñòâà íåîáõ³äí³ äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </P>
<P class="ps7">Çà òàêèõ îáñòàâèí, ï³äñòàâè äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "ÓÊÐÒÐÀÍÑÍÀÔÒÀÁÅÇÏÅÊÀ" â³äñóòí³, à òîìó, çàÿâà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó.</P>
<P class="ps8">          <FONT class="fs78">Ç âðàõóâàííÿì âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò. 10, 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä, </FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs77">ÓÕÂÀËÈÂ:</FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs75">Äîäàòîê:</FONT> çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ç äîäàíèìè äî íå¿ äîêóìåíòàìè.</P>
<P>           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs74">Ñóääÿ                                                  Á³ëîóñîâ Ñ. Ì.</FONT></P>
<P><FONT class="fs124">Ðîçÿñíèòè çàÿâíèêó, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ &nbsp;ç íåþ äî ãîñïîäàðñüêîãî ñóäó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. </FONT></P>