<TITLE>913/658/16</TITLE>
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<P> &nbsp;&nbsp;</P>
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<TR><TD width="100 %" class="tds1"><P class="ps20"><FONT class="fs273"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P class="ps14"><FONT class="fs142">ÓÕÂÀËÀ</FONT></P>
<P class="ps14">ïðî ïðèéíÿòòÿ &nbsp;çàÿâè ïðî ïîðóøåííÿ</P>
<P class="ps14"> ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</P>
<P class="ps12"><FONT class="fs183">                    </FONT></P>
<P><FONT class="fs182"> 26 òðàâíÿ 2016 ðîêó                                                   Ñïðàâà ¹ 913/658/16</FONT></P>
<P><FONT class="fs266">                                                                                Ïðîâàäæåííÿ ¹12á/913/658/16</FONT></P>
<P class="ps18"><FONT class="fs265">Ñóääÿ </FONT><FONT class="fs181">Ïàëåé Î.Ñ.</FONT><FONT class="fs264">, ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</FONT></P>
<P class="ps9"><FONT class="fs263">áîðæíèêà</FONT><FONT class="fs180"> </FONT><FONT class="fs262"></FONT><FONT class="fs179"> </FONT><FONT class="fs158">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ìåòàëè ³ ïîë³ìåðè»,</FONT><FONT class="fs261"> ì. Ëèñè÷àíñüê Ëóãàíñüêî¿ îáëàñò³</FONT></P>
<P class="ps18"><FONT class="fs178">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT><FONT class="fs260"><BR>
<P class="ps6"><FONT class="fs259">âèçíàâ, ùî çàÿâà ïîäàíà ³ç äîòðèìàííÿì âèìîã ÷èííîãî çàêîíîäàâñòâà, òà êåðóþ÷èñü ñò. ñò. 2, 4</FONT><FONT class="fs269">-1</FONT><FONT class="fs258">, 12, 15, 86 ÃÏÊ Óêðà¿íè òà ñò. ñò. 1, 2, 11, 12, 114 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-V², ÿêèé íàáðàâ ÷èííîñò³ ç 19.01.2013, ñò. 62 Çàêîíó Óêðà¿íè Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü, ñóä</FONT></P>
<P class="ps15"><FONT class="fs177">ó õ â à ë è â :</FONT></P>
<P class="ps9"><FONT class="fs253">2. Ïðèçíà÷èòè çàÿâó äî ðîçãëÿäó ó ï³äãîòîâ÷îìó ñóäîâîìó çàñ³äàíí³ </FONT><FONT class="fs175">íà 08.06.2016 íà 11 ãîä. 25 õâ., </FONT><FONT class="fs252">ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õàðê³â, ïðîñïåêò Íàóêè, 5, êàá. 109.</FONT></P>
<P class="ps11"><FONT class="fs251">3. </FONT><FONT class="fs174">Çîáîâÿçàòè áîðæíèêà</FONT><FONT class="fs250"> íàäàòè ñóäó:</FONT></P>
<P class="ps11"><FONT class="fs249">- äîêàçè ïîâíîâàæåíü îñîáè, ÿêîþ ï³äïèñàíî çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî (íàêàç ïðî ïðèçíà÷åííÿ ãåíåðàëüíèì äèðåêòîðîì, äîâ³ðåí³ñòü òîùî);</FONT></P>
<P class="ps11"><FONT class="fs248">- äîêàçè ïîâíîâàæåíü îñîáè, ÿêîþ ï³äïèñàíî ð³øåííÿ âëàñíèêà ìàéíà áîðæíèêà ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî (ïðîòîêîë â³ä 24.05.2016 ¹2405/16) (äîâ³ðåí³ñòü òîùî);</FONT></P>
<P class="ps11"><FONT class="fs247">- îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî çàÿâè ó êîï³ÿõ äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ - äî ìàòåð³àë³â ñïðàâè;</FONT></P>
<P class="ps10"><FONT class="fs246">- 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;</FONT></P>
<P class="ps11"><FONT class="fs245">- ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíà áàëàíñîâà âàðò³ñòü ìàéíà;</FONT></P>
<P class="ps11"><FONT class="fs244">- 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;</FONT></P>
<P class="ps11"><FONT class="fs243">- â³äîìîñò³ ïðî ïðîâåäåííÿ áîðæíèêîì ä³ÿëüíîñò³, ïîâÿçàíî¿ ³ç äåðæàâíîþ òàºìíèöåþ (çà íàÿâí³ñòþ);</FONT></P>
<P class="ps11"><FONT class="fs242">- ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ;</FONT></P>
<P class="ps11"><FONT class="fs241">- â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè; äîâ³äêè ïðî ðóõ òà ³ç çàçíà÷åííÿì â³äîìîñòåé ïðî çàëèøîê êîøò³â íà ðàõóíêàõ áîðæíèêà, çà ïåð³îä ç 26.05.2015 ïî 26.05.2016;</FONT></P>
<P class="ps11"><FONT class="fs240">- â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè (çà íàÿâí³ñòþ); </FONT></P>
<P class="ps11"><FONT class="fs239">- 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 (çà íàÿâí³ñòþ);</FONT></P>
<P class="ps11"><FONT class="fs238">- â³äîìîñò³ ïðî ñòàí âèêîíàâ÷îãî ïðîâàäæåííÿ ç ïðèìóñîâîãî âèêîíàííÿ ð³øåíü ñóä³â òà âèìîã ïðî ñïëàòó áîðãó - â³äïîâ³äí³ äîâ³äêè îðãàí³â äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè;</FONT></P>
<P class="ps11"><FONT class="fs237">- äîêàçè íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò (ç óðàõóâàííÿì íåîáõ³äíîñò³ âèïëàòè âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè).</FONT></P>
<P class="ps6"><FONT class="fs222">6.</FONT><FONT class="fs185"> </FONT><FONT class="fs221">Äàíó óõâàëó íàä³ñëàòè:</FONT></P>
<P class="ps3"><FONT class="fs219">          - çàñíîâíèêó  Sinibald Limited (3026, Arch. Makariou III, PROTEAS HOUSE, 5th floor, Limassol, Cyprus);</FONT></P>
<P class="ps8"><FONT class="fs165">ßâêà ó ñóäîâå çàñ³äàííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó îáîâÿçêîâà.</FONT></P>
<P class="ps8"><FONT class="fs210">Íå çÿâëåííÿ ïîâíîâàæíèõ òà êîìïåòåíòíèõ ïðåäñòàâíèê³â ó÷àñíèê³â ïðîöåñó ó ñóäîâå çàñ³äàííÿ Ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ íå ïåðåøêîäæàº ðîçãëÿäó ñïðàâè ïî ñóò³. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs209">Ñóä äîâîäèòü äî â³äîìà ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ùî âîíè ìàþòü ïðàâî îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ â³äïîâ³äíî äî íàêàçó Äåðæàâíî¿ ñóäîâî¿ àäì³í³ñòðàö³¿ Óêðà¿íè â³ä 31.05.2013 ¹72 "Ïðî ðåàë³çàö³þ ïðîåêòó ùîäî îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó". </FONT></P>
<P class="ps7"><FONT class="fs208">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps7"><FONT class="fs207">1. Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåí³é íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps1"><FONT class="fs206">           2. Ïîäàòè äî ñóäó çàÿâêó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua, çàçíà÷åíó â Çàÿâö³.</FONT></P>
<P class="ps17"><FONT class="fs164">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Ñ. Ïàëåé</FONT></P>
<P class="ps9"><FONT class="fs205">Íàäð. 9 ïðèì.</FONT></P>
<P class="ps5"><FONT class="fs204">1 - äî ñïðàâè</FONT></P>
<P class="ps3"><FONT class="fs202">           3 - çàñíîâíèêó - Sinibald Limited (3026, Arch. Makariou III, PROTEAS HOUSE, 5th floor, Limassol, Cyprus);</FONT></P>
<P class="ps4"><FONT class="fs192">          </FONT></P>