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<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs51"> &nbsp;</FONT><FONT class="fs49"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps12"><FONT class="fs43"> 0,2</FONT><FONT class="fs45"> </FONT></P>
<P class="ps0"><FONT class="fs108">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs107">ïðî ïîâåðíåííÿ &nbsp;çàÿâè</FONT></P>
<P class="ps12"><FONT class="fs106">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs130">Ñóääÿ ×åáåðÿê Ï.Ï., ðîçãëÿíóâøè</FONT></P>
<P class="ps1"><FONT class="fs103">çàÿâó</FONT><FONT class="fs129"> Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê «Á²Ã Åíåðã³ÿ»</FONT></P>
<P class="ps1"><FONT class="fs102">äî</FONT><FONT class="fs128"> &nbsp;&nbsp;&nbsp;&nbsp;Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Åñòòåððà»</FONT></P>
<P class="ps1"><FONT class="fs101">ïðî</FONT><FONT class="fs127"> &nbsp;&nbsp;áàíêðóòñòâî &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs100">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs126">Çàÿâíèê çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Åñòòåððà», ó çâÿçêó ç íåìîæëèâ³ñòþ îñòàííüîãî ïîãàñèòè áåçñï³ðíó çàáîðãîâàí³ñòü ó ðîçì³ð³ 67&nbsp; &nbsp;530 617 ãðí. 70 êîï.</FONT></P>
<P class="ps8"><FONT class="fs125">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì 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.</FONT></P>
<P class="ps9"><FONT class="fs124">Çã³äíî ÷. 1 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; ³ì'ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); ³ì'ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps9"><FONT class="fs123">×àñòèíîþ 2 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âèçíà÷åíî, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ: äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³; äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì; äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè; â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà; äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè).</FONT></P>
<P class="ps9"><FONT class="fs122">Â ï³äòâåðäæåííÿ íàÿâíîñò³ áåçñï³ðíî¿ çàáîðãîâàíîñò³ áîðæíèêà, çàÿâíèêîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Åñòòåððà»</FONT><FONT class="fs95"> </FONT><FONT class="fs121">äîäàíî êîï³¿ ð³øåííÿ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 09.04.2012 ó ñïðàâ³ ¹ 34/547-33/120-2012, ÿêèì ñòÿãíóòî ñîë³äàðíî ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ñîðïî ²íâåñò òà Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Åñòòåððà íà êîðèñòü Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ðîäîâ³ä Áàíê&nbsp; &nbsp;&nbsp;ïðîñòðî÷åíó çàáîðãîâàí³ñòü Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ñîðïî ²íâåñò çà êðåäèòîì â ðîçì³ð³ 107&nbsp; &nbsp;000&nbsp; &nbsp;&nbsp;000,00 ãðí., çàáîðãîâàí³ñòü ïî ïðîöåíòàõ, íàðàõîâàíèõ çà ïåð³îä ç 24.02.2010 äî 07.06.2010 â ðîçì³ð³ 5 859 322 ãðí. 42 êîï., ïåíþ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó â ñóì³ 7&nbsp; &nbsp;&nbsp;723&nbsp; &nbsp;&nbsp;054 ãðí. 79 êîï., ïåíþ çà íåñâîº÷àñíå ïîâåðíåííÿ íàðàõîâàíèõ â³äñîòê³â â ñóì³ 422&nbsp; &nbsp;&nbsp;914&nbsp; &nbsp;ãðí. 66 êîï., âèòðàòè &nbsp;ïî ñïëàò³ äåðæàâíîãî ìèòà â ñóì³ 25 500 ãðí. 00 êîï. òà 236 ãðí. 00 êîï. âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó øëÿõîì çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåòè ³ïîòåêè, íàëåæíèé Â³äêðèòîìó àêö³îíåðíîìó òîâàðèñòâó Åñòòåððà, óõâàëè Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 30.06.2015 ó ñïðàâ³ ¹ 34/547-33/120-2012 ïðî çàì³íó ñòîðîíè ó âèêîíàâ÷îìó ïðîâàäæåíí³, à ñàìå ñòÿãóâà÷à  Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Ðîäîâ³ä Áàíê íà Â³äêðèòå àêö³îíåðíå òîâàðèñòâî Áàíê «Á²Ã Åíåðã³ÿ», à òàêîæ ïîñòàíîâè â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Óêðà¿íè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ â³ä 05.10.2012 ÂÏ ¹ 34602952.</FONT></P>
<P class="ps9"><FONT class="fs120">Âîäíî÷àñ, äîêàç³â òîãî, ùî çàÿâëåí³ âèìîãè íå çàáåçïå÷åí³ ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà äî çàÿâè íå äîäàíî.</FONT></P>
<P class="ps9"><FONT class="fs118">Â³äïîâ³äíî äî ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè êðåäèòîðà òàêîæ äîäàþòüñÿ &nbsp;äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps9"><FONT class="fs117">Â ÿêîñò³ äîêàç³â íàïðàâëåííÿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â íà àäðåñó áîðæíèêà, çàÿâíèêîì äîäàíî îïèñ âêëàäåííÿ ó ö³ííèé ëèñò çã³äíî ÿêîãî 22.07.2016 íà àäðåñó Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Åñòòåððà» áóëî íàïðàâëåíî êîï³þ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ç äîäàòêàìè, ïðè öüîìó ïåðåë³êó äîäàòê³â â íàâåäåíîìó îïèñ³ âêëàäåííÿ íå çàçíà÷åíî.</FONT></P>
<P class="ps9"><FONT class="fs116">Êð³ì òîãî, îïèñ âêëàäåííÿ ó ö³ííèé ëèñò áåç â³äïîâ³äíîãî äîêóìåíòó, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã, íå ìîæå áóòè ïðèéíÿòèé ñóäîì ÿê íàëåæíèé äîêàç íàïðàâëåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêàç³â íà àäðåñó áîðæíèêà. &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs115">Ïðèïèñàìè ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ïîçèâà÷ ìàº íàïðàâèòè â³äïîâ³äà÷åâ³ ÿê êîï³þ ïîçîâíî¿ çàÿâè òàê ³ êîï³¿ äîêóìåíò³â äîäàíèõ äî íå¿. Ïðè ÷îìó, æîäíèõ âèíÿòê³â ùîäî ìîæëèâîñò³ íå íàïðàâëåííÿ â³äïîâ³äà÷åâ³ ÷àñòèíè ç äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â ñò. 56 ÃÏÊ Óêðà¿íè íå âñòàíîâëþº.</FONT></P>
<P class="ps9"><FONT class="fs114">Â³äòàê, ñóäîì âñòàíîâëåíî, ùî çàÿâíèêîì íå íàäàíî íàëåæíèõ äîêàç³â íàïðàâëåííÿ áîðæíèêó êîï³¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â â ñóïåðå÷ âèìîã ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ùî çã³äíî ïîëîæåíü ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 5 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó.</FONT></P>
<P class="ps9"><FONT class="fs113">Íàâåäåíå óçãîäæóºòüñÿ ç ïðàâîâîþ ïîçèö³ºþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè, âèêëàäåíîþ â àáç. 1 ï.ï. 3.5 ï. 3 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", çã³äíî ÿêî¿ íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 &nbsp;³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ. </FONT></P>
<P class="ps9"><FONT class="fs112">Âðàõîâóþ÷è âèêëàäåí³ îáñòàâèíè, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè ââàæàòè çàÿâó Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Áàíê «Á²Ã Åíåðã³ÿ» ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Åñòòåððà» òàêîþ, ùî â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó Çàêîí³ Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ó çâ'ÿçêó ç ÷èì âîíà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó íà ï³äñòàâ³ ï.ï. 2, 5 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</FONT></P>
<P class="ps9"><FONT class="fs111">Êåðóþ÷èñü ï.ï. 2, 5 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì. Êèºâà  </FONT></P>
<P class="ps7"><FONT class="fs99">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps10"><FONT class="fs110">Çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps5"><FONT class="fs98">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P class="ps1"><FONT class="fs97">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;Ï.Ï.×åáåðÿê</FONT></P>
<P><FONT class="fs27"> </FONT></P>