<TITLE>915/877/16</TITLE>
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<P class="ps12"><FONT class="fs72"> &nbsp;</FONT><FONT class="fs125"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs123">======================================================================</FONT></P>
<P class="ps7"><FONT class="fs74">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs77"> 16 ñåðïíÿ 2016 ðîêó &nbsp;                                        Ñïðàâà ¹ &nbsp;915/877/16 </FONT></P>
<P class="ps7"><FONT class="fs87">ì. Ìèêîëà¿â</FONT></P>
<P><FONT class="fs84">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,</FONT></P>
<P><FONT class="fs83">âñòàíîâèâ:</FONT></P>
<P><FONT class="fs120">          01.08.2016 ðîêó íà àäðåñó ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîä³ìïîðòãðóïï &nbsp;â³ä 15.07.2016 ðîêó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà òà âèçíàííÿ éîãî áàíêðóòîì çà îçíàêàìè ñò. 95 Çàêîíó Óêðà¿íè Ïðî âiäíîâëåííÿ ïëàòîñïðîìîæíîñòi áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P><FONT class="fs119">          Óõâàëîþ ñóäó â³ä 05.08.2016 çàÿâó áóëî ïîâåðíóòî áîðæíèêó áåç ðîçãëÿäó ³ç çàçíà÷åííÿì ¿¿ íåäîë³ê³â.</FONT></P>
<P><FONT class="fs118">           11.08.2016 ðîêó íà àäðåñó ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ïîâòîðíî íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîä³ìïîðòãðóïï &nbsp;â³ä 10.08.2016 ðîêó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà òà âèçíàííÿ éîãî áàíêðóòîì çà îçíàêàìè ñò. 95 Çàêîíó Óêðà¿íè Ïðî âiäíîâëåííÿ ïëàòîñïðîìîæíîñòi áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P><FONT class="fs117">          Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó íà ï³äñòàâ³ òàêèõ îáñòàâèí.</FONT></P>
<P><FONT class="fs116">          Â³äïîâ³äíî äî ñò. 9 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí), ñïðàâè ïðî áàíêðóòñòâî þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì. </FONT></P>
<P><FONT class="fs115">          Â³äïîâ³äíî äî ÷. 1 ñò. 95 Çàêîíó, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - 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. </FONT></P>
<P class="ps5"><FONT class="fs114">×àñòèíîþ 1 ñò. 95 Çàêîíó âñòàíîâëåíî, ùî 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="ps5"><FONT class="fs113">Òàê, â³äïîâ³äíî äî ÷. 1 ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, çîáîâ'ÿçàí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äàòè ïðèéíÿòòÿ ð³øåííÿ ïèñüìîâî ïîâ³äîìèòè îðãàí, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ.</FONT></P>
<P class="ps5"><FONT class="fs112">Â ïîðóøåííÿ çàçíà÷åíî¿ íîðìè áîðæíèêîì íå ïîäàíî íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ ïîâ³äîìëåííÿ îðãàíó, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ ïðî ñâîº ð³øåííÿ, ïðîòÿãîì óñòàíîâëåíîãî Çàêîíîì ñòðîêó.</FONT></P>
<P class="ps5"><FONT class="fs111">Â³äïîâ³äíî äî ñò. 32 ÃÏÊ Óêðà¿íè, äîêàçàìè ó ñïðàâ³ º áóäü-ÿê³ ôàêòè÷í³ äàí³, íà ï³äñòàâ³ ÿêèõ ãîñïîäàðñüêèé ñóä ó âèçíà÷åíîìó çàêîíîì ïîðÿäêó âñòàíîâëþº íàÿâí³ñòü ÷è â³äñóòí³ñòü îáñòàâèí, íà ÿêèõ ãðóíòóþòüñÿ âèìîãè ³ çàïåðå÷åííÿ ñòîð³í, à òàêîæ ³íø³ îáñòàâèíè, ÿê³ ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó. Ö³ äàí³ âñòàíîâëþþòüñÿ òàêèìè çàñîáàìè: ïèñüìîâèìè ³ ðå÷îâèìè äîêàçàìè, âèñíîâêàìè ñóäîâèõ åêñïåðò³â; ïîÿñíåííÿìè ïðåäñòàâíèê³â ñòîð³í òà ³íøèõ îñ³á, ÿê³ áåðóòü ó÷àñòü â ñóäîâîìó ïðîöåñ³. </FONT></P>
<P class="ps5"><FONT class="fs110">Äîêóìåíò, ðîçì³ùåíèé çà ¹5 â Äîäàòêàõ äî çàÿâè áîðæíèêà íå º äîêàçîì â ðîçóì³íí³ ñò. 32 ÃÏÊ Óêðà¿íè, îñê³ëüêè º ðîçäðóê³âêîþ ÷àñòèíè â³äêðèòîãî çà äîïîìîãîþ ïðîãðàìíîãî çàáåçïå÷åííÿ ôàéëó (çí³ìîê åêðàíó), âèãîòîâëåíîãî òà çáåðåæåíîãî çà äîïîìîãîþ òèõ ÷è ³íøèõ åëåêòðîííèõ ñïîñîá³â, ùî óíåìîæëèâëþº âñòàíîâëåííÿ íà ï³äñòàâ³ íüîãî äîñòîâ³ðíîñò³ ïîäàíî¿ ³íôîðìàö³¿.</FONT></P>
<P class="ps5"><FONT class="fs109">Ç íàâåäåíîãî âèò³êàº ³ íåï³äòâåðäæåí³ñòü íàëåæíèìè äîêàçàìè ôàêòó ïî÷àòêó ïåðåá³ãó ñòðîêó, âñòàíîâëåíîãî îñîáîþ, ùî ïðèéíÿëà ð³øåííÿ ïðî ë³êâ³äàö³þ, äëÿ çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã, à îòæå ãîñïîäàðñüêèì ñóäîì êîíñòàòóºòüñÿ íåäîòðèìàííÿ çàÿâíèêîì ïîëîæåíü ÷.÷. 3, 5 ñò. 105 ÖÊ Óêðà¿íè. </FONT></P>
<P class="ps5"><FONT class="fs108">Â³äïîâ³äíî äî ÷. 1 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ç äàòè âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á - ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü çàïèñó ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çîáîâ'ÿçàíà âæèòè âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, òà ïèñüìîâî ïîâ³äîìèòè êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåí³ öèì Êîäåêñîì ñòðîêè.</FONT></P>
<P class="ps5"><FONT class="fs107">Â ïîðóøåííÿ çàçíà÷åíî¿ íîðìè áîðæíèêîì íå ïîäàíî íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ âæèòòÿ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, çàçíà÷åíî¿ â ðÿäêó 1135 Áàëàíñó áîðæíèêà ñòàíîì íà 31.12.2015 ðîêó. Òàêîæ â³äñóòí³ äîêàçè ïîâ³äîìëåííÿ êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps5"><FONT class="fs106">Â³äïîâ³äíî äî ÷. 1 ñò. 95 Çàêîíó, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - 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.</FONT></P>
<P class="ps5"><FONT class="fs105">Ñòàòòÿìè 33, 34 ÃÏÊ Óêðà¿íè âñòàíîâëåíî, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. Îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</FONT></P>
<P class="ps5"><FONT class="fs104">Ç íàâåäåíîãî âèò³êàº, ùî îáñòàâèíè íåäîñòàòíîñò³ ìàéíà, çàçíà÷åí³ â ñòàòò³ 95 Çàêîíó, ìàþòü áóòè ï³äòâåðäæåí³ íàëåæíèìè äîêàçàìè, çîêðåìà, ³íôîðìàö³ºþ îðãàí³â, óïîâíîâàæåíèõ çä³éñíþâàòè ðåºñòðàö³þ òà îáë³ê îêðåìèõ âèä³â ìàéíà, à òàêîæ ³íôîðìàö³ºþ ç â³äïîâ³äíèõ ðåºñòð³â.</FONT></P>
<P class="ps5"><FONT class="fs103">Áîðæíèêîì çàçíà÷åíèõ âèìîã íå äîòðèìàíî. </FONT></P>
<P class="ps5"><FONT class="fs102">Íà ï³äòâåðäæåííÿ îáñòàâèí íåäîñòàòíîñò³ âàðòîñò³ ìàéíà áîðæíèêà ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â ïîäàíî ëèøå ³íâåíòàðèçàö³éíèé îïèñ â³ä 11.04.2016.</FONT></P>
<P class="ps6"><FONT class="fs101">Ñòàòòåþ 11 Çàêîíó âèçíà÷åíî âèìîãè äî çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps5"><FONT class="fs100">Ïîëîæåííÿìè ÷. 4 ñò. 11 Çàêîíó âñòàíîâëåíî, ùî áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs99">Ïðè öüîìó, ÿê âèò³êàº ç ïîëîæåíü ÷. 1 ñò. 45 Çàêîíó, âèòðàòè, ïîâÿçàí³ ç ïðîâàäæåííÿì ó ñïðàâ³ ïðî áàíêðóòñòâî â ãîñïîäàðñüêîìó ñóä³ òà ðîáîòîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿, çàêîíîäàâöåì âèçíà÷àþòüñÿ â òàêîìó îáñÿç³: âèòðàòè íà îïëàòó ñóäîâîãî çáîðó; âèòðàòè êðåäèòîð³â íà ïðîâåäåííÿ àóäèòó, ÿêùî àóäèò ïðîâîäèâñÿ çà ð³øåííÿì ãîñïîäàðñüêîãî ñóäó çà ðàõóíîê ¿õí³õ êîøò³â; âèòðàòè íà ïóáë³êàö³þ â îô³ö³éíèõ äðóêîâàíèõ îðãàíàõ ³íôîðìàö³¿ ïðî ïîðÿäîê ïðîäàæó ìàéíà áàíêðóòà; âèìîãè ùîäî âèïëàòè îñíîâíî¿ ãðîøîâî¿ âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó; âèìîãè ùîäî â³äøêîäóâàííÿ âèòðàò àðá³òðàæíîãî êåðóþ÷îãî, ïîâ'ÿçàíèõ ç âèêîíàííÿì íèì ïîâíîâàæåíü ðîçïîðÿäíèêà ìàéíà, êåðóþ÷îãî ñàíàö³ºþ áîðæíèêà àáî ë³êâ³äàòîðà áàíêðóòà; âèòðàòè àðá³òðàæíîãî êåðóþ÷îãî (ðîçïîðÿäíèêà ìàéíà, êåðóþ÷îãî ñàíàö³ºþ, ë³êâ³äàòîðà), ïîâ'ÿçàí³ ç óòðèìàííÿì ³ çáåðåæåííÿì ìàéíîâèõ àêòèâ³â áàíêðóòà, òîùî.</FONT></P>
<P class="ps5"><FONT class="fs98">Ïðàâîâèé àíàë³ç çàçíà÷åíèõ íîðì Çàêîíó äîçâîëÿº ä³éòè âèñíîâêó ïðî òå, ùî çàêîíîäàâöåì âñòàíîâëåíî áåçóìîâíèé îáîâÿçîê áîðæíèêà çàáåçïå÷èòè ïðîâåäåííÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè çà ñâ³é ðàõóíîê â îáñÿç³, âèçíà÷åíîìó Çàêîíîì. </FONT></P>
<P class="ps5"><FONT class="fs97">Çàÿâíèêîì äî çàÿâè íå äîäàíî äîêàç³â íà ï³äòâåðäæåííÿ íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</FONT></P>
<P class="ps5"><FONT class="fs96">Òàêèì ÷èíîì, áîðæíèêîì íåäîë³êè çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå óñóíóòî.</FONT></P>
<P class="ps5"><FONT class="fs95">Â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó, ãîñïîäàðñüêèé ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî: çàÿâó ï³äïèñàíî îñîáîþ, ÿêà íå ìàº ïðàâà ¿¿ ï³äïèñóâàòè, àáî îñîáîþ, ïîñàäó ÿêî¿ ó çàÿâ³ íå çàçíà÷åíî; çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; íå ïîäàíî äîêàç³â ùîäî ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³;çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P><FONT class="fs94">          Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P><FONT class="fs93">          Êåðóþ÷èñü ñò. ñò. 11, 15, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, &nbsp;ñò.ñò. 63, 86 &nbsp;ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä </FONT></P>
<P class="ps7"><FONT class="fs82">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs92">          Çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.          </FONT></P>
<P class="ps9"><FONT class="fs80">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;Â.Î.Ðæåïåöüêèé</FONT><FONT class="fs89"> &nbsp;</FONT></P>
<P><FONT class="fs53"> </FONT></P>