<TITLE>915/950/16</TITLE>
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<P class="ps9"><FONT class="fs61"> &nbsp;</FONT><FONT class="fs107"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7">======================================================================</P>
<P class="ps6"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs66"> 06 âåðåñíÿ 2016 ðîêó &nbsp;                                        Ñïðàâà ¹ &nbsp;915/950/16 </FONT></P>
<P class="ps6"><FONT class="fs75">ì. Ìèêîëà¿â</FONT></P>
<P class="ps4"><FONT class="fs72">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,</FONT></P>
<P class="ps4"><FONT class="fs71">âñòàíîâèâ:</FONT></P>
<P class="ps4">           02.09.2016 ðîêó íà àäðåñó ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ âòðåòº íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ïðîä³ìïîðòãðóïï &nbsp;â³ä 02.09.2016 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.</P>
<P class="ps4">          Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó íà ï³äñòàâ³ òàêèõ îáñòàâèí.</P>
<P class="ps4">          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. </P>
<P class="ps4">          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. </P>
<P class="ps5">×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.</P>
<P class="ps5">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. Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàÿâëÿº âèìîãè òà ïîçîâè ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè.</P>
<P class="ps5">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.</P>
<P class="ps5">Â ïîðóøåííÿ çàçíà÷åíèõ íîðì áîðæíèêîì íå ïîäàíî íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ âæèòòÿ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³, çàçíà÷åíî¿ â ðÿäêó 1135 Áàëàíñó áîðæíèêà ñòàíîì íà 31.12.2015 ðîêó. </P>
<P class="ps5">Â³äïîâ³äíî äî ÷. 7 ñò. 111 ÖÊ Óêðà¿íè 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) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</P>
<P class="ps5">Çàÿâíèêîì äî çàÿâè íå äîäàíî â³äïîâ³äíèõ äîêàç³â íà ï³äòâåðäæåííÿ âèêîíàííÿ ÷. 7 ñò. 111 ÖÊ Óêðà¿íè ùîäî ñâîº÷àñíîãî íàäàííÿ äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè, ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó, çâ³òíîñò³ çà îñòàíí³é çâ³òíèé ïåð³îä, äëÿ ïðîâåäåííÿ ïåðåâ³ðîê.</P>
<P class="ps5">Êð³ì òîãî, 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.</P>
<P class="ps5">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.</P>
<P class="ps5">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. </P>
<P class="ps5">Â îá´ðóíòóâàííÿ íàÿâíîñò³ ó áîðæíèêà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, çàÿâíèê ïîñèëàºòüñÿ íà òå, ùî íà áàëàíñ³ òîâàðèñòâà ñòàíîì íà 31.12.2015 îáë³êîâóºòüñÿ äåá³òîðñüêà çàáîðãîâàí³ñòü çà ðîçðàõóíêàìè ç áþäæåòîì ó ðîçì³ð³ 163000,00 ãðí. </P>
<P class="ps5">Çàçíà÷åí³ äîâîäè çàÿâíèêà ñóäîì íå ïðèéìàþòüñÿ äî óâàãè îñê³ëüêè äåá³òîðñüêó çàáîðãîâàí³ñòü ôàêòè÷íî íå ñòÿãíóòî, ùî âèêëþ÷àº ìîæëèâ³ñòü ïîêðèòòÿ ÒÎÂ «Ïðîä³ìïîðòãðóïï» ñóäîâèõ âèòðàò ó äàí³é ñïðàâ³ ïðî áàíêðóòñòâî. </P>
<P class="ps5">Òàêèì ÷èíîì, çàÿâà ÒÎÂ «Ïðîä³ìïîðòãðóïï» íå ì³ñòèòü äîêàç³â íà ï³äòâåðäæåííÿ âèêîíàííÿ âèìîã ÷. ÷. 1, 7 ñò. 111 ÖÊ Óêðà¿íè, ÷. 4 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, à îòæå íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps5">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.</P>
<P class="ps4">          Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps4">          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 </P>
<P class="ps6"><FONT class="fs70">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3">          Çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.          </P>
<P><FONT class="fs68">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> &nbsp; </P>