<TITLE>914/2211/16</TITLE>
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<P class="ps8"><FONT class="fs108"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs65">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs68"> 31.08.2016 ð.                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 914/2211/16 </FONT></P>
<P class="ps0">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"><FONT class="fs71">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs96">Çàÿâó Ãîðîäîöüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» ñë³ä ïîâåðíóòè áåç ðîçãëÿäó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps1"><FONT class="fs95">×àñòèíîþ òðåòüîþ ñòàòò³ 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» âñòàíîâëåíî, ùî 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. Áåçñï³ðí³ âèìîãè êðåäèòîð³â - ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</FONT></P>
<P class="ps1"><FONT class="fs94">Çã³äíî ç ÷àñòèíîþ äðóãîþ ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ, çîêðåìà, äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps1"><FONT class="fs93">Â³äïîâ³äíî äî ÷àñòèíè ñüîìî¿ ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», äî çàÿâè êðåäèòîðà  îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ÷è ³íøèõ îðãàí³â, ÿê³ çä³éñíþþòü êîíòðîëü çà ïðàâèëüí³ñòþ òà ñâîº÷àñí³ñòþ ñïðàâëÿííÿ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ, äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps1"><FONT class="fs92">ßê äîêàçè áåçñï³ðíîñò³ âèìîã êðåäèòîðà òà âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, Ãîðîäîöüêîþ îáºäíàíîþ äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàíî êîï³þ ïîñòàíîâè Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 27.08.2015 ð. ó ñïðàâ³ ¹ 813/2671/15 òà êîï³¿ â³äïîâ³äíèõ ³íêàñîâèõ äîðó÷åíü.</FONT></P>
<P class="ps1"><FONT class="fs90">Ó äàíîìó âèïàäêó, äî áåçñï³ðíèõ âèìîã ñë³ä â³äíåñòè ò³ëüêè îñíîâíèé ïëàò³æ ó ðîçì³ð³ 417186,25 ãðí., îñê³ëüêè àáçàöîì äðóãèì ÷àñòèíè 3 ñòàòò³ 10 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» âñòàíîâëåíî, ùî äî ñêëàäó áåçñï³ðíèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</FONT></P>
<P class="ps1"><FONT class="fs89">Ñòàòòåþ 8 Çàêîíó Óêðà¿íè «Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2016 ð³ê» óñòàíîâëåíî ó 2016 ðîö³ ì³í³ìàëüíó çàðîá³òíó ïëàòó ó ì³ñÿ÷íîìó ðîçì³ð³: ç 1 ñ³÷íÿ - 1378 ãðèâåíü, ç 1 òðàâíÿ - 1450 ãðèâåíü, ç 1 ãðóäíÿ - 1600 ãðèâåíü.</FONT></P>
<P class="ps1"><FONT class="fs88">Îòæå, ñòàíîì íà ÷àñ çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, òðèñòà ðîçì³ð³â ì³í³ìàëüíèõ çàðîá³òíî¿ ïëàòè ñòàíîâèòü 435000 ãðèâåíü (1450 ãðèâåíü õ 300).</FONT></P>
<P class="ps1"><FONT class="fs87">Òàêèì ÷èíîì, áåçñï³ðí³ âèìîãè Ãîðîäîöüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ (îñíîâíèé ïëàò³æ ó ðîçì³ð³ 417186,25 ãðí.) ñòàíîâëÿòü ìåíøå í³æ òðèñòà ðîçì³ð³â ì³í³ìàëüíèõ çàðîá³òíî¿ ïëàòè (435000,00 ãðí.), ùî â ñâîþ ÷åðãó óíåìîæëèâëþº ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps1"><FONT class="fs86">Êð³ì òîãî, ñóä çàçíà÷àº, ùî â ³íêàñîâèõ äîðó÷åííÿõ, êîòð³ îôîðìëÿëèñü Ãîðîäîöüêîþ ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ íà ï³äñòàâ³ ïîñòàíîâè Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 27.08.2015 ð. ó ñïðàâ³ ¹ 813/2671/15, ïëàòíèêîì çàçíà÷åíî ÒçÎÂ «Òåõíîëîã³¿ òðàíñïîðòíî¿ ³íôðàñòðóêòóðè», à íå ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè». Îòæå, ó âêàçàíèõ ³íêàñîâèõ äîðó÷åííÿõ íåâ³ðíî çàçíà÷åíî íàçâó ïëàòíèêà.</FONT></P>
<P class="ps1"><FONT class="fs85">Ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, Ãîðîäîöüêà ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ çàçíà÷àº, ùî ïîñòàíîâîþ Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 25.09.2013 ð. ó ñïðàâ³ ¹ 813/6724/13-à çàäîâîëåíî àäì³í³ñòðàòèâíèé ïîçîâ Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Çàë³çíè÷íîìó ðàéîí³ ì.Ëüâîâà Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Ëüâ³âñüê³é îáëàñò³ òà ñòÿãíóòî ç ðàõóíê³â ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» êîøòè ó ðîçì³ð³ 783261,64 ãðí. </FONT></P>
<P class="ps1"><FONT class="fs84">Íà ï³äñòàâ³ çàçíà÷åíî¿ ïîñòàíîâè, Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ ó Çàë³çíè÷íîìó ðàéîí³ ì. Ëüâîâà Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Ëüâ³âñüê³é îáëàñò³ îôîðìëÿëèñü â³äïîâ³äí³ ³íêàñîâ³ äîðó÷åííÿ, ñòÿãóâà÷åì ó ÿêèõ çàçíà÷åíî ÄÏ² ó Çàë³çíè÷íîìó ðàéîí³ ì. Ëüâîâà ÃÓ Ì³íäîõîä³â ó Ëüâ³âñüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs83">Îòæå, ïîñòàíîâà Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 25.09.2013ð. ó ñïðàâ³ ¹ 813/6724/13-à ï³äòâåðäæóº âèìîãè ÄÏ² ó Çàë³çíè÷íîìó ðàéîí³ ì. Ëüâîâà ÃÓ Ì³íäîõîä³â ó Ëüâ³âñüê³é îáëàñò³, à íå âèìîãè Ãîðîäîöüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs82">Çã³äíî â³äîìîñòåé ç ºäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü, ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» ïåðåáóâàº íà îáë³êó ó Ãîðîäîöüê³é ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ (Ìîñòèñüêå â³ää³ëåííÿ) òà ÄÏ² ó Çàë³çíè÷íîìó ðàéîí³ ì. Ëüâîâà ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs81">Ãîðîäîöüêîþ ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ íå íàäàíî äîêàç³â òîãî, ùî ¿é íàëåæèòü ïðàâî âèìîãè äî ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè», â³äïîâ³äíî äî ïîñòàíîâè Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 25.09.2013 ð. ó ñïðàâ³ ¹ 813/6724/13-à.</FONT></P>
<P class="ps1"><FONT class="fs80">Àáçàöîì äðóãèì ÷àñòèíè âîñüìî¿ ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» âñòàíîâëåíî, ùî êðåäèòîðè ìàþòü ïðàâî îá'ºäíàòè ñâî¿ âèìîãè äî áîðæíèêà ³ çâåðíóòèñÿ äî ñóäó ç îäí³ºþ ñï³ëüíîþ çàÿâîþ. Òàêà çàÿâà ï³äïèñóºòüñÿ âñ³ìà êðåäèòîðàìè, ÿê³ îá'ºäíàëè ñâî¿ âèìîãè äî áîðæíèêà.</FONT></P>
<P class="ps1"><FONT class="fs79">Ó äàíîìó âèïàäêó íå ìîæíà ââàæàòè, ùî Ãîðîäîöüêà ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ òà ÄÏ² ó Çàë³çíè÷íîìó ðàéîí³ ì. Ëüâîâà ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ îáºäíàëè ñâî¿ âèìîãè äî ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» ³ çâåðíóòèñÿ äî ñóäó ç îäí³ºþ ñï³ëüíîþ çàÿâîþ, îñê³ëüêè çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒçÎÂ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» ï³äïèñàíà ëèøå ç³ ñòîðîíè Ãîðîäîöüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs78">×àñòèíîþ ïåðøîþ ñòàòò³ 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» âñòàíîâëåíî, ùî 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, çîêðåìà, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</FONT></P>
<P class="ps1"><FONT class="fs77">Âðàõîâóþ÷è íàâåäåíå, êåðóþ÷èñü ñò. ñò. 1, 2, 10, 11, 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñò. ñò. 4</FONT><FONT class="fs100">1</FONT><FONT class="fs76">, 86 ÃÏÊ Óêðà¿íè, ñóääÿ - </FONT></P>
<P class="ps5"><FONT class="fs70">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs75">Çàÿâó Ãîðîäîöüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òåõíîëîã³¿ ðåìîíòó òðàíñïîðòíî¿ ³íôðàñòðóêòóðè» (³äåíòèô³êàö³éíèé êîä 35621140) òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs74">Äîäàòîê äëÿ çàÿâíèêà: </FONT></P>
<P class="ps3"><FONT class="fs104">-          </FONT><FONT class="fs73">çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³ä 23.08.2016 ð. âèõ. ¹ 6195/10/10 ç äîäàòêàìè - 32 àðê.</FONT></P>
<P><FONT class="fs67">Ñóääÿ &nbsp;&nbsp;&nbsp;                                                                                                    &nbsp;&nbsp;Ö³êàëî À.². </FONT></P>