<TITLE>905/2593/16</TITLE>
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<P class="ps5"><FONT class="fs146"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs89">&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs87">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs144">ÏÐÎ &nbsp;ÏÎÂÅÐÍÅÍÍß &nbsp;ÇÀßÂÈ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P class="ps3">07.09.2016ð.                               &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 905/2593/16                                                   </P>
<P><FONT class="fs86">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ &nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ê. ×îðíåíüêà</P>
<P class="ps0"><FONT class="fs85">Ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ êðåäèòîðà (çàÿâíèêà)</FONT> Êîñòÿíòèí³âñüêî¿ &nbsp;îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Äîíåöüê³é îáëàñò³</P>
<P class="ps0"><FONT class="fs84">äî áîðæíèêà </FONT>Äåðæàâíîãî ï³äïðèºìñòâà Òîðåçàíòðàöèò, ì. ×èñòÿêîâå (êîä ªÄÐÏÎÓ 32366906)</P>
<P class="ps0"><FONT class="fs83">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1">06.09.2016ð. äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ íàä³éøëà çàÿâà Êîñòÿíòèí³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Äîíåöüê³é îáëàñò³ (äàë³  ÄÏ²) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Äåðæàâíîãî ï³äïðèºìñòâà Òîðåçàíòðàöèò ì. ×èñòÿêîâå, íà ï³äñòàâ³ ñò.ñò.9, 10, 11, 12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí ïðî áàíêðóòñòâî).</P>
<P class="ps1">Â îá´ðóíòóâàííÿ ñâîº¿ çàÿâè ÄÏ² ïîñèëàºòüñÿ íà íàÿâí³ñòü çàáîðãîâàíîñò³ ïåðåä áþäæåòîì íà çàãàëüíó ñóìó 6080537,96ãðí., ÿêà ï³äòâåðäæåíà, íà äóìêó çàÿâíèêà, ïîñòàíîâîþ Äîíåöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä &nbsp;29.05.2015ð. ïî ñïðàâ³ ¹805/3225/14, ³íêàñîâèìè äîðó÷åííÿìè, ÿê³ ñôîðìîâàí³ íà âèêîíàííÿ âèìîã ïîñòàíîâè ñóäó òà ïîäàòêîâèìè ðîçðàõóíêàìè çåìåëüíîãî ïîäàòêó â³ä 19.02.2014ð.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷.1 ñò.2 Çàêîíó ïðî áàíêðóòñòâî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps2">Ñòàòòÿ 11 Çàêîíó ïðî áàíêðóòñòâî ïåðåäáà÷àº çàãàëüí³ âèìîãè äî çì³ñòó òà îôîðìëåííÿ çàÿâ êðåäèòîð³â òà áîðæíèêà ïðî ïîðóøåííÿ ñïðàâ ïðî áàíêðóòñòâî.</P>
<P class="ps2">Ñòàòòÿ 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëþº îáîâÿçîê ïîçèâà÷à, ïðîêóðîðà ÷è éîãî çàñòóïíèêà ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</P>
<P class="ps2">Çã³äíî ç ÷.7 ñò.11 Çàêîíó ïðî áàíêðóòñòâî êðåäèòîð çîáîâ'ÿçàíèé ïðè ïîäàíí³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íàä³ñëàòè áîðæíèêó êîï³þ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps2">Â³äïîâ³äíî äî Óêàçó Ïðåçèäåíòà Óêðà¿íè â³ä 14.04.2014ð. ¹405/2014 Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 13.04.2014ð. Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ïîäîëàííÿ òåðîðèñòè÷íî¿ çàãðîçè ³ çáåðåæåííÿ òåðèòîð³àëüíî¿ ö³ë³ñíîñò³ Óêðà¿íè íà òåðèòîð³¿ ì. Äîíåöüêà òà Äîíåöüêî¿ îáëàñò³ ðîçïî÷àòî ïðîâåäåííÿ àíòèòåðîðèñòè÷íî¿ îïåðàö³¿.</P>
<P class="ps2">Ó ïîäàí³é çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÄÏ² ïîñèëàºòüñÿ íà íåìîæëèâ³ñòü íàïðàâëåííÿ êîï³¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â íà þðèäè÷íó àäðåñó áîðæíèêà ó çâÿçêó ç òèì, ùî îñòàíí³é çàðåºñòðîâàíèé íà íåï³äêîíòðîëüí³é óêðà¿íñüê³é âëàä³ òåðèòîð³¿, âíàñë³äîê ÷îãî â³ää³ëåííÿ ïîøòîâîãî çâÿçêó íå çä³éñíþþòü îòðèìàííÿ ðåêîìåíäîâàíèõ ëèñò³â, êåðóþ÷èñü ëèñòîì Öåíòðàëüíîãî ïîøòîâîãî çâÿçêó ¹2 ì. Êîñòÿíòèí³âêà â³ä 12.12.2014ð. ¹01/3-4112 Ïðî ïðèçóïèíåííÿ ïðèéìàííÿ ïîøòîâèõ â³äïðàâëåíü íà/ç òåðèòîð³¿ Äîíåöüêî¿ òà Ëóãàíñüêî¿ îáëàñòåé. </P>
<P class="ps2">Çã³äíî âêàçàíîãî ëèñòà, êîï³ÿ ÿêîãî äîäàíà äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ì. ×èñòÿêîâå äî ïåðåë³êó íàñåëåíèõ ïóíêò³â ó Äîíåöüê³é îáëàñò³, äî ÿêèõ íå çä³éñíþºòüñÿ ïðèéìàííÿ ïîøòîâèõ â³äïðàâëåíü, íå âêëþ÷åíî. Áóäü-ÿêèõ â³äîìîñòåé ùîäî âêàçàíîãî ôàêòó ó ïîäàí³é çàÿâ³ íå çàçíà÷åíî òà â³äïîâ³äíèõ äîêàç³â äî çàÿâè íå äîäàíî.</P>
<P class="ps2">Ðàçîì ç òèì ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çàçíà÷åíî, ùî â³äïîâ³äíî äî ï.ï.42.4 ñò.42 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè ç ïëàòíèêàìè ïîäàòê³â, ÿê³ ïîäàþòü çâ³òí³ñòü â åëåêòðîíí³é ôîðì³, ëèñòóâàííÿ ç êîíòðîëþþ÷èìè îðãàíàìè ìîæå çä³éñíþâàòèñÿ çàñîáàìè åëåêòðîííîãî çâÿçêó â åëåêòðîíí³é ôîðì³ ç äîòðèìàííÿì âèìîã çàêîíó ùîäî åëåêòðîííîãî äîêóìåíòîîá³ãó òà åëåêòðîííîãî &nbsp;öèôðîâîãî ï³äïèñó.</P>
<P class="ps2">Ïðè öüîìó ç íàäàíî¿ ðîçäðóê³âêè íå âáà÷àºòüñÿ ùî âêàçàíà åëåêòðîííà àäðåñà íàëåæèòü áîðæíèêó  Äåðæàâíîìó ï³äïðèºìñòâó Òîðåçàíòðàöèò ì.×èñòÿêîâå (êîä ªÄÐÏÎÓ 32366906), äîêàç³â çâîðîòíüîãî ñóäó íå íàäàíî. Çà òàêèõ îáñòàâèí âêàçàíà ðîçäðóê³âêà íå ìîæå áóòè ïðèéíÿòà ñóäîì ÿê íàëåæíèé äîêàç íàïðàâëåííÿ íà åëåêòðîíó àäðåñó ñàìå áîðæíèêà çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ç äîäàíèì äî íå¿ äîêóìåíòàìè.</P>
<P class="ps2">Â³äïîâ³äíî äî ñò.10 Çàêîíó ïðî áàíêðóòñòâî, 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.</P>
<P class="ps2">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¿.</P>
<P class="ps2">Çã³äíî ³ç ïðèïèñàìè ï. 12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013ð. ¹01-06/606/2013 Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</P>
<P class="ps0">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïîäàòêîâèì êîäåêñîì Óêðà¿íè âñòàíîâëåíî îñîáëèâèé ïîðÿäîê âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â ç ïëàòíèêà ïîäàòê³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. Îðãàíàìè ñòÿãíåííÿ çà òàêèìè ð³øåííÿìè, ÿê³ çä³éñíþþòü ïðîöåäóðó ¿õ ïðèìóñîâîãî âèêîíàííÿ, º êîíòðîëþþ÷³ îðãàíè â ðîçóì³íí³ Ïîäàòêîâîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2">Â³äïîâ³äíî äî ïóíêòó 95.1&nbsp; &nbsp;&nbsp;ñò.95 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;êîíòðîëþþ÷èé îðãàí çä³éñíþº çà ïëàòíèêà ïîäàòê³â ³ íà êîðèñòü äåðæàâè çàõîäè ùîäî ïîãàøåííÿ ïîäàòêîâîãî áîðãó òàêîãî ïëàòíèêà ïîäàòê³â øëÿõîì ñòÿãíåííÿ êîøò³â, ÿê³ ïåðåáóâàþòü ó éîãî âëàñíîñò³, à â ðàç³ ¿õ íåäîñòàòíîñò³ - øëÿõîì ïðîäàæó ìàéíà òàêîãî ïëàòíèêà ïîäàòê³â, ÿêå ïåðåáóâàº ó ïîäàòêîâ³é çàñòàâ³.</P>
<P class="ps2">Ìåõàí³çì âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó ïåðåäáà÷åíèé ãëàâîþ 12 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004ð. ¹22. Öåé ìåõàí³çì ïåðåäáà÷àº îôîðìëåííÿ ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.8 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè 28.03.2013ð. ¹01-06/606/2013 Ïðî Çàêîí Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.11.2011ð. ¹4212-VI) ³ç çì³íàìè, âíåñåíèìè ëèñòîì Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹01-06/904/15 â³ä 03.06.2015ð., äîêàçàìè ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â, âðàõîâóþ÷è, ùî ñòÿãíåííÿ ç ðàõóíê³â áîðæíèêà - þðèäè÷íî¿ îñîáè êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè Ïðî âèêîíàâ÷å ïðîâàäæåííÿ, º ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, ³íêàñîâàí³ äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè.</P>
<P class="ps2">ÄÏ² çâåðòàþ÷èñü äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, íà ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ñâî¿õ ãðîøîâèõ âèìîã äî áîðæíèêà íàäàí³: êîï³ÿ ïîñòàíîâè Äîíåöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä &nbsp;29.04.2014ð. ïî ñïðàâ³ ¹805/3235/14, êîï³ÿ ïîäàòêîâî¿ äåêëàðàö³¿ ç ïëàòè çà çåìëþ (çåìåëüíèé ïîäàòîê òà/àáî îðåíäíà ïëàòà çà çåìåëüí³ ä³ëÿíêè äåðæàâíî¿ àáî êîìóíàëüíî¿ âëàñíîñò³), êîï³ÿ ðîçðàõóíêó çàáîðãîâàíîñò³, òà êîï³¿ ³íêàñîâèõ äîðó÷åíü, ÿê³ íàïðàâëÿëèñü äî áàíê³âñüêèõ óñòàíîâ &nbsp;òà áóëè ïîâåðíóò³ áåç âèêîíàííÿ ó çâ'ÿçêó ç â³äñóòí³ñòþ êîøò³â íà ðàõóíêàõ áîðæíèêà, à ñàìå: â³ä 12.05.2015ð. ¹503, ¹504, ¹505, ¹512, ¹513, ¹514, ¹515, ¹516, ¹517, ¹518, ¹521, ¹522, ¹523, ¹524, â³ä 19.06.2015ð. ¹917, ¹922.</P>
<P class="ps2">ßê âáà÷àºòüñÿ ç äîäàíî¿ äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîâ³äêè Êîñòÿíòèí³âñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Äîíåöüê³é îáëàñò³ ïðî â³äêðèò³ ðîçðàõóíêîâ³ ðàõóíêè, çà áîðæíèêîì  Äåðæàâíèì ï³äïðèºìñòâîì Òîðåçàíòðàöèò ñòàíîì íà 18.08.2016ð. îáë³êîâóþþòüñÿ ðîçðàõóíêîâ³ ðàõóíêè â áàíê³âñüêèõ óñòàíîâàõ (21 ðàõóíîê) òà Êàçíà÷åéñòâ³ Óêðà¿íè (îäèí ðàõóíîê).</P>
<P class="ps2">Ïðè öüîìó, ñóä çàçíà÷àº, ùî âðàõîâóþ÷è ôàêòè÷íó ê³ëüê³ñòü â³äêðèòèõ ðîçðàõóíêîâèõ ðàõóíê³â áîðæíèêà â áàíê³âñüêèõ óñòàíîâàõ òà Êàçíà÷åéñòâ³ Óêðà¿íè, ìàòåð³àëè ïîäàíî¿ çàÿâè íå ì³ñòÿòü äîêàç³â íàïðàâëåííÿ ³íêàñîâèõ äîðó÷åíü íà âñ³ ðàõóíêè áîðæíèêà çàçíà÷åí³ ó âêàçàíé äîâ³äö³. </P>
<P class="ps2">Êð³ì òîãî, çà çì³ñòîì ïîäàíî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â (²íôîðìàö³éíî¿ äîâ³äêè ç Ðåºñòðó ïðàâ âëàñíîñò³ íà íåðóõîìå ìàéíî, Äåðæàâíîãî ðåºñòðó ³ïîòåê, ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â íåðóõîìîãî ìàéíà â³ä 05.08.2016ð. ¹65211586) çà áîðæíèêîì íà ïðàâ³ âëàñíîñò³ îáë³êîâóºòüñÿ íåðóõîìå ìàéíî, ÿêå ïåðåáóâàº â ïîäàòêîâ³é çàñòàâ³.</P>
<P class="ps2">Ïðîòå, â³äîìîñò³ ùîäî, âæèòòÿ êðåäèòîðîì çàõîä³â ùîäî ïðèìóñîâî¿ ðåàë³çàö³¿ ìàéíà áîðæíèêà, ÿêå ïåðåáóâàº ó ïîäàòêîâ³é çàñòàâ³, ó ïîäàí³é çàÿâ³ íå íàâåäåí³ òà â³äïîâ³äí³ äîêàç³ äî çàÿâè íå äîäàí³.</P>
<P class="ps2">Òàêèì ÷èíîì, <FONT class="fs92">çàõîäè ùîäî ìîæëèâîãî ïîãàøåííÿ ïîäàòêîâîãî áîðãó çàÿâíèêîì ïðîâåäåí³ íå â ïîâíîìó îáñÿç³, ëèøå ÷àñòêîâî øëÿõîì íàïðàâëåííÿ ³íêàñîâàíèõ äîðó÷åíü ç ìåòîþ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ç äåÿêèõ ðàõóíê³â áîðæíèêà â óñòàíîâàõ áàíê³â.</FONT></P>
<P class="ps2">Çã³äíî ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ãîñïîäàðñüêèé ñóä íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òåðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; íå ïîäàíî äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, òà ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps2">Ç îãëÿäó íà âèùåâèêëàäåíå, çàÿâà Êîñòÿíòèí³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Äîíåöüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Äåðæàâíîãî ï³äïðèºìñòâà Òîðåçàíòðàöèò, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. ×èñòÿêîâå ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷.2 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, <FONT class="fs91">ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó</FONT>.</P>
<P class="ps2">Êåðóþ÷èñü ñò.ñò. 1, 10, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs81">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps1">Çàÿâó Êîñòÿíòèí³âñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Äîíåöüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Äåðæàâíîãî ï³äïðèºìñòâà Òîðåçàíòðàöèò, ì. ×èñòÿêîâå ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps3">Äîäàòîê: çàÿâà &nbsp;¹5326/10/05-14 â³ä 30.08.2016ð. ç äîäàòêàìè, âñüãî íà 116 àðêóøàõ, ïîøòîâèé êîíâåðò.                                                                                                              </P>
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<P class="ps0"><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;².Ê. ×îðíåíüêà</FONT>           </P>
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