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<P class="ps8"><FONT class="fs88">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs123"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs87">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs92">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds8"><P><FONT class="fs91"> "28" âåðåñíÿ 2016 ð.</FONT></P></TD><TD width="50 %" class="tds8"><P class="ps13">924/941/16</P></TD></TR>
<P class="ps7"><FONT class="fs101">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³ </FONT></P>
<P class="ps7"><FONT class="fs100">ñóää³ Êðàìàðà Ñ.²., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps7"><FONT class="fs99">çà çàÿâîþ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þí³îíòðåéä", ì. Êè¿â </FONT></P>
<P class="ps7"><FONT class="fs98">äî Ï³äïðèºìñòâà Øåïåò³âñüêî¿ âèïðàâíî¿ êîëîí³¿ Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (¹98), ñ. Êëèìåíòîâè÷³ Øåïåò³âñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³</FONT></P>
<P class="ps2">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</P>
<P class="ps10"><FONT class="fs97">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs117">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þí³îíòðåéä", ì. Êè¿â çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ï³äïðèºìñòâà Øåïåò³âñüêî¿ âèïðàâíî¿ êîëîí³¿ Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (¹98), ñ. Êëèìåíòîâè÷³ Øåïåò³âñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ ç ïîñèëàííÿì íà íîðìè ñò. ñò.&nbsp; &nbsp;10, 11, 12 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà &nbsp;ñò. ñò. 54, 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps7"><FONT class="fs115">ßê ï³äñòàâó äëÿ çâåðíåííÿ ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ï³äïðèºìñòâà Øåïåò³âñüêî¿ âèïðàâíî¿ êîëîí³¿ Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (¹98) çàÿâíèê âêàçóº íåñïðîìîæí³ñòü áîðæíèêà ïîãàñèòè ñâîþ çàáîðãîâàí³ñòü ïåðåä ÒÎÂ "Þí³îíòðåéä".</FONT></P>
<P class="ps7"><FONT class="fs114">Âèð³øóþ÷è ïèòàííÿ ïðî ïðèéíÿòòÿ äî ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî àáî ¿¿ ïîâåðíåííÿ, ñóäîì âðàõîâóºòüñÿ íàñòóïíå.</FONT></P>
<P class="ps7"><FONT class="fs113">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè &nbsp;Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí ïðî áàíðóòñòâî) &nbsp;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="ps7"><FONT class="fs112">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="ps7"><FONT class="fs111">Çã³äíî ÷. 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî, 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: çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì 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.</FONT></P>
<P class="ps7"><FONT class="fs110">Ñóäîì âðàõîâàíî, ùî ñòàòòåþ 15 Çàêîíó ïðî áàíêðóòñòâî âèçíà÷åíî ï³äñòàâè äëÿ ïîâåðíåííÿ òà â³äêëèêàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. ßê îäíó ç ï³äñòàâ ïîâåðíåííÿ çàÿâè ïåðåäáà÷åíî íåïîäàííÿ çàÿâíèêîì-êðåäèòîðîì äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ãðîøîâ³ çîáîâ'ÿçàííÿ ó âñòàíîâëåíîìó ðîçì³ð³ ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî Çàêîíîì. &nbsp;Ó çâ'ÿçêó ç öèì ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, à íåâèêîíàííÿ ïîäàòêîâîãî çîáîâ'ÿçàííÿ - ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, îñê³ëüêè ñïèñàííÿ öèõ êîøò³â çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps7"><FONT class="fs109">Ç ìàòåð³àë³â çàÿâè êðåäèòîðà âáà÷àºòüñÿ, ùî âèêîíàâ÷å ïðîâàäæåííÿ ç âèêîíàííÿ óõâàëè ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ ¹924/1031/14 â³ä 12.09.2016ð. â³äêðèòî ïîñòàíîâîþ äåðæàâíîãî âèêîíàâöÿ Øåïåò³âñüêîãî ì³ñüêðàéîííîãî â³ää³ëó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Õìåëüíèöüê³é îáëàñò³ â³ä 12.09.2016ð.</FONT></P>
<P class="ps7"><FONT class="fs108">Òàêèì ÷èíîì, çàÿâíèêîì íå íàäàíî íàëåæíèõ òà äîñòàòí³õ äîêàç³â íàÿâíîñò³ íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³ áåçñï³ðíèõ ãðîøîâèõ âèìîã ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó. </FONT></P>
<P class="ps7"><FONT class="fs107">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ï³äïðèºìñòâà Øåïåò³âñüêî¿ âèïðàâíî¿ êîëîí³¿ Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (¹98), ñ. Êëèìåíòîâè÷³ Øåïåò³âñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ ïîâåðíóòè áåç ðîçãëÿäó â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî òà ï.&nbsp; &nbsp;3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps7"><FONT class="fs106">Â³äïîâ³äíî äî ÷. 2 ñò. 15 Çàêîíó "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà ÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps7"><FONT class="fs105">Êåðóþ÷èñü ñò. ñò. 1, 10, ÷. ÷. 1, 2 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ï. 3 ÷. 1, ÷. 3 ñò. 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps10"><FONT class="fs96">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs104">Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Þí³îíòðåéä", ì. Êè¿â ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Ï³äïðèºìñòâà Øåïåò³âñüêî¿ âèïðàâíî¿ êîëîí³¿ Óïðàâë³ííÿ Äåðæàâíî¿ ïåí³òåíö³àðíî¿ ñëóæáè Óêðà¿íè â Õìåëüíèöüê³é îáëàñò³ (¹98), ñ. Êëèìåíòîâè÷³ Øåïåò³âñüêîãî ðàéîíó Õìåëüíèöüêî¿ îáëàñò³ ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs103">Äîäàòîê: çàÿâà ³ äîäàí³ äî íå¿ ìàòåð³àëè íà 57-ìè àðêóøàõ, â ò. ÷. îðèã³íàë ïëàò³æíîãî äîðó÷åííÿ ¹2395 â³ä 21.09.2016ð.</FONT></P>
<P class="ps9"><FONT class="fs90">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                                                                      Ñ.². Êðàìàð </FONT></P>
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