<TITLE>917/1585/16</TITLE>
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<P class="ps5"><FONT class="fs114"> &nbsp;</FONT><FONT class="fs112"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs61">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps3"><FONT class="fs60">ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs76">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs104"> </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11.10.2016 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 917/1585/16 </P>
<P><FONT class="fs75"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ²âàíêî Ë³ä³ÿ Àíäð³¿âíà,</FONT><FONT class="fs102"> ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps0"><FONT class="fs74">çà çàÿâîþ</FONT><FONT class="fs101"> Ëóáåíñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ïîëòàâñüê³é îáëàñò³, ì. Ëóáíè, âóë. ß. Ìóäðîãî, 21, ³äåí. êîä 39750004</FONT></P>
<P class="ps0"><FONT class="fs73">äî </FONT><FONT class="fs100">òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³ðìà "Ëàâàëü", ì.Ëóáíè, âóë.Âèøíåâåöüêèõ, 4, ³äåíò. êîä 23547741</FONT></P>
<P class="ps0"><FONT class="fs72">ïðî</FONT><FONT class="fs99"> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps0"><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps0"><FONT class="fs71">âñòàíîâèâ</FONT><FONT class="fs97">: äàíó çàÿâó ïîäàíî áåç äîäåðæàííÿ âèìîã&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;Çàêîíó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ ïî òåêñòó - Çàêîí),&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;à ñàìå:</FONT></P>
<P class="ps0"><FONT class="fs96">          ×àñòèíà 1 ñò. 2 Çàêîíó âñòàíîâëþº, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè (äàë³  ÃÏÊ Óêðà¿íè), ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs95">          Çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè (ñò.11 Çàêîíó):</FONT></P>
<P class="ps2"><FONT class="fs94">- íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà;</FONT></P>
<P class="ps2"><FONT class="fs93">- ³ì"ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs92">- ³ì"ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs91">- âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó;</FONT></P>
<P class="ps0"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps0"><FONT class="fs89">          Äî çàÿâè êðåäèòîðà äîäàþòüñÿ òàêîæ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps0"><FONT class="fs88">          Âñóïåðå÷ âèìîãàì ñò. 11 ï.7 Çàêîíó, çã³äíî äîäàíîãî äî çàÿâè îïèñó âêëàäåííÿ, &nbsp;êðåäèòîðîì íå íàäàíî íàëåæíèõ äîêàç³â íàäñèëàííÿ &nbsp;áîðæíèêó êîï³é äîäàíèõ äî çàÿâè äîêóìåíò³â. </FONT></P>
<P class="ps1"><FONT class="fs87">Êð³ì öüîãî, â³äïîâ³äíî äî ï.2.20 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 21.02.2013 ðîêó ¹7 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè" ÷èííèì çàêîíîäàâñòâîì íå âñòàíîâëåíî ÿêèõîñü ñïåö³àëüíèõ âèìîã ùîäî îôîðìëåííÿ ïëàò³æíèõ äîêóìåíò³â, çà ÿêèìè ïåðåðàõîâóþòüñÿ ñóìè ñóäîâîãî çáîðó. Îòæå, òàêå ïåðåðàõóâàííÿ çä³éñíþºòüñÿ çà çàãàëüíèìè ïðàâèëàìè çã³äíî ç âèìîãàìè Çàêîíó Óêðà¿íè "Ïðî ïëàò³æí³ ñèñòåìè òà ïåðåêàç êîøò³â â Óêðà¿í³" ³ â³äïîâ³äíèõ &nbsp;íîðìàòèâíî-ïðàâîâèõ àêò³â Íàö³îíàëüíîãî áàíêó Óêðà¿íè.</FONT></P>
<P class="ps0"><FONT class="fs86">          Ïðè öüîìó, ïëàò³æíå äîðó÷åííÿ íà áåçãîò³âêîâå ïåðåðàõóâàííÿ ñóäîâîãî çáîðó, êâèòàíö³ÿ óñòàíîâè áàíêó ïðî ïðèéíÿòòÿ ïëàòåæó ãîò³âêîþ äîäàþòüñÿ äî ïîçîâíî¿ çàÿâè (çàÿâè, ñêàðãè) ³ ìàþòü ì³ñòèòè â³äîìîñò³ ïðî òå, ÿêà ñàìå ïîçîâíà çàÿâà (çàÿâà, ñêàðãà, ä³ÿ) îïëà÷óºòüñÿ ñóäîâèì çáîðîì (çã³äíî ï. 2.21 çàçíà÷åíî¿ ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè).</FONT></P>
<P class="ps0"><FONT class="fs70">          </FONT><FONT class="fs84">Âðàõîâóþ÷è âèêëàäåíå, çàÿâà Ëóáåíñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ïîëòàâñüê³é îáëàñò³ ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps0"><FONT class="fs69">          </FONT><FONT class="fs83">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ (÷. 2 ñò. 15 Çàêîíó).</FONT></P>
<P class="ps0"><FONT class="fs68">          </FONT><FONT class="fs82">Êåðóþ÷èñü ñò. ñò. 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 63 ï.6, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, </FONT></P>
<P class="ps3"><FONT class="fs67">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps0"><FONT class="fs66">          </FONT><FONT class="fs81">Çàÿâó Ëóáåíñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ïîëòàâñüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³ðìà "Ëàâàëü" ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs65">          Äîäàòîê: </FONT><FONT class="fs80">çàÿâà</FONT><FONT class="fs64"> </FONT><FONT class="fs79">Ëóáåíñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ïîëòàâñüê³é îáëàñò³ &nbsp;òà äîäàí³ äî íå¿ ìàòåð³àëè.</FONT></P>
<P class="ps0"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Ë.À. ²âàíêî</FONT></P>