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<P class="ps8"><FONT class="fs55"> &nbsp;</FONT><FONT class="fs94"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs58">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6">====================================================================<FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs65"> 12 æîâòíÿ 2016 ðîêó &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 &nbsp;915/1084/16 </FONT></P>
<P class="ps1"><FONT class="fs63">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî,</FONT></P>
<P class="ps1"><FONT class="fs62">âñòàíîâèâ:</FONT></P>
<P class="ps1">           10.10.2016ð. íà àäðåñó ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ íàä³éøëà çàÿâà ÒÎÂ «ÀÊÂÀ-ÍÒ» &nbsp;â³ä 10.10.2016ð. ¹ 19 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="ps1">          Ðîçãëÿíóâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó íà ï³äñòàâ³ òàêèõ îáñòàâèí.</P>
<P class="ps2">ÒÎÂ «ÀÊÂÀ-ÍÒ» ó âåðåñí³ 2016 ðîêó çâåðòàëîñü äî ãîñïîäàðñüêîãî ñóäó ç àíàëîã³÷íîþ çàÿâîþ, òà çà ðåçóëüòàòàìè ðîçãëÿäó ãîñïîäàðñüêèé ñóä óõâàëîþ â³ä 12.09.2016ð. (ñïðàâà ¹915/970/16) ïîâåðíóâ âêàçàíó çàÿâè áåç ðîçãëÿäó, îñê³ëüêè çàÿâíèêîì äî çàÿâè íå äîäàíî äîêàç³â íà ï³äòâåðäæåííÿ âèêîíàííÿ ÷. 7 ñò. 111 ÖÊ Óêðà¿íè ùîäî ñâîº÷àñíîãî íàäàííÿ äî îðãàíó äîõîä³â ³ çáîð³â, 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="ps2">Ïðè ïîâòîðíîìó çâåðíåíí³ äî ñóäó 10.10.2016ð. çàÿâíèêîì íå óñóíóòî âêàçàíèé íåäîë³ê, ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó.</P>
<P class="ps2">×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="ps1">          Ïóíêòîì 36.7 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä &nbsp;28.03.2013 &nbsp;¹ 01-06/606/2013 «Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-VI), ç íàñòóïíèìè çì³íàìè òà äîïîâíåííÿìè, ðîçÿñíåíî, ùî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì, çä³éñíþþòüñÿ ó ï³äãîòîâ÷îìó çàñ³äàíí³ ñóäó çà ðåçóëüòàòàìè ïåðåâ³ðêè ñóäîì äîòðèìàííÿ çàÿâíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà òà âèìîã ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 11 Çàêîíó ùîäî íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</P>
<P class="ps2">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="ps2">Áîðæíèêîì çàçíà÷åíèõ âèìîã íå äîòðèìàíî, äî çàÿâè íå äîäàíî äîêàç³â íà ï³äòâåðäæåííÿ âèêîíàííÿ ÷. 7 ñò. 111 ÖÊ Óêðà¿íè ùîäî ñâîº÷àñíîãî íàäàííÿ äî îðãàíó äîõîä³â ³ çáîð³â, 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="ps2">Îêð³ì öüîãî, &nbsp;çàÿâà ÒÎÂ «ÀÊÂÀ-ÍÒ» â³ä 10.10.2016ð. íå ì³ñòèòü:</P>
<P class="ps2">- áóõãàëòåðñüêîãî áàëàíñó áîðæíèêà íà îñòàííþ çâ³òíó äàòó (ï.2 ÷.3 ñò.11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» (äàë³  Çàêîí));</P>
<P class="ps2">- ïåðåë³êó ìàéíà, ùî ïåðåáóâàº ó çàñòàâ³ àáî º îáòÿæåíèì ó ³íøèé ñïîñ³á, éîãî ì³ñöåçíàõîäæåííÿ, âàðò³ñòü, à òàêîæ ³íôîðìàö³ÿ ïðî êðåäèòîð³â, íà êîðèñòü ÿêèõ â÷èíåíî îáòÿæåííÿ ìàéíà áîðæíèêà, ¿õ ³ìÿ àáî íàéìåíóâàííÿ, ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éí³ êîäè þðèäè÷íèõ îñ³á àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ¿õ ãðîøîâèõ âèìîã, ï³äñòàâè âèíèêíåííÿ çîáîâÿçàíü, à òàêîæ ñòðîêè ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì (ï.5 ÷.3 ñò.11 Çàêîíó); </P>
<P class="ps4">- ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ (ï.7 ÷.3 ñò.11 Çàêîíó);</P>
<P class="ps4">- â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè (ï.8 ÷.3 ñò.11 Çàêîíó), îñê³ëüêè â³äîìîñò³ ïðî &nbsp;ðàõóíêè Òîâàðèñòâà â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, íàäàí³ ë³êâ³äàòîðîì, ñêëàäåíî òà ï³äïèñàíî íèì æå, ïðîòå òàê³ â³äîìîñò³ ìàþòü áóòè äîñòîâ³ðíèìè òà íàäàíèìè ïîäàòêîâèìè îðãàíàìè;</P>
<P class="ps3">          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="ps3">Â³äïîâ³äíî äî ÷. 2 ñò. 34 ÃÏÊ Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</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="ps2">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="ps2">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="ps2">Òàêèì ÷èíîì, âðàõîâóþ÷è òå, ùî çàÿâíèêîì íå äîòðèìàíî â ïîâíîìó îáñÿç³ ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî öèâ³ëüíîãî &nbsp;çàêîíîäàâñòâà, à ñàìà çàÿâà íå ì³ñòèòü äîêàç³â íà ï³äòâåðäæåííÿ âèêîíàííÿ âèìîã &nbsp;ï. 2,5,7,8 ÷. 3 ñò. 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» íà ï³äñòàâ³ ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñóä ââàæàº íåîáõ³äíèì ïîâåðíóòè çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè çàÿâíèêó áåç ðîçãëÿäó.</P>
<P class="ps1">          Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</P>
<P class="ps1">          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="ps5"><FONT class="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0">          Çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.          </P>
<P><FONT class="fs60">          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;Ò.Ì.Äàâ÷åíêî</FONT> &nbsp; </P>