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<P class="ps9"><FONT class="fs56"> &nbsp;</FONT><FONT class="fs101"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs99">====================================================================</FONT><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs69"> 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ &nbsp;915/1090/16 </FONT></P>
<P><FONT class="fs68">Ñóääÿ &nbsp;Äàâ÷åíêî Ò.Ì.</FONT><FONT class="fs98"> &nbsp;ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps6"><FONT class="fs65">ïðî</FONT><FONT class="fs95">: &nbsp;áàíêðóòñòâî</FONT></P>
<P class="ps4"><FONT class="fs64">âñòàíîâèâ:</FONT></P>
<P class="ps3"><FONT class="fs94">ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì.Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ¹2773/9/14-03-10-014 â³ä 29.09.2016ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî â³äíîñíî ÒÎÂ ÆÅÊ «Ñîëÿí³» â ïîðÿäêó ñò.11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì».</FONT></P>
<P class="ps3"><FONT class="fs93">Âêàçàíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps3"><FONT class="fs92">1. Ó â³äïîâ³äíîñò³ äî ñò. 56 ÃÏÊ Óêðà¿íè ïîçèâà÷, &nbsp;ïðîêóðîð &nbsp;÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ &nbsp;äî &nbsp;íå¿ äîêóìåíò³â &nbsp;â³äïîâ³äíî &nbsp;äî &nbsp;ê³ëüêîñò³ &nbsp;â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs91">Çà ïðèïèñàìè ï. 2 ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps1"><FONT class="fs90">Íàäàíèé â ÿêîñò³ äîêàçó â³äïðàâëåííÿ áîðæíèêó çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â îïèñ âêëàäåííÿ ó ö³ííèé ëèñò â³ä á/í íå ìîæå ââàæàòèñü íàëåæíèì äîêàçîì âèêîíàííÿ âèìîã ñò.ñò. 56-57 ÃÏÊ Óêðà¿íè, îñê³ëüêè ïî-ïåðøå, íå ì³ñòèòü äàòè òà â³äáèòêó øòàìïó îðãàíó ïîøòîâîãî çâÿçêó, à ïî-äðóãå, íå ì³ñòèòü ïåðåë³êó âñ³õ äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â, îñê³ëüêè ïåðåë³ê äîêóìåíò³â, çàçíà÷åíèõ ó îïèñ³ âêëàäåííÿ íå ñï³âïàäàº ç ïåðåë³êîì äîêóìåíò³â, äîäàíèõ äî çàÿâè êðåäèòîðà (âçàãàë³ íå çàçíà÷åíî íîìåð³â òà äàò ïîäàòêîâèõ ïîâ³äîìëåíü-ð³øåíü, ïîäàòêîâèõ äåêëàðàö³é, íå íàïðàâëåíî âñ³õ âèêîíàâ÷èõ ëèñò³â òà íå ï³äëÿãàþòü ³äåíòèô³êàö³¿ òà ïîð³âíÿííþ ³íø³ äîäàí³ äî çàÿâè äîêóìåíòè).</FONT></P>
<P class="ps1"><FONT class="fs89">Â³äïîâ³äíî äî ïðèïèñ³â ï.3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011, &nbsp;¹ 18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿", ó ðàç³ êîëè äî ïîçîâíî¿ çàÿâè äîäàíî äîêàçè íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ëèøå ñàìî¿ çàÿâè, àëå â³äñóòí³ äîêàçè íàäñèëàííÿ éîìó êîï³é äîäàíèõ äî íå¿ äîêóìåíò³â, òàêà çàÿâà ï³äëÿãàº ïîâåðíåííþ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç ïóíêòîì 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ.</FONT></P>
<P class="ps6"><FONT class="fs88">Íåäîäåðæàííÿ ïîçèâà÷åì âèìîã ñò.ñò. 56, 57 ÃÏÊ Óêðà¿íè º ï³äñòàâîþ äëÿ çàñòîñóâàííÿ ñò. 63 ÃÏÊ Óêðà¿íè - ïîâåðíåííÿ ïîçîâíî¿ çàÿâè áåç ðîçãëÿäó. </FONT></P>
<P class="ps3"><FONT class="fs87">2. Äî çàÿâè íå äîäàíî äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</FONT></P>
<P class="ps3"><FONT class="fs86">Â³äïîâ³äíî äî ïðèïèñ³â àáç.4 ÷.7 ñò.11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» äî çàÿâè êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â ÷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="ps3"><FONT class="fs85">Äî ìàòåð³àë³â çàÿâè äîäàí³ êîï³¿ äåâÿòè ³íêàñîâèõ äîðó÷åíü ïðî ñòÿãíåííÿ êîøò³â â ðàõóíîê ïîäàòêîâîãî áîðãó (çã³äíî ïîñòàíîâ Ìèêîëà¿âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ó ñïðàâàõ ¹ 814/2258/15 òà ¹ 814/1578/15. Â³äíîñíî &nbsp;æ &nbsp;ïîñòàíîâè Ìèêîëà¿âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ó ñïðàâ³ ¹ 814/2259/15 êðåäèòîðîì âçàãàë³ íå íàäàíî â³äîìîñòåé ïðî ³íêàñîâ³ äîðó÷åííÿ. Ïðè öüîìó äî ìàòåð³àë³â çàÿâè íå äîäàíî äîâ³äêè ïðî âñ³ íàÿâí³ ó áîðæíèêà â³äêðèò³ ðîçðàõóíêîâ³ ðàõóíêè, ÿê³ îáë³êîâóþòüñÿ ó îðãàíàõ ÄÏ², ùî óíåìîæëèâëþº âñòàíîâëåííÿ ñóäîì ôàêòó íàëåæíîãî âèêîíàííÿ îðãàíîì ÄÏ² âñ³õ ä³é ïî ñòÿãíåííþ ïîäàòêîâîãî áîðãó (ó âèïàäêó íàÿâíîñò³ â³äêðèòèõ ðàõóíê³â áîðæíèêà ó ³íøèõ áàíê³âñüêèõ óñòàíîâàõ, àáî ³íøèõ ðàõóíê³â ó äàí³é áàíê³âñüê³é óñòàíîâ³, ÄÏ² ìàº âæèòè â³äïîâ³äíèõ çàõîä³â ïî ñòÿãíåííþ ïîäàòêîâîãî áîðãó çà ðàõóíîê êîøò³â, ùî îáë³êîâóþòüñÿ íà öèõ ðàõóíêàõ). </FONT></P>
<P class="ps3"><FONT class="fs84">3. Â³äïîâ³äíî äî ïðèïèñ³â àáç.4 ÷.7 ñò.11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» äî çàÿâè êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â ÷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="ps3"><FONT class="fs83">Âñóïåðå÷ ïðèïèñàì ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», êðåäèòîðîì äî çàÿâè íå äîäàíî êîï³é âèêîíàâ÷èõ ëèñò³â, âèäàíèõ íà âèêîíàííÿ ïîñòàíîâ Ìèêîëà¿âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 20.05.2015ð. ó ñïðàâ³ ¹814/1578/15, â³ä 27.07.2015ð. ó ñïðàâ³ ¹814/2259/15, â³ä 28.07.2015ïð. ó ñïðàâ³ ¹ 814/2258/15.</FONT></P>
<P class="ps3"><FONT class="fs82">À òàêîæ, äî ìàòåð³àë³â çàÿâè äîäàí³ êîï³¿ ïîñòàíîâ Çàâîäñüêîãî â³ää³ëó ÄÂÑ ÌÌÓÞ â³ä 21.04.2016ð. ïðî ïîâåðíåííÿ âèêîíàâ÷èõ ëèñò³â ¹ 814/1578/15 òà ¹ 814/2258/15 ó çâÿçêó ³ç â³äñóòí³ñòþ áîðæíèêà òà ìàéíà, íà ÿêå ìîæëèâî çâåðíóòè ñòÿãíåííÿ, îäíàê íå íàäàíî æîäíèõ â³äîìîñòåé ïðî ïðèìóñîâå âèêîíàííÿ âèêîíàâ÷îãî ëèñòà ó ñïðàâ³ ¹ 814/2259/15 ñòàíîì íà 2016 ð³ê (ïîãàøåííÿ ïîâíå àáî ÷àñòêîâå áîðãó, çàê³í÷åííÿ âèêîíàâ÷îãî ïðîâàäæåííÿ òîùî).</FONT></P>
<P class="ps3"><FONT class="fs81">4. Äîäàí³ äî çàÿâè êîï³¿ äîêóìåíò³â íå çàñâ³ä÷åí³ íàëåæíèì ÷èíîì.</FONT></P>
<P class="ps3"><FONT class="fs80">Â³äïîâ³äíî äî ïðèïèñ³â ÷.2 ñò. 36 ÃÏÊ Óêðà¿íè, ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿.</FONT></P>
<P class="ps2"><FONT class="fs79">Çã³äíî ç íîðìàìè ïóíêòó 5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â "Çã³äíî ç îðèã³íàëîì", íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòà ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps3"><FONT class="fs78">Âñ³ äîäàí³ äî ìàòåð³àë³â çàÿâè íå çàñâ³ä÷åí³ íàëåæíèì ÷èíîì, òîìó íå ìîæóòü ââàæàòèñü äîêàçàìè â ðîçóì³íí³ ñò. 36 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs77">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.</FONT></P>
<P class="ps2"><FONT class="fs76">Äîñë³äæåííÿ âêàçàíèõ îáñòàâèí ìàº ³ñòîòíå çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs75">Ó â³äïîâ³äíîñò³ äî ïîëîæåíü ÷. 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 ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, çîêðåìà, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; íå ïîäàíî 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; äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, à òàêîæ ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. </FONT></P>
<P class="ps2"><FONT class="fs74">Âðàõîâóþ÷è âèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs73">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs72">Ç îãëÿäó íà âèùåíàâåäåíå, êåðóþ÷èñü ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò. 10, 11, ÷.1 ñò. 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ãîñïîäàðñüêèé ñóä, </FONT></P>
<P class="ps4"><FONT class="fs63">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1"><FONT class="fs71">Ïîâåðíóòè çàÿâó &nbsp;¹2773/9/14-03-10-014 â³ä 29.09.2016ð. ³ äîäàí³ äî íå¿ äîêóìåíòè ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì.Ìèêîëàºâà ÃÓ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs62">          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></P>