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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs116"> &nbsp;</FONT><FONT class="fs114"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps6"><FONT class="fs108"> 0,2</FONT><FONT class="fs110"> </FONT></P>
<P class="ps0"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs81">ïðî ïîâåðíåííÿ çàÿâè</FONT></P>
<P class="ps6"><FONT class="fs80">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps11">Ñóääÿ Ïàñüêî Ì.Â., ðîçãëÿíóâøè </P>
<P class="ps11"><FONT class="fs78">çàÿâó </FONT>&nbsp;Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïå÷åðñüêîìó ðàéîí³ </P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ </P>
<P class="ps1"><FONT class="fs77">äî</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÊÂ Òðàíñôåð" </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(³äåíòèô³êàö³éíèé êîä 37466588)</P>
<P class="ps10"><FONT class="fs76">ïðî</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, </P>
<P class="ps7"><FONT class="fs75">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">Çàÿâíèê çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÊÂ Òðàíñôåð" (³äåíòèô³êàö³éíèé êîä 37466588), ó çâÿçêó ç íåìîæëèâ³ñòþ îñòàííüîãî ïîãàñèòè çàáîðãîâàí³ñòü.</P>
<P class="ps5">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", 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="ps5">Ïóíêòîì 2 ÷. 3 ñò. 10 Çàêîíó âñòàíîâëåíî, ùî 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="ps5">Îòæå, ôàêò áåçñï³ðíîñò³ öèõ âèìîã âèíèêàº ç ìîìåíòó óõâàëåííÿ <FONT class="fs74">â³äïîâ³äíîãî ð³øåííÿ ñóäó.</FONT></P>
<P class="ps5">Âðàõîâóþ÷è òå, ùî ñïèñàííÿ êîøò³â ç ðàõóíêó áîðæíèêà çä³éñíþºòüñÿ â áåçñï³ðíîìó ïîðÿäêó äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ, ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî <FONT class="fs73">ìîæëèâå ëèøå ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ äåðæàâíîþ âèêîíàâ÷îþ ñëóæáîþ.</FONT></P>
<P class="ps5">ßê âáà÷àºòüñÿ ç ïîäàíî¿ çàÿâè çàÿâíèê âñóïåðå÷ Çàêîíó íå íàäàâ ñóäó íàêàçó (âèêîíàâ÷îãî ëèñòà) íà âèêîíàííÿ ð³øåííÿ òà ïîñòàíîâè äåðæàâíîãî âèêîíàâöÿ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ.</P>
<P class="ps5">Çã³äíî äî ï. 4 ÷. 1 ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ãîñïîäàðñüêèé ñóä ñóäó íå ï³çí³øå ï'ÿòè äí³â ç äíÿ íàäõîäæåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðíóòè ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâíèê-êðåäèòîð <FONT class="fs72">íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâ'ÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòòÿ 10 Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ</FONT>, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps5">Òàêîæ, ñóä çâåðòàº óâàãó çàÿâíèêà íà òå, ùî â³äïîâ³äíî äî ï. 1.3 ñò. 1 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, <FONT class="fs71">öåé Êîäåêñ íå ðåãóëþº ïèòàííÿ ïîãàøåííÿ ïîäàòêîâèõ çîáîâ'ÿçàíü àáî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó ç îñ³á, íà ÿêèõ ïîøèðþþòüñÿ ñóäîâ³ ïðîöåäóðè, âèçíà÷åí³ Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì"</FONT>, ç áàíê³â, íà ÿê³ ïîøèðþþòüñÿ íîðìè Çàêîíó Óêðà¿íè "Ïðî ñèñòåìó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á", òà ïîãàøåííÿ çîáîâ'ÿçàíü ç³ ñïëàòè ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, çáîð³â íà îáîâÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ ç îêðåìèõ âèä³â ãîñïîäàðñüêèõ îïåðàö³é.</P>
<P class="ps5">Êð³ì òîãî, ñóä ââàæàº çà äîö³ëüíå çàçíà÷èòè, ùî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" º ñïåö³àëüíèì çàêîíîì <FONT class="fs70">òà ìàº ïð³îðèòåò ïåðåä ³íøèì çàêîíîäàâñòâîì ïðè ðîçãëÿä³ ñïðàâ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps5">Òàêèì ÷èíîì, ç îãëÿäó íà âèêëàäåí³ îáñòàâèíè, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè ââàæàòè ïîäàíó çàÿâó òàêîþ, ùî â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó Çàêîí³ Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ó çâ'ÿçêó ç ÷èì âîíà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5">Êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä - </P>
<P class="ps4"><FONT class="fs69">          ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3">Çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïå÷åðñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÊÂ Òðàíñôåð" (³äåíòèô³êàö³éíèé êîä 37466588) ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps2">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</P>
<P class="ps2"><FONT class="fs68">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Â. Ïàñüêî</FONT></P>