<TITLE>912/4205/16</TITLE>
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<P class="ps6"><FONT class="fs59"> </FONT><FONT class="fs57"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs21">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;&nbsp;Ñ Ó Ä <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³<BR>
Ó Õ Â À Ë À</FONT></P>
<P class="ps2"> 21 ëèñòîïàäà 2016 ðîêó                                                   ¹ 912/4205/16</P>
<P class="ps1"> Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Êîâàëåíêî Í.Ì. ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps1">Ë³êâ³äàòîð áîðæíèêà çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ "Êðåàòèâ Òðåéä", â ïîðÿäêó ïåðåäáà÷åíîìó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ - Çàêîí), ç ï³äñòàâ íåäîñòàòíîñò³ âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1">Çà ÷. 1 ñò. 2 Çàêîíó ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps1">Ñïðàâè ïðî áàíêðóòñòâî ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì. (ñò. 9 Çàêîíó)</P>
<P class="ps1">Âèìîãè äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïåðåë³ê äîäàòê³â äî íå¿ âèçíà÷åí³ ñò. 11 Çàêîíó.</P>
<P class="ps1">Ïðè öüîìó äî çàÿâè ë³êâ³äàòîðà áîðæíèêà - ÒÎÂ "Êðåàòèâ Òðåéä" äîäàíî ïåðåë³ê êðåäèòîð³â áîðæíèêà, âèìîãè ÿêèõ âèçíàþòüñÿ áîðæíèêîì, áåç çàçíà÷åííÿì êîæíîãî êðåäèòîðà  éîãî ³ìåí³ àáî íàéìåíóâàííÿ, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöÿ ïðîæèâàííÿ, ³äåíòèô³êàö³éíîãî êîäó þðèäè÷íî¿ îñîáè àáî ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ãðîøîâèõ âèìîã (çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³, çàáîðãîâàíîñò³ çà îñíîâíèì çîáîâÿçàííÿì òà ñóìè íåóñòîéêè (øòðàôó, ïåí³) îêðåìî), ï³äñòàâ âèíèêíåííÿ çîáîâÿçàíü, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì.</P>
<P class="ps1">Êð³ì òîãî, äî çàÿâè áîðæíèêà íå äîäàíî òàêîæ:</P>
<P class="ps1">ïåðåë³ê 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;</P>
<P class="ps1">äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îáºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ íà áàëàíñ³ ï³äïðèºìñòâà, ùîäî ÿêîãî ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî, äåðæàâíîãî ìàéíà, ùî â ïðîöåñ³ ïðèâàòèçàö³¿ (êîðïîðàòèçàö³¿) íå óâ³éøëî äî éîãî ñòàòóòíîãî êàï³òàëó;</P>
<P class="ps1">ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ;</P>
<P class="ps1">â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè;</P>
<P class="ps1">êîï³ÿ ñïåö³àëüíîãî äîçâîëó íà ïðîâàäæåííÿ ä³ÿëüíîñò³, ïîâÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ, à â ðàç³ çàê³í÷åííÿ òåðì³íó ä³¿ òàêîãî äîçâîëó - äîâ³äêà ïðî íàÿâí³ñòü ó áîðæíèêà ìàòåð³àëüíèõ íîñ³¿â ñåêðåòíî¿ ³íôîðìàö³¿ (òåõí³÷íî¿ äîêóìåíòàö³¿, âèðîá³â, ¿õí³õ äîñë³äíèõ çðàçê³â òîùî).</P>
<P class="ps1">Çà ÷. 4 ñò. 11 Çàêîíó - áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps1">Çà ï. 12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó ¹ 01-06/606/2013 â³ä 28.03.2013 &nbsp;Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-VI) - ñë³ä ìàòè íà óâàç³, ùî çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì ëèøå çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò (÷àñòèíà ÷åòâåðòà ñòàòò³ 11 Çàêîíó). Ó âèçíà÷åíí³ òàêèõ âèòðàò ñë³ä âðàõîâóâàòè íåîáõ³äí³ñòü âèïëàòè âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè, â³äøêîäóâàííÿ âèòðàò íà ïóáë³êàö³þ îãîëîøåíü ó ñïðàâ³ òà ñóäîâîãî çáîðó, ñïëà÷åíîãî êðåäèòîðàìè.</P>
<P class="ps1">Ó ðàç³ â³äñóòíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè çàÿâó áîðæíèêà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ó çâ'ÿçêó ç òèì, ùî çàÿâà íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó Çàêîí³.</P>
<P class="ps1">Â çàÿâ³ ë³êâ³äàòîðà ÒÎÂ "Êðåàòèâ Òðåéä" íå çàçíà÷åíî ïðî íàÿâí³ñòü ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, äî çàÿâè äîêàçè íàÿâíîñò³ òàêîãî ìàéíà íå äîäàí³.</P>
<P class="ps1">Çà ÷. 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, çîêðåìà, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps1">Îòæå, íåâ³äïîâ³äí³ñòü çàÿâè áîðæíèêà âèìîãàì Çàêîíó ïåðåøêîäæàº ïðèéíÿòòþ òàêî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "Êðåàòèâ Òðåéä" äî ðîçãëÿäó.</P>
<P class="ps1">Òîìó, íà ï³äñòàâ³ ñò. 9, ñò. 11, ñò. 15 Çàêîíó, ñò. 4-1, ï. 3 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, çàÿâà áîðæíèêà ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó. </P>
<P class="ps1">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó. (÷. 2 ñò. 15 Çàêîíó) </P>
<P class="ps1">Êåðóþ÷èñü ñò. 2, 9, 11, 15, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 4-1, 44, 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</P>
<P class="ps1">Çàÿâó ¹631-10 â³ä 16.11.2016 (âõ. ¹ 4205/16 â³ä 16.11.2016) ë³êâ³äàòîðà áîðæíèêà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî - ÒÎÂ "Êðåàòèâ Òðåéä" òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps1">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿õ ïðèéíÿòòÿ.</P>
<P class="ps1">Óõâàëà ìîæå áóòè îñêàðæåíà äî Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â ïîðÿäêó, âñòàíîâëåíîìó Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. </P>
<P class="ps1">Ïðèì³ðíèê óõâàëè íàïðàâèòè çàÿâíèêó.</P>
<P class="ps5">Ñóääÿ &nbsp;&nbsp;                                                                      &nbsp;Í.Ì. Êîâàëåíêî</P>