<TITLE>911/3602/16</TITLE>
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<P class="ps21"><FONT class="fs173"> </FONT><FONT class="fs171"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps13"><FONT class="fs96">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps13"><FONT class="fs100">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps11"><FONT class="fs102"> &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs98">Ó Õ Â À Ë À</FONT></P>
<P class="ps12">"09" ëèñòîïàäà 2016 ð.<FONT class="fs116">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/3602/16 &nbsp;</FONT></P>
<P class="ps4">Ñóääÿ<FONT class="fs115"> &nbsp;Ëîïàò³í À.Â.</FONT>,<FONT class="fs114"> </FONT>ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps18"><FONT class="fs113">çàÿâè</FONT> &nbsp;&nbsp;&nbsp;          Êèºâî-Ñâÿòîøèíñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Êè¿âñüê³é îáëàñò³, ì. Âèøíåâå </P>
<P><FONT class="fs112">äî &nbsp;</FONT>                    Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³ðìà Ä³íî, ì. Âèøíåâå</P>
<P class="ps19"><FONT class="fs111">ïðî                     </FONT>áàíêðóòñòâî</P>
<P class="ps12"><FONT class="fs110">âñòàíîâèâ:</FONT></P>
<P class="ps8">07.11.2016 ð. äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ çâåðíóëàñü Êèºâî-Ñâÿòîøèíñüêà îáºäíàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Êè¿âñüê³é îáëàñò³ ç çàÿâîþ â³ä 26.10.2016 ð. ¹1927/9/10-13-10-10 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³ðìà Ä³íî.</P>
<P class="ps8">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñòàòò³ 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³-Çàêîí) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps8">Ñòàòòåþ 4-1 ÃÏÊ Óêðà¿íè&nbsp; ïåðåäáà÷åíî, ùî ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ&nbsp; &nbsp;&nbsp;&nbsp;Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì<FONT class="fs169">.</FONT></P>
<P class="ps6">Çã³äíî ç âèìîãàìè ñòàòò³ 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì <FONT class="fs107">ç îïèñîì âêëàäåííÿ</FONT>. </P>
<P class="ps3">Ïðèïèñàìè ïóíêòó 2 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ <FONT class="fs106">ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8">Â³äïîâ³äíî äî ÷àñòèí äðóãî¿ òà ñüîìî¿ ñò. 11 Çàêîíó äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ:</P>
<P class="ps8">- äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³;</P>
<P class="ps8">- äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì;</P>
<P class="ps8">- äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì;</P>
<P class="ps8">- ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè;</P>
<P class="ps8">- â³äïîâ³äíà ïîñòàíîâà äåðæàâíîãî âèêîíàâöÿ àáî ïðèâàòíîãî âèêîíàâöÿ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà;</P>
<P class="ps8">- äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè).</P>
<P class="ps8">Äî çàÿâè êðåäèòîðà äîäàþòüñÿ òàêîæ:</P>
<P class="ps8">- êîï³ÿ âèêîíàâ÷îãî äîêóìåíòà;</P>
<P class="ps8"><FONT class="fs122">- äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â;</FONT></P>
<P class="ps8">- 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.</P>
<P class="ps1">Ðàçîì ç òèì, ó ðîçÿñíåííÿõ íàäàíèõ Âèùèì ãîñïîäàðñüêèì ñóäîì Óêðà¿íè ó ³íôîðìàö³éíîìó ëèñò³ â³ä 28.03.2013, &nbsp;¹ 01-06/606/2013 "Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âñòàíîâëåíî, ùî ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, <FONT class="fs121">à íåâèêîíàííÿ ïîäàòêîâîãî çîáîâ'ÿçàííÿ - ç ìîìåíòó ïðèéíÿòòÿ áàíêîì ïëàòíèêà (áîðæíèêà) ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, îñê³ëüêè ñïèñàííÿ öèõ êîøò³â çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ".</FONT></P>
<P class="ps8">Ïðîàíàë³çóâàâøè äîëó÷åí³ äî çàÿâè Êèºâî-Ñâÿòîøèíñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ äîêóìåíòè, ñóäîì âñòàíîâëåíî, ùî îñòàííüîþ íå äîòðèìàíî âèìîã ïðîöåñóàëüíîãî çàêîíîäàâñòâà.</P>
<P class="ps8">Òàê, ÿê âáà÷àºòüñÿ ç ìàòåð³àë³â äîëó÷åíèõ äî çàÿâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà Ä³íî, ïîäàòêîâèé îðãàí ÿê äîêàç íàïðàâëåííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â ïîäàíî ëèøå ô³ñêàëüíèé ÷åê â³ä 03.11.2016 ð.</P>
<P class="ps0">Ïðîòå, âèõîäÿ÷è ç âèùåíàâåäåíèõ ïðèïèñ³â ïðîöåñóàëüíîãî çàêîíîäàâñòâà ô³ñêàëüíèé ÷åê, çà â³äñóòíîñò³ îïèñó âêëàäåííÿ â ö³ííèé ëèñò, íå º íàëåæíèì äîêàçîì íàïðàâëåííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, òàê ÿê, âêàçàíèé äîêàç æîäíèì ÷èíîì íå ï³äòâåðäæóº, ùî áîðæíèêó áóëî ñêåðîâàíî ñàìå çàÿâó Êèºâî-Ñâÿòîøèíñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ â³ä 26.10.2016 ð. ¹1927/9/10-13-10-10 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà Ä³íî òà íå âáà÷àºòüñÿ çà ìîæëèâå âñòàíîâèòè àäðåñó çä³éñíåííÿ íàïðàâëåííÿ.</P>
<P class="ps8">Êð³ì òîãî, äî ñâîº¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà Ä³íî Êèºâî-Ñâÿòîøèíñüêà ÎÄÏ² ÃÓ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ äîäàº íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ ³íêàñîâèõ äîðó÷åíü íà ï³äòâåðäæåííÿ íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³, âèçíà÷åíîìó&nbsp; &nbsp;&nbsp;&nbsp;÷àñòèíîþ òðåòüîþ ñòàòò³ 10 Çàêîíó. Ïðîòå, çàçíà÷åí³ ³íêàñîâ³ äîðó÷åííÿ áóëè ïðèéíÿò³ áàíêîì ó âåðåñí³ 2016 ðîêó, à îòæå, òðèì³ñÿ÷íèé ñòðîê â³ä ïðèéíÿòòÿ áàíêîì ³íêàñîâèõ äîðó÷åíü äî çâåðíåííÿ çàÿâíèêà äî ñóäó íå ñïëèâ.</P>
<P class="ps9">&nbsp; &nbsp;&nbsp;&nbsp;Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ 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, ÿêùî:</P>
<P class="ps9">- çàÿâó ï³äïèñàíî îñîáîþ, ÿêà íå ìàº ïðàâà ¿¿ ï³äïèñóâàòè, àáî îñîáîþ, ïîñàäó ÿêî¿ ó çàÿâ³ íå çàçíà÷åíî;</P>
<P class="ps9">- çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³;</P>
<P class="ps9">- íå ïîäàíî äîêàç³â ùîäî ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³;</P>
<P class="ps9">- çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó&nbsp; &nbsp;&nbsp;&nbsp;÷àñòèíîþ òðåòüîþ ñòàòò³ 10&nbsp; &nbsp;&nbsp;&nbsp;öüîãî Çàêîíó, <FONT class="fs120">ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ</FONT>, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì;</P>
<P class="ps9">-çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â;</P>
<P class="ps9">-ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63&nbsp; &nbsp;&nbsp;&nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps8">Â³äïîâ³äíî äî âèìîã ï. 4, 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóääÿ ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó&nbsp; ÷àñòèíîþ òðåòüîþ ñòàòò³ 10&nbsp; öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì òà çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps6">Â³äïîâ³äíî äî âèìîã ï. 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps2">Ç îãëÿäó íà âèêëàäåíå, çàÿâà Êèºâî-Ñâÿòîøèíñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Êè¿âñüê³é îáëàñò³ â³ä 26.10.2016 ð. ¹1927/9/10-13-10-10 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà Ä³íî ³ äîäàí³ äî íå¿ äîêóìåíòè ï³äëÿãàþòü ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó.</P>
<P class="ps6">Ðàçîì ç òèì, ñóä çàçíà÷àº, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</P>
<P class="ps6">Êåðóþ÷èñü Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì òà ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps14"><FONT class="fs109">óõâàëèâ:</FONT></P>
<P class="ps7">1. Çàÿâó Êèºâî-Ñâÿòîøèíñüêî¿ Êèºâî-Ñâÿòîøèíñüêî¿ îáºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Êè¿âñüê³é îáëàñò³ â³ä 26.10.2016 ð. ¹ 1927/9/10-13-10-10 ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà Ä³íî ³ äîäàí³ äî íå¿ äîêóìåíòè (âñüîãî íà 42 àðê.) ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</P>
<P class="ps10"><FONT class="fs104">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;À.Â. Ëîïàò³í</FONT></P>
<P><FONT class="fs86"> </FONT></P>