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<P class="ps9"><FONT class="fs137"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs133"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs90"> &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0">28.12.2016<FONT class="fs77"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/3469/16</FONT></P>
<P><FONT class="fs88">Cóääÿ &nbsp;&nbsp;&nbsp;</FONT>Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè ìàòåð³àëè</P>
<P class="ps1"><FONT class="fs85"> ïðî</FONT> ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, &nbsp;</P>
<P class="ps0"><FONT class="fs84">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ áåç ðîçãëÿäó ó &nbsp;çâ ÿçêó ç òèì</FONT>, &nbsp;ùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ â Çàêîí³ Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» (äàë³  Çàêîí). &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps3">Òàê, çà âèìîãàìè ÷.3 ñò.10 Çàêîíó 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="ps3">Çà âèìîãàìè ÷.7 ñò.11 Çàêîíó 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) äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó.</P>
<P class="ps2">Â³äïîâ³äíî äî ïóíêòó 95.1 ñòàòò³ 95 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè êîíòðîëþþ÷èé îðãàí çä³éñíþº çà ïëàòíèêà ïîäàòê³â ³ íà êîðèñòü äåðæàâè çàõîäè ùîäî ïîãàøåííÿ ïîäàòêîâîãî áîðãó òàêîãî ïëàòíèêà ïîäàòê³â øëÿõîì ñòÿãíåííÿ êîøò³â, ÿê³ ïåðåáóâàþòü ó éîãî âëàñíîñò³, à â ðàç³ ¿õ íåäîñòàòíîñò³ - øëÿõîì ïðîäàæó ìàéíà òàêîãî ïëàòíèêà ïîäàòê³â, ÿêå ïåðåáóâàº ó ïîäàòêîâ³é çàñòàâ³.</P>
<P class="ps2">Çã³äíî ç àáçàöîì ïåðøèì ïóíêòó 95.3 ñòàòò³ 95 Ïîäàòêîâîãî Êîäåêñó Óêðà¿íè ñòÿãíåííÿ êîøò³â ç ðàõóíê³â ïëàòíèêà ïîäàòê³â ó áàíêàõ, îáñëóãîâóþ÷èõ òàêîãî ïëàòíèêà ïîäàòê³â, çä³éñíþºòüñÿ çà ð³øåííÿì ñóäó, ÿêå íàïðàâëÿºòüñÿ äî âèêîíàííÿ êîíòðîëþþ÷èì îðãàíàì, ó ðîçì³ð³ ñóìè ïîäàòêîâîãî áîðãó àáî éîãî ÷àñòèíè.</P>
<P class="ps2">Ìåõàí³çì âèêîíàííÿ ñóäîâèõ ð³øåíü ïðî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó ïåðåäáà÷åíèé ãëàâîþ 12 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004 ¹22, ÿêèé ïåðåäáà÷àº îôîðìëåííÿ ³íêàñîâîãî äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó. &nbsp;Â³äïîâ³äíî äî ïóíêòó 12.4 çàçíà÷åíî¿ ²íñòðóêö³¿, ñóäîâå ð³øåííÿ, íà ï³äñòàâ³ ÿêîãî ç ïëàòíèêà ïîäàòê³â ñòÿãóþòüñÿ êîøòè, äî áàíêó íå ïîäàºòüñÿ. Íàòîì³ñòü ðåêâ³çèòè â³äïîâ³äíîãî ñóäîâîãî ð³øåííÿ çàçíà÷àþòüñÿ â ñàìîìó ³íêàñîâîìó äîðó÷åíí³.</P>
<P class="ps3"> Íà ï³äòâåðäæåííÿ íàÿâíîñò³ áåçñï³ðíîãî ïîäàòêîâîãî áîðãó êðåäèòîðîì íàäàí³ (ó êîï³ÿõ):</P>
<P class="ps3">- ïîñòàíîâà Îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ì³ñòà Êèºâà â³ä 16.04.2014 ó ñïðàâ³ ¹ 826/1754/14, ÿêîþ ç áîðæíèêà ñòÿãíóòî 1274042,73 ãðí.;</P>
<P class="ps3">Íà ï³äòâåðäæåííÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó íà ï³äñòàâ³ ïîñòàíîâè Îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ì³ñòà Êèºâà â³ä 16.04.2014 ó ñïðàâ³ ¹ 826/1754/14 ³íêàñîâ³ äîðó÷åííÿ (ðîçïîðÿäæåííÿ) êðåäèòîðîì íå ïðåäñòàâëåí³. </P>
<P class="ps3">Äî ðå÷³, àíàëîã³÷íå çàçíà÷àºòüñÿ â óõâàë³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 30.09.2016 ó ñïðàâ³ ¹ 908/1779/16. Òàêîæ â ö³é óõâàë³ çàçíà÷àºòüñÿ &nbsp;ïðî íåíàäàííÿ êðåäèòîðîì &nbsp;&nbsp;äîêàç³â íàïðàâëåííÿ ³íêàñîâèõ äîðó÷åíü íà âèêîíàííÿ &nbsp;ïîñòàíîâè Îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó ì. Êèºâà ïî ñïðàâ³ ¹ 826/1754/14 â³ä 16.04.2014.</P>
<P class="ps3">Òîáòî çã³äíî ç ìàòåð³àëàìè çàÿâè &nbsp;&nbsp;áåçñï³ðíèìè º âèìîãè êðåäèòîðà â ðîçì³ð³ 339115,92 ãðí., ùî º ìåíøèì çà 300 ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò (480000 ãðí.), ³ ëèøå ñòîñîâíî ö³º¿ ñóìè íàÿâí³ äîêàçè â÷èíåííÿ ïîäàòêîâèì îðãàíîì ïåðåäáà÷åíèõ çàêîíîì ä³é äî ñòÿãíåííÿ ïîäàòêîâîãî áîðãó. </P>
<P class="ps3">Õî÷à íå ìîæíà çàëèøèòè ïîçà óâàãîþ îáìåæåí³ñòü öèõ ä³é &nbsp;ëèøå ºäèíîðàçîâèì ïðåäÿâëåííÿì ³íêàñîâîãî äîðó÷åííÿ ³, êð³ì òîãî, äîñèòü çàçäàëåã³äü äî ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </P>
<P class="ps3">Ùîäî ðåøòè çàÿâëåíèõ ñóì, òî êðåäèòîðîì íå íàäàí³ äîêàçè âæèòòÿ çàõîä³â äî ñòÿãíåííÿ ó â³äïîâ³äíîñò³ äî âèìîã çàêîíîäàâñòâà. </P>
<P class="ps3">Âèêëàäåí³ îáñòàâèíè âèêëþ÷àþòü ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè êðåäèòîðà äî ðîçãëÿäó. </P>
<P class="ps4"> &nbsp;&nbsp;          &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          </P>
<P class="ps3">Ïîðÿä ç &nbsp;âèêëàäåíèì çàçíà÷àºòüñÿ, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ. &nbsp;&nbsp;</P>
<P class="ps3">Íà ï³äñòàâ³ âèêëàäåíîãî, &nbsp;êåðóþ÷èñü ñò.2, àáç.3 ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, &nbsp;&nbsp;&nbsp;ñò.4-1, 86 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps5"><FONT class="fs83">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps0"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs81">Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 85 àðêóøàõ) ïîâåðíóòè &nbsp;çàÿâíèêó.</FONT><FONT class="fs129"> </FONT></P>
<P class="ps3">Êîï³¿ äàíî¿ óõâàëè íàïðàâèòè ñòîðîíàì.</P>
<P class="ps1"><FONT class="fs128"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs127"> </FONT><FONT class="fs80">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;Ð.Í³êîëàºíêî</FONT></P>
<P><FONT class="fs92"> &nbsp;&nbsp;&nbsp;</FONT></P>