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<P class="ps8"><FONT class="fs73"> &nbsp;</FONT><FONT class="fs135"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs129">====================================================================</FONT><FONT class="fs75">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs88"> 26 ãðóäíÿ 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;&nbsp;Ñïðàâà ¹ &nbsp;915/1439/16 </FONT></P>
<P><FONT class="fs87">Ãîñïîäàðñüêèé ñóä Ìèêîëà¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Äàâ÷åíêî Ò.Ì.,</FONT></P>
<P><FONT class="fs128">ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P><FONT class="fs84">ïðî </FONT><FONT class="fs125">ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî,</FONT><FONT class="fs83"> </FONT></P>
<P class="ps2"><FONT class="fs82">âñòàíîâèâ:</FONT></P>
<P class="ps1"><FONT class="fs124">14.11.2016 Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ (äàë³  ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà) çâåðíóëàñü äî Ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ç çàÿâîþ ¹ 2315/9/14-03-10-009 â³ä 01.09.2016 ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî áîðæíèêà  Òîâàðèñòâà ç äîäàòêîâîþ â³äïîâ³äàëüí³ñòþ «Ìèêîëà¿âñüêå ï³äïðèºìñòâî «Åðà» (äàë³  ÒÄÂ «ÌÏ «Åðà») â ïîðÿäêó ñò. 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» (äàë³  Çàêîí ïðî áàíêðóòñòâî) â çâÿçêó ç íåñïðîìîæí³ñòþ áîðæíèêà ïîãàñèòè ïîäàòêîâèé áîðã ó ñóì³ 1 319 482,74 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs123">Óõâàëîþ ñóäó â³ä 15.11.2016 ó ñïðàâ³ ¹ 915/1220/16 çàÿâó ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà áóëî ïîâåðíóòî áåç ðîçãëÿäó, îñê³ëüêè çàÿâíèêîì äî çàÿâè íå áóëî äîäàíî íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ îáñòàâèí, âèêëàäåíèõ ó çàÿâ³, à ñàìå: ð³øåíü ñóäó ïðî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëè çàêîííî¿ ñèëè, ³íêàñîâèõ äîðó÷åíü ïðî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàç³â âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, âèçíà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè (äàë³  ÏÊ Óêðà¿íè), ïîñèëàííÿ íà ÿê³ ì³ñòèëèñÿ ó çàÿâ³.</FONT></P>
<P class="ps1"><FONT class="fs122">17.11.2016 ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà ïîâòîðíî çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ¹ 2315/9/14-03-10-009 â³ä 01.09.2016 ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî ÒÄÂ «ÌÏ «Åðà» â ïîðÿäêó ñò. 11 Çàêîíó ïðî áàíêðóòñòâî â çâÿçêó ç íåñïðîìîæí³ñòþ áîðæíèêà ïîãàñèòè ïîäàòêîâèé áîðã ó ñóì³ 1 319 482,74 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs121">Óõâàëîþ ñóäó â³ä 21.11.2016 ó ñïðàâ³ ¹ 915/1246/16 çàÿâó ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà áóëî ïîâåðíóòî áåç ðîçãëÿäó, îñê³ëüêè çàÿâíèêîì, óñóïåðå÷ ïðèïèñàì ÷. 7 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî, äî çàÿâè íå áóëî äîäàíî äîêàç³â âæèòòÿ óñ³õ çàõîä³â ïî ñòÿãíåííþ ïîäàòêîâîãî áîðãó, à ñàìå: æîäíèõ äîêàç³â çâåðíåííÿ ñòÿãíåííÿ íà îïèñàíå â àêòàõ ¹ 02/8/14307475 â³ä 26.08.2015 òà ¹ 02/8/14307475 â³ä 26.08.2015 ìàéíî ³ ïîãàøåííÿ ïîäàòêîâîãî áîðãó; òàêîæ äî ìàòåð³àë³â çàÿâè íå áóëî äîäàíî äîâ³äêè ïðî âñ³ íàÿâí³ ó áîðæíèêà â³äêðèò³ ðîçðàõóíêîâ³ ðàõóíêè, ÿê³ îáë³êîâóþòüñÿ ó îðãàíàõ ÄÏ²; äîêàç³â íàëåæíîãî âèêîíàííÿ âèìîã ñò. ñò. 56-57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³  ÃÏÊ Óêðà¿íè) ùîäî íàïðàâëåííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs120">07.12.2016 ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ¹ 4454/9/14-03-10-009 â³ä 05.12.2016 ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî ÒÄÂ «ÌÏ «Åðà» â ïîðÿäêó ñò. 11 Çàêîíó ïðî áàíêðóòñòâî â çâÿçêó ç íåñïðîìîæí³ñòþ áîðæíèêà ïîãàñèòè ïîäàòêîâèé áîðã ó ñóì³ 1 319 482,74 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs119">Óõâàëîþ ñóäó â³ä 12.12.2016 ó ñïðàâ³ ¹ 915/1340/16 çàÿâó ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà áóëî ïîâåðíóòî áåç ðîçãëÿäó, îñê³ëüêè çàÿâíèêîì, óñóïåðå÷ ïðèïèñàì ÷. 7 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî, äî çàÿâè íå áóëî äîäàíî äîêàç³â âæèòòÿ óñ³õ çàõîä³â ïî ñòÿãíåííþ ïîäàòêîâîãî áîðãó, à ñàìå: êîíòðîëþþ÷èì îðãàíîì íå áóëî íàïðàâëåíî ³íêàñîâ³ äîðó÷åííÿ äî:</FONT></P>
<P class="ps1"><FONT class="fs113">Êð³ì òîãî, â óõâàë³ â³ä 12.12.2016ð. ñóäîì çàçíà÷àëîñÿ, ùî êîíòðîëþþ÷èì îðãàíîì îïèñàíî ó áîðæíèêà ìàéíî íà çàãàëüíó ñóìó 21 016 109,50 ãðí., ùî ó ìàéæå â 16 ðàç³â ïåðåâèùóº ñóìó çàÿâëåíèõ äî ãîñïîäàðñüêîãî ñóäó âèìîã ó ÿêîñò³ áåçñï³ðíèõ. Îäíàê ïðè öüîìó, çàÿâíèêîì íå íàäàíî æîäíèõ äîêàç³â çâåðíåííÿ ñòÿãíåííÿ íà îïèñàíå â àêòàõ ¹ 02/8/14307475 â³ä 26.08.2015 òà ¹ 02/8/14307475 â³ä 26.08.2015 ìàéíî ³ ïîãàøåííÿ ïîäàòêîâîãî áîðãó.</FONT></P>
<P class="ps1"><FONT class="fs112">Îêð³ì öüîãî, ñóä çàçíà÷àâ, ùî çàÿâíèêîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå áóëî äîäàíî äîâ³äêè àáî ëèñòà îðãàíó ÄÂÑ ùîäî õàðàêòåðó òà ñòàíó âèêîíàâ÷îãî ïðîâàäæåííÿ ÂÏ ¹ 48929432 ç ïðèìóñîâîãî âèêîíàííÿ âèêîíàâ÷îãî ëèñòà Ìèêîëà¿âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 04.08.2015 ó ñïðàâ³ ¹ 814/1900/15.</FONT></P>
<P class="ps1"><FONT class="fs111">23.12.2016 ÄÏ² ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà çíîâó çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ¹ 4454/9/14-03-10-009 â³ä 05.12.2016 ïðî ïîðóøåííÿ ïðîâàäæåííÿ ïðî áàíêðóòñòâî ÒÄÂ «ÌÏ «Åðà» â ïîðÿäêó ñò. 11 Çàêîíó ïðî áàíêðóòñòâî â çâÿçêó ç íåñïðîìîæí³ñòþ áîðæíèêà ïîãàñèòè ïîäàòêîâèé áîðã ó ñóì³ 1 319 482,74 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs81">Ðîçãëÿíóâøè çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ ¿¿ çàÿâíèêó áåç ðîçãëÿäó, íà ï³äñòàâ³ íàñòóïíîãî.</FONT></P>
<P class="ps1"><FONT class="fs110">Â³äïîâ³äíî äî ÷. 1 ñò. 2 Çàêîíó ïðî áàíêðóòñòâî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, ÃÏÊ Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs109">Çã³äíî ç³ ñò. 9 Çàêîíó ïðî áàíêðóòñòâî ñïðàâè ïðî áàíêðóòñòâî ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè ÃÏÊ Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì.</FONT></P>
<P class="ps1"><FONT class="fs108">Â³äïîâ³äíî äî ÷. 2 ñò. 4-1 ÃÏÊ Óêðà¿íè ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps1"><FONT class="fs107">Çã³äíî ç ÷. 3 ñò. 10 Çàêîíó ïðî áàíêðóòñòâî 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.</FONT></P>
<P class="ps1"><FONT class="fs106">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¿.</FONT></P>
<P class="ps1"><FONT class="fs105">Ñòàòòåþ 11 Çàêîíó ïðî áàíêðóòñòâî ÷³òêî ðåãëàìåíòîâàí³ âèìîãè, ÿêèì ïîâèííà â³äïîâ³äàòè çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïåðåë³ê äîêàç³â, ÿê³ ïîâèíí³ áóòè íàäàí³ äî çàÿâè ïðè çâåðíåíí³ äî ãîñïîäàðñüêîãî ñóäó ÿê áîðæíèêîì, òàê ³ êðåäèòîðàìè.</FONT></P>
<P class="ps1"><FONT class="fs133">Òàê, çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; ³ìÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); ³ìÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps1"><FONT class="fs132">Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ: äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³; äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì; äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè; â³äïîâ³äíà ïîñòàíîâà äåðæàâíîãî âèêîíàâöÿ àáî ïðèâàòíîãî âèêîíàâöÿ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà; äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè).</FONT></P>
<P class="ps1"><FONT class="fs131">Çàÿâà êðåäèòîðà, êð³ì â³äîìîñòåé, ïåðåäáà÷åíèõ ÷àñòèíîþ ïåðøîþ ö³º¿ ñòàòò³, ïîâèííà ì³ñòèòè â³äîìîñò³ ïðî ðîçì³ð âèìîã êðåäèòîðà äî áîðæíèêà ³ç çàçíà÷åííÿì îêðåìî ðîçì³ðó íåóñòîéêè (øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñïëàò³.</FONT></P>
<P class="ps1"><FONT class="fs104">Äî çàÿâè êðåäèòîðà äîäàþòüñÿ òàêîæ: êîï³ÿ âèêîíàâ÷îãî äîêóìåíòà; äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; </FONT><FONT class="fs91">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="ps1"><FONT class="fs103">Çã³äíî ç ïîëîæåííÿìè ñò. 95 ÏÊ Óêðà¿íè, ÷. 3 ñò. 10 òà ÷. 7 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî, äîêàçàìè íà ï³äòâåðäæåííÿ áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà  êîíòðîëþþ÷îãî îðãàíó, º ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ ãðîøîâèõ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, ³íêàñîâ³ äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, âèçíà÷åíîþ ÏÊ Óêðà¿íè.</FONT></P>
<P class="ps1"><FONT class="fs90">Óõâàëîþ â³ä 12.12.2016ð. ó ñïðàâ³ ¹ 915/1340/16 ñóäîì áóëî ÷³òêî âêàçàíî íà íåäîë³êè, ÿê³ ñë³ä óñóíóòè çàÿâíèêó ïðè íàñòóïíîìó çâåðíåíí³. Îäíàê, ïðè ïîâòîðíîìó çâåðíåíí³ äî ñóäó 23.12.2016ð. çàÿâíèêîì âêàçàí³ íåäîë³êè íå óñóíóòî.</FONT></P>
<P class="ps1"><FONT class="fs102">Çã³äíî ç ÷. 1 ñò. 33 ÃÏÊ Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü.</FONT></P>
<P class="ps1"><FONT class="fs101">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="ps1"><FONT class="fs100">Òàêèì ÷èíîì, óñóïåðå÷ ïðèïèñàì ÷. 7 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî, êðåäèòîðîì äî çàÿâè íå äîäàíî äîêàç³â âæèòòÿ óñ³õ çàõîä³â ïî ñòÿãíåííþ ïîäàòêîâîãî áîðãó.</FONT></P>
<P class="ps1"><FONT class="fs99">Ïðè öüîìó, ãîñïîäàðñüêèé ñóä çàçíà÷àº, ùî îáñòàâèíè íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî âñòàíîâëþþòüñÿ ãîñïîäàðñüêèì ñóäîì íà ñòàä³¿ ïðèéíÿòòÿ â³äïîâ³äíî¿ çàÿâè, òîìó â³äïîâ³äí³ äîêàçè ìàþòü áóòè ïîäàí³ çàÿâíèêîì äî ìîìåíòó ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³; ìîæëèâîñò³ âèòðåáóâàííÿ âêàçàíèõ äîêóìåíò³â íà â³äì³íó â³ä ïîçîâíîãî ïðîâàäæåííÿ Çàêîí Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» íå ïåðåäáà÷àº. Äîñë³äæåííÿ âêàçàíèõ îáñòàâèí ìàº ³ñòîòíå çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps1"><FONT class="fs98">Ó â³äïîâ³äíîñò³ äî ïîëîæåíü ÷. 1 ñò. 15 Çàêîíó ïðî áàíêðóòñòâî 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: çàÿâó ï³äïèñàíî îñîáîþ, ÿêà íå ìàº ïðàâà ¿¿ ï³äïèñóâàòè, àáî îñîáîþ, ïîñàäó ÿêî¿ ó çàÿâ³ íå çàçíà÷åíî; çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; íå ïîäàíî äîêàç³â ùîäî ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³; çàÿâíèê-êðåäèòîð íå ïîäàâ 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, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</FONT></P>
<P class="ps1"><FONT class="fs97">Çã³äíî ç ï. 3 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî: ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ´ðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè, îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ÷è îñïîðþâàíî¿ ñóìè.</FONT></P>
<P class="ps1"><FONT class="fs96">Âðàõîâóþ÷è âèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè çàÿâíèêó áåç ðîçãëÿäó. 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 ïðî áàíêðóòñòâî).</FONT></P>
<P class="ps1"><FONT class="fs95">Çã³äíî ç ÷. 3 ñò. 63 ÃÏÊ Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps1"><FONT class="fs94">Êåðóþ÷èñü ñò. ñò. 10, 11, 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ï. 3 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, </FONT></P>
<P class="ps4"><FONT class="fs80">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps1"><FONT class="fs93">Çàÿâó ¹ 4454/9/14-03-10-009 â³ä 05.12.2016 òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè Äåðæàâí³é ïîäàòêîâ³é ³íñïåêö³¿ ó Öåíòðàëüíîìó ðàéîí³ ì. Ìèêîëàºâà Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs79">          Ñóääÿ                                                                                Ò.Ì. Äàâ÷åíêî </FONT></P>