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<P class="ps6"><FONT class="fs64"> </FONT><FONT class="fs62"><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"> 28 ãðóäíÿ 2016 ðîêó                                                   ¹ 912/4825/16</P>
<P class="ps1"> Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Áåñòà÷åíêî Î.Ë., 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">Êðåäèòîð çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ "Êîðíåð" ÿê íåñïðîìîæíîãî âèêîíàòè ñâî¿ çîáîâ'ÿçàííÿ ïåðåä áþäæåòîì.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷. 1 ñò. 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="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. Òàê, äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ 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="ps1">Àáçàöîì äðóãèì ÷àñòèíè òðåòüî¿ ñòàòò³ 10 Çàêîíó âèçíà÷åíî, ùî áåçñï³ðí³ âèìîãè êðåäèòîð³â - öå 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="ps1">Ùî æ äî áåçñï³ðíîñò³ ãðîøîâèõ âèìîã ³í³ö³þþ÷îãî êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â, òî âðàõîâóþ÷è, ùî ñòÿãíåííÿ ç ðàõóíê³â áîðæíèêà - þðèäè÷íî¿ îñîáè êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó çä³éñíþºòüñÿ â³äïîâ³äíî äî óìîâ ³ ïîðÿäêó, âèçíà÷åíèõ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè, à íå Çàêîíîì Óêðà¿íè "Ïðî âèêîíàâ÷å ïðîâàäæåííÿ", äîêàçàìè ¿õ ï³äòâåðäæåííÿ º ð³øåííÿ ñóäó ïðî ñòÿãíåííÿ êîøò³â ó ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó, ùî íàáðàëî çàêîííî¿ ñèëè, ³íêàñîâàí³ äîðó÷åííÿ äëÿ ïðèìóñîâîãî ñòÿãíåííÿ êîøò³â ó äîõ³ä áþäæåòó â ðàõóíîê ïîãàøåííÿ ïîäàòêîâîãî áîðãó òà äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè (ï. 8 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó â³ä 28.03.2013 ¹ 01-06/606/2013 «Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-VI)».</P>
<P class="ps1">Ñòàòòåþ 15 Çàêîíó âèçíà÷åíî ï³äñòàâè äëÿ ïîâåðíåííÿ òà â³äêëèêàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. ßê îäíó ç ï³äñòàâ ïîâåðíåííÿ çàÿâè ïåðåäáà÷åíî íåïîäàííÿ çàÿâíèêîì-êðåäèòîðîì äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ãðîøîâ³ çîáîâ'ÿçàííÿ ó âñòàíîâëåíîìó ðîçì³ð³ ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî Çàêîíîì. Ó çâ'ÿçêó ç öèì, ñòðîê íåâèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ äëÿ âèçíà÷åííÿ íåïëàòîñïðîìîæíîñò³ áîðæíèêà ïî÷èíàºòüñÿ ç ìîìåíòó â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, 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".</P>
<P class="ps1">Ç³ çì³ñòó çàÿâè Îëåêñàíäð³éñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ ³ äîäàíèõ äî íå¿ äîêóìåíò³â âáà÷àºòüñÿ, ùî âèìîãè êðåäèòîðà ñòàíîâëÿòü 515482,23 ãðí., ÿê³ ñêëàäàþòüñÿ ç îñíîâíîãî áîðãó ñòÿãíóòîãî çà ñóäîâèìè ð³øåííÿìè Ê³ðîâîãðàäñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 09.12.2013 ðîêó ¹ 811/3624/13-à òà â³ä 23.09.2016 ðîêó ¹ ï/811/1108/16.</P>
<P class="ps1">Íà âèêîíàííÿ ð³øåííÿ ñóäó â³ä 09.12.2013 ðîêó ¹ 811/3624/13-à êðåäèòîðîì çàÿâëåí³ óñòàíîâàì áàíêó ³íêàñîâ³ äîðó÷åííÿ â³ä 27.03.14 ¹ 16 (îäåðæàíî áàíêîì 04.04.14, ïîâåðíóòî áåç âèêîíàííÿ 07.04.14), â³ä 27.03.14 ¹ 15 (îäåðæàíî áàíêîì 04.04.14, ïîâåðíóòî áåç âèêîíàííÿ 07.04.14), â³ä 27.04.14 ¹ 16 (îäåðæàíî áàíêîì 04.04.14, ïîâåðíóòî áåç âèêîíàííÿ 07.04.14).</P>
<P class="ps1">Ñóìà âèìîã ç îñíîâíîãî áîðãó, ï³äòâåðäæåíà ð³øåííÿì ñóäó â³ä 09.12.2013 ðîêó ¹ 811/3624/13-à òà âèùåâêàçàíèìè ³íêàñîâèìè äîðó÷åííÿìè, ñêëàäàº 423908,00 ãðí.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò. 8 Çàêîíó Óêðà¿íè "Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2016 ð³ê" ðîçì³ð ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè ç 1 ãðóäíÿ 2016 ðîêó ñòàíîâèòü 1600 ãðí. Îòæå, ì³í³ìàëüíèé ðîçì³ð áåçñï³ðíèõ âèìîã êðåäèòîðà äî áîðæíèêà, íàÿâí³ñòü ÿêèõ º ï³äñòàâîþ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ñêëàäàº 480000,00 ãðí.</P>
<P class="ps1">Çã³äíî ÷. 8 ñò. 11 Çàêîíó çàÿâà êðåäèòîðà ìîæå ´ðóíòóâàòèñÿ íà îá'ºäíàí³é çàáîðãîâàíîñò³ áîðæíèêà çà ñóêóïí³ñòþ éîãî ð³çíèõ çîáîâ'ÿçàíü ïåðåä öèì êðåäèòîðîì.</P>
<P class="ps1"> Îäíàê, çà ð³øåííÿì ñóäó â³ä 23.09.2016 ðîêó ¹ ï/811/1108/16 (íàáðàëî çàêîííî¿ ñèëè 18.10.2016 ðîêó) íà ìîìåíò çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òðèì³ñÿ÷íèé ñòðîê íåçàäîâîëåííÿ áîðæíèêîì âèìîã íå ïðîéøîâ, äî òîãî æ, ìàòåð³àëè çàÿâè íå ì³ñòÿòü ï³äòâåðäæåííÿ ïðåä'ÿâëåííÿ êðåäèòîðîì äàíîãî ð³øåííÿ äî âèêîíàííÿ (â³äñóòí³ ³íêàñîâ³ äîðó÷åííÿ).</P>
<P class="ps1">Îêð³ì òîãî, êðåäèòîðîì íå íàäàíî äîêàç³â âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî îòðèìàííÿ çàáîðãîâàíîñò³ çà ïðîöåäóðîþ, ïåðåäáà÷åíîþ Ïîäàòêîâèì êîäåêñîì Óêðà¿íè.</P>
<P class="ps1">Íåïîäàííÿ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðàìè â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 öüîãî Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó ïåðåøêîäæàº ïðèéíÿòòþ òàêî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ "Êîðíåð" äî ðîçãëÿäó.</P>
<P class="ps1">Òîìó, íà ï³äñòàâ³ ñò. 9, ñò. 11, àáç. 5 ÷. 1 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 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 4-1, 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;</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;ÓÕÂÀËÈÂ:</P>
<P class="ps1">Çàÿâó â³ä á/ä ¹ á/í (âõ. â³ä 26.12.16 ¹ 4825/16) Îëåêñàíäð³éñüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ "Êîðíåð" (êîä ªÄÐÏÎÓ 20634056) òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps1">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ 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="ps5">Ñóääÿ &nbsp;&nbsp;                                                                      &nbsp;Î.Ë. Áåñòà÷åíêî</P>