<TITLE>908/3387/16</TITLE>
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<P class="ps7"><FONT class="fs126"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;21/112/16</FONT></P>
<P class="ps2"><FONT class="fs71"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs128"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs80">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs99"> </FONT></P>
<P class="ps2"><FONT class="fs77">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs75"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs79"> 23.12.2016 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/3387/16 </FONT></P>
<P class="ps1"><FONT class="fs97">Ñóääÿ ×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs94">áàíê³âñüê³ óñòàíîâè,</FONT> ùî çä³éñíþþòü ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà - â³äñóòí³</P>
<P class="ps1"><FONT class="fs93">ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1">âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps1">Ñóäîì 21.12.2016 íàïðàâëåíî çàïèò íà àâòîìàòè÷íå âèçíà÷åííÿ êàíäèäàòóðè àðá³òðàæíîãî êåðóþ÷îãî ïî ñïðàâ³ ¹&nbsp; 908/3387/16<FONT class="fs92"> </FONT>ïðî áàíêðóòñòâî Äî÷³ðíüîãî ï³äïðèºìñòâà Ìåëèêîí-Äí³ïðî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ìåëèêîí-Ì.</P>
<P class="ps1">Ñòàíîì íà 23.12.2016 àâòîìàòèçîâàíîþ ñèñòåìîþ íå âèçíà÷åíî êàíäèäàòóðó àðá³òðàæíîãî êåðóþ÷îãî â ÿêîñò³ ðîçïîðÿäíèêà ìàéíà áîðæíèêà.</P>
<P class="ps1">Êåðóþ÷èñü ñò.ñò. 1, 9, 12, 13, 114 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 38, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps2"><FONT class="fs91">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps1">Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 21/112/16.</P>
<P class="ps1">Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs82">íà 19.01.2017 ðîêó, îá 12 ãîä. 00 õâ.</FONT></P>
<P class="ps1">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs90">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps1"><FONT class="fs89">êðåäèòîðà - </FONT>îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ - îãëÿäó), êîï³¿ ïðàâîâñòàíîâëþþ÷èõ äîêóìåíò³â áîðæíèêà (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ), äîâ³äêó äåðæàâíîãî ðåºñòðàòîðà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â â³äíîñíî áîðæíèêà, äîêàçè ïðîâåäåííÿ ïåðåâ³ðêè ùîäî ñâîº÷àñíîñò³ íàäàííÿ áîðæíèêîì îáîâÿçêîâî¿ çâ³òíîñò³, íàäàòè íàêàç íà ïðîâåäåííÿ ïåðåâ³ðêè, àêò ïåðåâ³ðêè; ïîÿñíåííÿ â³ä îñ³á, ÿê³ ïðîæèâàþòü ÷è ïåðåáóâàþòü çà àäðåñîþ áîðæíèêà, ïðî â³äîì³ îáñòàâèíè ùîäî íüîãî òà éîãî ä³ÿëüíîñò³; àêò ïðî ì³ñöåçíàõîäæåííÿ áîðæíèêà (íà ìîìåíò ðîçãëÿäó ñïðàâè) òà ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü áîðæíèêà çà þðèäè÷íîþ àäðåñîþ; äîêàçè âæèòòÿ çàõîä³â äëÿ îòðèìàííÿ çàáîðãîâàíîñò³ ïî îáîâÿçêîâèõ ïëàòåæàõ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó; â³äîìîñò³ ïðî ìàéíîâèé ñòàí áîðæíèêà, â³äîìîñò³ ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà; êîï³¿ íåîïëà÷åíèõ ðîçðàõóíêîâèõ äîêóìåíò³â, çà ÿêèìè çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, ç ï³äòâåðäæåííÿì áàíê³âñüêèìè óñòàíîâàìè ïðî ïðèéíÿòòÿ öèõ äîêóìåíò³â äî âèêîíàííÿ; äîêëàäíèé ðîçðàõóíîê ñóìè áîðãó, ç îêðåìèì çàçíà÷åííÿì øòðàôó òà ïåí³; äîêàçè íàÿâíîñò³ îñíîâíîãî áîðãó; äîâ³äêè ùîäî íàÿâíîñò³ ÷è â³äñóòíîñò³ çàðåºñòðîâàíîãî ìàéíà çà áîðæíèêîì; âèòÿã ç Äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà, âèòÿã ç ªäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â íåðóõîìîãî ìàéíà; âèêîíàâ÷³ ëèñòè ¹ 808/1228/16.</P>
<P class="ps1"><FONT class="fs88">áîðæíèêà -</FONT> äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (êîï³¿ - äî ñïðàâè); â³äçèâ íà çàÿâó, äîêàçè â ï³äòâåðäæåííÿ çàïåðå÷åíü; áóõãàëòåðñüêèé áàëàíñ íà îñòàííþ çâ³òíó äàòó, ï³äïèñàíèé êåð³âíèêîì ³ áóõãàëòåðîì áîðæíèêà; ïåðåë³ê ³ ïîâíèé îïèñ çàñòàâëåíîãî ìàéíà ³ç çàçíà÷åííÿì éîãî ì³ñöåçíàõîäæåííÿ òà âàðòîñò³ íà ìîìåíò âèíèêíåííÿ ïðàâà çàñòàâè; äîâ³äêó ïðî çàãàëüíó ñóìó çàáîðãîâàíîñò³ ïåðåä êðåäèòîðàìè, â ò.÷. ïî çàðîá³òí³é ïëàò³ ïðàö³âíèêàì, à òàêîæ çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ), äîâ³äêó ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè; äîêàçè íàÿâíîñò³ íåîáõ³äíîãî ìàéíà äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò â³äïîâ³äíî äî âèìîã ÷. 4 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps1"><FONT class="fs87">Äí³ïðîâñüêèé ÂÄÂÑ ì. Çàïîð³ææÿ ÃÒÓÞ Çàïîð³çüêî¿ îáëàñò³ -</FONT> äîâ³äêó ïðî íàÿâí³ñòü âèêîíàâ÷èõ äîêóìåíò³â ùîäî áîðæíèêà òà ïðî âæèò³ çàõîäè ùîäî ñòÿãíåííÿ áåçñï³ðíèõ ñóì ç áîðæíèêà; âèòÿã ç Äåðæàâíîãî ðåºñòðó âèêîíàâ÷èõ ïðîâàäæåíü ùîäî âèêîíàâ÷èõ ïðîâàäæåíü çà ó÷àñòþ áîðæíèêà;</P>
<P class="ps1"><FONT class="fs86">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ - </FONT>äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps1"><FONT class="fs85">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîêóìåíòè òà äîâ³äêè â ñòðîê äî 16.01.2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs102">Êîï³þ óõâàëè íàä³ñëàòè êðåäèòîðó, áîðæíèêó, Äí³ïðîâñüêîìó ÂÄÂÑ ì. Çàïîð³ææÿ ÃÒÓÞ Çàïîð³çüêî¿ îáëàñò³,</FONT><FONT class="fs104"> </FONT><FONT class="fs101">ÃÓ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÃÒÞ ó Çàïîð³çüê³é îáëàñò³.</FONT></P>
<P class="ps5"><FONT class="fs84">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Â.². ×åðêàñüêèé</FONT></P>
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