<TITLE>924/1354/16</TITLE>
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<P class="ps14"><FONT class="fs152"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps8"><FONT class="fs79">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs156"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs78">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs82">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ </FONT></P>
<P class="ps8"><FONT class="fs81">ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds9"><P><FONT class="fs102"> "30" ãðóäíÿ 2016 ð.ê</FONT></P></TD><TD width="50 %" class="tds9"><P class="ps13"><FONT class="fs101">¹924/1354/16</FONT></P></TD></TR>
<P class="ps6"><FONT class="fs100">Ãîñïîäàðñüêèé ñóä Õìåëüíèöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ ßðîöüêîãî À.Ì., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps6"><FONT class="fs99">çà çàÿâîþ</FONT> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ÃÓ ÄÔÑ ó Õìåëüíèöüê³é îáëàñò³ ì. Õìåëüíèöüêèé </P>
<P class="ps6"><FONT class="fs98">äî</FONT> Ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä" ì.Õìåëüíèöüêèé</P>
<P class="ps12"><FONT class="fs97">ïðî</FONT> ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</P>
<P class="ps9"><FONT class="fs96">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">29.12.2016ð. äî ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ íàä³éøëà çàÿâà Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ïðî ïîðóøåííÿ ñïðàâè<FONT class="fs95"> </FONT>ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä" ç ïîñèëàííÿì íà íîðìè ñò. ñò. 7, 9, 10, 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" òà ñò. ñò. 1, 12, 66, 67 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps4"><FONT class="fs94">Âèð³øóþ÷è ïèòàííÿ ïðî ïðèéíÿòòÿ äî ðîçãëÿäó ïîäàíî¿ çàÿâè ñóäîì âðàõîâóºòüñÿ òàêå:</FONT></P>
<P class="ps4">Â³äïîâ³äíî äî ÷àñòèíè 2 ñòàòò³ 4<FONT class="fs146">1</FONT> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó 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".</P>
<P class="ps4">Çã³äíî ç ÷. 1 ñòàòò³ 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ Çàêîíó) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps6">Â³äïîâ³äíî äî ÷. ÷. 2, 3 ñò. 10 Çàêîíó ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð. 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="ps7">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¿.</P>
<P class="ps7">×àñòèíà 1 ñò. 12 Çàêîíó âèçíà÷àº, ùî ó ðàç³ â³äñóòíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòò³ àáî äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ãîñïîäàðñüêèé ñóä ïðèéìàº çàÿâó äî ðîçãëÿäó, ïðî ùî íå ï³çí³øå ïÿòè äí³â ç äíÿ ¿¿ íàäõîäæåííÿ âèíîñèòü óõâàëó.</P>
<P class="ps7">Ç îãëÿäó íà âèêëàäåíå ïåðåäóìîâîþ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º äîñë³äæåííÿ ¿¿ íà ïðåäìåò íàÿâíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòò³ àáî äëÿ ïîâåðíåííÿ, ³ ëèøå çà â³äñóòíîñò³ âêàçàíèõ ï³äñòàâ â ñóäó íàñòàº îáîâ'ÿçîê ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps7">Ñòàòòÿìè 4<FONT class="fs145">2</FONT>, 4<FONT class="fs144">3</FONT> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çàêð³ïëåíî òàê³ çàñàäè ãîñïîäàðñüêîãî ñóäî÷èíñòâà, ÿê çìàãàëüí³ñòü òà &nbsp;ð³âíîñò³ âñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïåðåä çàêîíîì ³ ñóäîì.</P>
<P class="ps7">Ç ìåòîþ äîòðèìàííÿ âêàçàíèõ ïðèíöèï³â â ñò. 56 ÃÏÊ Óêðà¿íè çàêð³ïëåíî îáîâ'ÿçîê íàäñèëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â ó÷àñíèêàì ñóäîâîãî ïðîöåñó.</P>
<P class="ps7">Òàê â³äïîâ³äíî äî âêàçàíî¿ íîðìè Çàêîíó ïîçèâà÷, ïðîêóðîð çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</P>
<P class="ps4">Âèìîãè äî çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî âèêëàäåí³ â ñò. 11 Çàêîíó.</P>
<P class="ps7">Çà çì³ñòîì ÷àñòèíè 7 ñò. 11 Çàêîíó äî çàÿâè êðåäèòîðà äîäàþòüñÿ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps7">Â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó 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, â òîìó ÷èñë³ ÿêùî çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps7">Çàçíà÷åíà íîðìà Çàêîíó òàêîæ óçãîäæóºòüñÿ ç ï.6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ÿêîþ âèçíà÷åíî, ùî 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="ps6">Äîñë³äæåííÿì ïîäàíî¿ Äåðæàâíîþ ïîäàòêîâîþ ³íñïåêö³ºþ ó ì. Õìåëüíèöüêîìó çàÿâè ïðî ïîðóøåííÿ ñïðàâè<FONT class="fs93"> </FONT>ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä" òà äîäàíèõ äî íå¿ äîêóìåíò³â âñòàíîâëåíî, ùî ÿê äîêàç íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â êðåäèòîð äîäàº ðåºñòð â³äïðàâëåíèõ ö³ííèõ ëèñò³â â³ä 26.12.2016ð., ô³ñêàëüíèé ÷åê â³ä 27.12.2016ð. òà îïèñ âêëàäåííÿ äî ö³ííîãî ëèñòà ô. 107. Àíàë³çîì âêàçàíèõ äîêóìåíò³â ñóäîì âñòàíîâëåíî, ùî îñòàíí³ íå ì³ñòÿòü íàëåæíèõ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè<FONT class="fs92"> </FONT>ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä", îñê³ëüêè â îïèñ³ âêëàäåííÿ äî ö³ííîãî ëèñòà ô. 107 çàçíà÷åíî, ùî íà àäðåñó ÏÏ "Õìåëüíèöüêìîíîë³òáóä" íàä³ñëàíî <FONT class="fs91">àäì³í³ñòðàòèâíèé ïîçîâ</FONT> òà äîäàí³ äîêóìåíòè çã³äíî ïåðåë³êó íà 47 àðê.</P>
<P class="ps6">Òàêèì ÷èíîì, ç îãëÿäó íà â³äñóòí³ñòü â ïîäàíèõ ìàòåð³àëàõ äîêàç³â íàäñèëàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè<FONT class="fs90"> </FONT>ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä" áîðæíèêó, ñóä ââàæàº çà íàëåæíå çàÿâó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ÃÓ ÄÔÑ ó Õìåëüíèöüê³é îáëàñò³ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîâåðíóòè áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè òà ÷. 1 ñò. 15 Çàêîíó. </P>
<P class="ps6">Ïðè öüîìó, â³äïîâ³äíî äî ñò. 15 Çàêîíó òà ñò. 63 ÃÏÊ Óêðà¿íè, ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó. &nbsp;</P>
<P class="ps6">Êåðóþ÷èñü ñò. ñò. 2, 10, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 4<FONT class="fs143">2</FONT>, 4<FONT class="fs142">3</FONT>,<FONT class="fs141"> </FONT>ñò. 56, ï. 6 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ñóä -</P>
<P class="ps9"><FONT class="fs89">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs88">Çàÿâó </FONT>Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó ì. Õìåëüíèöüêîìó ïðî ïîðóøåííÿ ñïðàâè<FONT class="fs87"> </FONT>ïðî áàíêðóòñòâî ïðèâàòíîãî ï³äïðèºìñòâà "Õìåëüíèöüêìîíîë³òáóä" <FONT class="fs86">ïîâåðíóòè &nbsp;áåç ðîçãëÿäó.</FONT></P>
<P class="ps11"><FONT class="fs84">Ñóääÿ                                                                      À.Ì. ßðîöüêèé </FONT></P>
<P class="ps6"><FONT class="fs150">Â³ääðóê. 3 ïðèì. </FONT></P>
<P class="ps6"><FONT class="fs149">1 - äëÿ ñóäó, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2 - çàÿâíèêó ç äîäàòêàìè - ì. Õìåëüíèöüêèé, âóë. Ãåðî¿â Ìàéäàíó, 12, &nbsp;</FONT></P>
<P><FONT class="fs148">3- áîðæíèêó - ì. Õìåëüíèöüêèé, âóë. Êàëíèøåâñüêîãî, 34 </FONT></P>