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<TR><TD width="100 %" class="tds1"><P class="ps18"><FONT class="fs50"> &nbsp;</FONT><FONT class="fs48"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps11"><FONT class="fs42"> 0,2</FONT><FONT class="fs44"> </FONT></P>
<P class="ps0"><FONT class="fs105">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs104">ïðî ïîâåðíåííÿ &nbsp;çàÿâè</FONT></P>
<P class="ps11"><FONT class="fs103">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs122">Ñóääÿ ×åáåðÿê Ï.Ï., ðîçãëÿíóâøè</FONT></P>
<P class="ps1"><FONT class="fs100">çàÿâó</FONT><FONT class="fs121"> Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ó Ïå÷åðñüêîìó ðàéîí³ Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó ì. Êèºâ³ </FONT></P>
<P class="ps1"><FONT class="fs99">äî</FONT><FONT class="fs120"> Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Óêðòóð³íâåñò (³äåíòèô³êàö³éíèé êîä 055183200) </FONT></P>
<P><FONT class="fs98">ïðî</FONT><FONT class="fs119"> &nbsp;áàíêðóòñòâî </FONT></P>
<P class="ps13"><FONT class="fs97">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs118">Çàÿâíèê çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Óêðòóð³íâåñò (³äåíòèô³êàö³éíèé êîä 055183200), ó çâÿçêó ç íåìîæëèâ³ñòþ îñòàííüîãî ïîãàñèòè çàáîðãîâàí³ñòü â ðîçì³ð³ 5&nbsp; &nbsp;868 415 ãðí. 77 êîï.</FONT></P>
<P class="ps5"><FONT class="fs117">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", 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="ps5"><FONT class="fs116">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="ps9"><FONT class="fs115">Çã³äíî ÷. 1 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", 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="ps9"><FONT class="fs114">×àñòèíà 2 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âèçíà÷àº, ùî 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 îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè 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="ps5"><FONT class="fs113">Ó â³äïîâ³äíîñò³ äî ï. 3.1 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004 ¹ 22, (äàë³  ²íñòðóêö³ÿ) ïëàò³æíå äîðó÷åííÿ îôîðìëÿºòüñÿ ïëàòíèêîì çà ôîðìîþ, íàâåäåíîþ â äîäàòêó 2 äî ²íñòðóêö³¿, çã³äíî ç âèìîãàìè ùîäî çàïîâíåííÿ ðåêâ³çèò³â ðîçðàõóíêîâèõ äîêóìåíò³â, ùî âèêëàäåí³ â äîäàòêó 8 äî ²íñòðóêö³¿, òà ïîäàºòüñÿ äî áàíêó, ùî îáñëóãîâóº éîãî, ó ê³ëüêîñò³ ïðèì³ðíèê³â, ïîòð³áíèõ äëÿ âñ³õ ó÷àñíèê³â áåçãîò³âêîâèõ ðîçðàõóíê³â. </FONT></P>
<P class="ps5"><FONT class="fs112">Çã³äíî äîäàòêó 2, 8 ²íñòðóêö³¿, äëÿ çàïîâíåííÿ ðåêâ³çèòó ¹ 40 ïëàò³æíîãî äîðó÷åííÿ (Ì.Ï.) ñòàâèòüñÿ â³äáèòîê ïå÷àòêè ïëàòíèêà, çðàçîê ÿêî¿ çàÿâëåíèé áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè; äëÿ ðåêâ³çèòó ¹ 41 (ï³äïèñè ïëàòíèêà) ñòàâëÿòüñÿ ï³äïèñè (ï³äïèñ) â³äïîâ³äàëüíèõ îñ³á ïëàòíèêà, ÿê³ ïîâíîâàæåí³ ðîçïîðÿäæàòèñÿ ðàõóíêîì ³ çðàçêè ï³äïèñ³â ÿêèõ çàÿâëåí³ áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè.</FONT></P>
<P class="ps5"><FONT class="fs111">ßê âáà÷àºòüñÿ ç ïîäàíî¿ çàÿâè, äîäàíå äî çàÿâè ïëàò³æíå äîðó÷åííÿ ¹ 756 â³ä 15.11.2016 íå ìîæå áóòè ïðèéíÿòå ãîñïîäàðñüêèì ñóäîì ÿê íàëåæíèé äîêàç, îñê³ëüêè ðîçðàõóíêîâèé äîêóìåíò íå ï³äïèñàíèé â³äïîâ³äàëüíèìè îñîáàìè áàíêó ïëàòíèêà.</FONT></P>
<P class="ps5"><FONT class="fs110">Òàêèì ÷èíîì, ç îãëÿäó íà âèêëàäåí³ îáñòàâèíè, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè ââàæàòè ïîäàíó çàÿâó òàêîþ, ùî â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó Çàêîí³ Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ó çâ'ÿçêó ç ÷èì âîíà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps5"><FONT class="fs109">Ç îãëÿäó íà âèêëàäåíå âèùå, êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs96">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs108">Çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps8"><FONT class="fs95">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps1"><FONT class="fs94">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;Ï.Ï. ×åáåðÿê</FONT></P>
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