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<P class="ps5"><FONT class="fs115"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;21/6/17</FONT></P>
<P class="ps1"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs117"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs72">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs91"> </FONT></P>
<P class="ps1"><FONT class="fs69">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs71"> 10.01.2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/3544/16 </FONT></P>
<P class="ps0"><FONT class="fs89">Ñóääÿ ×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs87">áàíêè,</FONT> çä³éñíþþ÷³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </P>
<P class="ps0">1. ÀÒ ÏðîÊðåäèò Áàíê, ì. Êè¿â</P>
<P class="ps0">2. ÏÀÒ ÊÁ Ïðèâàòáàíê, ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps0"><FONT class="fs86">ïðî áàíêðóòñòâî</FONT></P>
<P class="ps0">âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps0">Êåðóþ÷èñü ñò. ñò. 2, 9, 12, 95 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="ps1"><FONT class="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0">Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps0">Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 21/6/17.</P>
<P class="ps0">Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè <FONT class="fs74">íà 24.01.2017 ðîêó, î 12 ãîä. 40 õâ.</FONT></P>
<P class="ps0">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps0"><FONT class="fs84">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps0"><FONT class="fs83">Áîðæíèêà -</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü íåïëàòîñïðîìîæí³ñòü áîðæíèêà, äîâ³äêó ïðî ìàéíî, â ò.÷. ïðî êîøòè, ÿê³ çíàõîäÿòüñÿ íà ðàõóíêàõ â áàíêàõ àáî ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ïîøòîâ³ àäðåñè, äîêóìåíòè íà ï³äòâåðäæåííÿ òà îá´ðóíòóâàííÿ âèêëàäåíèõ â çàÿâ³ îáñòàâèí ³ ôàêò³â, â³äîìîñò³ ïðî êðåäèòîðñüêó òà äåá³òîðñüêó çàáîðãîâàí³ñòü íà ìîìåíò ðîçãëÿäó ñïðàâè, äîâ³äêó ïðî ðîçì³ð çàáîðãîâàíîñò³ ïî ïîäàòêàõ ³ çáîðàõ (îáîâÿçêîâèõ ïëàòåæàõ) íà ìîìåíò ðîçãëÿäó ñïðàâè, â³äîìîñò³ ïðî çàñòàâëåíå ìàéíî, âèòÿã ç ºäèíîãî ðåºñòðó çàáîðîí â³ä÷óæåííÿ îáºêò³â íåðóõîìîãî ìàéíà òà âèòÿã ç äåðæàâíîãî ðåºñòðó îáòÿæåíü ðóõîìîãî ìàéíà â³äíîñíî áîðæíèêà; äîêàçè íàÿâíîñò³ ìàéíà äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò; äîêàçè çàáîðãîâàíîñò³ (ïëàò³æí³ äîêóìåíòè, ïðåòåíç³¿, äîãîâîðè, àêòè âèêîíàíèõ ðîá³ò, ïîçîâí³ çàÿâè, ð³øåííÿ ñóäó, âèêîíàâ÷³ äîêóìåíòè òà ³íøå), äîâ³äêè ïðî íàÿâí³ñòü çàðåºñòðîâàíîãî ìàéíà çà áîðæíèêîì (ÄÀ², ÁÒ², ÄÇÊ, Äåðæòåõíàãëÿäó); 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="ps0"><FONT class="fs82">Çàïîð³çüêó ÎÄÏ² ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Ëåí³íñüêîìó ðàéîí³ ì.&nbsp; Äí³ïðîïåòðîâñüêà ÃÓ ÄÔÑ ó Äí³ïðîïåòðîâñüê³é îáëàñò³ - </FONT>äîâ³äêè ïðî çàáîðãîâàí³ñòü áîðæíèêà ïåðåä áþäæåòîì òà â³äêðèò³ ðîçðàõóíêîâ³ ðàõóíêè áîðæíèêà â áàíê³âñüêèõ óñòàíîâàõ;</P>
<P class="ps0"><FONT class="fs81">Êîìóíàðñüêèé ÂÄÂÑ ì. Çàïîð³ææÿ ÃÒÓÞ ó Çàïîð³çüê³é 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="ps0"><FONT class="fs80">áàíêè - </FONT>äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà;</P>
<P class="ps0"><FONT class="fs79">Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ - </FONT>äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps0"><FONT class="fs78">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîêóìåíòè òà äîâ³äêè â ñòðîê äî 20.01.2017 ðîêó.</FONT></P>
<P class="ps0"><FONT class="fs94">Êîï³þ óõâàëè íàä³ñëàòè áîðæíèêó, Êîìóíàðñüêîìó ÂÄÂÑ ì. Çàïîð³ææÿ ÃÒÓÞ ó Çàïîð³çüê³é îáëàñò³, áàíêàì, Çàïîð³çüê³é ÎÄÏ² ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ (äëÿ - íàäàííÿ â³äîìîñòåé òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîìó áàíêðóòñòâó áîðæíèêà), ÄÏ² ó Ëåí³íñüêîìó ðàéîí³ ì.&nbsp; Äí³ïðîïåòðîâñüêà ÃÓ ÄÔÑ ó Äí³ïðîïåòðîâñüê³é îáëàñò³</FONT><FONT class="fs77"> </FONT><FONT class="fs93">(äëÿ - íàäàííÿ â³äîìîñòåé òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîìó áàíêðóòñòâó áîðæíèêà), Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÃÒÓ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³.</FONT></P>
<P class="ps0"><FONT class="fs76">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;Â.². ×åðêàñüêèé</FONT></P>
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