<TITLE>908/204/17</TITLE>
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<P class="ps6"><FONT class="fs116"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs112"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs66">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps3"><FONT class="fs80"> &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs78">ÏÐÎ ÏÎÂÅÐÍÅÍÍß ÇÀßÂÈ</FONT></P>
<P class="ps3"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;02.02.2017<FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/204/17</FONT></P>
<P class="ps2"><FONT class="fs77">Ñóääÿ ×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè </P>
<P class="ps1"><FONT class="fs75">áàíêè, </FONT>çä³éñíþþ÷³<FONT class="fs74"> </FONT>ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  </P>
<P class="ps1">1. ÀÒ ªÂÐÎÃÀÇÁÀÍÊ</P>
<P class="ps1">2. ÀÒ Áàíê Ô³íàíñè òà êðåäèò</P>
<P class="ps1">3. Ô³ë³ÿ ÖÐÓÀÒ  Áàíê Ô³íàíñè òà êðåäèò, ì. Êè¿â</P>
<P class="ps1">4. Ñòîëè÷íà ô³ë³ÿ ÏÀÒ ÊÁ Ïðèâàòáàíê</P>
<P class="ps2"><FONT class="fs73">ïðî</FONT> <FONT class="fs72">áàíêðóòñòâî</FONT></P>
<P class="ps2"><FONT class="fs71">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó </FONT>ç òàêèõ ï³äñòàâ.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. 2 ñò. 4-1 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="ps2">Çã³äíî ÷àñòèíè 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì 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, ÿêùî: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps2">Çã³äíî ÷. 1 ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, òàêà þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ â ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì.</P>
<P class="ps2">Íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà ó ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì º: äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè; îö³íêà âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà, ïóáë³êàö³ÿ îãîëîøåííÿ çã³äíî ç âèìîãàìè ñò. 105 ÖÊ Óêðà¿íè ç ìåòîþ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ïîâ³äîìëåííÿ îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà òà ñêëàäàííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó. Êð³ì òîãî, çâåðíåííÿ äî ñóäó ç òàêîþ çàÿâîþ ìîæëèâî ëèøå ïðè íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</P>
<P class="ps2">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè, ìàòåð³àë³â ³íâåíòàðèçàö³¿ ó áîðæíèêà â³äñóòíº ìàéíî. Çã³äíî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó â³ä 01.12.2016 ðîêó, ó áîðæíèêà â³äñóòí³ áóäü-ÿê³ àêòèâè. Áîðæíèêîì íå íàäàíî äîêàç³â íàÿâíîñò³ ìàéíà, íåîáõ³äíîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. 4 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. 1 ñò. 4 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á, âñòàíîâëåíîãî çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³.</P>
<P class="ps2">Çã³äíî ïîëîæåíü ï. 9 ÷. 2 ñò. 4 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð ñòàâêà ñóäîâîãî çáîðó çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî âñòàíîâëåíà ó ðîçì³ð³: 10 ðîçì³ð³â ïðîæèòêîâîãî ì³í³ìóìó äëÿ ïðàöåçäàòíèõ îñ³á.</P>
<P class="ps2">Áîðæíèêîì äî çàÿâè äîäàíî äîêàçè ñïëàòè ñóäîâîãî çáîðó ó ðîçì³ð³ 16&nbsp; 000, 00 ãðí., </P>
<P class="ps2">ßê ñâ³ä÷èòü ïðîì³æíèé áàëàíñ áîæíèêà ñòàíîì íà 01.12.2016 ðîêó íà ðàõóíêó áîðæíèêà íàÿâí³ ãðîøîâ³ êîøòè ó ðîçì³ð³ 14&nbsp; 000, 00 ãðí. Îòæå, âêàçàíî¿ ñóìè íå äîñòàòíüî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò ó ðîçì³ð³ 16&nbsp; 000, 00 ãðí. çà ïîäàííÿ çàÿâè ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. 7 ñò. 16 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñóä â³äìîâëÿº â ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, çà íàÿâíîñò³ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 15 öüîãî Çàêîíó.</P>
<P class="ps2">Çã³äíî ç ÷. 2 ñòàòò³ 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps2">Îñê³ëüêè çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîâèííà áóòè ïîäàíà ç äîäåðæàííÿì âèìîã, âñòàíîâëåíèõ âèùåçàçíà÷åíèìè íîðìàìè Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ãîñïîäàðñüêèé ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó áåç ðîçãëÿäó ç çàçíà÷åíèõ âèùå ï³äñòàâ.</P>
<P class="ps2">Âêàçàíà ïðàâîâà ïîçèö³ÿ, òàêîæ âèêëàäåíà â ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ïî ñïðàâ³ ¹ 908/718/16 â³ä 12.10.2016 ðîêó.</P>
<P class="ps2">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 5, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
<P class="ps3"><FONT class="fs70">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2">Ïîâåðíóòè Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÑÓ×ÀÑÍ² ÒÅÕÍÎËÎÃ²¯ 2008 çàÿâó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè. </P>
<P class="ps2">Â òîìó ÷èñë³, àêò ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ïî ñïðàâ³ ¹&nbsp; 908/204/17 â³ä 01.02.2017 ðîêó; êîï³ÿ êâèòàíö³¿ ¹ 10935298 â³ä 28.12.2016 ðîêó ïðî ñïëàòó ñóäîâîãî çáîðó ó ðîçì³ð³ 13 780, 00 ãðí.; êîï³ÿ êâèòàíö³¿ ¹ 0.0.686752437.1 â³ä 16.01.2017 ðîêó ïðî ñïëàòó ñóäîâîãî çáîðó ó ðîçì³ð³ 2 220, 00 ãðí.; çàÿâà âèõ. ¹ 17/03/03-1 â³ä 02.02.2017 ðîêó; îðèã³íàë êâèòàíö³¿ ¹ 10935298 â³ä 28.12.2016 ðîêó ïðî ñïëàòó ñóäîâîãî çáîðó ó ðîçì³ð³ 13 780, 00 ãðí.; îðèã³íàë êâèòàíö³¿ ¹ 0.0.686752437.1 â³ä 16.01.2017 ðîêó ïðî ñïëàòó ñóäîâîãî çáîðó ó ðîçì³ð³ 2 220, 00 ãðí.</P>
<P class="ps2"><FONT class="fs69">Äîäàòîê:</FONT> íà 54 àðêóøàõ.</P>
<P><FONT class="fs68">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>