<TITLE>908/278/17</TITLE>
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<P class="ps5"><FONT class="fs115"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;21/9/17</FONT></P>
<P class="ps2"><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="ps2"><FONT class="fs72">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs92"> </FONT></P>
<P class="ps2"><FONT class="fs69">ÓÕÂÀËÀ</FONT></P>
<P class="ps2"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs71"> 13.02.2017 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ &nbsp;908/278/17 </FONT></P>
<P class="ps1"><FONT class="fs90">Ñóääÿ ×åðêàñüêèé Â.²., </FONT>ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps1"><FONT class="fs88">áàíê,</FONT> çä³éñíþþ÷èé ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  ÏÀÒ "Ä³àìàíòáàíê", ÌÔÎ 320854</P>
<P class="ps1"><FONT class="fs87">ïðî áàíêðóòñòâî,</FONT> âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ â³äêðèòòÿ ïðîöåäóðè ñàíàö³¿ äî ðîçãëÿäó.</P>
<P class="ps1">Êåðóþ÷èñü ñò.ñò. 1, 9, 94 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="fs86">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ â³äêðèòòÿ ïðîöåäóðè ñàíàö³¿ äî ðîçãëÿäó.</P>
<P class="ps1">Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 21/9/17.</P>
<P class="ps1">Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè <FONT class="fs74">íà 27.02.2017 ðîêó, î 11 ãîä. 10 õâ.</FONT></P>
<P class="ps1">ßâêó ó÷àñíèê³â ïðîöåñó â çàñ³äàííÿ âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs85">Çîáîâÿçàòè íàäàòè ñóäó:</FONT></P>
<P class="ps1"><FONT class="fs84">Áîðæíèêà -</FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â (äëÿ îãëÿäó), íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâè â³äïîâ³äíî äî âèìîã ñò. 94 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, âèòÿã ç ªÄÐÏÎÓ ùîäî áîðæíèêà;</P>
<P class="ps1"><FONT class="fs83">Áàíê - </FONT>äîâ³äêó ïðî íàÿâí³ñòü ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà;</P>
<P class="ps1"><FONT class="fs82">Çàïîð³çüêó ÎÄÏ² ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Ñîëîìÿíñüêîìó ðàéîí³ ÃÓ ÄÔÑ ó ì. Êèºâ³ - </FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà ïåðåä áþäæåòîì; äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ;</P>
<P class="ps1"><FONT class="fs81">Õîðòèöüêèé ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ</FONT> <FONT class="fs80">-</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="fs79">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="fs78">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîêóìåíòè òà äîâ³äêè ó ñòðîê äî 27.02.2017 ðîêó.</FONT></P>
<P class="ps1"><FONT class="fs95">Êîï³þ óõâàëè íàä³ñëàòè áîðæíèêó, áàíêó, Çàïîð³çüê³é ÎÄÏ² ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Ñîëîìÿíñüêîìó ðàéîí³ ÃÓ ÄÔÑ ó ì. Êèºâ³</FONT><FONT class="fs77"> </FONT><FONT class="fs94">(äëÿ - íàäàííÿ â³äîìîñòåé òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîìó áàíêðóòñòâó áîðæíèêà), Õîðòèöüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, ÃÒÓ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³.</FONT></P>
<P class="ps1"><FONT class="fs76"> &nbsp;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>
<P class="ps0"> &nbsp;</P>