<TITLE>908/433/17</TITLE>
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<P class="ps5"><FONT class="fs117"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;14/12/17</FONT></P>
<P class="ps1"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs119"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs71">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs91"> </FONT></P>
<P class="ps1"><FONT class="fs67">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs70"> 03.03.2017 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ &nbsp;908/433/17 </FONT></P>
<P class="ps0"><FONT class="fs89">Ñóääÿ Ñóøêî Ë.Ì.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè çàÿâè</P>
<P class="ps0"><FONT class="fs88"> </FONT></P>
<P><FONT class="fs86">áàíêè,</FONT> çä³éñíþþ÷³ ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà  1.ÀÒ ªâðîãàçáàíê, 2. ÀÒ Áàíê Ô³íàíñè òà Êðåäèò, 3. ÏÀÒ ÊÁ ÏðèâàòÁàíê</P>
<P class="ps0"><FONT class="fs85">ïðî áàíêðóòñòâî, </FONT>âèçíàëà ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ çàÿâè äî ðîçãëÿäó. &nbsp;</P>
<P class="ps0"> </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò. ñò. 12, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. ñò. 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;&nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs69"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 14/12/17.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï³äãîòîâ÷å çàñ³äàííÿ ñóäó ïðèçíà÷èòè <FONT class="fs84">íà 16.03.2017. î 12-20.</FONT></P>
<P class="ps0"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çîáîâÿçàòè íàäàòè: &nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;áîðæíèêà</FONT><FONT class="fs73"> </FONT> îðèã³íàëè äîäàíèõ äî çàÿâè äîêóìåíò³â, ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêè ïðî âêëþ÷åííÿ äî ªÄÐ, äîêàçè íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ óñ³õ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà, ÿê³ ïåðåäáà÷àþòü ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè çà ð³øåííÿì çàñíîâíèê³â (ó÷àñíèê³â), çîêðåìà, äîêàçè âèêîíàííÿ ïîëîæåíü ñòàòåé 105, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïðè ë³êâ³äàö³¿, àêòè ïåðåâ³ðîê îðãàí³â ô³ñêàëüíî¿ ñëóæáè, îðãàí³â ñîö³àëüíîãî ñòðàõóâàííÿ, çàÿâè êðåäèòîð³â òà ìàòåð³àëè ùîäî ¿õ ðîçãëÿäó;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs81">Çàïîð³çüêó ÎÄÏ²</FONT> <FONT class="fs80">ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³, ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ÃÓ ÄÔÑ ó ì. Êèºâ³ - </FONT>äîâ³äêó ïðî çàáîðãîâàí³ñòü áîðæíèêà ïåðåä áþäæåòîì; ³íôîðìàö³þ ñòîñîâíî ïðîâåäåíèõ ïåðåâ³ðîê â³äíîñíî áîðæíèêà; äîâ³äêó ïðî íàÿâí³ñòü ó áîðæíèêà ðàõóíê³â ó áàíê³âñüêèõ ÷è ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ;</P>
<P class="ps0"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;Äí³ïðîâñüêèé ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ -</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"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs78">áàíêè </FONT>- äîâ³äêó ïðî çàëèøîê êîøò³â íà ðàõóíêàõ áîðæíèêà;</P>
<P class="ps0"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;&nbsp;Ãîëîâíå óïðàâë³ííÿ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³ - </FONT>äîâ³äêó ïðî ðåºñòðàö³þ þðèäè÷íî¿ îñîáè òà ïîäàííÿ îñòàííüî¿ çâ³òíîñò³ â îðãàíè ñòàòèñòèêè.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs76">Âñ³ì âèùå ïåðåë³÷åíèì îñîáàì íàäàòè âèòðåáóâàí³ äîêóìåíòè òà äîâ³äêè ó ñòðîê äî 14.03.2017 ðîêó.</FONT></P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè áîðæíèêó, ÄÏ² ó Øåâ÷åíê³âñüêîìó ðàéîí³ ÃÓ ÄÔÑ ó ì. Êèºâ³, Çàïîð³çüê³é ÎÄÏ² ì. Çàïîð³ææÿ ÃÓ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ (äëÿ - íàäàííÿ â³äîìîñòåé òà ç ìåòîþ çàïîá³ãàííÿ ô³êòèâíîìó áàíêðóòñòâó áîðæíèêà), Äí³ïðîâñüêîìó ÂÄÂÑ Çàïîð³çüêîãî ÌÓÞ, áàíêàì, Ãîëîâíîìó óïðàâë³ííþ ñòàòèñòèêè ó Çàïîð³çüê³é îáëàñò³, Äåïàðòàìåíòó ðåºñòðàö³éíèõ ïîñëóã ÇÌÐ, &nbsp;ÃÒÓ þñòèö³¿ ó Çàïîð³çüê³é îáëàñò³.</P>
<P class="ps0"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs75">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;Ë.Ì. Ñóøêî</FONT></P>
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