<TITLE>908/469/17</TITLE>
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<P class="ps10"><FONT class="fs138"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs134"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs82">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs96"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0">09.03.2017<FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/469/17</FONT></P>
<P><FONT class="fs94">Cóääÿ &nbsp;&nbsp;</FONT>Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè </P>
<P class="ps1"><FONT class="fs92">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî<FONT class="fs91"> </FONT>áàíêðóòñòâî,</P>
<P class="ps0"><FONT class="fs90">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ ç îãëÿäó íà òàêå.</FONT> </P>
<P class="ps4">Çã³äíî ç³ ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè Ïðî âíåñåííÿ çì³í äî Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â³ä 22.12.2011 ¹ 4212-V² (äàë³  Çàêîí Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³...) ÿêùî âàðòîñò³ ìàéíà  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. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè. Îáîâÿçêîâîþ óìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè. </P>
<P class="ps4">Çà ïîëîæåííÿìè àáç.3 ÷.1 ñò.15 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè &nbsp;ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. </P>
<P class="ps2">Ñò.ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (ÖÊÓ) &nbsp;âñòàíîâëåíèé ïîðÿäîê âèêîíàííÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, &nbsp;ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, ùîäî ÿêî¿ ïðèéíÿòî ð³øåííÿ ïðî ïðèïèíåííÿ øëÿõîì ë³êâ³äàö³¿, äîäåðæàííÿ ÿêèõ º îáîâÿçêîâèì äî ïðèéíÿòòÿ ð³øåííÿ ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </P>
<P class="ps2">Òîáòî, ïåðåäóìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º &nbsp;çä³éñíåííÿ âñòàíîâëåíèõ âêàçàíèìè íîðìàìè &nbsp;&nbsp;çàõîä³â &nbsp;òà âñòàíîâëåííÿ çà ðåçóëüòàòàìè &nbsp;¿õ âæèòòÿ íåäîñòàòíîñò³ âàðòîñò³ ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. </P>
<P class="ps2">Ïðè öüîìó â³äïîâ³äí³ îáñòàâèíè ìàþòü áóòè ï³äòâåðäæåíèìè ïîäàíèìè äîêàçàìè íà ìîìåíò ïîäàííÿ çàÿâè.</P>
<P class="ps2">Òàê, çà ïðèïèñàìè ÷.3 ñò.111 ÖÊÓ Óêðà¿íè, ï³ä ÷àñ ïðîâåäåííÿ çàõîä³â ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè äî çàâåðøåííÿ ñòðîêó ïðåä'ÿâëåííÿ âèìîã êðåäèòîð³â ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàêðèâàº ðàõóíêè, â³äêðèò³ ó ô³íàíñîâèõ óñòàíîâàõ, êð³ì ðàõóíêà, ÿêèé âèêîðèñòîâóºòüñÿ äëÿ ðîçðàõóíê³â ç êðåäèòîðàìè ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2">×.4 ñò.111 ÖÊÓ ïåðåäáà÷åíî, ùî ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) âæèâàº çàõîä³â ùîäî ³íâåíòàðèçàö³¿ ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, à òàêîæ ìàéíà ¿¿ ô³ë³é òà ïðåäñòàâíèöòâ, äî÷³ðí³õ ï³äïðèºìñòâ, ãîñïîäàðñüêèõ òîâàðèñòâ, à òàêîæ ìàéíà, ùî ï³äòâåðäæóº ¿¿ êîðïîðàòèâí³ ïðàâà â ³íøèõ þðèäè÷íèõ îñîáàõ, âèÿâëÿº òà âæèâàº çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á.          </P>
<P class="ps2">×.7 ñò.111 ÖÊÓ ïåðåäáà÷åíî, ùî äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) &nbsp;çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè, ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îðãàíó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é ïåð³îä. </P>
<P class="ps0">           ×.8 ñò.111 ÖÊÓ âñòàíîâëåíî, &nbsp;ùî ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåäÿâëåííÿ âèìîã &nbsp;êðåäèòîðàìè ë³êâ³äàö³éíà êîì³ñ³ÿ ñêëàäàº ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, ùî âêëþ÷àº â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåäÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàò ¿õ ðîçãëÿäó. Ïðîì³æíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè. </P>
<P class="ps0">          Ðàçîì ç òèì, ìàòåð³àëè çàÿâè íå ì³ñòÿòü äîêàç³â íàëåæíîãî âèêîíàííÿ áîæíèêîì âèìîã &nbsp;ÖÊÓ.</P>
<P class="ps0">          Çîêðåìà, â³äîìîñò³ ùîäî íàÿâíèõ íà ìîìåíò ïðèéíÿòòÿ ð³øåííÿ ïðî ë³êâ³äàö³þ ðàõóíê³â â óñòàíîâàõ áàíê³â, çàêðèòòÿ ðàõóíê³â ìàòåð³àëè çàÿâè íå ì³ñòÿòü. </P>
<P class="ps0">          Ìàòåð³àëè &nbsp;&nbsp;ñòîñîâíî ïîäàííÿ ïîäàòêîâî¿ çâ³òíîñò³, çâ³òíîñò³ äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, îðãàí³â ñîö³àëüíîãî ñòðàõóâàííÿ &nbsp;â³äñóòí³. </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðè öüîìó çâåðòàºòüñÿ íà óâàãó, ùî â ðàç³ íåïðîâåäåííÿ ïîçàïëàíîâî¿ ïîäàòêîâî¿ ïåðåâ³ðêè áîðæíèêà &nbsp;ïàñèâ áîðæíèêà íå ìîæå áóòè &nbsp;íàëåæíèì ÷èíîì ñôîðìîâàíèé.</P>
<P class="ps0">          Îôîðìëåííÿ ðåçóëüòàò³â ³íâåíòàðèçàö³¿ çà ôîðìîþ, çàòâåðäæåíîþ ïîñòàíîâîþ Äåðæêîìñòàòó ÑÐÑÐ â³ä 28.12.1989 ¹ 241, íå â³äïîâ³äàº âèìîãàì íèí³ ä³þ÷îãî çàêîíîäàâñòâà. </P>
<P class="ps4"> Îêð³ì òîãî, â³äïîâ³äíî äî ÷. 4 ñò. 11 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³..., ÿêà ìàº óí³âåðñàëüíèé õàðàêòåð, çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì ëèøå çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</P>
<P class="ps4">Îòæå, íîðìàìè Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... &nbsp;&nbsp;âñòàíîâëåíî äîäàòêîâó âèìîãó ùîäî çàÿâè áîðæíèêà ó ðàç³ ³í³ö³þâàííÿ íèì ïðîâàäæåííÿ ó ñïðàâ³ ïðî âëàñíå áàíêðóòñòâî (ó ò.÷. çà ñò. 95 Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³...)  îáîâ'ÿçêîâó íàÿâí³ñòü ó òàêîãî çàÿâíèêà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ïîâ'ÿçàíèõ ³ç çä³éñíåííÿì ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. Ó âèçíà÷åíí³ òàêèõ âèòðàò ñë³ä âðàõîâóâàòè, çîêðåìà, îïëàòó âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè, â³äøêîäóâàííÿ éîãî âèòðàò (ïîøòîâèõ, òðàíñïîðòíèõ òîùî), ñóäîâîãî çáîðó, ñïëà÷åíîãî êðåäèòîðàìè òîùî. </P>
<P class="ps4">Ïðî íåìîæëèâ³ñòü îïëàòè ãðîøîâî¿ âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó âêàçóº ³ ñàì çàÿâíèê â çàÿâ³ ïðî ïîðóøåííÿ &nbsp;ñïðàâè ïðî áàíêðóòñòâî. &nbsp;</P>
<P class="ps5"> Çà ïðèïèñàìè ÷àñòèíè 7 ñòàòò³ 16 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... &nbsp;&nbsp;ñóä â³äìîâëÿº â ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çà íàÿâíîñò³ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 15 öüîãî Çàêîíó. &nbsp;&nbsp;</P>
<P class="ps5">Ó ñâîþ ÷åðãó ÷àñòèíà 1 ñòàòò³ 15 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ó ÿêîñò³ ï³äñòàâè äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî âèçíà÷àº íåâ³äïîâ³äí³ñòü çàÿâè çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps5">Àíàë³ç âèùåçàçíà÷åíèõ íîðì Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ñâ³ä÷èòü, ùî â³äñóòí³ñòü (ìîæëèâà â³äñóòí³ñòü) ó áîðæíèêà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, âèêëþ÷àº ìîæëèâ³ñòü çä³éñíåííÿ ñóäîì ïðîâàäæåííÿ ó ñïðàâ³ ïðî éîãî áàíêðóòñòâî â ñèëó ³ìïåðàòèâíèõ ïðèïèñ³â ÷. 4 ñò. 11 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³....</P>
<P class="ps5">Òàêà ïðàâîâà ïîçèö³ÿ ï³äòðèìóºòüñÿ Âèùèì ãîñïîäàðñüêèì ñóäîì Óêðà¿íè, çîêðåìà â ïîñòàíîâ³ â³ä 12.10.2016 ó ñïðàâ³ ¹ 908/718/16. </P>
<P class="ps4">Çà òàêèõ âèùå âèêëàäåíèõ îáñòàâèí, ìàòåð³àëè çàÿâè íå äîçâîëÿþòü çðîáèòè âèñíîâîê ïðî ïðàâîì³ðí³ñòü òà îá´ðóíòîâàí³ñòü ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ãîñïîäàðñüêèì ñóäîì. &nbsp;&nbsp;</P>
<P class="ps4">Îêð³ì òîãî, çàÿâíèêó íàãîëîøóºòüñÿ, ùî óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 29.12.2016, ñïðàâà ¹ 908/3455/16 íà ï³äñòàâ³ àáç.3 ÷.1 ñò.15 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... áóëî ïîâåðíóòî áåç ðîçãëÿäó ÒÎÂ Ñïåöòåõíîêîìïëåêñ ïîäàíó íèì &nbsp;çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ç çàñòåðåæåííÿì ïðî òå, ùî &nbsp;ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</P>
<P class="ps4">Âò³ì, íà öåé ðàç çàÿâíèêîì ïîäàíî çàÿâó íà ï³äñòàâ³ òèõ ñàìèõ äîêóìåíò³â, ìàòåð³àë³â &nbsp;òà ç òèìè æ îá´ðóíòóâàííÿìè. Íåäîë³êè äîñóäîâî¿ ïðîöåäóðè ë³êâ³äàö³¿, ïðî ÿê³ çàçíà÷åíî âèùå, íå óñóíóòî òà íå ïåðåãëÿíóòî ï³ñëÿ òîãî ë³êâ³äàö³éíèé áàëàíñ. &nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs140">           </FONT>Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü àáç.3 ÷.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 ¹ 4212-V², ñò.ñò.4-1, 86 ÃÏÊ Óêðà¿íè ñóä </P>
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<P class="ps2"><FONT class="fs87">Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 123 àðêóøàõ) &nbsp;ïîâåðíóòè &nbsp;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;</FONT></P>
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