<TITLE>905/394/17</TITLE>
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<P class="ps6"><FONT class="fs126"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs78">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs76">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs124">ÏÐÎ &nbsp;ÏÎÂÅÐÍÅÍÍß &nbsp;ÇÀßÂÈ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P>15.02.2017ð.                               &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 905/394/17                                                   </P>
<P class="ps0"><FONT class="fs75">çà çàÿâîþ</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñò Êîíñòðàêò, ì.Äîíåöüê (êîä ªÄÐÏÎÓ 38263186)</P>
<P class="ps0"><FONT class="fs74">ïðî</FONT> áàíêðóòñòâî</P>
<P class="ps0"><FONT class="fs73">Ñóääÿ &nbsp;</FONT>&nbsp;<FONT class="fs72">&nbsp;&nbsp;².Ê. ×îðíåíüêà</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ 14.02.2017ð. íàä³éøëà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñò Êîíñòðàêò ì. Äîíåöüê ¹á/í â³ä 09.02.2017ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çã³äíî ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps2">Â îá´ðóíòóâàííÿ ïîäàíî¿ çàÿâè áîðæíèê ïîñèëàºòüñÿ íà ïðèéíÿòòÿ âëàñíèêîì ð³øåííÿ ïðî ë³êâ³äàö³þ òîâàðèñòâà òà íà íåäîñòàòí³ñòü ìàéíà ï³äïðèºìñòâà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1">Â³äïîâ³äíî äî ñò.4<FONT class="fs119">-1 </FONT>Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì.</P>
<P class="ps2">Çã³äíî ³ç ÷.1 ñò.12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí ïðî áàíêðóòñòâî) ãîñïîäàðñüêèé ñóä ïðèéìàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó ó ðàç³ â³äñóòíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòò³ àáî äëÿ ïîâåðíåííÿ çàÿâè. </P>
<P class="ps1">Âêàçàíà çàÿâà ï³äëÿãàº ïîâåðíåííþ ç îãëÿäó íà íàñòóïíå:</P>
<P class="ps2">Â³äïîâ³äíî äî ÷.5 ñò.11 Çàêîíó ïðî áàíêðóòñòâî áîðæíèê çîáîâ'ÿçàíèé çâåðíóòèñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó ðàç³, çîêðåìà, ÿêùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâ'ÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³.</P>
<P class="ps2">Çã³äíî ÷.1 ñò.95 Çàêîíó ïðî áàíêðóòñòâî, 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. 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="ps1">Òàêèé ïîðÿäîê ïåðåäáà÷åíèé íîðìàìè ÷.3 ñò.110, ñò.111 ÖÊ Óêðà¿íè, ÿê³ ì³ñòÿòü çàãàëüí³ ïîëîæåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</P>
<P class="ps1">Ïðèïèñàìè àáç.2 ÷.1&nbsp; &nbsp;&nbsp;&nbsp;ñò.95 Çàêîíó ïðî áàíêðóòñòâî&nbsp; &nbsp;&nbsp;&nbsp;âñòàíîâëåíî, ùî îáîâ'ÿçêîâîþ ïåðåäóìîâîþ äëÿ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî º äîòðèìàííÿ áîðæíèêîì ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè.</P>
<P class="ps1">Çîêðåìà, îäí³ºþ ³ç ïåðåäóìîâ äëÿ çâåðíåííÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íà ï³äñòàâ³&nbsp; &nbsp;&nbsp;&nbsp;ñò.95 Çàêîíó ïðî áàíêðóòñòâî&nbsp; &nbsp;&nbsp;&nbsp;º ïîâ³äîìëåííÿ ïîäàòêîâîãî îðãàíó ïðî ð³øåííÿ âëàñíèêà áîðæíèêà ùîäî ë³êâ³äàö³¿ îñòàííüîãî (÷.7&nbsp; &nbsp;&nbsp;&nbsp;ñò.111 ÖÊ Óêðà¿íè).</P>
<P class="ps1">Òàê, â³äïîâ³äíî äî ÷.7&nbsp; &nbsp;&nbsp;&nbsp;ñò.111 ÖÊ Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;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) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó.</P>
<P class="ps1">Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</P>
<P class="ps1">Ïðîòå, â çàÿâ³ â³äñóòí³ â³äîìîñò³, ùî ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ÒÎÂ ²íâåñò Êîíñòðàêò ì. Äîíåöüê ïîäàíî çàÿâó ïðî ë³êâ³äàö³þ ôîðìè ¹8-ÎÏÏ äî îðãàíó äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà äî çàÿâè íå íàäàíà âêàçàíà ôîðìà.</P>
<P class="ps1">Çâåðòàþ÷èñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî, ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ çàçíà÷åíî ïðî òå, ùî ï³ñëÿ çàê³í÷åííÿ ñòðîêó íà çàÿâëåííÿ êðåäèòîðñüêèõ âèìîã, ó âñòàíîâëåíèé â îãîëîøåíí³ äâîõì³ñÿ÷íèé ñòðîê äî ë³êâ³äàö³éíî¿ êîì³ñ³¿ ç ãðîøîâèìè âèìîãàìè äî áîðæíèêà çâåðíóëèñÿ íàñòóïí³ êðåäèòîðè: ÏÏ Â³êòîð³ÿ, ÏÀÒ ÀÁ Óêîîïñï³ëêà. Êð³ì òîãî çà ðåçóëüòàòàìè ïðîâåäåíî¿ ³íâåíòàðèçàö³¿ ìàéíà ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ âñòàíîâëåíà çàáîðãîâàí³ñòü ïåðåä ÊÏ Îáëïàëèâî ×åðêàñüêî¿ îáëàñíî¿ ðàäè.</P>
<P class="ps1">Ïðè öüîìó, äî çàÿâè íå íàäàíî äîêàç³â ïîâ³äîìëåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ óñ³õ êðåäèòîð³â ïðî ðåçóëüòàòè ðîçãëÿäó êðåäèòîðñüêèõ âèìîã. </P>
<P class="ps2">Êð³ì òîãî, äî çàÿâè ÏÏ Â³êòîð³ÿ, ì.Äîíåöüê ïðî ãðîøîâ³ âèìîãè äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, â ñóì³ 9639972,00ãðí. äîäàíî ëèøå êîï³þ ïðîñòîãî âåêñåëþ â³ä 17.07.2014ð. Ïåðâèíí³ äîêóìåíòè â ï³äòâåðäæåííÿ âêàçàíî¿ â çàÿâ³ êðåäèòîðñüêî¿ çàáîðãîâàíîñò³ çà ïðîñòèì âåêñåëåì äî çàÿâè íå äîäàí³.</P>
<P class="ps1">Ñóä çàóâàæóº, ùî íåîáõ³äíîþ òà îáîâ'ÿçêîâîþ ïåðåäóìîâîþ&nbsp; &nbsp;&nbsp;&nbsp;ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â ïîðÿäêó íîðì&nbsp; &nbsp;&nbsp;&nbsp;ñò.95 Çàêîíó ïðî áàíêðóòñòâî òà âèçíàííÿ áîðæíèêà áàíêðóòîì â³äïîâ³äíî¿ äî ö³º¿ ñòàòò³ º äîäàííÿ òà íàÿâí³ñòü äîêàç³â íà ï³äòâåðäæåííÿ&nbsp; &nbsp;&nbsp;&nbsp;âñ³õ ïåðåäóìîâ&nbsp; &nbsp;&nbsp;&nbsp;äëÿ ïîðóøåííÿ ïðîâàäæåííÿ â ïîðÿäêó íàçâàíî¿ íîðìè ñàìå íà ìîìåíò çâåðíåííÿ áîðæíèêà ³ç â³äïîâ³äíîþ çàÿâîþ. &nbsp;</P>
<P class="ps1">Çã³äíî ï. 1 ñò.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 ¿¿, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³, òà ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps2">Ç îãëÿäó íà âèùåâèêëàäåíå, çàÿâà ÒÎÂ ²íâåñò Êîíñòðàêò ì. Äîíåöüê ¹á/í â³ä 09.02.2017ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ï.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ â³ä 22.12.2011ð. ³ç çì³íàìè òà äîïîâíåííÿìè.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.2 ñò.15 âêàçàíîãî çàêîíó ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</P>
<P class="ps2">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ï.1 ñò.2, ÷.5 ñò.11, ï.1 ñò.15, ï.1 ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ â³ä 22.12.2011ð. ³ç çì³íàìè òà äîïîâíåííÿìè, ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ñò.ñò.4<FONT class="fs118">-1</FONT>, 43, 86 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, &nbsp;ãîñïîäàðñüêèé ñóä</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs71">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps2">Çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²íâåñò Êîíñòðàêò ì. Äîíåöüê ¹á/í â³ä 09.02.2017ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ïîâåðíóòè áåç ðîçãëÿäó.</P>
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<P class="ps3"> &nbsp;&nbsp;Äîäàòîê: çàÿâà ¹á/í â³ä 09.02.2017ð. ç äîäàíèìè äîêóìåíòàìè âñüîãî íà 130 àðê., ïîøòîâèé êîíâåðò.           </P>
<P class="ps0"><FONT class="fs70">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ê. ×îðíåíüêà</FONT>           </P>
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