<TITLE>908/825/17</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5009_1580136.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1580136">
<META NAME="DOCORGID" CONTENT="9">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5009">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="908">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="908/825/17">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="18.04.2017">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="19.04.2017">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Í³êîëàºíêî Ð.À.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÏóÀÒ &quot;Õîðòèöüêà ñïåöåêñêàâàö³ÿ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="05539703">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÏóÀÒ &quot;Õîðòèöüêà ñïåöåêñêàâàö³ÿ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="05539703">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.29.1.11">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="20.04.2017 12:04:39">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Facefont SSH;
text-decoration: underline;
text-decoration: underline;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
<P class="ps13"><FONT class="fs145"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs141"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs97"> &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs80"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2">19.04.2017<FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/825/17</FONT></P>
<P><FONT class="fs95">Cóääÿ &nbsp;&nbsp;</FONT>Í³êîëàºíêî Ð.À., ðîçãëÿíóâøè &nbsp;&nbsp;ìàòåð³àëè çàÿâè </P>
<P class="ps3"><FONT class="fs93">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî<FONT class="fs92"> </FONT>áàíêðóòñòâî,</P>
<P class="ps2"><FONT class="fs91">âñòàíîâèâ, ùî çàÿâà ï³äëÿãàº &nbsp;ïîâåðíåííþ ç îãëÿäó íà òàêå.</FONT> </P>
<P class="ps7">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="ps7">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="ps4">Ñò.ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè (íàäàë³ - ÖÊ Óêðà¿íè) âñòàíîâëåíèé ïîðÿäîê âèêîíàííÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, 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="ps4">Òîáòî, ïåðåäóìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º çä³éñíåííÿ âñòàíîâëåíèõ âêàçàíèìè íîðìàìè çàõîä³â òà âñòàíîâëåííÿ çà ðåçóëüòàòàìè &nbsp;¿õ âæèòòÿ íåäîñòàòíîñò³ âàðòîñò³ ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. </P>
<P class="ps4">Ïðè öüîìó â³äïîâ³äí³ îáñòàâèíè ìàþòü áóòè ï³äòâåðäæåíèìè ïîäàíèìè äîêàçàìè íà ìîìåíò ïîäàííÿ çàÿâè.</P>
<P class="ps4">Òàê, çà ïðèïèñàìè ÷.3 ñò.111 ÖÊ 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="ps4">×.4 ñò.111 ÖÊ Óêðà¿íè 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="ps4">×.7 ñò.111 ÖÊ Óêðà¿íè 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="ps2">           ×.8 ñò.111 ÖÊ Óêðà¿íè 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="ps2">          Ðàçîì ç òèì, ìàòåð³àëè çàÿâè íå ì³ñòÿòü äîêàç³â íàëåæíîãî âèêîíàííÿ áîæíèêîì âèìîã &nbsp;ÖÊ Óêðà¿íè.</P>
<P class="ps2">          Çîêðåìà, ìàòåð³àëè ñòîñîâíî ïîäàííÿ áîðæíèêîì çâ³òíîñò³ äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, îðãàí³â ñîö³àëüíîãî ñòðàõóâàííÿ &nbsp;â³äñóòí³. </P>
<P class="ps2">          Äîêàçè ùîäî ïðîâåäåííÿ ïîäàòêîâî¿ ïåðåâ³ðêè, ïîäàííÿ ïîäàòêîâîìó îðãàíó ç ìåòîþ ïðîâåäåííÿ ïåðåâ³ðêè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó &nbsp;íå íàäàí³. </P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðè öüîìó çâåðòàºòüñÿ íà óâàãó, ùî â ðàç³ íå ïðîâåäåííÿ ïîçàïëàíîâî¿ ïîäàòêîâî¿ ïåðåâ³ðêè áîðæíèêà &nbsp;ïàñèâ áîðæíèêà íå ìîæå áóòè &nbsp;íàëåæíèì ÷èíîì ñôîðìîâàíèé.</P>
<P class="ps6">          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="ps6">Îòæå, íîðìàìè Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... âñòàíîâëåíî äîäàòêîâó âèìîãó ùîäî çàÿâè áîðæíèêà ó ðàç³ ³í³ö³þâàííÿ íèì ïðîâàäæåííÿ ó ñïðàâ³ ïðî âëàñíå áàíêðóòñòâî (ó ò.÷. çà ñò. 95 Çàêîíó 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="ps1">²ç çì³ñòó íîðì ñò.95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ñë³äóº, ùî îáîâÿçêîâîþ ïåðåäóìîâîþ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òà âèçíàííÿ áîðæíèêà áàíêðóòîì º ïîäàííÿ òà íàÿâí³ñòü â ìàòåð³àëàõ ñïðàâè äîêàç³â íà ï³äòâåðäæåííÿ âñ³õ ïåðåäóìîâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ òà âèçíàííÿ áîðæíèêà áàíêðóòîì â ïîðÿäêó íàçâàíî¿ íîðìè, <FONT class="fs102">ñàìå íà ìîìåíò çâåðíåííÿ áîðæíèêà ç â³äïîâ³äíîþ çàÿâîþ äî ñóäó</FONT>.</P>
<P class="ps6">Çàÿâíèêîì â çàÿâ³ çàçíà÷àºòüñÿ ïðî çàëèøîê êîøò³â â ðîçì³ð³ 9 òèñ. ãðí.. òà â³äñóòí³ñòü íåðóõîìîãî ìàéíà, à òàêîæ ïðî âàðò³ñòü îñíîâíèõ çàñîá³â (ìàéíà) ï³äïðèºìñòâà íà ìîìåíò ñêëàäàííÿ ïîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó â ñóì³ 133 òèñ. ãðí..</P>
<P class="ps6">Ïðîòå, â³äñóòí³ñòü íåðóõîìîãî ìàéíà ó áîðæíèêà íå ï³äòâåðäæåíà Âèòÿãîì ç Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî, âèòÿã äî çàÿâè íå äîäàíî.</P>
<P class="ps6">Ñàì áîðæíèê çàçíà÷àº, ùî ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ áóâ ñêëàäåíèé ë³êâ³äàö³éíîþ êîì³ñ³ºþ ùå ìèíóëîãî ðîêó, 01.08.2016.</P>
<P class="ps6">Áóäü-ÿêà ³íôîðìàö³ÿ ïðî â÷èíåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ áîðæíèêà çàõîä³â ùîäî ë³êâ³äàö³éíî¿ ïðîöåäóðè ó 2017, ó ò.÷. íà ìîìåíòó çâåðíåííÿ áîðæíèêà äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî-18.04.2017 (ÿê òî ñë³äóº ³ç ïîëîæåíü ñò. 95 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³...)  â çàÿâ³ â³äñóòíÿ ³ äîêóìåíòàëüíî íå ï³äòâåðäæåíà. </P>
<P class="ps6">Îòæå, âðàõîâóþ÷è âñòàíîâëåíèé ñò. 37 Çàêîíó Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³... ñòðîê ë³êâ³äàö³éíî¿ ïðîöåäóðè òà ðîçì³ð îïëàòè ïîñëóã ë³êâ³äàòîðà â³äïîâ³äíî äî ñò. 115 öüîãî Çàêîíó, âèõîäÿ÷è ç âñòàíîâëåíîãî Çàêîíîì Óêðà¿íè «Ïðî äåðæàâíèé áþäæåò íà 2017 ð³ê» ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè, ñë³ä âèçíàòè íåäîñòàòí³ñòü çàçíà÷åíèõ áîðæíèêîì â çàÿâ³ êîøò³â äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, <FONT class="fs101">íà ìîìåíò çâåðíåííÿ áîðæíèêà ³ç äàíîþ çàÿâîþ äî ñóäó.</FONT> </P>
<P class="ps7">Ïðî íåìîæëèâ³ñòü îïëàòè ãðîøîâî¿ âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó âêàçóº ³ ñàì çàÿâíèê â çàÿâ³ ïðî ïîðóøåííÿ &nbsp;ñïðàâè ïðî áàíêðóòñòâî. </P>
<P class="ps8"> 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="ps8">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="ps8">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="ps8">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="ps7">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="ps7">Ïîðÿä ç âèùåâèêëàäåíèì çàçíà÷àºòüñÿ, ùî ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</P>
<P class="ps2"><FONT class="fs147">           </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.4-1, 86 ÃÏÊ Óêðà¿íè ñóä </P>
<P class="ps10"><FONT class="fs90">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps2"><FONT class="fs89"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs88">Çàÿâó ç äîäàíèìè äî íå¿ ìàòåð³àëàìè (íà 73 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>
<P class="ps9"><FONT class="fs87"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ð.Í³êîëàºíêî &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs99"> </FONT></P>