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<P class="ps9"><FONT class="fs114"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs64">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ ÏÎËÒÀÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs71"> ïðî &nbsp;ïîâåðíåííÿ &nbsp;çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT><FONT class="fs107">          </FONT></P>
<P class="ps6"><FONT class="fs106">          </FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P><FONT class="fs105"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10.05.2017ð. </FONT></P></TD><TD width="50 %" class="tds7"><P class="ps1"><FONT class="fs104"> ¹ 917/659/17</FONT></P></TD></TR>
<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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs70">Ñóääÿ &nbsp;²âàíêî Ë³ä³ÿ Àíäð³¿âíà,</FONT><FONT class="fs96"> ðîçãëÿíóâøè äîêóìåíòè</FONT></P>
<P class="ps0"><FONT class="fs69">çà çàÿâîþ</FONT><FONT class="fs95"> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ãàðìîí³ÿ-Ñòîëèöÿ", ì.Ëóáíè, ïðîñïåêò Âîëîäèìèðñüêèé, 212, ³äåíò. êîä 36125283</FONT></P>
<P class="ps0"><FONT class="fs68">ïðî </FONT><FONT class="fs94">âèçíàííÿ áàíêðóòîì</FONT></P>
<P class="ps4"><FONT class="fs67">âñòàíîâèâ:</FONT><FONT class="fs93"> ë³êâ³äàòîð ÒÎÂ "Ãàðìîí³ÿ-Ñòîëèöÿ" çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â³äïîâ³äíî äî âèìîã ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ÿêà ïåðåäáà÷àº îñîáëèâîñò³ çàñòîñóâàííÿ ïðîöåäóðè áàíêðóòñòâà äî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì.</FONT></P>
<P class="ps4"><FONT class="fs92">Äàíà çàÿâà ïîäàíà áåç äîäåðæàííÿ âèìîã ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (íàäàë³ - Çàêîí), à ñàìå:</FONT></P>
<P class="ps2"><FONT class="fs91"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñòàòòÿ 95 Çàêîíó âêàçóº, ùî ó ðàç³, ÿêùî âàðòîñò³ ìàéíà áîðæíèêà - þðèäè÷íî¿ îñîáè, ùîäî ÿêîãî ïðèéíÿòî ð³øåííÿ ïðî ë³êâ³äàö³þ, íåäîñòàòíüî äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, &nbsp;òàêà &nbsp;&nbsp;þðèäè÷íà îñîáà &nbsp;&nbsp;ë³êâ³äóºòüñÿ &nbsp;&nbsp;â &nbsp;&nbsp;ïîðÿäêó, ïåðåäáà÷åíîìó &nbsp;öèì &nbsp;Çàêîíîì. Ó ðàç³ âèÿâëåííÿ çàçíà÷åíèõ îáñòàâèí, ë³êâ³äàòîð (ë³êâ³äàö³éíà êîì³ñ³ÿ) çîáîâ'ÿçàí³ çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps2"><FONT class="fs90">          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, òîáòî äîòðèìàííÿ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs89">          Âðàõîâóþ÷è ïðèïèñè ÷èííîãî çàêîíîäàâñòâà, íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò.95 Çàêîíó ïðî áàíêðóòñòâî, çîêðåìà, º:</FONT></P>
<P class="ps2"><FONT class="fs88">âíåñåííÿ çàïèñó ïðî ïðèéíÿòòÿ ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (÷.1 ñò.105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, íàäàë³ - ÖÊ Óêðà¿íè); âèçíà÷åííÿ ñòðîêó çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, ÿêèé íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïðèëþäíåííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (÷.5 ñò.105 ÖÊ Óêðà¿íè); ðîçãëÿä êîæíî¿ îêðåìî¿ âèìîãè êðåäèòîðà ç ïðèéíÿòòÿì â³äïîâ³äíîãî ð³øåííÿ òà ïîâ³äîìëåííÿì ïðî ðåçóëüòàòè ðîçãëÿäó êðåäèòîðà íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà (÷.6 ñò.105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè); âæèòòÿ âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ òà ïèñüìîâå ïîâ³äîìëåííÿ êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (÷.1ñò.111ÖÊ Óêðà¿íè); ïîâ³äîìëåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ó÷àñíèê³â þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïðî ¿¿ ó÷àñòü â ³íøèõ þðèäè÷íèõ îñîáàõ òà/àáî íàäàííÿ â³äîìîñòåé ïðî ñòâîðåí³ íåþ ãîñïîäàðñüê³ òîâàðèñòâà, äî÷³ðí³ ï³äïðèºìñòâà (÷.2 ñò.111 ÖÊ Óêðà¿íè); çàêðèòòÿ ðàõóíê³â, â³äêðèòèõ ó ô³íàíñîâèõ óñòàíîâàõ, êð³ì ðàõóíêà, ÿêèé âèêîðèñòîâóºòüñÿ äëÿ ðîçðàõóíê³â ç êðåäèòîðàìè ï³ä ÷àñ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè (÷.3 ñò.111 ÖÊ Óêðà¿íè); âæèòòÿ çàõîä³â ùîäî ³íâåíòàðèçàö³¿ 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, âèÿâëåííÿ òà âæèòòÿ çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á; ó âèïàäêàõ, âñòàíîâëåíèõ çàêîíîì, çàáåçïå÷åííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ (÷.4 ñò.111 ÖÊ Óêðà¿íè); ñâîº÷àñíå íàäàííÿ îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè (¿¿ ô³ë³é, ïðåäñòàâíèöòâ), ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó äëÿ ïðîâåäåííÿ ïåðåâ³ðîê òà âèçíà÷åííÿ íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ç³ ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ"ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ (÷.7 ñò.111 ÖÊ Óêðà¿íè); ñêëàäåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä"ÿâëåííÿ âèìîã êðåäèòîðàìè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, ùî âêëþ÷àº â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, ïåðåë³ê ïðåä"ÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàò ¿õ ðîçãëÿäó; çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè (÷.8 ñò.111 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps2"><FONT class="fs87">          Ïðîòå, ³ç ïîäàíî¿ áîðæíèêîì çàÿâè íå âáà÷àºòüñÿ äîòðèìàííÿ âèìîã çàêîíîäàâñòâà Óêðà¿íè ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè ÿê îáîâ"ÿçêîâî¿ óìîâè çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò.95 Çàêîíó ïðî áàíêðóòñòâî. À ñàìå, íå íàäàíî äîêàçè çàêðèòòÿ ðàõóíê³â, â³äêðèòèõ ÒÎÂ "Ãàðìîí³ÿ-Ñòîëèöÿ" ó ô³íàíñîâèõ óñòàíîâàõ (ñò.111÷.3 ÖÊ Óêðà¿íè).</FONT></P>
<P class="ps2"><FONT class="fs86">          Â³äïîâ³äíî äî ÷. 1 ñò. 15 Çàêîíó ãîñïîäàðñüêèé ñóä íå ï³çí³øå ïÿòè äí³â ç äíÿ íàäõîäæåííÿ äî ãîñïîäàðñüêîãî ñóäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ïîâåðòàº ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çîêðåìà, çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</FONT></P>
<P class="ps2"><FONT class="fs85">          Â³äïîâ³äíî äî ï.3 ñò.11 Çàêîíó äî çàÿâè áîðæíèêà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ òàêîæ:</FONT></P>
<P class="ps2"><FONT class="fs84">- óñòàíîâ÷³ äîêóìåíòè áîðæíèêà - þðèäè÷íî¿ îñîáè;</FONT></P>
<P class="ps2"><FONT class="fs83">- ïåðåë³ê êðåäèòîð³â áîðæíèêà, âèìîãè ÿêèõ âèçíàþòüñÿ áîðæíèêîì, ³ç çàçíà÷åííÿì çàãàëüíî¿ ñóìè ãðîøîâèõ âèìîã óñ³õ êðåäèòîð³â, à òàêîæ ùîäî êîæíîãî êðåäèòîðà - éîãî ³ìåí³ àáî íàéìåíóâàííÿ, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöÿ ïðîæèâàííÿ, ³äåíòèô³êàö³éíîãî êîäó þðèäè÷íî¿ îñîáè àáî ðåºñòðàö³éíîãî íîìåðà îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), ñóìè ãðîøîâèõ âèìîã (çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³, çàáîðãîâàíîñò³ çà îñíîâíèì çîáîâ"ÿçàííÿì òà ñóìè íåóñòîéêè (øòðàôó, ïåí³) îêðåìî), ï³äñòàâ âèíèêíåííÿ çîáîâ"ÿçàíü, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs82">          Çàçíà÷åí³ âèìîãè Çàêîíó áîðæíèêîì íå âèêîíàí³.</FONT></P>
<P class="ps2"><FONT class="fs81">          Êð³ì öüîãî, ñòàòòåþ 11 Çàêîíó âñòàíîâëåíî çàãàëüí³ âèìîãè äî îôîðìëåííÿ òà çì³ñòó çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps2"><FONT class="fs80">          Çã³äíî ÷. 4 ñò. 11 Çàêîíó âñòàíîâëåíî, ùî áîðæíèê ïîäàº çàÿâó äî ãîñïîäàðñüêîãî ñóäó çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps2"><FONT class="fs79">          ßê âáà÷àºòüñÿ ç ïîäàíî¿ ë³êâ³äàòîðîì ÒÎÂ "Ãàðìîí³ÿ-Ñòîëèöÿ" çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, ó áîðæíèêà àêòèâ³â íå ìàº.</FONT></P>
<P class="ps2"><FONT class="fs78">          Ó ðàç³ â³äñóòíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè çàÿâó áîðæíèêà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ó çâ'ÿçêó ç òèì, ùî çàÿâà íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó Çàêîí³.</FONT></P>
<P class="ps2"><FONT class="fs77">          Çà òàêèõ îáñòàâèí, ï³äñòàâè äëÿ ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ãàðìîí³ÿ-Ñòîëèöÿ" â³äñóòí³, à òîìó, çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs76">Ïðè öüîìó, çàçíà÷àºìî, ùî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (ñò.15 ï.2).</FONT></P>
<P class="ps3"><FONT class="fs75">          Ç âðàõóâàííÿì âèêëàäåíîãî, êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä, -</FONT></P>
<P class="ps5"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs74">Çàÿâó òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ãàðìîí³ÿ-Ñòîëèöÿ" ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs73"> </FONT></P>
<P class="ps2"><FONT class="fs98">Äîäàòîê:</FONT><FONT class="fs101"> Çàÿâà &nbsp;ÒÎÂ "Ãàðìîí³ÿ-Ñòîëèöÿ" (âèõ. ¹15 â³ä 04.05.2017 ðîêó, âõ.¹ 803/17 â³ä 04.05.2017 ðîêó) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè.</FONT></P>
<P><FONT class="fs100"> </FONT>&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><FONT class="fs103">           &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                      Ë.À. ²âàíêî</FONT></P>
<P><FONT class="fs20"> </FONT></P>