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<P class="ps11"><FONT class="fs154"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs152"><IMG src="herb.gif" height=90 width=68></FONT></P>
<P class="ps7"><FONT class="fs72">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÊÈ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs71"> </FONT></P>
<P class="ps8"><FONT class="fs70">ÓÕÂÀËÀ</FONT></P>
<P class="ps8">"20" ÷åðâíÿ 2017 ð.<FONT class="fs77">           &nbsp;&nbsp;&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 ¹ 911/1644/17 &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs147">Ãîñïîäàðñüêèé ñóä Êè¿âñüêî¿ îáëàñò³ â îñîá³ ñóää³</FONT><FONT class="fs102"> Ëîïàò³íà À.Â.</FONT><FONT class="fs146">, ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps4"><FONT class="fs76">çàÿâè                     </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Îô³îí Ô³íàíñ, Êè¿âñüêà îáëàñòü, </P>
<P class="ps4"><FONT class="fs75">áîðæíèêà</FONT>           Êèºâî-Ñâÿòîøèíñüêèé ðàéîí, ì. Âèøíåâå (êîä ªÄÐÏÎ Óêðà¿íè 39424419)</P>
<P><FONT class="fs74">ïðî</FONT>                     áàíêðóòñòâî</P>
<P><FONT class="fs101">çà ó÷àñòþ ïðåäñòàâíèê³â çã³äíî ïðîòîêîëó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps9"><FONT class="fs100">âñòàíîâèâ:</FONT></P>
<P class="ps1"><FONT class="fs145">Ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ áîðæíèêà  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ </FONT>Îô³îí Ô³íàíñ<FONT class="fs144">, çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ó çâÿçêó ç íåäîñòàòí³ñòþ àêòèâ³â áîðæíèêà äëÿ ïîâíîãî çàäîâîëåííÿ êðåäèòîðñüêèõ âèìîã, ó ïîðÿäêó ñòàòò³ 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps1"><FONT class="fs143">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ â³ä 02.06.2017 ð. ïðèéíÿòî çàÿâó ïðî áàíêðóòñòâî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÒÎÂ Îô³îí Ô³íàíñ äî ðîçãëÿäó, ðîçãëÿä çàÿâè ó ï³äãîòîâ÷îìó çàñ³äàíí³ ïðèçíà÷åíî íà 20.06.2017 ð., âèêëèêàíî äëÿ ó÷àñò³ â çàñ³äàíí³ ïîâíîâàæíîãî ïðåäñòàâíèêà áîðæíèêà, çîáîâÿçàíî áîðæíèêà ïîäàòè îðèã³íàëè (äëÿ îãëÿäó) äîäàíèõ äî çàÿâè ïðî áàíêðóòñòâî êîï³é äîêóìåíò³â; äîêàçè ïîâ³äîìëåííÿ îðãàí³â äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çà ì³ñöåçíàõîäæåííÿì áîðæíèêà, â ÿêèõ ïåðåáóâàº íà îáë³êó áîðæíèê, ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè  ÒÎÂ Îô³îí Ô³íàíñ; äîâ³äêó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ïðî óñ³ â³äêðèò³ ÒÎÂ Îô³îí Ô³íàíñ ó áàíêîâèõ óñòàíîâàõ ðàõóíêè òà â³äîìîñò³ ùîäî ãðîøîâèõ êîøò³â íàÿâíèõ íà â³äêðèòèõ áàíê³âñüêèõ ðàõóíêàõ áîðæíèêà; ³íø³ äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</FONT></P>
<P class="ps5"><FONT class="fs142">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñò. 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (íàäàë³ Çàêîí) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs141">Â ñò. 12 Çàêîíó çàêð³ïëåíî, ùî ó ðàç³ â³äñóòíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòòÿ àáî äëÿ ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ãîñïîäàðñüêèé ñóä ïðèéìàº çàÿâó äî ðîçãëÿäó, ïðî ùî íå ï³çí³øå ïÿòè äí³â ç äíÿ ¿¿ íàäõîäæåííÿ âèíîñèòü óõâàëó, â ÿê³é çàçíà÷àþòüñÿ: äàòà ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ ñóäó.</FONT></P>
<P class="ps5"><FONT class="fs140">Ïðèïèñàìè ñòàòò³ 16 Çàêîíó ïåðåäáà÷åíî ïåðåâ³ðêó îá´ðóíòîâàíîñò³ âèìîã çàÿâíèêà, à òàêîæ çÿñóâàííÿ íàÿâíîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çä³éñíþþòüñÿ ãîñïîäàðñüêèì ñóäîì ó ï³äãîòîâ÷îìó çàñ³äàíí³, ÿêå ïðîâîäèòüñÿ ó ïîðÿäêó, ïåðåäáà÷åíîìó öèì Çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs139">Çà íàñë³äêàìè ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà â³äçèâó áîðæíèêà ãîñïîäàðñüêèé ñóä âèíîñèòü óõâàëó ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî; â³äìîâó ó ïîðóøåíí³ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</FONT></P>
<P class="ps5"><FONT class="fs138">Ó ðàç³ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó áîðæíèêà ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó ï³äãîòîâ÷îìó çàñ³äàíí³ çÿñîâóþòüñÿ îçíàêè íåïëàòîñïðîìîæíîñò³ áîðæíèêà àáî ¿¿ çàãðîçè.</FONT></P>
<P class="ps5"><FONT class="fs137">Ñóä, ç îãëÿäó íà âèùåíàâåäåí³ íîðìè ïðàâà, ðîçãëÿíóâøè çàÿâó ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs136">, ïîäàíó â ïîðÿäêó ñò. 95 Çàêîíó, ä³éøîâ âèñíîâêó ïðî ïðàâîì³ðí³ñòü ¿¿ ïîäàííÿ, äîòðèìàííÿ âñ³õ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps5"><FONT class="fs135">×àñòèíàìè ïåðøîþ òà äðóãîþ ñò. 95 Çàêîíó âñòàíîâëåíî, 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.</FONT></P>
<P class="ps5"><FONT class="fs134">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.</FONT></P>
<P class="ps5"><FONT class="fs133">Äî çàÿâè ïðî áàíêðóòñòâî ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs132"> äîäàíî ïðîòîêîë ¹ 27/05-16 çàãàëüíèõ çáîð³â ó÷àñíèê³â áîðæíèêà â³ä 27.05.2016 ð., </FONT>âèòÿã ç ñàéòó Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ªäèíîãî äåðæàâíîãî ðåºñòðàòîðà þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü ùîäî îïðèëþäíåííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè ç ªÄÐ, çã³äíî ÿêîãî ñòðîê ïðåäÿâëåííÿ âèìîã êðåäèòîð³â âñòàíîâëåíî äî 03.08.2016 ðîêó<FONT class="fs131">, ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs130"> ñòàíîì íà 28.04.2017 ð., ð³øåííÿ ó÷àñíèê³â áîðæíèêà ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò. 95 Çàêîíó, îôîðìëåíå ïðîòîêîëîì ¹ 28/04-17 çàãàëüíèõ çáîð³â ó÷àñíèê³â ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs129">. </FONT></P>
<P class="ps5"><FONT class="fs128">Ç ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs127"> &nbsp;ñòàíîì íà 28.04.2017 ð. âáà÷àºòüñÿ, ùî ó áîðæíèêà â³äñóòí³ àêòèâè äëÿ çàäîâîëåííÿ êðåäèòîðñüêèõ âèìîã.</FONT></P>
<P class="ps5"><FONT class="fs126">Çà òàêèõ îáñòàâèí, îñê³ëüêè ïðè çâåðíåíí³ ë³êâ³äàòîðà ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs125"> ³ç çàÿâîþ ïðî âèçíàííÿ îñòàííüîãî áàíêðóòîì äîòðèìàíî âñ³õ âèùåâêàçàíèõ âèìîã ÷èííîãî çàêîíîäàâñòâà òà âèÿâëåíî â³äñóòí³ñòü àêòèâ³â áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ñóä âèð³øèâ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs124"> â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps5"><FONT class="fs123">Êåðóþ÷èñü ñò. 16, 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä</FONT></P>
<P class="ps9"><FONT class="fs122">                    </FONT><FONT class="fs99">óõâàëèâ:</FONT></P>
<P class="ps3"><FONT class="fs121">1.          Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs120">.</FONT></P>
<P class="ps3"><FONT class="fs119">2.          Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà</FONT><FONT class="fs98"> 29 ÷åðâíÿ 2017 ðîêó î 10:30 ãîä</FONT><FONT class="fs118">.</FONT></P>
<P class="ps3"><FONT class="fs117">3.          Âèêëèêàòè äëÿ ó÷àñò³ â çàñ³äàíí³ ïîâíîâàæíîãî ïðåäñòàâíèêà áîðæíèêà.</FONT></P>
<P class="ps3"><FONT class="fs116">4.          </FONT><FONT class="fs97">Ïîâòîðíî çîáîâÿçàòè áîðæíèêà ïîäàòè äî ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs150">-          </FONT><FONT class="fs115">äîêàçè ïîâ³äîìëåííÿ îðãàí³â äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ </FONT><FONT class="fs104">çà ì³ñöåçíàõîäæåííÿì áîðæíèêà</FONT><FONT class="fs114">, â ÿêèõ ïåðåáóâàº íà îáë³êó áîðæíèê, ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè  ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs113">;</FONT></P>
<P class="ps2"><FONT class="fs149">-          </FONT><FONT class="fs112">äîâ³äêó Äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ ïðî óñ³ â³äêðèò³ ÒÎÂ </FONT>Îô³îí Ô³íàíñ<FONT class="fs111"> ó áàíêîâèõ óñòàíîâàõ ðàõóíêè òà â³äîìîñò³ ùîäî ãðîøîâèõ êîøò³â íàÿâíèõ íà â³äêðèòèõ áàíê³âñüêèõ ðàõóíêàõ áîðæíèêà;</FONT></P>
<P class="ps3"><FONT class="fs110">5.          Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â, â³äïîâ³äíî äî ñò. 19 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps3"><FONT class="fs109">6.          Ïîïåðåäèòè áîðæíèêà ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèêà îñòàííüîãî òà íåâèêîíàííÿ âèìîã ñóäó.</FONT></P>
<P class="ps3"><FONT class="fs108">7.          Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 ÃÏÊ Óêðà¿íè, à ïîÿñíåííÿ ïî ñóò³ ñïîðó âèêëàñòè ïèñüìîâî.</FONT></P>
<P class="ps3"><FONT class="fs107">8.          Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ñòîð³í ìàþòü áóòè ï³äòâåðäæåí³ äîâ³ðåí³ñòþ, îôîðìëåíîþ â óñòàíîâëåíîìó ïîðÿäêó (çàñâ³ä÷åíîþ íîòàð³àëüíî àáî, ÿêùî äîâ³ðåí³ñòü âèäàº þðèäè÷íà îñîáà - ï³äïèñîì ¿¿ êåð³âíèêà òà çàâ³ðåíà ïå÷àòêîþ ö³º¿ îðãàí³çàö³¿); ó ðàç³ ïðåäñòàâíèöòâà ³íòåðåñ³â ñòîðîíè áåçïîñåðåäíüî ¿¿ êåð³âíèöòâîì àáî çàñíîâíèêàìè - â³äïîâ³äíèì äîêóìåíòîì, ùî ï³äòâåðäæóº éîãî ïðèçíà÷åííÿ àáî îáðàííÿ (àáî çàñâ³ä÷åí³ íàëåæíèì ÷èíîì âèòÿãè ç íèõ). </FONT></P>
<P class="ps8"><FONT class="fs69">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;À.Â. Ëîïàò³í</FONT></P>
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