<TITLE>906/578/17</TITLE>
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<P class="ps10"><FONT class="fs39"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs41"> </FONT><FONT class="fs43">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs37"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs28">ÓÊÐÀ¯ÍÀ</FONT></P>
<P class="ps8"><FONT class="fs27">Ãîñïîäàðñüêèé ñóä</FONT></P>
<P class="ps8"><FONT class="fs26">Æèòîìèðñüêî¿ îáëàñò³</FONT></P>
<P class="ps6"><FONT class="fs33">___________________________________________________________________________________________________________________</FONT></P>
<P class="ps7">ÓÕÂÀËÀ</P>
<P class="ps5"> Â³ä "03" ëèïíÿ 2017 ð.                               &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 906/578/17 </P>
<P class="ps5"> </P>
<P class="ps5"> Ñóääÿ Êîñòðèöÿ Î.Î. ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ &nbsp;&nbsp;Êîìóíàëüíîãî ï³äïðèºìñòâà "Ïåðøîòðàâåíñüêå" (ñìò.Ïåðøîòðàâåíñüê, Áàðàí³âñüêèé ðàéîí, Æèòîìèðñüêà îáëàñòü) ïðî âèçíàííÿ áàíêðóòîì &nbsp;&nbsp;&nbsp;</P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;</P>
<P class="ps5"> &nbsp;&nbsp;</P>
<P class="ps3"><FONT class="fs79">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;30.06.2017 äî Ãîñïîäàðñüêîãî ñóäó Æèòîìèðñüêî¿ îáëàñò³ â³ä Êîìóíàëüíîãî ï³äïðèºìñòâà "Ïåðøîòðàâåíñüêå" íàä³éøëà çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;Ðîçãëÿíóâøè ïîäàíó çàÿâó, à òàêîæ äîñë³äèâøè äîäàí³ äî íå¿ äîêóìåíòè, ãîñïîäàðñüêèé ñóä ïðèéøîâ äî âèñíîâêó ïðî íåîáõ³äí³ñòü ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó ç îãëÿäó íà íàñòóïíå.</P>
<P class="ps2"> &nbsp;&nbsp;×àñòèíîþ 1 ñò.2 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïåðåäáà÷åíî, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, ÃÏÊ Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;Â³äïîâ³äíî äî ÷. 2 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïðàâî íà çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ìàþòü áîðæíèê, êðåäèòîð.</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ç ÷. 5 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ÿêùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³ öå º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2"> &nbsp;&nbsp;Â³äïîâ³äíî äî àáç.1 ÷.1 ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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.</P>
<P class="ps2"> &nbsp;Âîäíî÷àñ, çã³äíî ïðèïèñ³â àáç.2 ÷.1 ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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="ps2"> &nbsp;&nbsp;Ç îãëÿäó íà âèêëàäåíå, íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ äî ñóäó ç çàÿâîþ íà ï³äñòàâ³ ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" º äîòðèìàííÿ áîðæíèêîì ñò. ñò. 105, 110, 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps2"> &nbsp;&nbsp;Çîêðåìà ñòàòòåþ 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, çîáîâ'ÿçàí³ ïðîòÿãîì òðüîõ ðîáî÷èõ äí³â ç äàòè ïðèéíÿòòÿ ð³øåííÿ ïèñüìîâî ïîâ³äîìèòè îðãàí, ùî çä³éñíþº äåðæàâíó ðåºñòðàö³þ. &nbsp;Ó÷àñíèêè þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, â³äïîâ³äíî äî öüîãî Êîäåêñó ïðèçíà÷àþòü êîì³ñ³þ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³þ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíó êîì³ñ³þ), ãîëîâó êîì³ñ³¿ àáî ë³êâ³äàòîðà òà âñòàíîâëþþòü ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ. Âèêîíàííÿ ôóíêö³é êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) ìîæå áóòè ïîêëàäåíî íà îðãàí óïðàâë³ííÿ þðèäè÷íî¿ îñîáè. &nbsp;Äî êîì³ñ³¿ ç ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (êîì³ñ³¿ ç ðåîðãàí³çàö³¿, ë³êâ³äàö³éíî¿ êîì³ñ³¿) àáî ë³êâ³äàòîðà ç ìîìåíòó ïðèçíà÷åííÿ ïåðåõîäÿòü ïîâíîâàæåííÿ ùîäî óïðàâë³ííÿ ñïðàâàìè þðèäè÷íî¿ îñîáè. Ãîëîâà êîì³ñ³¿, ¿¿ ÷ëåíè àáî ë³êâ³äàòîð þðèäè÷íî¿ îñîáè ïðåäñòàâëÿþòü ¿¿ ó â³äíîñèíàõ ç òðåò³ìè îñîáàìè òà âèñòóïàþòü ó ñóä³ â³ä ³ìåí³ þðèäè÷íî¿ îñîáè, ÿêà ïðèïèíÿºòüñÿ. Ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã äî þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, íå ìîæå ñòàíîâèòè ìåíøå äâîõ ³ á³ëüøå øåñòè ì³ñÿö³â ç äíÿ îïðèëþäíåííÿ ïîâ³äîìëåííÿ ïðî ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè. Êîæíà îêðåìà âèìîãà êðåäèòîðà, çîêðåìà ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ðîçãëÿäàºòüñÿ, ï³ñëÿ ÷îãî ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Êð³ì çàãàëüíèõ ïðàâèë ùîäî ïîðÿäêó ïðèïèíåííÿ þðèäè÷íèõ îñ³á, ïåðåäáà÷åíèõ ñòàòòåþ 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, öåé Êîäåêñ âñòàíîâëþº ³ ñïåö³àëüí³ ïðàâèëà ïîðÿäêó ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, ÿê³ ñïðÿìîâàí³ íà çàáåçïå÷åííÿ ïðàâ òà ³íòåðåñ³â êðåäèòîð³â.</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ç ÷. 1 ñò. 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ çà ð³øåííÿì ¿¿ ó÷àñíèê³â àáî îðãàíó þðèäè÷íî¿ îñîáè, óïîâíîâàæåíîãî íà öå óñòàíîâ÷èìè äîêóìåíòàìè, â òîìó ÷èñë³, ó çâ'ÿçêó ³ç çàê³í÷åííÿì ñòðîêó, íà ÿêèé áóëî ñòâîðåíî þðèäè÷íó îñîáó, äîñÿãíåííÿ ìåòè, äëÿ ÿêî¿ ¿¿ ñòâîðåíî, à òàêîæ â ³íøèõ âèïàäêàõ, ïåðåäáà÷åíèõ óñòàíîâ÷èìè äîêóìåíòàìè.</P>
<P class="ps2"> &nbsp;Â³äïîâ³äíî äî ÷. 4 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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"> &nbsp;&nbsp;Çã³äíî ÷. 8 ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè 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 ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;Íà åòàï³ çàòâåðäæåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ç'ÿñîâóþòüñÿ ïèòàííÿ ïðî äîñòàòí³ñòü ÷è íåäîñòàòí³ñòü â þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, êîøò³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ó ðàç³ äîñòàòíîñò³ ÿêèõ ë³êâ³äàö³éíîþ êîì³ñ³ºþ çä³éñíþºòüñÿ ïðîäàæ ìàéíà þðèäè÷íî¿ îñîáè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Çà íåäîñòàòíüî¿ âàðòîñò³ ìàéíà ë³êâ³äàö³éíà êîì³ñ³ÿ ìàº ä³ÿòè â³äïîâ³äíî äî ïðàâèë ñòàòò³ 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿêà ïðèïèñóº â öüîìó âèïàäêó çä³éñíþâàòè ë³êâ³äàö³þ â ïîðÿäêó, ïåðåäáà÷åíîìó Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;Ñë³ä çàçíà÷èòè, ùî ò³ëüêè ï³ñëÿ âèÿâëåííÿ âñ³õ êðåäèòîð³â òà îö³íêè âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà ó ïîâíîìó îáñÿç³, ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó, ó òîìó ÷èñë³, ç óðàõóâàííÿì âèìîã Çàêîíó Óêðà¿íè "Ïðî îö³íêó ìàéíà, ìàéíîâèõ ïðàâ òà ïðîôåñ³éíó îö³íî÷íó ä³ÿëüí³ñòü â Óêðà¿í³", ìîæëèâî ç'ÿñóâàòè ïèòàííÿ ïðî íåäîñòàòí³ñòü âàðòîñò³ ìàéíà áîðæíèêà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, à òàêîæ ìîæëèâå çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà, â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps2"> &nbsp;Îòæå, âðàõîâóþ÷è âèùåçàçíà÷åí³ âèìîãè Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" º: âíåñåííÿ çàïèñó äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á - ï³äïðèºìö³â &nbsp;òà ãðîìàäñüêèõ ôîðìóâàíü ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè çã³äíî ç âèìîãàìè ñò. 105 ÖÊ Óêðà¿íè ç ìåòîþ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ïîâ³äîìëåííÿ îðãàí³â äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà, ñêëàäàííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó òà îö³íêà âàðòîñò³ íàÿâíîãî ìàéíà áîðæíèêà, òîùî.</P>
<P class="ps2"> &nbsp;&nbsp;Çàçíà÷åí³ âèùå íîðìè çàêîíîäàâñòâà âèìàãàþòü â³ä çàÿâíèêà ïîäàòè äîêàçè çä³éñíåííÿ âêàçàíèõ çàõîä³â íà ìîìåíò çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2"> &nbsp;&nbsp;Äîñë³äèâøè ìàòåð³àëè çàÿâè, ñóäîì âñòàíîâëåíî, ùî çàÿâíèêîì äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàíî ïåðåë³ê êðåäèòîð³â ÊÏ "Ïåðøîòðàâåíñüêå", ïðè öüîìó, íå äîäàíî äîêàç³â îïðèëþäíåííÿ ³íôîðìàö³¿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè íà îô³ö³éíîìó âåá-ñàéò³ öåíòðàëüíîãî îðãàíó âèêîíàâ÷î¿ âëàäè, ùî ðåàë³çóº äåðæàâíó ïîë³òèêó ó ñôåð³ äåðæàâíî¿ ðåºñòðàö³¿ þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á - ï³äïðèºìö³â &nbsp;òà ãðîìàäñüêèõ ôîðìóâàíü.</P>
<P class="ps2"> &nbsp;&nbsp;Ç îãëÿäó íà çàçíà÷åíå, ñóä ïîçáàâëåíèé ìîæëèâîñò³ ïåðåâ³ðèòè ÷è äîòðèìàíèé çàÿâíèêîì âñòàíîâëåíèé çãàäàíèìè íîðìàìè äâîì³ñÿ÷íèé òåðì³í äëÿ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ó òîìó ÷èñë³ ïî ïîäàòêàõ, çáîðàõ (îáîâ'ÿçêîâèõ ïëàòåæàõ).</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;×àñòèíîþ 7 ñòàòò³ 111 ÖÊ Óêðà¿íè &nbsp;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) 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="ps2"> &nbsp;&nbsp;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="ps2"> &nbsp;&nbsp;Ïðè öüîìó, áîðæíèêîì äî çàÿâè ïðî ïîðóøåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå äîäàíî äîêàç³â çâåðíåííÿ äî ïîäàòêîâî¿ ñëóæáè, öåíòðó çàéíÿòîñò³, âñ³õ ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ ùîäî íàÿâíîñò³ àáî â³äñóòíîñò³ çàáîðãîâàíîñò³ ³ç ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ òà ñòðàõîâèõ êîøò³â òà ïðîâåäåííÿ â³äïîâ³äíèõ ïåðåâ³ðîê.</P>
<P class="ps2"> &nbsp;&nbsp;Òàêèì ÷èíîì, ïðî ïðèéíÿòòÿ ð³øåííÿ ïðî âëàñíó ë³êâ³äàö³þ áîðæíèêîì íå áóëî ïîâ³äîìëåíî ÿâíèõ êðåäèòîð³â, ùî ïîçáàâëÿº ìîæëèâîñò³ òàêèõ êðåäèòîð³â çä³éñíèòè â³äïîâ³äí³ ïåðåâ³ðêè òà ó ðàç³ âèÿâëåííÿ áîðãó çâåðíóòèñÿ ç âèìîãàìè äî áîðæíèêà.</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ÷.4 ñò. 111 ÖÊ Óêðà¿íè, 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"> &nbsp;&nbsp;Ïðè öüîìó, ñóä çâåðòàº óâàãó çàÿâíèêà íà òå, ùî ë³êâ³äàö³éíîþ êîì³ñ³ºþ &nbsp;(ë³êâ³äàòîðîì) íå âæèòî çàõîä³â ùîäî ïðîâåäåííÿ ³íâåíòàðèçàö³¿ ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ, à òàêîæ ìàéíà ¿¿ ô³ë³é òà ïðåäñòàâíèöòâ, äî÷³ðí³õ ï³äïðèºìñòâ, ãîñïîäàðñüêèõ òîâàðèñòâ (â ðàç³ ¿õ íàÿâíîñò³), à òàêîæ ìàéíà, ùî ï³äòâåðäæóº ¿¿ êîðïîðàòèâí³ ïðàâà â ³íøèõ þðèäè÷íèõ îñîáàõ, âèÿâëÿº òà âæèâàº çàõîä³â ùîäî ïîâåðíåííÿ ìàéíà, ÿêå ïåðåáóâàº ó òðåò³õ îñ³á (â ðàç³ ¿õ íàÿâíîñò³). Ç îãëÿäó íà âêàçàíå, çàÿâíèêîì íå äîòðèìàíî âèìîãè ÷. 4 ñò. 111 ÖÊ Óêðà¿íè.</P>
<P class="ps2"> &nbsp;Â ÷àñòèí³ òðåò³é ñòàòò³ 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âèçíà÷åíî ïåðåë³ê îáîâ'ÿçêîâèõ äîäàòê³â, ÿê³ äîäàþòüñÿ äî çàÿâè áîðæíèêà, çîêðåìà: áóõãàëòåðñüêèé áàëàíñ íà îñòàííþ çâ³òíó äàòó; â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè.</P>
<P class="ps2"> &nbsp;Áóõãàëòåðñüêèé áàëàíñ º îêðåìèì âèäîì ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, îôîðìëåíèì â³äïîâ³äíî äî Çàêîíó Óêðà¿íè "Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³".</P>
<P class="ps2"> &nbsp;&nbsp;Ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè 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 ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè (÷.8 ñò. 111 ÖÊ Óêðà¿íè (â ðåäàêö³¿ ÷èíí³é íà ÷àñ ïðèéíÿòòÿ ð³øåííÿ ïðî ë³êâ³äàö³þ áîðæíèêà).</P>
<P class="ps2"> &nbsp;Ðàçîì ç òèì, ñë³ä çàçíà÷èòè, ùî çàÿâíèêîì íå íàäàíî ð³øåííÿ îðãàíó óïðàâë³ííÿ, ÿêèì áóëî ïðèéíÿòî ð³øåííÿ ïðî çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó, êð³ì òîãî, &nbsp;äî çàÿâè äîäàíî ëèøå áàëàíñ (ô³íàíñîâèé çâ³ò ñóá'ºêòà ìàëîãî ï³äïðèºìíèöòâà) ñòàíîì íà 31.03.2017, òà íå äîäàíî ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, îêð³ì òîãî, âêàçàíèé çâ³ò íå ì³ñòèòü ï³äïèñó ãîëîâíîãî áóõãàëòåðà ï³äïðèºìñòâà.</P>
<P class="ps2"> &nbsp;Â³äñóòí³ñòü íàëåæíèì ÷èíîì îôîðìëåíîãî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ïîçáàâëÿº ñóä ìîæëèâîñò³ ç'ÿñóâàòè ä³éñíèé ô³íàíñîâèé ñòàí áîðæíèêà òà ïîð³âíÿòè äàí³ îñòàííüî¿ çâ³òíîñò³ ³ç äàíèìè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, ñêëàäåíîãî çà ðåçóëüòàòàìè ë³êâ³äàö³éíî¿ ïðîöåäóðè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ùîäî ðàõóíê³â áîðæíèêà ñë³ä çàçíà÷èòè, ùî â³äïîâ³äíî äî ÷àñòèíè òðåòüî¿ ñòàòò³ 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="ps2"> &nbsp;&nbsp;Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â îáîâ'ÿçêîâîìó ïîðÿäêó äîäàþòüñÿ â³äïîâ³äí³ â³äîìîñò³ ùîäî &nbsp;áàíê³âñüêèõ ðàõóíê³â áîðæíèêà.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ìàòåð³àëè çàÿâè òàêîæ íå ì³ñòÿòü äîêàç³â ðåºñòðàö³¿ (àáî ¿¿ â³äñóòíîñò³) ïðàâ çà áîðæíèêîì, çîêðåìà, âèòÿãó ç Äåðæàâíîãî ðåºñòðó ðå÷îâèõ ïðàâ íà íåðóõîìå ìàéíî, â³äîìîñòåé ùîäî íàÿâíîñò³ (â³äñóòíîñò³) ó áîðæíèêà ðóõîìîãî ìàéíà (òðàíñïîðòíèõ çàñîá³â, ñ³ëüñüêîãîñïîäàðñüêî¿ òåõí³êè òîùî), â³äñóòí³ â³äîìîñò³ ³ç ªÄÐ þðèäè÷íèõ, ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ùîäî òîãî, ÷è º áîðæíèê çàñíîâíèêîì, ó÷àñíèêîì ³íøèõ þðèäè÷íèõ îñ³á (íàÿâí³ñòü êîðïîðàòèâíèõ ïðàâ), à òàêîæ â³äñóòí³ äàí³ ùîäî íàÿâíîñò³ ÷è â³äñóòíîñò³ êîøò³â íà âñ³õ áàíê³âñüêèõ ðàõóíêàõ áîðæíèêà.</P>
<P class="ps2"> &nbsp;&nbsp;Êð³ì òîãî, çã³äíî ïðàâîâî¿ ïîçèö³¿, âèêëàäåíî¿ â àáç.6 ï.12 ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 28.03.2013 N01-06/606/2013 "Ïðî Çàêîí Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (ó ðåäàêö³¿ Çàêîíó Óêðà¿íè â³ä 22.12.2011 N 4212-VI)", ñë³ä ìàòè íà óâàç³, ùî çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì ëèøå çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò (÷.4 ñò. 11 Çàêîíó). Ó âèçíà÷åíí³ òàêèõ âèòðàò ñë³ä âðàõîâóâàòè íåîáõ³äí³ñòü âèïëàòè âèíàãîðîäè àðá³òðàæíîìó êåðóþ÷îìó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè, â³äøêîäóâàííÿ âèòðàò íà ïóáë³êàö³þ îãîëîøåíü ó ñïðàâ³ òà ñóäîâîãî çáîðó, ñïëà÷åíîãî êðåäèòîðàìè.</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;Ïðîòå, ÿê âáà÷àºòüñÿ ç ìàòåð³àë³â çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Êîìóíàëüíîãî ï³äïðèºìñòâà "Ïåðøîòðàâåíñüêå", áîðæíèêîì íå íàäàíî äîêàç³â íàÿâíîñò³ ìàéíà &nbsp;òà ãðîøîâèõ êîøò³â, ùî ìîæóòü â ïîâí³é ì³ð³ çàáåçïå÷èòè ïîêðèòòÿ âèùåçàçíà÷åíèõ âèòðàò.</P>
<P class="ps2"> &nbsp;Çã³äíî àáç. 3 ÷.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 ¿¿ òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, çîêðåìà, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, âèçíà÷åíèõ ó öüîìó Çàêîí³.</P>
<P class="ps2"> &nbsp;&nbsp;Çà òàêèõ îáñòàâèí, ñóä ïðèõîäèòü äî âèñíîâêó, ùî çàÿâà Êîìóíàëüíîãî ï³äïðèºìñòâà "Ïåðøîòðàâåíñüêå" ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" íå â³äïîâ³äàº âèìîãàì, çàçíà÷åíèì ó öüîìó Çàêîí³, à òîìó ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps2"> &nbsp;&nbsp;Çã³äíî ÷.4 ñò.15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áåç ðîçãëÿäó ñóä âèíîñèòü óõâàëó.</P>
<P class="ps2"> &nbsp;Â³äïîâ³äíî äî ÷.2 ñò.15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" 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"> &nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. 11, 15, 95 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñò.ñò.63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
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<P class="ps11">           Ïîâåðíóòè áåç ðîçãëÿäó çàÿâó Êîìóíàëüíîãî ï³äïðèºìñòâà "Ïåðøîòðàâåíñüêå" ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè.</P>
<P class="ps11">Äîäàòîê: íà 24 àðêóøàõ, â òîìó ÷èñë³ îðèã³íàë ïëàò³æíîãî äîðó÷åííÿ ¹ 1 â³ä 14.06.2017.</P>
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<P class="ps0"> 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;Êîñòðèöÿ Î.Î.</P>
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<P><FONT class="fs151"> 1-â íàðÿä</FONT></P>
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