<TITLE>908/1853/17</TITLE>
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<P class="ps12"><FONT class="fs112"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs108"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs52">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs69"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs50">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs97"> ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps8"><FONT class="fs101"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;19.09.2017 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/1853/17</FONT></P>
<P class="ps6"><FONT class="fs106"> &nbsp;</FONT><FONT class="fs96">ì. Çàïîð³ææÿ </FONT><FONT class="fs105">&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs95">Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êðè÷ìàðæåâñüêîãî Âîëîäèìèðà Àíàòîë³éîâè÷à, ðîçãëÿíóâøè çàÿâó Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Çàïîð³çüê³é îáëàñò³ ¹62/10/01-10-06 â³ä 13.09.2017ð. ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Áóä-Åíåðãî-Ñòàíäàðò» (êîä ç ªÄÐ  37221276), ì.Çàïîð³ææÿ, ³ äîäàí³ äî íå¿ ìàòåð³àëè, ââàæàº ¿õ òàêèìè, ùî ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps4"><FONT class="fs94">Â³äïîâ³äíî äî ÷. 2 ñòàòò³ 4</FONT><FONT class="fs99">1</FONT><FONT class="fs93"> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps7"><FONT class="fs92">×àñòèíîþ 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âèçíà÷åíî, ùî 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 çàÿâíèê-êðåäèòîð íå ïîäàâ äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 Çàêîíó, ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîí.</FONT></P>
<P class="ps7"><FONT class="fs91">Â³äïîâ³äíî äî ÷àñòèíè 3 ñòàòò³ 10 Çàêîíó &nbsp;ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, </FONT><FONT class="fs60">ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó</FONT><FONT class="fs90">, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.                                                                                 Òàê, â ÿêîñò³ ï³äñòàâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çàÿâíèêîì çàçíà÷åíî ïðî ñóäîâ³ ð³øåííÿ ó àäì³í³ñòðàòèâíèõ &nbsp;ñïðàâàõ ïðî ñòÿãíåííÿ êîøò³â çà ïîäàòêîâèì áîðãîì òà íåâèêîíàí³ ³íêàñîâ³ äîðó÷åííÿ ñôîðìîâàí³ íà ï³äñòàâ³ ð³øåíü ñóäó. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs89"> &nbsp;Ç äîäàíèõ äî çàÿâè ìàòåð³àë³â âáà÷àºòüñÿ, ùî ïîñòàíîâîþ Çàïîð³çüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 31.08.2015ð. ç ÒÎÂ «Áóä-Åíåðãî-Ñòàíäàðò» ñòÿãíóòî ïîäàòêîâèé áîðã ç ïîäàòêó íà äîäàíó âàðò³ñòü â ðîçì³ð³  17.584,25 ãðí., ïîäàòêîâèé áîðã ç àâàíñîâèõ âíåñê³â ç ïîäàòêó íà ïðèáóòîê ïðèâàòíèõ ï³äïðèºìñòâ â ðîçì³ð³ - 3.071,88 ãðí., à â³äïîâ³äíî äî ïîñòàíîâè Çàïîð³çüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 22.02.2016ð. ç ÒÎÂ «Áóä-Åíåðãî-Ñòàíäàðò» ñòÿãíóòî ïîäàòêîâèé áîðã ç ïîäàòêó íà äîäàíó âàðò³ñòü ó ðîçì³ð³  7.912.643 ãðí., ïîäàòêîâèé áîðã ç ïîäàòêó íà ïðèáóòîê ïðèâàòíèõ ï³äïðèºìñòâ ó ðîçì³ð³  7.407.790,32 ãðí.                                                   </FONT></P>
<P class="ps7"><FONT class="fs88">Ç ìåòîþ ïîãàøåííÿ ñòÿãíóòî¿ â ñóäîâîìó ïîðÿäêó çàáîðãîâàíîñò³ îðãàíàìè ÄÔÑ áóëè íàïðàâëåí³ ³íêàñîâ³ äîðó÷åííÿ áàíê³âñüêèì óñòàíîâàì, ùî çä³éñíþþòü ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ áîðæíèêà: ÏÀÒ «Ä³àìàíòáàíê», ÏÀÒ «ÓêðÑèááàíê», ÀÒ «Òàñêîìáàíê», Çàïîð³çüêîìó ÐÓ ÏÀÒ «ÊÁ «ÏðèâàòÁàíê», ÏÀÒ «Ñáåðáàíê», ùî äàòîâàí³ </FONT><FONT class="fs74">30.08.</FONT><FONT class="fs59">2016 </FONT><FONT class="fs73">ð</FONT><FONT class="fs87">. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs86"> ²íêàñîâ³ äîðó÷åííÿ íàïðàâëÿëèñü çàÿâíèêîì íà âñ³ ðàõóíêè, ïðîòå äîðó÷åííÿ ùîäî ñïèñàííÿ êîøò³â </FONT><FONT class="fs72">ïîâåðòàëèñü áåç âèêîíàííÿ </FONT><FONT class="fs58">íå ó çâÿçêó &nbsp;ç â³äñóòí³ñòþ êîøò³â</FONT><FONT class="fs71"> íà íèõ, à ó çâÿçêó ç íàêëàäåíèìè àðåøòàìè, çàêðèòòÿì ðàõóíê³â, íà ï³äñòàâ³ ï.9.5 </FONT><FONT class="fs57">²íñòðóêö³¿ &nbsp;ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ ó âåðåñí³ 2016 ðîêó</FONT><FONT class="fs66">, </FONT><FONT class="fs85">ïðî ùî ñâ³ä÷àòü &nbsp;íàïèñè áàíê³âñüêèõ óñòàíîâ íà ñàìèõ ³íêàñîâèõ äîðó÷åííÿõ. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs84">²íøèõ äîêàç³â âæèòòÿ çàÿâíèêîì çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó ñóäó íå íàäàíî. </FONT></P>
<P class="ps7"><FONT class="fs83"> Ìàòåð³àëè çàÿâè íå ì³ñòÿòü àêòóàëüíèõ äàíèõ (âðàõîâóþ÷è, ùî ï³ñëÿ íàïðàâëåííÿ ³íêàñîâèõ äîðó÷åíü ìèíóâ ð³ê) ùîäî íåïëàòîñïðîìîæíîñò³ áîæíèêà, íåìîæëèâîñò³ ïîãàøåííÿ ñòÿãíóòî¿ &nbsp;çàáîðãîâàíîñò³ ïðîòÿãîì òðüîõ ì³ñÿö³â, ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿¿ ïîãàøåííÿ ñòðîêó.</FONT></P>
<P class="ps3"><FONT class="fs82">Íàäàí³ çàÿâíèêîì ìàòåð³àëè ñâ³ä÷àòü ïðî íåïðàâîì³ðí³ñòü òà íåîá´ðóíòîâàí³ñòü ïîäàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ùî âèêëþ÷àº ï³äñòàâè äëÿ ïðèéíÿòòÿ çàÿâè. &nbsp;&nbsp;                                                                      </FONT></P>
<P class="ps3"><FONT class="fs81">Îñê³ëüêè çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîâèííà áóòè ïîäàíà ç äîäåðæàííÿì âèìîã, âñòàíîâëåíèõ âèùåçàçíà÷åíèìè íîðìàìè Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, òî íåïîäàííÿ çàÿâíèêîì-êðåäèòîðîì äîêàç³â íåñïðîìîæíîñò³ áîðæíèêà âèêîíàòè ñâî¿ ãðîøîâ³ çîáîâÿçàííÿ ïåðåä êðåäèòîðîì â ðîçì³ð³, âèçíà÷åíîìó ÷àñòèíîþ òðåòüîþ ñòàòò³ 10 Çàêîíó, </FONT><FONT class="fs56">ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ</FONT><FONT class="fs80">, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîí, º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ¿¿ áåç ðîçãëÿäó çà ÷àñòèíîþ 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT><FONT class="fs65">                               </FONT></P>
<P class="ps3"><FONT class="fs64">Êåðóþ÷èñü àáçàöîì 5 ÷àñòèíè 1 ñòàòò³ 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ãîñïîäàðñüêèé ñóä </FONT><FONT class="fs79"></FONT></P>
<P class="ps7"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëèâ:</FONT></P>
<P class="ps5"><FONT class="fs78">Ïîâåðíóòè áåç ðîçãëÿäó çàÿâó Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Çàïîð³çüê³é îáëàñò³ ïðî ïîðóøåííÿ ñïðàâè áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Áóä-Åíåðãî-Ñòàíäàðò» (êîä ç ªÄÐ-37221276), ì.Çàïîð³ææÿ, ³ äîäàí³ äî íå¿ ìàòåð³àëè.</FONT></P>
<P class="ps5"><FONT class="fs55">Êîï³þ óõâàëè íàä³ñëàòè</FONT><FONT class="fs77"> çàÿâíèêó, ÒÎÂ «Áóä-Åíåðãî-Ñòàíäàðò».</FONT></P>
<P><FONT class="fs76"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Äîäàòîê íà àäðåñó çàÿâíèêà: çàÿâà ç äîäàòêàìè (âñüîãî íà 117 àðê.), â ò.÷. ïëàò³æíå äîðó÷åííÿ ¹ 869 â³ä 28.08.2017ð. &nbsp;íà ñóìó 16.000ãðí..</FONT></P>
<P class="ps0"><FONT class="fs62"> &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;Â.À. Êðè÷ìàðæåâñüêèé</FONT></P>