<TITLE>927/889/17</TITLE>
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<P class="ps9"><FONT class="fs176"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs91">Ãîñïîäàðñüêèé ñóä ×åðí³ã³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs174">======================================================================================================================================================================</FONT></P>
<P class="ps4"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs95">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî</FONT></P>
<P class="ps7"><FONT class="fs108"> "02" æîâòíÿ 2017 ð.                                                   &nbsp;&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 ¹ 927/889/17 </FONT></P>
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<TR><TD width="100 %" class="tds8"><P class="ps8"><FONT class="fs107">Çà çàÿâîþ </FONT>ë³êâ³äàòîðà áîðæíèêà</P></TD></TR>
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<TR><TD width="100 %" class="tds9"><P class="ps8"><FONT class="fs106">ÁÎÐÆÍÈÊ: </FONT>Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì»</P></TD></TR>
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<TR><TD width="100 %" class="tds11"><P class="ps8"><FONT class="fs104">ïðî </FONT>ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</P></TD></TR>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ À.Ñ.Ñèäîðåíêî</P>
<P class="ps4">Ïðåäñòàâíèê áîðæíèêà â ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ.</P>
<P class="ps4"><FONT class="fs103">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps2">Ë³êâ³äàòîðîì òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» (íàäàë³  áîðæíèê) ïîäàíà çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íà ï³äñòàâ³ ñò. ñò. 11, 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» (íàäàë³  Çàêîí ïðî áàíêðóòñòâî). &nbsp;</P>
<P class="ps2">Â îá´ðóíòóâàííÿ ïîäàíî¿ çàÿâè áîðæíèê âêàçóº, ùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü çàäîâîëüíèòè âèìîãè êðåäèòîð³â íà çàãàëüíó ñóìó 3&nbsp; 214&nbsp; 078,43 ãðí., à òîìó â³í áóâ çîáîâÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ×åðí³ã³âñüêî¿ îáëàñò³ â³ä 25.09.2017ð. âêàçàíà âèùå çàÿâà áóëà ïðèéíÿòà äî ðîçãëÿäó ç ïðèçíà÷åííÿì ï³äãîòîâ÷îãî çàñ³äàííÿ.</P>
<P class="ps2">Áîðæíèê íàëåæíèì ÷èíîì áóâ ïîâ³äîìëåíèé ïðî äàòó, ÷àñ òà ì³ñöå ïðîâåäåííÿ ï³äãîòîâ÷îãî çàñ³äàííÿ, îäíàê íå ñêîðèñòàâñÿ ñâî¿ì ïðîöåñóàëüíèì ïðàâîì íà ó÷àñòü ó íüîìó.</P>
<P class="ps2">Çà çì³ñòîì ÷. 1 ñò. 16 Çàêîíó ïðî áàíêðóòñòâî, íåÿâêà ó ï³äãîòîâ÷å çàñ³äàííÿ ñòîð³í òà ïðåäñòàâíèêà äåðæàâíîãî îðãàíó ç ïèòàíü áàíêðóòñòâà, à òàêîæ â³äñóòí³ñòü â³äçèâó áîðæíèêà íå ïåðåøêîäæàþòü ïðîâåäåííþ çàñ³äàííÿ.</P>
<P class="ps2">Ðîçãëÿíóâøè ïîäàí³ äîêóìåíòè ³ ìàòåð³àëè, ãîñïîäàðñüêèé ñóä ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps2">Çã³äíî ÷. 1 ñò. 59 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, ïðèïèíåííÿ ñóáºêòà ãîñïîäàðþâàííÿ çä³éñíþºòüñÿ â³äïîâ³äíî äî çàêîíó.</P>
<P class="ps2">Þðèäè÷íà îñîáà ïðèïèíÿºòüñÿ, çîêðåìà, â ðåçóëüòàò³ ë³êâ³äàö³¿ (÷. 1 ñò. 104 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps2">Ó â³äïîâ³äíîñò³ ç ï. 1 ÷. 1, ÷. 3 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, äîñÿãíåííÿì ìåòè, äëÿ ÿêî¿ ¿¿ ñòâîðåíî, à òàêîæ â ³íøèõ âèïàäêàõ, ïåðåäáà÷åíèõ óñòàíîâ÷èìè äîêóìåíòàìè.</P>
<P class="ps2">ßêùî âàðò³ñòü ìàéíà þðèäè÷íî¿ îñîáè º íåäîñòàòíüîþ äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, þðèäè÷íà îñîáà çä³éñíþº âñ³ íåîáõ³äí³ ä³¿, âñòàíîâëåí³ çàêîíîì ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ àáî âèçíàííÿ áàíêðóòîì.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. 5 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî, áîðæíèê çîáîâ'ÿçàíèé çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, çîêðåìà, ó ðàç³ ÿêùî ï³ä ÷àñ ë³êâ³äàö³¿ áîðæíèêà íå ó çâ'ÿçêó ç ïðîöåäóðîþ áàíêðóòñòâà âñòàíîâëåíî íåìîæëèâ³ñòü áîðæíèêà çàäîâîëüíèòè âèìîãè êðåäèòîð³â ó ïîâíîìó îáñÿç³. </P>
<P class="ps2">×àñòèíîþ 1 ñò. 95 Çàêîíó ïðî áàíêðóòñòâî âñòàíîâëåíî, ùî 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">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="ps2">Çà çì³ñòîì ÷. ÷. 1, 3, 5 ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, 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.</P>
<P class="ps2">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.</P>
<P class="ps2">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.</P>
<P class="ps2">Ó â³äïîâ³äíîñò³ ç ÷. ÷. 1, 2, 4 ñò. 13 Çàêîíó Óêðà¿íè «Ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á  ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü», ³íôîðìàö³éíà âçàºìîä³ÿ ì³æ ªäèíèì äåðæàâíèì ðåºñòðîì òà ³íôîðìàö³éíèìè ñèñòåìàìè äåðæàâíèõ îðãàí³â ó âèïàäêàõ, âèçíà÷åíèõ ö³ºþ ñòàòòåþ, çä³éñíþºòüñÿ ³íôîðìàö³éíî-òåëåêîìóí³êàö³éíèìè çàñîáàìè â åëåêòðîíí³é ôîðì³ ó ïîðÿäêó, âèçíà÷åíîìó Ì³í³ñòåðñòâîì þñòèö³¿ Óêðà¿íè ñï³ëüíî ç â³äïîâ³äíèìè äåðæàâíèìè îðãàíàìè.</P>
<P class="ps2">Òåõí³÷íèé àäì³í³ñòðàòîð ªäèíîãî äåðæàâíîãî ðåºñòðó â äåíü ïðîâåäåííÿ ðåºñòðàö³éíî¿ ä³¿ çàáåçïå÷óº ïåðåäà÷ó äî ³íôîðìàö³éíèõ ñèñòåì:</P>
<P class="ps2">öåíòðàëüíîãî îðãàíó âèêîíàâ÷î¿ âëàäè, ùî ðåàë³çóº äåðæàâíó ïîë³òèêó ó ñôåð³ ñòàòèñòèêè, òà öåíòðàëüíîãî îðãàíó âèêîíàâ÷î¿ âëàäè, ùî ðåàë³çóº ºäèíó äåðæàâíó ïîäàòêîâó ïîë³òèêó òà äåðæàâíó ïîë³òèêó ç àäì³í³ñòðóâàííÿ ºäèíîãî âíåñêó íà çàãàëüíîîáîâÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, - â³äîìîñòåé ïðî ïðîâåäåííÿ òàêî¿ ðåºñòðàö³éíî¿ ä³¿;</P>
<P class="ps2">Ïåíñ³éíîãî ôîíäó Óêðà¿íè - â³äîìîñòåé ïðî ïðîâåäåííÿ ðåºñòðàö³éíî¿ ä³¿ ùîäî äåðæàâíî¿ ðåºñòðàö³¿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïî÷àòîê ïðîâåäåííÿ ñïðîùåíî¿ ïðîöåäóðè äåðæàâíî¿ ðåºñòðàö³¿ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â ðåçóëüòàò³ ¿¿ ë³êâ³äàö³¿, äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè òà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ô³çè÷íî¿ îñîáè - ï³äïðèºìöÿ;</P>
<P class="ps2">Íàö³îíàëüí³é êîì³ñ³¿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó - â³äîìîñòåé ïðî ïðîâåäåííÿ ðåºñòðàö³éíî¿ ä³¿ ùîäî äåðæàâíî¿ ðåºñòðàö³¿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïî÷àòîê ïðîâåäåííÿ ñïðîùåíî¿ ïðîöåäóðè äåðæàâíî¿ ðåºñòðàö³¿ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â ðåçóëüòàò³ ¿¿ ë³êâ³äàö³¿, äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2">Â³äîìîñò³ ç ªäèíîãî äåðæàâíîãî ðåºñòðó ïðî äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ þðèäè÷íî¿ îñîáè òà ¿¿ â³äîêðåìëåíîãî ï³äðîçä³ëó, â³äîêðåìëåíîãî ï³äðîçä³ëó ³íîçåìíî¿ íåóðÿäîâî¿ îðãàí³çàö³¿, ïðåäñòàâíèöòâà, ô³ë³¿ ³íîçåìíî¿ áëàãîä³éíî¿ îðãàí³çàö³¿, äåðæàâíó ðåºñòðàö³þ ïðèïèíåííÿ ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ô³çè÷íî¿ îñîáè - ï³äïðèºìöÿ º ï³äñòàâîþ äëÿ çíÿòòÿ ¿õ ç îáë³êó â îðãàíàõ äåðæàâíî¿ ñòàòèñòèêè, äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà/àáî â÷èíåííÿ ³íøèõ ä³é â³äïîâ³äíî äî çàêîíîäàâñòâà.</P>
<P class="ps2">Ïîëîæåííÿìè ï.ï. 78.1.7 ï. 78.1 ñò. 78 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ïî÷àòîê ïðîöåäóðè ïðèïèíåííÿ þðèäè÷íî¿ îñîáè àáî ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ ô³çè÷íî¿ îñîáè  ï³äïðèºìöÿ º ï³äñòàâîþ äëÿ çä³éñíåííÿ äîêóìåíòàëüíî¿ ïîçàïëàíîâî¿ ïåðåâ³ðêè.</P>
<P class="ps2">Äàí³ ïðî ïðèéíÿòòÿ ð³øåííÿ ùîäî ïðèïèíåííÿ þðèäè÷íèõ îñ³á, â³äîìîñò³ ùîäî ÿêèõ ì³ñòÿòüñÿ â ªäèíîìó äåðæàâíîìó ðåºñòð³, êîíòðîëþþ÷³ îðãàíè îòðèìóþòü â³ä äåðæàâíèõ ðåºñòðàòîð³â ó ïîðÿäêó ³íôîðìàö³éíî¿ âçàºìîä³¿ ì³æ ªäèíèì äåðæàâíèì ðåºñòðîì òà ³íôîðìàö³éíèìè ñèñòåìàìè Öåíòðàëüíîãî êîíòðîëþþ÷îãî îðãàíó.</P>
<P class="ps2">Ó çâÿçêó ç ë³êâ³äàö³ºþ àáî ðåîðãàí³çàö³ºþ ïëàòíèêà ïîäàòê³â êîíòðîëþþ÷³ îðãàíè ðîçïî÷èíàþòü òà ïðîâîäÿòü ïðîöåäóðè, ïåðåäáà÷åí³ öèì ðîçä³ëîì, ó ðàç³ îäåðæàííÿ, çîêðåìà, â³äîìîñòåé äåðæàâíîãî ðåºñòðàòîðà ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó çàïèñó ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, óïîâíîâàæåíîãî íèìè îðãàíó ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2">Ïðèçíà÷àºòüñÿ òà ðîçïî÷èíàºòüñÿ ïåðåâ³ðêà, ó ðàç³ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè çà ð³øåííÿì çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè àáî óïîâíîâàæåíîãî íèìè îðãàíó, íå ï³çí³øå äåñÿòè ðîáî÷èõ äí³â ç äàòè îòðèìàííÿ â³äîìîñòåé ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè àáî óïîâíîâàæåíîãî íèìè îðãàíó ùîäî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷. ÷. 3, 4, 8 ñò. 111 Öèâ³ëüíîãî êîäåêñó 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">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">Ó âèïàäêàõ, óñòàíîâëåíèõ çàêîíîì, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ.</P>
<P class="ps2">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">13 ÷åðâíÿ 2017 ðîêó çàãàëüíèìè çáîðàìè ó÷àñíèê³â ÒÎÂ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» áóëî ïðèéíÿòå ð³øåííÿ ïðî ïðèïèíåííÿ ä³ÿëüíîñò³ òîâàðèñòâà øëÿõîì ë³êâ³äàö³¿ (ïðîòîêîë â³ä 13.06.2017ð.) ç âñòàíîâëåííÿì ñòðîêó çàÿâëåííÿ êðåäèòîðàìè âèìîã  äî 15.08.2017ð.</P>
<P class="ps2">14 ÷åðâíÿ 2017 ðîêó äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á  ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü âíåñåíî çàïèñ ïðî ð³øåííÿ çàãàëüíèõ çáîð³â ó÷àñíèê³â ÒÎÂ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» ùîäî ïðèïèíåííÿ ä³ÿëüíîñò³ òîâàðèñòâà øëÿõîì ë³êâ³äàö³¿.</P>
<P class="ps2">Ï³ä ÷àñ ë³êâ³äàö³¿ ë³êâ³äàòîðîì ïðîâîäèëàñü ³íâåíòàðèçàö³ÿ ìàéíà áîðæíèêà, à òàêîæ âæèâàëèñÿ çàõîäè ùîäî ðîçøóêó ìàéíà áîðæíèêà øëÿõîì íàïðàâëåííÿ â³äïîâ³äíèõ çàïèò³â äî ðåºñòðóþ÷èõ îðãàí³â.</P>
<P class="ps2">Ð³øåííÿì çàãàëüíèõ çáîð³â ó÷àñíèê³â ÒÎÂ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» (ïðîòîêîë â³ä 21.09.2017ð.) áóâ çàòâåðäæåíèé ñêëàäåíèé ë³êâ³äàòîðîì ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ.</P>
<P class="ps2">ßê âáà÷àºòüñÿ ³ç áàëàíñó òà ðîçøèôðîâêè éîãî ðÿäê³â, ñòàíîì íà 21.09.2017ð. áîðæíèê ìàº ïîòî÷í³ çîáîâÿçàííÿ â ñóì³ 3&nbsp; 214,1 òèñ. ãðí., ó ò.÷. 3&nbsp; 213,9 òèñ. ãðí.  êðåäèòîðñüêà çàáîðãîâàí³ñòü çà òîâàðè, ðîáîòè, ïîñëóãè; 0,2 òèñ. ãðí.  ïîòî÷í³ çîáîâÿçàííÿ çà ðîçðàõóíêàìè, çîêðåìà ç áþäæåòîì. Ïðè öüîìó, âàðò³ñòü àêòèâ³â òîâàðèñòâà ñòàíîâèòü 0,0 ãðí. </P>
<P class="ps2">Òàêîæ, çàãàëüíèìè çáîðàìè ó÷àñíèê³â ÒÎÂ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» 21.09.2017ð. áóëî ïðèéíÿòî ð³øåííÿ ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps1">Âðàõîâóþ÷è âèùåâèêëàäåíå, ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó ïðî òå, ùî áîðæíèêîì äîòðèìàíî ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè â³äïîâ³äíî äî çàêîíîäàâñòâà Óêðà¿íè òà ³ñíóþòü îçíàêè íåîïëàòíîñò³ áîðæíèêà. Çà òàêèõ îáñòàâèí, íàÿâí³ ï³äñòàâè äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà.</P>
<P class="ps2">Ó â³äïîâ³äíîñò³ ç ÷. 3 ñò. 7 Çàêîíó ïðî áàíêðóòñòâî, çàëåæíî â³ä êàòåãîð³¿ áîðæíèêà, âèäó éîãî ä³ÿëüíîñò³ òà íàÿâíîñò³ ó íüîãî ìàéíà ãîñïîäàðñüêèé ñóä çàñòîñîâóº çàãàëüíèé, ñïåö³àëüíèé àáî ñïðîùåíèé ïîðÿäîê ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. Ñïðîùåíèé ïîðÿäîê çàñòîñîâóºòüñÿ ï³ä ÷àñ ë³êâ³äàö³¿ áàíêðóòà áåç çàñòîñóâàííÿ ïðîöåäóð ðîçïîðÿäæåííÿ ìàéíîì òà ñàíàö³¿.</P>
<P class="ps2">Êåðóþ÷èñü ñò. ñò. 7, 11, 16, 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
<P class="ps5"><FONT class="fs102">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps1">Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÊÐÀ¯ÍÑÜÊÈÉ ÒÎÐÃ²ÂÅËÜÍÈÉ Ä²Ì» (êîä 39916040).</P>
<P class="ps1">Ââåñòè ìîðàòîð³é íà çàäîâîëåííÿ âèìîã êðåäèòîð³â.</P>
<P class="ps1">Ðîçãëÿä ïèòàííÿ ùîäî íàÿâíîñò³ ï³äñòàâ äëÿ âèçíàííÿ áîðæíèêà áàíêðóòîì ³ â³äêðèòòÿ ë³êâ³äàö³éíî¿ ïðîöåäóðè ïðèçíà÷èòè â ñóäîâîìó çàñ³äàíí³ íà <FONT class="fs101">09 æîâòíÿ 2017 </FONT>ðîêó íà <FONT class="fs100">10</FONT> ãîä. <FONT class="fs99">00</FONT> õâ. ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. ×åðí³ã³â, ïðîñïåêò Ìèðó, 20, çàë ñóäîâèõ çàñ³äàíü ¹ <FONT class="fs98">301</FONT>.</P>
<P class="ps0"><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                       &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñèäîðåíêî À.Ñ.          </FONT></P>