<TITLE>908/2018/17</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5009_1616633.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1616633">
<META NAME="DOCORGID" CONTENT="9">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5009">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="908">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="908/2018/17">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="09.10.2017">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="17.10.2017">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4111">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Êðè÷ìàðæåâñüêèé Â.À.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÒÎÂ &quot;Àçîâ Õàóñ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="34976304">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÒÎÂ &quot;Àçîâ Õàóñ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="34976304">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.31.0.127">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="17.10.2017 14:54:50">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Facefont SSH;
font-family: Georgia;
font-family: Georgia;
font-family: Georgia;
text-decoration: underline;
font-family: Times New Roman;
text-align: justify;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
<P class="ps12"><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs115"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs65">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs77"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs63">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"> &nbsp;<FONT class="fs106">&nbsp;ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps8"><FONT class="fs108"> &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs75"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;17.10.2017 &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;Ñïðàâà ¹ &nbsp;908/2018/17</FONT></P>
<P><FONT class="fs113"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs105">&nbsp;ì. Çàïîð³ææÿ &nbsp;&nbsp;&nbsp;</FONT><FONT class="fs112">&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs104">Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Êðè÷ìàðæåâñüêîãî Â.À., ðîçãëÿíóâøè ïîäàíó â ïîðÿäêó ñòàòò³ 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» çàÿâó (¹ 20 â³ä 03.10.2017ð.) Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÇÎÂ-ÕÀÓÑ», êîä ç ªÄÐ-34976304, ì.Áåðäÿíñüê Çàïîð³çüêî¿ îáëàñò³, ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ââàæàº ¿¿ òàêîþ, ùî ï³äëÿãàº ïîâåðíåííþ ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps5"><FONT class="fs103">Çã³äíî ç³ ñòàòòåþ 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. 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="fs102">Çã³äíî ç àáçàöîì 3 ÷.1 ñòàòò³ 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ãîñïîäàðñüêèé ñóä ïîâåðòàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè &nbsp;ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. </FONT></P>
<P class="ps2"><FONT class="fs101">Ñòàòòÿìè 105, 110 òà 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíèé ïîðÿäîê âèêîíàííÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, ùîäî ÿêî¿ ïðèéíÿòî ð³øåííÿ ïðî ïðèïèíåííÿ øëÿõîì ë³êâ³äàö³¿, äîäåðæàííÿ ÿêèõ º îáîâÿçêîâèì äî ïðèéíÿòòÿ ð³øåííÿ ïðî çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps2"><FONT class="fs100">Òîáòî, ïåðåäóìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º çä³éñíåííÿ âèçíà÷åíèõ âêàçàíèìè íîðìàìè çàõîä³â òà âñòàíîâëåííÿ çà ðåçóëüòàòàìè ¿õ âæèòòÿ íåäîñòàòíîñò³ âàðòîñò³ ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. </FONT></P>
<P class="ps2"><FONT class="fs99">Ïðè öüîìó â³äïîâ³äí³ îáñòàâèíè ìàþòü áóòè ï³äòâåðäæåí³ ïîäàíèìè äîêàçàìè íà ìîìåíò ïîäàííÿ çàÿâè.</FONT></P>
<P class="ps2"><FONT class="fs98">Òàê, çà ïðèïèñàìè ÷. 3 ñòàòò³ 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.</FONT></P>
<P class="ps2"><FONT class="fs97">×àñòèíàìè 4, 7 òà 8 ñòàòò³ 111 öüîãî êîäåêñó ïåðåäáà÷åíî, ùî 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. 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) &nbsp;çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè òà Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ äîêóìåíò³â þðèäè÷íî¿ îñîáè, ó òîìó ÷èñë³ ïåðâèííèõ äîêóìåíò³â, ðåã³ñòð³â áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îðãàíó. Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é ïåð³îä. Ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåäÿâëåííÿ âèìîã êðåäèòîðàìè ë³êâ³äàö³éíà êîì³ñ³ÿ 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 áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè. </FONT></P>
<P><FONT class="fs96">          Àëå äîëó÷åí³ äî çàÿâè ìàòåð³àëè íå ì³ñòÿòü äîêàç³â íàëåæíîãî âèêîíàííÿ áîðæíèêîì âèìîã &nbsp;Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P><FONT class="fs95">          Çîêðåìà, çà ìàòåð³àëàìè ñïðàâè âñóïåðå÷ ÷. 3 ñòàòò³ 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ó çàÿâíèêà â³äêðèò³ â áàíê³âñüêèõ óñòàíîâàõ - ÏÀÒ «ÊÁ ÏðèâàòÁàíê» òà ÏÀÒ «Óêðãàçáàíê» ðàõóíêè, àëå çàõîäè ùîäî çàêðèòòÿ îäíîãî ç íèõ ìàòåð³àëè íå ì³ñòÿòü. &nbsp;</FONT></P>
<P><FONT class="fs94">          Òàêîæ â³äñóòí³ ó ìàòåð³àëàõ äîêàçè ùîäî ïîäàííÿ â³äïîâ³äíî¿ çâ³òíîñò³ äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, îðãàí³â ñîö³àëüíîãî ñòðàõóâàííÿ íàïåðåäîäí³ ë³êâ³äàö³¿. </FONT></P>
<P><FONT class="fs93">          Äîêàçè ùîäî ïðîâåäåííÿ ïîäàòêîâî¿ ïåðåâ³ðêè, ïîäàííÿ ïîäàòêîâîìó îðãàíó ç ìåòîþ ïðîâåäåííÿ ïåðåâ³ðêè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó íå íàäàí³. </FONT></P>
<P><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðè öüîìó ñóä çâåðòàº óâàãó çàÿâíèêà íà òå, ùî â ðàç³ íå ïðîâåäåííÿ ïîçàïëàíîâî¿ ïîäàòêîâî¿ ïåðåâ³ðêè áîðæíèêà ïàñèâ áîðæíèêà íå ìîæå áóòè íàëåæíèì ÷èíîì ñôîðìîâàíèé.</FONT></P>
<P><FONT class="fs91">           Â³äïîâ³äíî äî ÷. 4 ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ÿêà ìàº óí³âåðñàëüíèé õàðàêòåð, çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì ëèøå çà íàÿâíîñò³ ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò.</FONT></P>
<P class="ps5"><FONT class="fs90">Îòæå, íîðìàìè öüîãî Çàêîíó âñòàíîâëåíî äîäàòêîâó âèìîãó ùîäî çàÿâè áîðæíèêà ó ðàç³ ³í³ö³þâàííÿ íèì ïðîâàäæåííÿ ó ñïðàâ³ ïðî âëàñíå áàíêðóòñòâî, ó ò.÷. çà ñòàòòåþ 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», - îáîâ'ÿçêîâó íàÿâí³ñòü ó òàêîãî çàÿâíèêà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, ïîâ'ÿçàíèõ ³ç çä³éñíåííÿì ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî. Ïðè âèçíà÷åíí³ òàêèõ âèòðàò ñë³ä âðàõîâóâàòè, çîêðåìà, îïëàòó âèíàãîðîäè ë³êâ³äàòîðó ó ì³í³ìàëüíîìó ðîçì³ð³ íå ìåíøå í³æ çà äâàíàäöÿòü ì³ñÿö³â éîãî ðîáîòè, â³äøêîäóâàííÿ éîãî âèòðàò (ïîøòîâèõ, òðàíñïîðòíèõ òîùî), ñóäîâîãî çáîðó, ñïëà÷åíîãî êðåäèòîðàìè, òîùî. </FONT></P>
<P class="ps5"><FONT class="fs89">Çàÿâíèêîì ó çàÿâ³ çàçíà÷åíà âàðò³ñòü ìàéíà, ùî îáë³êîâóºòüñÿ íà áàëàíñ³ ï³äïðèºìñòâà, ó ðîçì³ð³  1.291,20ãðí., àëå âðàõîâóþ÷è &nbsp;âèçíà÷åíèé ñòàòòåþ 37 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ñòðîê ë³êâ³äàö³éíî¿ ïðîöåäóðè òà ðîçì³ð îïëàòè ïîñëóã ë³êâ³äàòîðà â³äïîâ³äíî äî ñòàòò³ 115 öüîãî Çàêîíó, âèõîäÿ÷è ç âñòàíîâëåíîãî Çàêîíîì Óêðà¿íè «Ïðî Äåðæàâíèé áþäæåò Óêðà¿íè íà 2017 ð³ê» ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè, öèõ êîøò³â ÿâíî íåäîñòàòíüî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs88">Â³äïîâ³äíî äî ñòàòò³ ÷.3 ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» äî çàÿâè áîðæíèêà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàºòüñÿ äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ (îðãàí³â, óïîâíîâàæåíèõ óïðàâëÿòè îáºêòàìè äåðæàâíî¿ âëàñíîñò³) ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ íà áàëàíñ³ ï³äïðèºìñòâà, ùîäî ÿêîãî ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî, äåðæàâíîãî ìàéíà, ùî â ïðîöåñ³ ïðèâàòèçàö³¿ (êîðïîðàòèçàö³¿) íå óâ³éøëî äî éîãî ñòàòóòíîãî êàï³òàëó. </FONT></P>
<P class="ps5"><FONT class="fs87">Âñóïåðå÷ çàçíà÷åíîìó òàêà äîâ³äêà ó äîäàíèõ ìàòåð³àëàõ â³äñóòíÿ, ùî òàêîæ º ï³äñòàâîþ äëÿ ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó â³äïîâ³äíî äî ÷.1 ñòàòò³ 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì»  çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs86"> &nbsp;Àíàë³ç âèùåçàçíà÷åíèõ íîðì Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» ñâ³ä÷èòü ïðî òå, ùî â³äñóòí³ñòü ó áîðæíèêà ìàéíà, äîñòàòíüîãî äëÿ ïîêðèòòÿ ñóäîâèõ âèòðàò, âèêëþ÷àº ìîæëèâ³ñòü çä³éñíåííÿ ñóäîì ïðîâàäæåííÿ ó ñïðàâ³ ïðî éîãî áàíêðóòñòâî â ñèëó ³ìïåðàòèâíèõ ïðèïèñ³â ÷àñòèíè 4 ñòàòò³ 11 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì». </FONT></P>
<P class="ps6"><FONT class="fs85"> Òàêî¿ ïðàâîâî¿ ïîçèö³¿ ä³éøîâ Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè ïðè âèíåñåíí³ 12 æîâòíÿ 2016ð. ïîñòàíîâè ó ñïðàâ³ ¹ 908/718/16.</FONT></P>
<P class="ps6"><FONT class="fs84"> Òàêîæ ñóä çâåðòàº óâàãó çàÿâíèêà íà ïîñèëàííÿ ó çàÿâ³ íà íîðìè çàêîíó, ÿêèõ íå ³ñíóº, çîêðåìà, öå ñòîñóºòüñÿ ñòàòò³ 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñòàòò³ 60 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè. &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs83">Òàêèì ÷èíîì, ñóä íå çíàéøîâ ï³äñòàâ äëÿ ïîçèòèâíîãî âèñíîâêó ùîäî ïðàâîì³ðíîñò³ òà îá´ðóíòîâàíîñò³ ïîäàíî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, ùî âèêëþ÷àº ïðèéíÿòòÿ ¿¿ äî ðîçãëÿäó. &nbsp;&nbsp;</FONT></P>
<P><FONT class="fs121">          </FONT><FONT class="fs74">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ÷.1 ñòàòò³ 15 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», ãîñïîäàðñüêèé ñóä  </FONT></P>
<P class="ps1"><FONT class="fs110"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Óõâàëèâ</FONT><FONT class="fs73">: &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs82">Ïîâåðíóòè çàÿâó áåç ðîçãëÿäó. &nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs70">Êîï³þ óõâàëè íàä³ñëàòè</FONT><FONT class="fs81"> çàÿâíèêó. &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs72">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;Â.À. Êðè÷ìàðæåâñüêèé </FONT></P>