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<TR><TD width="100 %" class="tds1"><P class="ps21"><FONT class="fs123"> &nbsp;</FONT><FONT class="fs121"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps15"><FONT class="fs115"> 0,2</FONT><FONT class="fs117"> </FONT></P>
<P class="ps15"><FONT class="fs90">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P><FONT class="fs111">Ñóääÿ ²â÷åíêî À.Ì., ðîçãëÿíóâøè</FONT></P>
<P class="ps0"><FONT class="fs89">çàÿâó</FONT><FONT class="fs110"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ðåàë Áàíê"</FONT></P>
<P class="ps0"><FONT class="fs88">äî</FONT><FONT class="fs109"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ñòðàõîâà Êîìïàí³ÿ "Ëåììà" (³äåíòèô³êàö³éíèé êîä 22623173)</FONT></P>
<P class="ps0"><FONT class="fs87">ïðî</FONT><FONT class="fs108"> áàíêðóòñòâî &nbsp;&nbsp;</FONT></P>
<P class="ps16"><FONT class="fs86">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps11"><FONT class="fs107">Çàÿâíèê çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ñòðàõîâà Êîìïàí³ÿ "Ëåììà" (³äåíòèô³êàö³éíèé êîä 22623173), ó çâÿçêó ç íåìîæëèâ³ñòþ îñòàííüîãî ïîãàñèòè çàáîðãîâàí³ñòü.</FONT></P>
<P class="ps5"><FONT class="fs106">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ñïðàâà ïðî áàíêðóòñòâî ïîðóøóºòüñÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî áåçñï³ðí³ âèìîãè êðåäèòîðà (êðåäèòîð³â) äî áîðæíèêà ñóêóïíî ñòàíîâëÿòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿê³ íå áóëè çàäîâîëåí³ áîðæíèêîì ïðîòÿãîì òðüîõ ì³ñÿö³â ï³ñëÿ âñòàíîâëåíîãî äëÿ ¿õ ïîãàøåííÿ ñòðîêó, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì.</FONT></P>
<P class="ps5"><FONT class="fs105">Áåçñï³ðí³ âèìîãè êðåäèòîð³â - ãðîøîâ³ âèìîãè êðåäèòîð³â, ï³äòâåðäæåí³ ñóäîâèì ð³øåííÿì, ùî íàáðàëî çàêîííî¿ ñèëè, ³ ïîñòàíîâîþ ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ, çã³äíî ç ÿêèì â³äïîâ³äíî äî çàêîíîäàâñòâà çä³éñíþºòüñÿ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà. Äî ñêëàäó öèõ âèìîã, ó òîìó ÷èñë³ ùîäî ñïëàòè ïîäàòê³â, çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), íå âêëþ÷àþòüñÿ íåóñòîéêà (øòðàô, ïåíÿ) òà ³íø³ ô³íàíñîâ³ ñàíêö³¿.</FONT></P>
<P class="ps14"><FONT class="fs104">Â³äïîâ³äíî äî ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè êðåäèòîðà òàêîæ äîäàþòüñÿ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps14"><FONT class="fs103">Çà çì³ñòîì Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.2009ð., ïðî ïðèéíÿòòÿ äî ïåðåñèëàííÿ ðåºñòðîâàíîãî ïîøòîâîãî â³äïðàâëåííÿ (â òîìó ÷èñë³ ëèñòà) â³äïðàâíèêîâ³ ç äîäåðæàííÿì âèìîã Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã âèäàºòüñÿ ðîçðàõóíêîâèé äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ òàêî¿ ïîñëóãè (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps1"><FONT class="fs102">Íàëåæíèì äîêàçîì íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â áîðæíèêó º áëàíê îïèñó âêëàäåíü, ÿêèé çã³äíî ç ï. 61 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.09, çàïîâíþºòüñÿ â³äïðàâíèêîì ó äâîõ ïðèì³ðíèêàõ. Ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí ïåðåâ³ðèòè â³äïîâ³äí³ñòü âêëàäåííÿ îïèñó, ðîçïèñàòèñÿ íà îáîõ éîãî ïðèì³ðíèêàõ ³ ïðîñòàâèòè â³äáèòîê êàëåíäàðíîãî øòåìïåëÿ. Îäèí ïðèì³ðíèê îïèñó âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, äðóãèé âèäàºòüñÿ â³äïðàâíèêîâ³.</FONT></P>
<P class="ps1"><FONT class="fs101">Îòæå, íàëåæíèì äîêàçîì â³äïðàâëåííÿ áîðæíèêó çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåííÿ â ïîøòîâå â³äïðàâëåííÿ òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) íàäàí³ â îðèã³íàë³.</FONT></P>
<P class="ps5"><FONT class="fs100">Â ÿêîñò³ äîêàç³â íàïðàâëåííÿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â íà àäðåñó áîðæíèêà, çàÿâíèê äîäàâ ô³ñêàëüíèé ÷åê â³ä 02.10.17, â³äïîâ³äíî äî ÿêîãî, ö³ííèé ëèñò íàïðàâëåíî íà àäðåñó: «Êîìó: ÑÊÀÅÌÌÀ», òîä³ ÿê áîðæíèêîì, â³äïîâ³äíî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî º Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Ñòðàõîâà Êîìïàí³ÿ "Ëåììà".</FONT></P>
<P class="ps9"><FONT class="fs99">Çã³äíî ÷. 1 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; ³ì'ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); ³ì'ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps9"><FONT class="fs98">×àñòèíà 2 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âèçíà÷àº, ùî äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàþòüñÿ: äîêàçè ñïëàòè ñóäîâîãî çáîðó, êð³ì âèïàäê³â, êîëè çã³äíî ³ç çàêîíîì â³í íå ï³äëÿãàº ñïëàò³; äîâ³ðåí³ñòü ÷è ³íøèé äîêóìåíò, ùî çàñâ³ä÷óº ïîâíîâàæåííÿ ïðåäñòàâíèêà, ÿêùî çàÿâó ï³äïèñàíî ïðåäñòàâíèêîì; äîêàçè òîãî, ùî ñóìà áåçñï³ðíèõ âèìîã êðåäèòîðà (êðåäèòîð³â) ñóêóïíî ñòàíîâèòü íå ìåíøå òðüîõñîò ì³í³ìàëüíèõ ðîçì³ð³â çàðîá³òíî¿ ïëàòè, ÿêùî ³íøå íå ïåðåäáà÷åíî öèì Çàêîíîì; ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè; â³äïîâ³äíà ïîñòàíîâà îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ïðî â³äêðèòòÿ âèêîíàâ÷îãî ïðîâàäæåííÿ ç âèêîíàííÿ âèìîã êðåäèòîðà; äîêàçè òîãî, ùî ñóìà âèìîã êðåäèòîðà (êðåäèòîð³â) íå çàáåçïå÷åíà ïîâí³ñòþ çàñòàâîþ ìàéíà áîðæíèêà (çà íàÿâíîñò³ çàñòàâè). </FONT></P>
<P class="ps9"><FONT class="fs96">Âîäíî÷àñ, äîêàç³â íåìîæëèâîñò³ ñïèñàííÿ êîøò³â ç ðàõóíê³â áîðæíèêà, à òàêîæ â³äîìîñòåé ùîäî ñòàíó çàçíà÷åíèõ âèùå âèêîíàâ÷èõ ïðîâàäæåíü ñòàíîì íà ìîìåíò çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî çàÿâíèêîì äî çàÿâè íå äîäàíî.</FONT></P>
<P class="ps10"><FONT class="fs95">Âêàçàíà ïîçèö³ÿ âèêëàäåíà ó ïîñòàíîâ³ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹910/4518/16 â³ä 08.02.2017.</FONT></P>
<P class="ps12"><FONT class="fs94">Ç îãëÿäó íà âèêëàäåíå âèùå, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè äëÿ ïðèéíÿòòÿ äî ðîçãëÿäó çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ñòðàõîâà Êîìïàí³ÿ "Ëåììà" (³äåíòèô³êàö³éíèé êîä 22623173).</FONT></P>
<P class="ps12"><FONT class="fs93">Êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, Ãîñïîäàðñüêèé ñóä ì. Êèºâà  </FONT></P>
<P class="ps7"><FONT class="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs92"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêàì áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs84">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü.</FONT></P>
<P><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&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;&nbsp;À.Ì.²â÷åíêî</FONT></P>
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