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<P class="ps6"><FONT class="fs128"> <IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs55">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ËÜÂ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs69">ïðî ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps4"><FONT class="fs124">          </FONT></P>
<P class="ps2"><FONT class="fs42">30.10.2017 ð.</FONT><FONT class="fs68">                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà¹ 914/2174/17 </FONT></P>
<P class="ps2"><FONT class="fs67">Ãîñïîäàðñüêèé ñóä Ëüâ³âñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Ìîðîçþêà À.ß. </FONT></P>
<P class="ps2"><FONT class="fs66">ðîçãëÿíóâøè ìàòåð³àëè:</FONT></P>
<P class="ps2"><FONT class="fs65">Çà çàÿâîþ: </FONT><FONT class="fs123">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ìóðîâàíñüêèé çàâîä áóä³âåëüíèõ êîíñòðóêö³é, ñ. Ìóðîâàíå Ïóñòîìèò³âñüêîãî ðàéîíó Ëüâ³âñüêî¿ îáëàñò³</FONT></P>
<P class="ps2"><FONT class="fs121"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs63">Â Ñ Ò À Í Î Â È Â: </FONT></P>
<P class="ps3"><FONT class="fs119">Çàÿâà</FONT><FONT class="fs62"> </FONT><FONT class="fs118">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ìóðîâàíñüêèé çàâîä áóä³âåëüíèõ êîíñòðóêö³é &nbsp;ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó ç íàñòóïíèõ ï³äñòàâ.</FONT></P>
<P class="ps3"><FONT class="fs117">Â³äïîâ³äíî äî ÷. 1 ñò. 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs116">Â³äïîâ³äíî äî ÷. 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. 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="ps3"><FONT class="fs115">Ñïðîùåíà ïðîöåäóðà áàíêðóòñòâà, ÿêà ïåðåäáà÷åíà ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (áàíêðóòñòâî áîðæíèêà, ùî ë³êâ³äóºòüñÿ âëàñíèêîì) âèïëèâàº ç ïðîöåäóðè äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè, òîáòî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè çà ð³øåííÿì ¿¿ ó÷àñíèê³â (âëàñíèê³â) àáî îðãàíó, óïîâíîâàæåíîãî íà öå óñòàíîâ÷èìè äîêóìåíòàìè.</FONT></P>
<P class="ps3"><FONT class="fs114">Ó çâÿçêó ç öèì íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî áîðæíèêà â ïîðÿäêó ñò.95 Çàêîíó º äîòðèìàííÿ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs113">Çîêðåìà, ñòàíîì íà äàòó ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè (ð³øåííÿ ïðî ë³êâ³äàö³þ òîâàðèñòâà ïðèéíÿòî 26.05.2009 ð., &nbsp;çã³äíî ïðîòîêîëó ¹01-09 çàãàëüíèõ çáîð³â àêö³îíåð³â ÂÀÒ Ìóðîâàíñüêèé çàâîä áóä³âåëüíèõ êîíñòðóêö³é â³ä 26.05.2009 ð.), áóëî ïåðåäáà÷åíî, ùî ë³êâ³äàö³éíà êîì³ñ³ÿ àáî ³íøèé îðãàí, ÿêèé ïðîâîäèòü ë³êâ³äàö³þ ñóá'ºêòà ãîñïîäàðþâàííÿ, ÿâíèõ (â³äîìèõ) êðåäèòîð³â ïîâ³äîìëÿº ïåðñîíàëüíî ó ïèñüìîâ³é ôîðì³ ó âñòàíîâëåí³ öèì Êîäåêñîì ÷è ñïåö³àëüíèì çàêîíîì ñòðîêè (÷. 3 ñò.60 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè(÷èííà ñòàíîì íà äàòó ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè), òà ÷. 4 ñò. 105 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè &nbsp;(â ðåäàêö³¿, ùî ä³ÿëà ñòàíîì íà äàòó ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè)). &nbsp;Ïðîòå â ìàòåð³àëàõ ñïðàâè â³äñóòí³ áóäü-ÿê³ äîêàçè ïîâ³äîìëåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ ó ïèñüìîâ³é ôîðì³ ÿâíèõ (â³äîìèõ) êðåäèòîð³â ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà. </FONT></P>
<P class="ps3"><FONT class="fs112">Òâåðäæåííÿ çàÿâíèêà, ùî âèìîãè ïîëîæåíü ÷. 4 ñò. 105 &nbsp;ÖÊ Óêðà¿íè òà ÷. 3 ñò. 60 ÃÊ Óêðà¿íè ùîäî âèÿâëåííÿ êðåäèòîð³â áîðæíèêà áóëè âèêîíàíí³ íèì øëÿõîì îïóáë³êóâàííÿ 08.06.2009 ð. â "Áþëåòí³ äåðæàâíî¿ ðåºñòðàö³¿" ïîâ³äîìëåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, äå îäíî÷àñíî áóëî âñòàíîâëåíî ïîðÿäîê ³ ñòðîê çàÿâëåííÿ êðåäèòîðàìè ñâî¿õ âèìîã, º ïîìèëêîâèì, îñê³ëüêè &nbsp;ïîëîæåííÿìè ÷. 3 ñò. 60 ÃÊ Óêðà¿íè, ÷. 4 ñò. 105 ÖÊ Óêðà¿íè (ÿê³ áóëè ÷èííèìè &nbsp;ñòàíîì íà äàòó ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè), îáóìîâëþâàâñÿ îáîâÿçîê ïîâ³äîìèòè </FONT><FONT class="fs80">ïåðñîíàëüíî</FONT><FONT class="fs111"> êîæíîãî ÿâíîãî (â³äîìîãî) êðåäèòîðà ó </FONT><FONT class="fs79">ïèñüìîâ³é ôîðì³</FONT><FONT class="fs110"> ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà. Ïðè öüîìó â ìàòåð³àëàõ ñïðàâè â³äñóòí³ äîêàçè, ÿê³ á ï³äòâåðäæóâàëè òå, ùî íà ìîìåíò ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèïèíåííÿ òîâàðèñòâà øëÿõîì ë³êâ³äàö³¿ &nbsp;òà âïðîäîâæ âñòàíîâëåíîãî ñòðîêó äëÿ çàÿâëåííÿ êðåäèòîðàìè âèìîã, çàáîðãîâàí³ñòü ó òîâàðèñòâà áóëà â³äñóòíÿ. </FONT></P>
<P class="ps3"><FONT class="fs109">Òàêîæ, ó ðàç³ âèíèêíåííÿ òàêî¿ çàáîðãîâàíîñò³ â ìàéáóòíüîìó(ùî,ÿê ñòâåðäæóº çàÿâíèê,ìàëî ì³ñöå íà ïîäàëüøèõ åòàïàõ ïðîöåäóðè ë³êâ³äàö³¿), öå íå çí³ìàëî îáîâ'ÿçêó ç ë³êâ³äàö³éíî¿ êîì³ñ³¿ çä³éñíèòè â³äïîâ³äíå ïåðñîíàëüíå ïîâ³äîìëåííÿ ÿâíèõ(â³äîìèõ) êðåäèòîð³â ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà, îñê³ëüêè ïðîöåäóðà äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ áóëà ðîçïî÷àòà â ïåð³îä ÷èííîñò³ â³äïîâ³äíèõ âèùåçàçíà÷åíèõ íîðì çàêîíîäàâñòâà. Íà ïðàâèëüí³ñòü òàêîãî âèñíîâêó âêàçóº òàêîæ ³ òå, ùî(ÿê ñòâåðäæóº çàÿâíèê), â ïåð³îä ñòðîêó äëÿ çàÿâëåííÿ âèìîã êðåäèòîð³â çã³äíî ïîâ³äîìëåííÿ â Áþëåòí³ äåðæàâíî¿ ðåºñòðàö³¿, çàáîðãîâàí³ñòü ó òîâàðèñòâà áóëà â³äñóòíÿ. Òàêèì ÷èíîì, ñêëàëàñÿ ñèòóàö³ÿ, êîëè, ç îäí³º¿ ñòîðîíè, ñêîðèñòàòèñÿ ïðàâîì íà çàÿâëåííÿ âèìîã çã³äíî ïîâ³äîìëåííÿ â Áþëåòí³ äåðæàâíî¿ ðåºñòðàö³¿ ÿâí³(â³äîì³) êðåäèòîðè íå ìîãëè(áî íà öåé ÷àñ ùå íå áóëè êðåäèòîðàìè), òà, ç ³íøî¿ ñòîðîíè, òàê³ êðåäèòîðè ï³ñëÿ âèíèêíåííÿ ïåðåä íèìè áîðãó íå çìîãëè çâåðíóòèñÿ ç â³äïîâ³äíèìè âèìîãàìè äî ë³êâ³äàö³éíî¿ êîì³ñ³¿, îñê³ëüêè ï³ñëÿ âèíèêíåííÿ â³äïîâ³äíîãî áîðãó íå áóëè í³ ïåðñîíàëüíî ïîâ³äîìëåí³ ïðî ë³êâ³äàö³þ ï³äïðèºìñòâà, í³ íå çìîãëè ïðî öå äîâ³äàòèñÿ ç â³äïîâ³äíî¿ ïóáë³êàö³¿ íà îô³ö³éíîìó âåá-ñàéò³ â³äïîâ³äíîãî öåíòðàëüíîãî îðãàíó âèêîíàâ÷î¿ âëàäè(÷.2 ñò.105 ÖÊ Óêðà¿íè â ÷èíí³é ðåäàêö³¿), òàê ÿê òàêà ïóáë³êàö³ÿ íå çä³éñíþâàëàñÿ, áî íà ìîìåíò ïðèéíÿòòÿ ð³øåííÿ ïðî ë³êâ³äàö³þ òîâàðèñòâà â³ä 26.05.2009 ð. òàêî¿ íîðìè ùå íå ³ñíóâàëî. </FONT></P>
<P class="ps3"><FONT class="fs108">×àñòèíà 6 ñò.105 ÖÊ Óêðà¿íè (òóò ³ äàë³ ÖÊ â ðåäàêö³¿ ùî ä³º ç 19.12.2011 ð.) ïåðåäáà÷àº </FONT><FONT class="fs78">ðîçãëÿä êîæíî¿ îêðåìî¿ âèìîãè êðåäèòîðà</FONT><FONT class="fs107">, çîêðåìà ùîäî ñïëàòè ïîäàòê³â, çáîð³â, ºäèíîãî âíåñêó íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ñîö³àëüíå ñòðàõóâàííÿ, ñòðàõîâèõ êîøò³â äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ, ï³ñëÿ ÷îãî </FONT><FONT class="fs77">ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ</FONT><FONT class="fs106">, ÿêå </FONT><FONT class="fs76">íàäñèëàºòüñÿ êðåäèòîðó íå ï³çí³øå òðèäöÿòè äí³â ç äíÿ îòðèìàííÿ þðèäè÷íîþ îñîáîþ, ùî ïðèïèíÿºòüñÿ, â³äïîâ³äíî¿ âèìîãè êðåäèòîðà</FONT><FONT class="fs105">. Îäíàê äî çàÿâè íå äîäàíî í³ äîêàç³â çâåðíåííÿ êðåäèòîð³â ç âèìîãàìè äî áîðæíèêà (çà â³äñóòíîñò³ äîêàç³â îá³çíàíîñò³ êðåäèòîð³â ïðî ïðèéíÿòòÿ ð³øåííÿ ïðî ë³êâ³äàö³þ(ïðèïèíåííÿ) þðèäè÷íî¿ îñîáè áîðæíèêà, ïðî ùî çàçíà÷åíî âèùå), àí³ äîêàç³â ðîçãëÿäó ¿õí³õ âèìîã, õî÷à â ìàòåð³àëàõ, äîäàíèõ äî çàÿâè, ì³ñòèòüñÿ ïåðåë³ê êðåäèòîð³â â³ä 04.10.2017 ð., äå çàçíà÷åíî íàñòóïíèõ êðåäèòîð³â: Ïóñòîìèò³âñüêå â³ää³ëåííÿ Ãàëèöüêî¿ ÎÄÏ² ÃÓ ÄÔÑ ó Ëüâ³âñüê³é îáëàñò³ íà ñóìó 134&nbsp; &nbsp;338,48 ãðí., ÓÏÔÓ â Ïóñòîìèò³âñüêîìó ðàéîí³ Ëüâ³âñüêî¿ îáëàñò³ íà ñóìó 30&nbsp; &nbsp;144,09 ãðí. Ïóñòîìèò³âñüêèé ÐÖÇ íà ñóìó 7120,00 ãðí., &nbsp;</FONT><FONT class="fs75">âñüîãî íà ñóìó 171&nbsp; &nbsp;602,57 ãðí</FONT><FONT class="fs104">., ïðî ùî òàêîæ â³äîáðàæåíî ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps1"><FONT class="fs100">Íå çàñëóãîâóþòü íà óâàãó ñóäó òâåðäæåííÿ áîðæíèêà, äå ïîñèëàþ÷èñü íà ïîñòàíîâó Ëüâ³âñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 10.12.2014 ð. ó ñïðàâ³ ¹813/7792/14 íà ñóìó 134&nbsp; &nbsp;338,48 ãðí. â³í çàçíà÷àº, ùî íèì âèêîíàíî âèìîãè çàêîíîäàâñòâà, ÷èííîãî íà ìîìåíò âèíèêíåííÿ ðîçãëÿäóâàíèõ ïðàâîâ³äíîñèí, ùîäî óçãîäæåííÿ çàÿâëåíèõ âèìîã êðåäèòîð³â, îñê³ëüêè ÷. 6 ñò.105 ÖÊ Óêðà¿íè (â ðåäàêö³¿ ùî ä³º ç 19.12.2011 ð.) ïðÿìî ïåðåäáà÷àº ðîçãëÿä êîæíî¿ îêðåìî¿ âèìîãè êðåäèòîðà, çà ðåçóëüòàòàìè ÿêî¿ ïðèéìàºòüñÿ â³äïîâ³äíå ð³øåííÿ, ÿêå íàäñèëàºòüñÿ êðåäèòîðó.</FONT></P>
<P class="ps1"><FONT class="fs99">Òàêîæ äî çàÿâè íå äîäàíî ïîâ³äîìëåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ (ë³êâ³äàòîðîì) ó÷àñíèê³â þðèäè÷íî¿ îñîáè, ñóä àáî îðãàí, ùî ïðèéíÿâ ð³øåííÿ ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè, ïðî ¿¿ ó÷àñòü â ³íøèõ þðèäè÷íèõ îñîáàõ òà/àáî íàäàííÿ â³äîìîñòåé ïðî ñòâîðåí³ íåþ ãîñïîäàðñüê³ òîâàðèñòâà, äî÷³ðí³ ï³äïðèºìñòâà, òîáòî äîêàç³â äîòðèìàííÿ âèìîã ÷.2 ñò.111 ÖÊ Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs98">Ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çàçíà÷åíî, ùî ó ÂÀÒ «Ìóðîâàíèé ÇÁÊ» &nbsp;â³äêðèòèé ðàõóíîê â ÏÀÒ «Ïðîì³íâåñòáàíê», ³íøèõ äàíèõ ùîäî áàíê³âñüêèõ ðàõóíê³â áîðæíèêà, â òîìó ÷èñë³ ðàõóíê³â íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, íå íàäàíî. Ñóä çâåðòàº óâàãó áîðæíèêà íà òå, ùî äîïóñòèìèì äîêàçîì ïðî íàÿâí³ñòü áàíê³âñüêèõ ðàõóíê³â òà ¿õ ñòàí º äîâ³äêà îðãàí³â äåðæàâíî¿ ïîäàòêîâî¿ ñëóæáè çà ì³ñöåì ðåºñòðàö³¿ þðèäè÷íî¿ îñîáè-áîðæíèêà. Íàâåäåíå íå âêàçóº íà äîòðèìàííÿ çàÿâíèêîì &nbsp;âèìîã ÷.3 ñò.111 ÖÊ Óêðà¿íè.</FONT></P>
<P class="ps3"><FONT class="fs97">Òàêîæ â ïîðóøåííÿ âèìîã ÷. 7 ñò. 111 ÖÊ Óêðà¿íè, &nbsp;äî çàÿâè íå äîäàíî äîêàç³â íàäàííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ 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, 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, à òàêîæ äîêàç³â ñêëàäàííÿ &nbsp;òà ïîäàííÿ &nbsp;îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òíîñò³ çà îñòàíí³é çâ³òíèé ïåð³îä.</FONT></P>
<P class="ps3"><FONT class="fs96">Â³äïîâ³äíî äî ÷. 8 ñò. 111 ÖÊ Óêðà¿íè, ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ï³ñëÿ çàê³í÷åííÿ ñòðîêó äëÿ ïðåä'ÿâëåííÿ âèìîã êðåäèòîðàìè ñêëàäàº ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ, ùî âêëþ÷àº </FONT><FONT class="fs72">â³äîìîñò³ ïðî ñêëàä ìàéíà þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ</FONT><FONT class="fs95">, ïåðåë³ê ïðåä'ÿâëåíèõ êðåäèòîðàìè âèìîã òà ðåçóëüòàòè ¿õ ðîçãëÿäó. Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps3"><FONT class="fs94">Äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàíî Ïåðåë³ê ìàéíà ÂÀÒ Ìóðîâàíñüêèé çàâîä áóä³âåëüíèõ êîíñòðóêö³é ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, â ÿêîìó â³äîáðàæåíî, ùî çàãàëüíà áàëàíñîâà âàðò³ñòü Ï³ä¿çíî¿ äîðîãè çà àäðåñîþ: Ëüâ³âñüêà îáëàñòü Ïóñòîìèò³âñüêèé ðàéîí, ñ. Ìóðîâàíå, âóë. Âîêçàëüíà, 20, ñêëàäàº 1090,9 òèñ. ãðí. Çã³äíî Ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ñòàíîì íà 31.12.2015 ð., íåîáîðîòí³ àêòèâè &nbsp;(îñíîâí³ çàñîáè) áîðæíèêà ñêëàäàþòü 1090,9 &nbsp;òèñ. ãðí., ïàñèâè áîðæíèêà ñêëàäàþòü 151 òèñ. ãðí., òîáòî àêòèâè áîðæíèêà çíà÷íî ïåðåâèùóþòü éîãî ïàñèâè. Äîâîäè áîðæíèêà, ùî ìàéíîâèé àêòèâ áîðæíèêà «Ï³ä¿çíà äîðîãà» íàëåæèòü äî îáºêò³â êîìóíàëüíî¿ ³íôðàñòðóêòóðè, æîäíèì äîêàçîì íå ï³äòâåðäæåí³, à ïîñëàííÿ íà àóäèòîðñüêèé âèñíîâîê ñóä íå áåðå äî óâàãè, îñê³ëüêè ç íüîãî íå âáà÷àºòüñÿ íà ï³äñòàâ³ ÿêèõ äîêóìåíò³â çä³éñíåíî â³äïîâ³äíèé âèñíîâîê.</FONT></P>
<P class="ps3"><FONT class="fs92">Òàêîæ ïðè çä³éñíåíí³ çàõîä³â ë³êâ³äàö³¿ ï³äïðèºìñòâà ë³êâ³äàö³éíîþ êîì³ñ³ºþ </FONT><FONT class="fs71">íå &nbsp;âæèòî óñ³õ çàõîä³â ùîäî âèÿâëåííÿ ìàéíà íàëåæíîãî áîðæíèêó(÷è ï³äòâåðäæåííÿ ôàêòó â³äñóòíîñò³ òàêîãî ìàéíà)</FONT><FONT class="fs91">, çîêðåìà, íå çä³éñíåíî çàïèò³â äî îðãàí³â, ÿê³ êîíòðîëþþòü ñïëàòó çàãàëüíîîáîâÿçêîâèõ ïîäàòê³â òà çáîð³â, íå çä³éñíåíî çàïèò³â ùîäî âèÿâëåííÿ òðàíñïîðòíèõ çàñîá³â, ñ³ëüñüêîãîñïîäàðñüêî¿ òåõí³êè, âåëèêîòîííàæíèõ òðàíñïîðòíèõ çàñîá³â ùî íå ï³äëÿãàþòü âèêîðèñòàííþ íà âóëè÷í³é ìåðåæ³, êîðïîðàòèâíèõ ïðàâ, àêö³é, çåìåëüíèõ ä³ëÿíîê, íåðóõîìîãî òà ðóõîìîãî ìàéíà òîùî, çàðåºñòðîâàíèõ çà áîðæíèêîì, ùî á ñâ³ä÷èëî ïðî ïîâíîòó ä³é ùîäî âèÿâëåííÿ àêòèâ³â áîðæíèêà òà ìîæëèâ³ñòü âñòàíîâèòè ôàêò äîñòàòíîñò³ ÷è íåäîñòàòíîñò³ àêòèâ³â äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â. &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs90">Âñå âèùåíàâåäåíå íå âêàçóº íà äîòðèìàííÿ âèìîã öèâ³ëüíîãî òà ãîñïîäàðñüêîãî çàêîíîäàâñòâà ùîäî äîáðîâ³ëüíî¿ ë³êâ³äàö³¿ (ñàìîë³êâ³äàö³¿) þðèäè÷íî¿ îñîáè, ùî º íåîáõ³äíèì äëÿ çâåðíåííÿ äî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. </FONT></P>
<P class="ps3"><FONT class="fs89">Òàêîæ, çàÿâíèêîì íå âèêîíàíî âèìîã ÷. 3 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, çã³äíî ÿêî¿ äî çàÿâè áîðæíèêà äîäàþòüñÿ, çîêðåìà: â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè; â³äîìîñò³ ïðî âñ³ ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè, ùî íàëåæàòü áîðæíèêó, ¿õ ðåêâ³çèòè. Íå íàäàíî ³íôîðìàö³¿ ùîäî íàÿâíîñò³(÷è â³äñóòíîñò³): ñïåö³àëüíîãî äîçâîëó íà ïðîâàäæåííÿ ä³ÿëüíîñò³, ïîâ'ÿçàíî¿ ç äåðæàâíîþ òàºìíèöåþ, à â ðàç³ çàê³í÷åííÿ òåðì³íó ä³¿ òàêîãî äîçâîëó - äîâ³äêè ïðî íàÿâí³ñòü ó áîðæíèêà ìàòåð³àëüíèõ íîñ³¿â ñåêðåòíî¿ ³íôîðìàö³¿ (òåõí³÷íî¿ äîêóìåíòàö³¿, âèðîá³â, ¿õí³õ äîñë³äíèõ çðàçê³â òîùî). Â äîäàíîìó äî çàÿâè ïåðåë³êó êðåäèòîð³â áîðæíèêà íå çàçíà÷åíî ùîäî êîæíîãî êðåäèòîðà - éîãî ³äåíòèô³êàö³éíîãî êîäó þðèäè÷íî¿ îñîáè, ï³äñòàâ âèíèêíåííÿ çîáîâ'ÿçàíü, à òàêîæ ñòðîêó ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì.</FONT></P>
<P class="ps3"><FONT class="fs88">Â³äïîâ³äíî äî ÷. 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, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³. </FONT></P>
<P class="ps3"><FONT class="fs87">Âðàõîâóþ÷è íàâåäåíå, çàÿâà Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Ìóðîâàíñüêèé çàâîä áóä³âåëüíèõ êîíñòðóêö³é ïðî ïîðóøåííÿ ñïðàâè ïðî éîãî áàíêðóòñòâî ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs86">Âèõîäÿ÷è ³ç âèùåíàâåäåíîãî, òà êåðóþ÷èñü ñò.ñò. 1, 2, 11, 15, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 86 &nbsp;ÃÏÊ Óêðà¿íè, ñóä, - &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps0"><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs83">Äîäàòîê (äëÿ çàÿâíèêà): Çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ³ äîäàí³ äî íå¿ äîêóìåíòè ç êîíâåðòîì, íà 129 àðêóøàõ.</FONT></P>
<P class="ps3"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs60">Ñóääÿ &nbsp;&nbsp;&nbsp;                                                                                &nbsp;&nbsp;Ìîðîçþê À.ß. </FONT></P>