<TITLE>905/2542/17</TITLE>
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<P class="ps6"><FONT class="fs161"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs91">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs89">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs152">ÏÐÎ &nbsp;ÏÎÂÅÐÍÅÍÍß &nbsp;ÇÀßÂÈ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P class="ps4">10.11.2017ð.                               &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 905/2542/17                                                   </P>
<P class="ps0"><FONT class="fs88">çà çàÿâîþ </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÌÀÐ²ÓÏÎËÜ-Ñ²Ò² ÊÎ, ì.Ìàð³óïîëü (êîä ªÄÐÏÎÓ 35312979) </P>
<P class="ps0">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</P>
<P class="ps0"><FONT class="fs87">Ñóääÿ &nbsp;</FONT>&nbsp;&nbsp;&nbsp;Ñ.Ñ.Òàðàïàòà</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps2">Äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ 06.11.17ð. íàä³éøëà çàÿâà ÒÎÂ ÌÀÐ²ÓÏÎËÜ-Ñ²Ò² ÊÎ, ì.Ìàð³óïîëü ¹31 â³ä 01.11.17ð. ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ïîðÿäêó ñò.ñò.1, 11, 12, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì. Â íàäàí³é çàÿâ³ ãîëîâà ë³êâ³äàö³éíî¿ êîì³ñ³¿ ïðîñèòü ñóä ïðèéíÿòè çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps2">Â³äïîâ³äíî äî ñò.4<FONT class="fs150">-1</FONT> Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ãîñïîäàðñüê³ ñóäè ðîçãëÿäàþòü ñïðàâè ïðî áàíêðóòñòâî ó ïîðÿäêó ïðîâàäæåííÿ, ïåðåäáà÷åíîìó öèì Êîäåêñîì, ç óðàõóâàííÿì îñîáëèâîñòåé, âñòàíîâëåíèõ Çàêîíîì.</P>
<P class="ps2">Çã³äíî ³ç ÷.1 ñò.12 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí ïðî áàíêðóòñòâî) ãîñïîäàðñüêèé ñóä ïðèéìàº çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äî ðîçãëÿäó ó ðàç³ â³äñóòíîñò³ ï³äñòàâ äëÿ â³äìîâè ó ïðèéíÿòò³ àáî äëÿ ïîâåðíåííÿ çàÿâè. </P>
<P class="ps1">Ñóä ââàæàº, ùî ï³äñòàâè äëÿ ïðèéíÿòòÿ äàíî¿ çàÿâè äî ðîçãëÿäó â³äñóòí³ ç îãëÿäó íà íàñòóïíå:</P>
<P class="ps2">Â ñèëó ÷.5 ñò.11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³ - Çàêîí ïðî áàíêðóòñòâî) áîðæíèê çîáîâ'ÿçàíèé çâåðíóòèñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ó ðàç³, çîêðåìà, 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">Çã³äíî ÷.1 ñò.95 Çàêîíó ïðî áàíêðóòñòâî 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.</P>
<P class="ps2">Â ñèëó ÷.1 òà 3 ñò.11 âèùåâêàçàíîãî çàêîíó çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïîâèííà ì³ñòèòè âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó; äî çàÿâè áîðæíèêà äîäàºòüñÿ ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâÿçàííÿ ïåðåä áîðæíèêîì, ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ; â³äîìîñò³ ïðî âñ³ ðàõóíêè áîðæíèêà, â³äêðèò³ â áàíêàõ òà ³íøèõ ô³íàíñîâî-êðåäèòíèõ óñòàíîâàõ, ¿õ ðåêâ³çèòè.</P>
<P class="ps2">Çã³äíî ÷.1 ñò.111 ÖÊ Óêðà¿íè ç äàòè âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á - ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü çàïèñó ïðî ð³øåííÿ çàñíîâíèê³â (ó÷àñíèê³â) þðèäè÷íî¿ îñîáè, ñóäó àáî óïîâíîâàæåíîãî íèìè îðãàíó ùîäî ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çîáîâ'ÿçàíà âæèòè âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ, òà ïèñüìîâî ïîâ³äîìèòè êîæíîãî ç áîðæíèê³â ïðî ïðèïèíåííÿ þðèäè÷íî¿ îñîáè â óñòàíîâëåí³ öèì Êîäåêñîì ñòðîêè.</P>
<P class="ps2">Â ñèëó ï.4 ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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, <FONT class="fs93">ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) çàáåçïå÷óº ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà þðèäè÷íî¿ îñîáè, ùî ïðèïèíÿºòüñÿ</FONT>.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.8 ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè 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.</P>
<P class="ps2">Äîòðèìàííÿ âèçíà÷åíèõ âèìîã òà ñóêóïí³ñòü âêàçàíèõ ä³é ³ç äîäàííÿì äîêàç³â ¿õ ïðîâåäåííÿ º ï³äñòàâîþ äëÿ çâåðíåííÿ ë³êâ³äàòîðà (ë³êâ³äàö³éíî¿ êîì³ñ³¿) äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 95 Çàêîíó ïðî áàíêðóòñòâî, à äîêàçè íà ï³äòâåðäæåííÿ âñ³õ öèõ ä³é ïîäàþòüñÿ ñàìå íà ìîìåíò çâåðíåííÿ áîðæíèêà ³ç â³äïîâ³äíîþ çàÿâîþ.</P>
<P class="ps2"><FONT class="fs159">·          </FONT>Â òåêñò³ ïîäàíî¿ äî ñóäó çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî (ñòîð. 4) ì³ñòèòüñÿ ³íôîðìàö³ÿ ïðî ïðîâåäåííÿ ë³êâ³äàö³éíîþ êîì³ñ³ºþ ïîâíî¿ ³íâåíòàðèçàö³¿ ï³äïðèºìñòâà òà ïîñèëàííÿ íà ³íâåíòàðèçàö³éí³ îïèñè òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé â³ä 30.05.17ð., àêòè ³íâåíòàðèçàö³¿ ãðîøîâèõ êîøò³â òà ðîçðàõóíê³â ç ïîêóïöÿìè â³ä 30.05.17ð. òà ïðîòîêîë çàñ³äàííÿ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ïî ðîçãëÿäó ðåçóëüòàò³â ³íâåíòàðèçàö³éíî¿ êîì³ñ³¿ â³ä 31.05.17ð., òà âêàçàíî ùî "³íâåíòàðèçàö³ºþ âñòàíîâëåíî íàÿâí³ñòü îñíîâíèõ çàñîá³â, ³íøèõ íåîáîðîòíèõ àêòèâ³â, íåìàòåð³àëüíèõ àêòèâ³â, ôàêòè÷íèé òåõí³÷íèé ñòàí ÿêèõ âèçíà÷åíî ÿê çàäîâ³ëüíåíèé ³ ïðèäàòíèé äî âèêîðèñòàííÿ, çàãàëüíîþ âàðò³ñòþ 1799320,01ãðí."</P>
<P class="ps2">Â³äïîâ³äíî äî Ïîëîæåííÿ ïðî ³íâåíòàðèçàö³þ àêòèâ³â òà çîáîâÿçàíü, çàòâåðäæåíîãî íàêàçîì Ì³í³ñòåðñòâà ô³íàíñ³â Óêðà¿íè ¹879 â³ä 02.09.14ð., äîêóìåíòàìè, ÿêèìè îôîðìëþºòüñÿ õ³ä òà ðåçóëüòàòè ³íâåíòàðèçàö³¿ íà ï³äïðèºìñòâ³, º ³íâåíòàðèçàö³éí³ îïèñè, àêòè ³íâåíòàðèçàö³¿, çâ³ðÿëüí³ â³äîìîñò³.</P>
<P class="ps2">Ïîñèëàííÿ íà äîêàçè ïðîâåäåííÿ ³íâåíòàðèçàö³¿ íåîáîðîòíèõ àêòèâ³â â çàÿâ³ â³äñóòí³, äîêàçè ïðîâåäåííÿ ³íâåíòàðèçàö³¿ íåîáîðîòíèõ àêòèâ³â, â òîìó ÷èñë³ îñíîâíèõ çàñîá³â, âàðò³ñòü ÿêèõ â³äîáðàæåíà â ïðîì³æíîìó ë³êâ³äàö³éíîìó áàëàíñ³ íà 31.05.17ð. (ðÿäîê 1010, êîëîíêà 4), à ñàìå íàêàç ïðî ïðîâåäåííÿ ³íâåíòàðèçàö³¿, ³íâåíòàðèçàö³éíèé îïèñ àáî àêò ³íâåíòàðèçàö³¿, ñóäó íå íàäàí³. Âêàçàí³ â çàÿâ³ òà äîäàí³ äî çàÿâè ³íâåíòàðèçàö³éí³ îïèñè òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé â³ä 30.05.17ð., àêòè ³íâåíòàðèçàö³¿ ãðîøîâèõ êîøò³â òà ðîçðàõóíê³â ç ïîêóïöÿìè â³ä 30.05.17ð. òà ïðîòîêîë çàñ³äàííÿ ë³êâ³äàö³éíî¿ êîì³ñ³¿ ïî ðîçãëÿäó ðåçóëüòàò³â ³íâåíòàðèçàö³éíî¿ êîì³ñ³¿ â³ä 31.05.17ð. íå â³äîáðàæàþòü òà íå ï³äòâåðäæóþòü ôàêò ïðîâåäåííÿ ³íâåíòàðèçàö³¿ íåîáîðîòíèõ àêòèâ³â (îñíîâíèõ çàñîá³â) áîðæíèêà.</P>
<P class="ps2"><FONT class="fs158">· </FONT>Êð³ì òîãî, â òåêñò³ çàÿâè (ñòîð.4) çàçíà÷åíî, ùî "íåçàëåæíà îö³íêà ìàéíà ï³äïðèºìñòâà íå ïðîâîäèëàñü, ó çâ'ÿçêó ç â³äñóòí³ñòþ ãðîøîâèõ êîøò³â íà îïëàòó ïîñëóã îö³íþâà÷à".</P>
<P class="ps2">Ç àíàë³çó ïðèïèñ³â ñò.111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè òà ñò.95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì âáà÷àºòüñÿ, ùî îáîâ'ÿçêîâèìè ïåðåäóìîâàìè&nbsp; &nbsp;äëÿ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî º, â òîìó ÷èñë³,&nbsp; &nbsp;&nbsp;ïðîâåäåííÿ àíàë³çó àêòèâ³â áîðæíèêà øëÿõîì çä³éñíåííÿ ³íâåíòàðèçàö³¿ íàÿâíîãî ìàéíà (ó òîìó ÷èñë³ ïåðåäàíîãî ó çàñòàâó), éîãî íàëåæíî¿ îö³íêè òà îö³íêè ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà, à òàêîæ âæèòòÿ âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ áîðæíèêà. Âêàçàíèé âèñíîâîê çá³ãàºòüñÿ ç ïðàâîâîþ ïîçèö³ºþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè âèêëàäåíîþ â ïîñòàíîâ³ â³ä 13.09.17ð. ïî ñïðàâ³ â³ä 915/3/16.</P>
<P class="ps2">×èííèì çàêîíîäàâñòâîì íå ïåðåäáà÷åíî çâ³ëüíåííÿ áîðæíèêà â³ä îáîâ'ÿçêó ïðîâåäåííÿ íåçàëåæíî¿ îö³íêè ìàéíà ï³äïðèºìñòâà ó çâ'ÿçêó ç â³äñóòí³ñòþ ãðîøîâèõ êîøò³â íà ¿¿ ïðîâåäåííÿ.</P>
<P class="ps2">Ç òåêñòó äîäàíîãî äî çàÿâè äîãîâîðó ³ïîòåêè â³ä 19.06.15ð., óêëàäåíîãî ì³æ ÒÎÂ Áàñêåáîëüíèé êëóá Àçîâìàø òà ÒÎÂ ÌÀÐ²ÓÏÎËÜ-Ñ²Ò² ÊÎ, ñòîðîíàìè óçãîäæåíà âàðò³ñòü ïåðåäìåòà ³ïîòåêè (áóä³âëÿ, ñïîðòèâíèé êîìïëåêñ, êëóá òà êàôå) òà âèçíà÷åíà â ðîçì³ð³ 2200000,00ãðí. Âêàçàíà ñóìà º çíà÷íî á³ëüøîþ, í³æ çàçíà÷åíà â ïðîì³æíîìó ë³êâ³äàö³éíîìó áàëàíñ³ íà 31.05.17ð. âàðò³ñòü îñíîâíèõ çàñîá³â (1370,3òèñ.ãðí.), à òàêîæ ïåðåâèùóº çàãàëüíó ñóìó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ùî çàçíà÷åíà â ðåºñòð³ êðåäèòîðñüêèõ âèìîã íà 31.05.17ð. (2170570,95ãðí.) òà ïðîì³æíîìó ë³êâ³äàö³éíîìó áàëàíñ³ (2178,4òèñ.ãðí.).</P>
<P class="ps2">Êð³ì òîãî, çà äàíèìè áàëàíñó çíà÷àòüñÿ îáîðîòí³ àêòèâè (äåá³òîðñüêà çàáîðãîâàí³ñòü) â ñóì³ 404,8ãðí., òîä³ ÿê â çàÿâ³ äåá³òîðñüêà çàáîðãîâàí³ñòü çàçíà÷åíà â ñóì³ 402700,00ãðí.</P>
<P class="ps2">Ñóä ââàæàº, ùî çà â³äñóòíîñò³ îö³íêè íàÿâíîãî íåðóõîìîãî ìàéíà òàê³ ïîêàçíèêè ìàéíîâîãî ñòàíó áîðæíèêà íàëåæíèì ÷èíîì íå ï³äòâåðäæóþòü ôàêò íåäîñòàòíîñò³ âàðòîñò³ éîãî ìàéíà äëÿ çàäîâîëåííÿ âèìîã êðåäèòîð³â, ùî º îñíîâíîþ óìîâîþ çâåðíåííÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî.</P>
<P class="ps2">Äî òîãî æ, çàãàëüíà ñóìà êðåäèòîðñüêî¿ çàáîðãîâàíîñò³, ùî âêàçàíà â ðåºñòð³ âèìîã êðåäèòîð³â º íèæ÷îþ í³æ âàðò³ñòü ïîòî÷íèõ çîáîâ'ÿçàíü áîðæíèêà çà äàíèìè ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó (2170570,95ãðí. òà 2178,4òèñ.ãðí.). Ï³äñòàâè òàêèõ ðîçá³æíîñòåé â çàÿâ³ íå íàâåäåí³.</P>
<P class="ps1"><FONT class="fs157">· </FONT>Äî çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî äîäàíà äîâ³äêà Ìàð³óïîëüñüêî¿ îá'ºäàííî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó Äîíåöüê³é îáëàñò³ ¹5955/10/05-82-08-013 â³ä 24.02.17ð. ïðî â³äêðèò³ ðàõóíêè â óñòàíîâàõ áàíê³â (8 â³äêðèòèõ ðàõóíê³â ó 3 óñòàíîâàõ). Äîâ³äêè áàíê³â ïðî çàëèøîê êîøò³â äî çàÿâè íå äîäàí³, ïîñèëàííÿ íà ôàêò ¿õ îòðèìàííÿ â çàÿâ³ â³äñóòí³.</P>
<P class="ps1">Çàçíà÷åí³ ó äîâ³äö³ â³äîìîñò³ íå ì³ñòÿòü ³íôîðìàö³þ ïðî íàÿâí³ñòü/â³äñóòí³ñòü ðàõóíê³â áîðæíèêà â ö³ííèõ ïàïåðàõ. Â³äîìîñò³ ïðî ðàõóíêè, íà ÿêèõ îáë³êîâóþòüñÿ ö³íí³ ïàïåðè âñóïåðå÷ âèìîãàì ÷.3 ñò.11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â çàÿâ³ íå çàçíà÷åí³, äî çàÿâè íå äîäàí³.</P>
<P class="ps2">Âêàçàíå ïîçáàâëÿº ñóä ìîæëèâîñò³ ä³éòè âèñíîâêó ùîäî äîñòîâ³ðíîñò³ äàíèõ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ñòîñîâíî âàðòîñò³ àêòèâ³â áîðæíèêà.</P>
<P class="ps1"><FONT class="fs156">· </FONT>Äîäàíèé äî çàÿâè ðåºñòð êðåäèòîðñüêèõ âèìîã ñòàíîì íà 31.05.17ð. íå â³äïîâ³äàº âèìîãàì ï.3 ÷.3 ñò.11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, íå ì³ñòèòü ³íôîðìàö³þ ïðî ì³ñöåçíàõîäæåííÿ àáî ì³ñöåïðîæèâàííÿ êðåäèòîðà, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè àáî ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³), &nbsp;ï³äñòàâè âèíèêíåííÿ çîáîâ'ÿçàíü òà ñòðîê ¿õ âèêîíàííÿ çã³äíî ³ç çàêîíîì àáî äîãîâîðîì.</P>
<P class="ps2">Êð³ì òîãî, äî çàÿâè íå äîäàí³ ïåðâèíí³ äîêóìåíòè â ï³äòâåðäæåííÿ êðåäèòîðñüêèõ âèìîã ÏÀÒ "Àçîâçàãàëüìàø" â ñóì³ 1950042,24ãðí.</P>
<P class="ps1">Â ïîðóøåííÿ âèìîã âèùåâêàçàíî¿ ñòàòò³ çàêîíó äî çàÿâè íå äîäàí³ ïåðåë³ê îñ³á, ùî ìàþòü íåâèêîíàí³ çîáîâ'ÿçàííÿ ïåðåä áîðæíèêîì ³ç çàçíà÷åííÿì âàðòîñò³ òàêèõ çîáîâ'ÿçàíü, òåðì³íó âèêîíàííÿ òà ï³äñòàâ âèíèêíåííÿ; ïåðåë³ê ìàéíà áîðæíèêà ³ç çàçíà÷åííÿì éîãî áàëàíñîâî¿ âàðòîñò³ òà ì³ñöåçíàõîäæåííÿ, à òàêîæ çàãàëüíî¿ áàëàíñîâî¿ âàðòîñò³ ìàéíà; äîâ³äêà îðãàí³â ïðèâàòèçàö³¿ ñòîñîâíî íàÿâíîñò³ àáî â³äñóòíîñò³ íà áàëàíñ³ ï³äïðèºìñòâà äåðæàâíîãî ìàéíà, ùî â ïðîöåñ³ ïðèâàòèçàö³¿ íå óâ³éøëî äî ñòàòóòíîãî êàï³òàëó.</P>
<P class="ps1">Äîêàçè âæèâàííÿ áîðæíèêîì çàõîä³â äî ïîâåðíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ â³äñóòí³.</P>
<P class="ps1">Àóäèòîðñüêèé âèñíîâîê íà ï³äòâåðäæåííÿ äîñòîâ³ðíîñò³ òà ïîâíîòè äàíèõ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó äî çàÿâè íå äîäàíèé, ïðî ôàêò éîãî ïðîâåäåííÿ â çàÿâ³ íå çàçíà÷åíî. Ïðî íåîáõ³äí³ñòü ïðîâåäåííÿ òà íàäàííÿ ñóäó òàêîãî àóäèòîðñüêîãî âèñíîâêó çàçíà÷àº Âèùèé ãîñïîäàðñüêèé ñóä Óêðà¿íè â ïîñòàíîâ³ â³ä 04.04.17ð. ïî ñïðàâ³ ¹911/2249/16.</P>
<P class="ps2">Ç îãëÿäó íà çàçíà÷åíå, ñóä ââàæàº, ùî áîðæíèêîì  çàÿâíèêîì íå äîâåäåíî ôàêò äîòðèìàííÿ ïåðåäáà÷åíîãî çàêîíîäàâñòâîì ïîðÿäêó ë³êâ³äàö³¿ òà ïåðåäóìîâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî â ïîðÿäêó ñò.95 Çàêîíó ïðî áàíêðóòñòâî ³ çâåðíåííÿ ³ç â³äïîâ³äíîþ çàÿâîþ äî ñóäó.</P>
<P class="ps2">Çã³äíî ï. 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 ¿¿, ÿêùî çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³, òà ç ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps2">Â ñèëó ï.3 ÷.1 ñò.63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî ó ïîçîâí³é çàÿâ³ íå âêàçàíî îáñòàâèí, íà ÿêèõ ãðóíòóºòüñÿ ïîçîâíà âèìîãà, äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â çàÿâ³ îáñòàâèíè.</P>
<P class="ps2">Ç îãëÿäó íà çàçíà÷åíå çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÌÀÐ²ÓÏÎËÜ-Ñ²Ò² ÊÎ, ì.Ìàð³óïîëü ¹31 â³ä 01.11.17ð. ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ïîðÿäêó ñò.ñò.1, 11, 12, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps2">Â³äïîâ³äíî äî ï.2 ñò.15 âêàçàíîãî çàêîíó ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</P>
<P class="ps2">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ï.1 ñò.2, ñò.ñò.9, 11, ï.1 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì â ðåäàêö³¿ â³ä 22.12.11ð. ³ç çì³íàìè òà äîïîâíåííÿìè, ñò.4<FONT class="fs149">-1</FONT>, 43, 63, 86 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè, &nbsp;ãîñïîäàðñüêèé ñóä</P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs86">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps2">Ïîâåðíóòè áåç ðîçãëÿäó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÌÀÐ²ÓÏÎËÜ-Ñ²Ò² ÊÎ, ì.Ìàð³óïîëü ¹31 â³ä 01.11.17ð. ïðî âèçíàííÿ áîðæíèêà áàíêðóòîì â ïîðÿäêó ñò.ñò.1, 11, 12, 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</P>
<P class="ps2">Äîäàòîê: çàÿâà ç äîäàíèìè äî íå¿ äîêóìåíòàìè âñüîãî íà 118àðê., êîíâåðò.</P>
<P class="ps0"><FONT class="fs85"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñ.Ñ. Òàðàïàòà</FONT>           </P>