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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs47"> &nbsp;</FONT><FONT class="fs45"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps9"><FONT class="fs39"> 0,2</FONT><FONT class="fs41"> </FONT></P>
<P class="ps0"><FONT class="fs103">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs102">ïðî ïîâåðíåííÿ &nbsp;çàÿâè</FONT></P>
<P class="ps9"><FONT class="fs101">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs127">Ñóääÿ ×åáåðÿê Ï.Ï., ðîçãëÿíóâøè</FONT></P>
<P class="ps1"><FONT class="fs98">çàÿâó </FONT><FONT class="fs126">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ëàêòîñîëþøåí»</FONT></P>
<P class="ps1"><FONT class="fs97">ïðî</FONT><FONT class="fs125"> &nbsp;&nbsp;&nbsp;&nbsp;âèçíàííÿ áàíêðóòîì </FONT></P>
<P class="ps9"><FONT class="fs96">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs124">Çàÿâíèêîì ïîäàíî çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çà îñîáëèâîñòÿìè, ïåðåäáà÷åíèìè ñò. 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì».</FONT></P>
<P class="ps8"><FONT class="fs123">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 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'ÿçàí³ çâåðíóòèñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òàêî¿ þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps8"><FONT class="fs122">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="ps8"><FONT class="fs121">Çàãàëüí³ ïîëîæåííÿ ïðî ïîðÿäîê ë³êâ³äàö³¿ þðèäè÷íî¿ îñîáè âì³ùåí³ ó ñò.ñò. 110-112 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè. &nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs120">Çã³äíî ç ÷àñòèíîþ 1 ñòàòò³ 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè þðèäè÷íà îñîáà ë³êâ³äóºòüñÿ, çîêðåìà, 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.</FONT></P>
<P class="ps8"><FONT class="fs119">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 (÷àñòèíà 3 ñòàòò³ 110 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</FONT></P>
<P class="ps8"><FONT class="fs118">ßê ïåðåäáà÷åíî ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, 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) çàáåçïå÷óº ñâîº÷àñíå íàäàííÿ 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.</FONT></P>
<P class="ps8"><FONT class="fs117">Äî ìîìåíòó çàòâåðäæåííÿ ë³êâ³äàö³éíîãî áàëàíñó ë³êâ³äàö³éíà êîì³ñ³ÿ (ë³êâ³äàòîð) ñêëàäàº òà ïîäàº îðãàíàì äîõîä³â ³ çáîð³â, Ïåíñ³éíîãî ôîíäó Óêðà¿íè òà ôîíä³â ñîö³àëüíîãî ñòðàõóâàííÿ çâ³òí³ñòü çà îñòàíí³é çâ³òíèé ïåð³îä.</FONT></P>
<P class="ps8"><FONT class="fs116">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.</FONT></P>
<P class="ps8"><FONT class="fs115">Ïðîì³æíèé ë³êâ³äàö³éíèé áàëàíñ çàòâåðäæóºòüñÿ ó÷àñíèêàìè þðèäè÷íî¿ îñîáè, ñóäîì àáî îðãàíîì, ùî ïðèéíÿâ ð³øåííÿ ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps8"><FONT class="fs114">Òàêèì ÷èíîì, íåîáõ³äíèìè ïåðåäóìîâàìè äëÿ çâåðíåííÿ ³ç çàÿâîþ ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî áîðæíèêà ó ïîðÿäêó ñòàòò³ 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì» º: ïðèéíÿòòÿ ð³øåííÿ âëàñíèêîì ìàéíà (àáî îðãàíîì, óïîâíîâàæåíèì óïðàâëÿòè ìàéíîì) áîðæíèêà ïðî çâåðíåííÿ áîðæíèêà äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ, ïðîâåäåííÿ àíàë³çó àêòèâ³â áîðæíèêà ó âèãëÿä³ ïðîâåäåííÿ ³íâåíòàðèçàö³¿ íàÿâíîãî ìàéíà, éîãî íàëåæíî¿ îö³íêè òà îö³íêè ãðîøîâèõ êîøò³â íà ðàõóíêàõ áîðæíèêà, àíàë³ç ïàñèâó áîðæíèêà øëÿõîì ïóáë³êàö³¿ îãîëîøåííÿ çã³äíî ç âèìîãàìè ÷.÷. 2, 5 ñò. 105 ÖÊ Óêðà¿íè, ïîâ³äîìëåííÿ êðåäèòîð³â ïðî ë³êâ³äàö³þ þðèäè÷íî¿ îñîáè áîðæíèêà&nbsp; &nbsp;ç ìåòîþ âèÿâëåííÿ êðåäèòîð³â òà âñòàíîâëåííÿ ïîâíîãî îáñÿãó êðåäèòîðñüêî¿ çàáîðãîâàíîñò³. Ïðîâåäåííÿ àíàë³çó àêòèâó òà ïàñèâó áîðæíèêà º ï³äñòàâîþ ñêëàäåííÿ ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó, ÿêèé äîäàºòüñÿ äî çàÿâè áîðæíèêà â³äïîâ³äíî äî ï. 3 ñò. 11 «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì». Êð³ì òîãî, çâåðíåííÿ äî ñóäó ç òàêîþ çàÿâîþ ìîæëèâî ëèøå ï³ñëÿ çàê³í÷åííÿ ñòðîêó, ïåðåäáà÷åíîãî ñò. 105 ÖÊ Óêðà¿íè. </FONT></P>
<P class="ps8"><FONT class="fs113">Äîòðèìàííÿ âèçíà÷åíèõ âèìîã òà ñóêóïí³ñòü âêàçàíèõ ä³é ³ç äîäàííÿì äîêàç³â ¿õ ïðîâåäåííÿ º ï³äñòàâîþ äëÿ çâåðíåííÿ ë³êâ³äàòîðà (ë³êâ³äàö³éíî¿ êîì³ñ³¿) ³ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî â ïîðÿäêó ñò. 95 Çàêîíó Óêðà¿íè «Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì», à äîêàçè íà ï³äòâåðäæåííÿ âñ³õ öèõ ïåðåäóìîâ äëÿ ïîðóøåííÿ ïðîâàäæåííÿ â ïîðÿäêó ö³º¿ ñòàòò³ ïîäàþòüñÿ ñàìå íà ìîìåíò çâåðíåííÿ áîðæíèêà ³ç â³äïîâ³äíîþ çàÿâîþ.</FONT></P>
<P class="ps3"><FONT class="fs112">Ó çàÿâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî çàÿâíèê (áîðæíèê) ïîñèëàºòüñÿ íà íàÿâí³ñòü ó íüîãî äåá³òîðñüêî¿ çàáîðãîâàíîñò³ â ðîçì³ð³ 3&nbsp; &nbsp;&nbsp;551&nbsp; &nbsp;&nbsp;449 ãðí. 06 êîï., ÿêà ï³äòâåðäæóºòüñÿ Àêòîì ¹ 2 ³íâåíòàðèçàö³¿ ðîçðàõóíê³â ç äåá³òîðàìè òà êðåäèòîðàìè â³ä 24.05.2017. Â ÿêîñò³ äîêàç³â âæèòòÿ â³äïîâ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ âêàçàíî¿ çàáîðãîâàíîñò³ áîðæíèêîì äîäàíî êîï³¿ ïðåòåíç³é â³ä 12.09.2016 çà âèõ. ¹ 12/09-01 òà â³ä 04.11.2016 çà âèõ. ¹ 04/11-01, à òàêîæ â³äïîâ³ä³ íà ïðåòåíç³þ â³ä 25.11.2016 çà âèõ. ¹ 25/11-01.</FONT></P>
<P class="ps3"><FONT class="fs111">Âîäíî÷àñ, äîêàçè ïðåä'ÿâëåííÿ ïðåòåíç³¿ äî äåá³òîðà ïðî ñïëàòó áîðãó òà, â³äïîâ³äíî, âèçíàííÿ íèì çàÿâëåíèõ âèìîã, íå ìîæóòü áóòè ïðèéíÿò³ ÿê äîêàçè âæèòòÿ çàõîä³â ³ç ïîâåðíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ íà êîðèñòü áîðæíèêà, îñê³ëüêè ëèøå êîíñòàòóþòü íàÿâí³ñòü òàêî¿ çàáîðãîâàíîñò³, âèçíàíî¿ ñòîðîíàìè â³äïîâ³äíîãî ïðàâîâ³äíîøåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs110">Ó ïîðóøåííÿ âèìîã ñò. 111 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ãîëîâîþ ë³êâ³äàö³éíî¿ êîì³ñ³¿ íå çàÿâëåíî ïîçîâè ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áîðæíèê³â þðèäè÷íî¿ îñîáè, òîáòî íå âæèòî âñ³õ íåîáõ³äíèõ çàõîä³â ùîäî ñòÿãíåííÿ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ þðèäè÷íî¿ îñîáè, ùî ë³êâ³äóºòüñÿ.</FONT></P>
<P class="ps8"><FONT class="fs108">Ç îãëÿäó íà âèêëàäåí³ îáñòàâèíè, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè ââàæàòè çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ëàêòîñîëþøåí» òàêîþ, ùî â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó Çàêîí³ Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ó çâ'ÿçêó ç ÷èì âîíà ï³äëÿãàº ïîâåðíåííþ çàÿâíèêó áåç ðîçãëÿäó. &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs107">Îêð³ì òîãî, ñóä òàêîæ çâåðòàº óâàãó, ùî ç íàâåäåíèõ ï³äñòàâ çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ëàêòîñîëþøåí» ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâà áóëà ïîâåðíóòà çàÿâíèêó áåç ðîçãëÿäó óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà â³ä 08.09.2017. Îäòàê, äîïóùåí³ ïîðóøåííÿ, çàçíà÷åí³ ñóäîì â äàí³é óõâàë³, çàÿâíèêîì óñóíóò³ íå áóëè. </FONT></P>
<P class="ps8"><FONT class="fs106">Êåðóþ÷èñü ñò. 11, ï. 2 ÷. 1 ñò. 15, ñò. 95 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà -</FONT></P>
<P class="ps6"><FONT class="fs95">ÓÕÂÀËÈÂ</FONT><FONT class="fs91">:</FONT></P>
<P class="ps8"><FONT class="fs105">Çàÿâó ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs94">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P><FONT class="fs93">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;Ï.Ï. ×åáåðÿê           </FONT></P>
<P><FONT class="fs23"> </FONT></P>