<TITLE>912/3257/17</TITLE>
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<P class="ps6"><FONT class="fs67"> </FONT><FONT class="fs65"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps2"><FONT class="fs21">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;&nbsp;Ñ Ó Ä <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³<BR>
Ó Õ Â À Ë À</FONT></P>
<P class="ps2"> 06 ëèñòîïàäà 2017 ðîêó                                                   ¹ 912/3257/17</P>
<P class="ps1"> Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ â ñêëàä³ ñóää³ Áåñòà÷åíêî Î.Ë., ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</P>
<P class="ps1">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</P>
<P class="ps1">ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó ³ç çàÿâîþ â³ä 03.11.2017 ¹ á/í (âõ. ¹ 3257/17 â³ä 03.11.2017) ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà "Ïðîä³ìïåêñ" ÿê íåñïðîìîæíîãî âèêîíàòè ñâî¿ çîáîâ'ÿçàííÿ ïåðåä áþäæåòîì.</P>
<P class="ps1">Â³äïîâ³äíî äî ÷. 1 ñò. 2 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" (äàë³ - Çàêîí) ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps1">Ñïðàâè ïðî áàíêðóòñòâî ðîçãëÿäàþòüñÿ ãîñïîäàðñüêèì ñóäîì çà ïðàâèëàìè, ïåðåäáà÷åíèìè Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, âèçíà÷åíèõ öèì Çàêîíîì (ñò. 9 Çàêîíó).</P>
<P class="ps1">Àáçàöîì äðóãèì ÷àñòèíè òðåòüî¿ ñòàòò³ 10 Çàêîíó âèçíà÷åíî, ùî áåçñï³ðí³ âèìîãè êðåäèòîð³â - öå 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¿.</P>
<P class="ps1">Âèìîãè äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà ïåðåë³ê äîäàòê³â äî íå¿ âèçíà÷åí³ ñò. 11 Çàêîíó. Òàê, äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äîäàºòüñÿ ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà, ùî íàáðàëî çàêîííî¿ ñèëè.</P>
<P class="ps1">Äî çàÿâè â³ä 03.11.2017 ¹ á/í (âõ. ¹ 3257/17 â³ä 03.11.2017) ð³øåííÿ ñóäó ïðî çàäîâîëåííÿ âèìîã êðåäèòîðà ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ äî áîðæíèêà, ùî íàáðàëî çàêîííî¿ ñèëè, íå äîäàíî. </P>
<P class="ps1">Â ñâîþ ÷åðãó, íà òðåòüîìó àðêóø³ ïîñòàíîâè Ê³ðîâîãðàäñüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó â³ä 18.07.2016 ó ñïðàâ³ ¹ Ï/811/781/16 çàçíà÷åíî "ñòàíîì íà 20.07.16 ïîñòàíîâà íå íàáðàëà çàêîííî¿ ñèëè".</P>
<P class="ps1">Áóäü-ÿê³ ³íø³ ñóäîâ³ ð³øåííÿ, ùî íàáðàëè çàêîííî¿ ñèëà, äî çàÿâè êðåäèòîðà íå äîäàí³.</P>
<P class="ps1">Êð³ì òîãî, â³äïîâ³äíî äî ï. 2 ÷. 7 ñò. 11 Çàêîíó, äî çàÿâè êðåäèòîðà äîäàþòüñÿ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps1">Âêàçàíà íîðìà êîðåñïîíäóºòüñÿ ç ïðèïèñàìè ï. 2 ÷. 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, â³äïîâ³äíî äî ÿêîãî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps1">Ñòàòòåþ 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âèçíà÷åíî, ùî ïîçèâà÷, ïðîêóðîð çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</P>
<P class="ps1">Ñë³ä âðàõóâàòè, ùî â³äïîâ³äíî äî ïîëîæåíü ïóíêòó 61 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè â³ä 05.03.2009 ¹ 270, ó ðàç³ ïðèéìàííÿ âíóòð³øí³õ ïîøòîâèõ â³äïðàâëåíü ç îãîëîøåíîþ ö³íí³ñòþ ç îïèñîì âêëàäåííÿ áëàíê îïèñó 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. Íà ïðèì³ðíèêó îïèñó, ùî âèäàºòüñÿ â³äïðàâíèêîâ³, ïðàö³âíèê ïîøòîâîãî çâ'ÿçêó ïîâèíåí çàçíà÷èòè íîìåð ïîøòîâîãî â³äïðàâëåííÿ. Çà áàæàííÿì â³äïðàâíèêà íà ïðèì³ðíèêó îïèñó, ùî âêëàäàºòüñÿ äî ïîøòîâîãî â³äïðàâëåííÿ, âàðò³ñòü ïðåäìåò³â ìîæå íå çàçíà÷àòèñÿ.</P>
<P class="ps1">Îòæå, ïðàö³âíèêîì îðãàíó ïîøòîâîãî çâ'ÿçêó ïåðåâ³ðåíî, ùî äî ö³ííîãî ëèñòà âêëàäåíà ëèøå òà ê³ëüê³ñòü àðêóø³â, ÿêà çàçíà÷åíà â îïèñ³. Òàêèì ÷èíîì, íà àäðåñó áîðæíèêà íàïðàâëåíî çàÿâó ðàçîì ç äîäàòêàìè çàãàëüíîþ ê³ëüê³ñòþ àðêóø³â - 20 (ÿê çàçíà÷åíî â îïèñ³), â òîé ÷àñ ÿê ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ ïîäàíî äî ñóäó çàÿâó íà 2 àðê., äî ÿêî¿ äîëó÷åíî äîäàòê³â (çà âèêëþ÷åííÿì äîêàç³â ñïëàòè ñóäîâîãî çáîðó òà íàïðàâëåííÿ ïîçîâíî¿ çàÿâè áîðæíèêó) âñüîãî íà 29 àðê.</P>
<P class="ps1">Äîñë³äèâøè âêàçàíå, ãîñïîäàðñüêèé ñóä ä³éøîâ âèñíîâêó, ùî ÃÓ ÄÔÑ ó Ê³ðîâîãðàäñüê³é îáëàñò³ íå íàäàëî íàëåæíèõ äîêàç³â íàä³ñëàííÿ íà àäðåñó áîðæíèêà êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, ÿê òîãî âèìàãàþòü íîðìè ÷èííîãî çàêîíîäàâñòâà.</P>
<P class="ps1">Ñòàòòåþ 15 Çàêîíó âèçíà÷åíî ï³äñòàâè äëÿ ïîâåðíåííÿ òà â³äêëèêàííÿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî, çîêðåìà: çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³; çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; ç ³íøèõ ï³äñòàâ, ïåðåäáà÷åíèõ ñòàòòåþ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ç óðàõóâàííÿì âèìîã öüîãî Çàêîíó.</P>
<P class="ps1">Îòæå, íåâ³äïîâ³äí³ñòü çàÿâè êðåäèòîðà âèìîãàì Çàêîíó òà íå íàäàííÿ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â ïåðåøêîäæàº ïðèéíÿòòþ òàêî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ Ô³ðìà "Ïðîä³ìïåêñ" äî ðîçãëÿäó.</P>
<P class="ps1">Òîìó, íà ï³äñòàâ³ ñò. 9, ñò. 11, ñò. 15 Çàêîíó, ñò. 4-1, ï.ï. 3, 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çàÿâà áîðæíèêà ðàçîì ç äîäàíèìè äî íå¿ äîêóìåíòàìè ï³äëÿãàþòü ïîâåðíåííþ áåç ðîçãëÿäó.</P>
<P class="ps1">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó (÷. 2 ñò. 15 Çàêîíó).</P>
<P class="ps1">Êåðóþ÷èñü ñò. 2, 9, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò. 4-1, 56, 63, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</P>
<P class="ps1">Çàÿâó Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè ó Ê³ðîâîãðàäñüê³é îáëàñò³ â³ä 03.11.2017 ¹ á/í (âõ. ¹ 3257/17 â³ä 03.11.2017) ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ô³ðìà "Ïðîä³ìïåêñ" (êîä ªÄÐÏÎÓ 20659304) òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</P>
<P class="ps1">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç ìîìåíòó ¿¿ ïðèéíÿòòÿ.</P>
<P class="ps1">Óõâàëà ìîæå áóòè îñêàðæåíà äî Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â ïîðÿäêó, âñòàíîâëåíîìó Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ Çàêîíîì Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì".</P>
<P class="ps5">Ñóääÿ &nbsp;&nbsp;                                                                      &nbsp;Î.Ë. Áåñòà÷åíêî</P>