<TITLE>915/1212/17</TITLE>
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<P class="ps10"><FONT class="fs57"> &nbsp;</FONT><FONT class="fs97"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8">======================================================================</P>
<P class="ps7"><FONT class="fs59">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs62"> 20 ëèñòîïàäà 2017 ðîêó &nbsp;                                        Ñïðàâà ¹ &nbsp;915/1212/17 </FONT></P>
<P class="ps7"><FONT class="fs93">ì. Ìèêîëà¿â</FONT></P>
<P class="ps1"><FONT class="fs67">ïðî</FONT><FONT class="fs89">: &nbsp;áàíêðóòñòâî</FONT></P>
<P class="ps7"><FONT class="fs66">âñòàíîâèâ:</FONT></P>
<P class="ps5"><FONT class="fs88">Ãîëîâíèì óïðàâë³ííÿì ÄÔÑ ó Ìèêîëà¿âñüê³é îáëàñò³ 16.11.2017 ïîäàíî äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ çàÿâó (áåç íîìåðó òà äàòè) ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî ÒÎÂ «Ñ³ìà-²íâåñò» â ïîðÿäêó ñò.11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì.</FONT></P>
<P class="ps5"><FONT class="fs87">Äîñë³äèâøè ìàòåð³àëè çàÿâè, ñóä ä³éøîâ âèñíîâêó ïðî ïîâåðíåííÿ çàÿâè áåç ðîçãëÿäó ç îãëÿäó íà íàñòóïíå.</FONT></P>
<P class="ps3"><FONT class="fs86">×àñòèíîþ 1 ñò. 2 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì (äàë³  Çàêîí) âñòàíîâëåíî, ùî ïðîâàäæåííÿ ó ñïðàâàõ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè. </FONT></P>
<P class="ps1"><FONT class="fs85">          Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó, 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="ps1"><FONT class="fs84">          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="ps1"><FONT class="fs83">          Ñòàòòåþ 11 Çàêîíó âñòàíîâëåíî âèìîãè äî çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî. </FONT></P>
<P class="ps1"><FONT class="fs82">          Çîêðåìà, ÷. 2 çàçíà÷åíî¿ ñòàòò³ âñòàíîâëåíî, 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 äåðæàâíîãî âèêîíàâöÿ àáî ïðèâàòíîãî âèêîíàâöÿ 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="ps1"><FONT class="fs81">          Â³äïîâ³äíî äî çì³ñòó ÷.7 ñò.11 Çàêîíó, äî çàÿâè êðåäèòîðà äîäàþòüñÿ òàêîæ, çîêðåìà, äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, à äî çàÿâè êðåäèòîðà - îðãàíó äîõîä³â ³ çáîð³â ÷è ³íøèõ îðãàí³â, ÿê³ çä³éñíþþòü êîíòðîëü çà ïðàâèëüí³ñòþ òà ñâîº÷àñí³ñòþ ñïðàâëÿííÿ ïîäàòê³â ³ çáîð³â (îáîâ'ÿçêîâèõ ïëàòåæ³â), ñòðàõîâèõ âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå òà ³íøå ñîö³àëüíå ñòðàõóâàííÿ, äîäàþòüñÿ äîêàçè âæèòòÿ çàõîä³â äî îòðèìàííÿ â³äïîâ³äíî¿ çàáîðãîâàíîñò³ ó âñòàíîâëåíîìó çàêîíîäàâñòâîì ïîðÿäêó.</FONT></P>
<P class="ps3"><FONT class="fs80">Çàÿâíèêîì, â ïîðóøåííÿì ÷. 2 ñò. 11 Çàêîíó, &nbsp;äî ìàòåð³àë³â çàÿâè íå äîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïï.9 ï.2 ÷. 2 ñò. 4 Çàêîíó Óêðà¿íè «Ïðî ñóäîâèé çá³ð» ðîçì³ð³. </FONT></P>
<P class="ps6"><FONT class="fs79">Òàêîæ, çàÿâíèêîì äî çàÿâè íå äîäàíî íàëåæíèõ äîêàç³â íà ï³äòâåðäæåííÿ íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ç äîäàòêàìè â³äïîâ³äíî äî âèìîã ÷. 7 ñò. 11 Çàêîíó, à ñàìå: </FONT></P>
<P class="ps6"><FONT class="fs78">- çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íå ì³ñòèòü íîìåðó òà äàòè, ùî óíåìîæëèâëþº ¿¿ ³äåíòèô³êàö³þ;</FONT></P>
<P class="ps6"><FONT class="fs76">Òàêèì ÷èíîì, çàçíà÷åí³ îáñòàâèíè âèêëèêàþòü ñóìí³â ùîäî íàïðàâëåííÿ áîðæíèêó êîï³¿ ñàìå äàíî¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â. </FONT></P>
<P class="ps3"><FONT class="fs75">Ó â³äïîâ³äíîñò³ äî ïîëîæåíü ÷. 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, çîêðåìà, ÿêùî: íå ïîäàíî äîêàç³â ùîäî ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó òà ðîçì³ð³; çàÿâíèê-êðåäèòîð íå íàäàâ äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³.</FONT></P>
<P class="ps4"><FONT class="fs74">Âðàõîâóþ÷è âèêëàäåíå, ñóä ââàæàº çà íåîáõ³äíå ïîâåðíóòè çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs73">Ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps4"><FONT class="fs72">Êåðóþ÷èñü ñò. ñò. 10, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ï. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä -</FONT></P>
<P class="ps7"><FONT class="fs65">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs71">Ïîâåðíóòè çàÿâó &nbsp;³ äîäàí³ äî íå¿ äîêóìåíòè çàÿâíèêó áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs64">          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;Â.Î.Ðæåïåöüêèé </FONT></P>