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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs116"> &nbsp;</FONT><FONT class="fs114"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps7"><FONT class="fs108"> 0,2</FONT><FONT class="fs110"> </FONT></P>
<P class="ps7"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs104">Ñóääÿ ²â÷åíêî À.Ì., ðîçãëÿíóâøè</FONT></P>
<P class="ps1"><FONT class="fs78">çàÿâó</FONT><FONT class="fs103"> Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³</FONT></P>
<P class="ps1"><FONT class="fs102">äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;«Ïàíìàòð³ê» (³äåíòèô³êàö³éíèé êîä 21563629) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs77">ïðî</FONT><FONT class="fs101"> &nbsp;&nbsp;&nbsp;&nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî </FONT></P>
<P class="ps8"><FONT class="fs76">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs100">Çàÿâíèê çâåðíóâñÿ äî ñóäó ç çàÿâîþ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;«Ïàíìàòð³ê» (³äåíòèô³êàö³éíèé êîä 21563629), &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ó çâÿçêó ç íåìîæëèâ³ñòþ îñòàííüîãî ïîãàñèòè çàáîðãîâàí³ñòü.</FONT></P>
<P class="ps4"><FONT class="fs99">Â³äïîâ³äíî äî ÷. 3 ñò. 10 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", 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="ps4"><FONT class="fs98">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="ps6"><FONT class="fs97">Çã³äíî ÷. 1 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè: íàéìåíóâàííÿ ãîñïîäàðñüêîãî ñóäó, äî ÿêîãî ïîäàºòüñÿ çàÿâà; ³ì'ÿ àáî íàéìåíóâàííÿ áîðæíèêà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); ³ì'ÿ àáî íàéìåíóâàííÿ êðåäèòîðà, éîãî ì³ñöåçíàõîäæåííÿ àáî ì³ñöå ïðîæèâàííÿ, ³äåíòèô³êàö³éíèé êîä þðèäè÷íî¿ îñîáè òà ðåºñòðàö³éíèé íîìåð îáë³êîâî¿ êàðòêè ïëàòíèêà ïîäàòê³â (çà íàÿâíîñò³); âèêëàä îáñòàâèí, ùî º ï³äñòàâîþ äëÿ çâåðíåííÿ äî ñóäó; ïåðåë³ê äîêóìåíò³â, ùî äîäàþòüñÿ äî çàÿâè.</FONT></P>
<P class="ps6"><FONT class="fs96">×àñòèíà 2 ñò. 11 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì" âèçíà÷àº, 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 îðãàíó äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè 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="ps4"><FONT class="fs95">Ó â³äïîâ³äíîñò³ äî ï. 3.1 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004 ¹ 22, (äàë³  ²íñòðóêö³ÿ) ïëàò³æíå äîðó÷åííÿ îôîðìëÿºòüñÿ ïëàòíèêîì çà ôîðìîþ, íàâåäåíîþ â äîäàòêó 2 äî ²íñòðóêö³¿, çã³äíî ç âèìîãàìè ùîäî çàïîâíåííÿ ðåêâ³çèò³â ðîçðàõóíêîâèõ äîêóìåíò³â, ùî âèêëàäåí³ â äîäàòêó 8 äî ²íñòðóêö³¿, òà ïîäàºòüñÿ äî áàíêó, ùî îáñëóãîâóº éîãî, ó ê³ëüêîñò³ ïðèì³ðíèê³â, ïîòð³áíèõ äëÿ âñ³õ ó÷àñíèê³â áåçãîò³âêîâèõ ðîçðàõóíê³â. </FONT></P>
<P class="ps4"><FONT class="fs94">Çã³äíî äîäàòêó 2, 8 ²íñòðóêö³¿, äëÿ çàïîâíåííÿ ðåêâ³çèòó ¹ 40 ïëàò³æíîãî äîðó÷åííÿ (Ì.Ï.) ñòàâèòüñÿ â³äáèòîê ïå÷àòêè ïëàòíèêà, çðàçîê ÿêî¿ çàÿâëåíèé áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè; äëÿ ðåêâ³çèòó ¹ 41 (ï³äïèñè ïëàòíèêà) ñòàâëÿòüñÿ ï³äïèñè (ï³äïèñ) â³äïîâ³äàëüíèõ îñ³á ïëàòíèêà, ÿê³ ïîâíîâàæåí³ ðîçïîðÿäæàòèñÿ ðàõóíêîì ³ çðàçêè ï³äïèñ³â ÿêèõ çàÿâëåí³ áàíêó ïëàòíèêà â êàðòö³ ç³ çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè.</FONT></P>
<P class="ps4"><FONT class="fs93">ßê âáà÷àºòüñÿ ç ïîäàíî¿ çàÿâè, äîäàíå äî çàÿâè ïëàò³æíå äîðó÷åííÿ ¹ 3294 â³ä 13.11.2017 íå ìîæå áóòè ïðèéíÿòå ãîñïîäàðñüêèì ñóäîì ÿê íàëåæíèé äîêàç, îñê³ëüêè ðîçðàõóíêîâèé äîêóìåíò íå ï³äïèñàíèé â³äïîâ³äàëüíèìè îñîáàìè çàÿâíèêà òà íå ñêð³ïëåíèé â³äáèòêîì éîãî ïå÷àòêè.</FONT></P>
<P class="ps6"><FONT class="fs92">Îêð³ì öüîãî, â³äïîâ³äíî äî ÷. 7 ñò. 11 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì äî çàÿâè êðåäèòîðà òàêîæ äîäàþòüñÿ äîêàçè íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps6"><FONT class="fs91">Çà çì³ñòîì Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.2009ð., ïðî ïðèéíÿòòÿ äî ïåðåñèëàííÿ ðåºñòðîâàíîãî ïîøòîâîãî â³äïðàâëåííÿ (â òîìó ÷èñë³ ëèñòà) â³äïðàâíèêîâ³ ç äîäåðæàííÿì âèìîã Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã âèäàºòüñÿ ðîçðàõóíêîâèé äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ òàêî¿ ïîñëóãè (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps3"><FONT class="fs90">Íàëåæíèì äîêàçîì íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â áîðæíèêó º áëàíê îïèñó âêëàäåíü, ÿêèé çã³äíî ç ï. 61 Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâÿçêó, çàòâåðäæåíèõ Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè ¹ 270 â³ä 05.03.09, 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.</FONT></P>
<P class="ps3"><FONT class="fs89">Îòæå, íàëåæíèì äîêàçîì â³äïðàâëåííÿ áîðæíèêó çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåííÿ â ïîøòîâå â³äïðàâëåííÿ òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) íàäàí³ â îðèã³íàë³.</FONT></P>
<P class="ps4"><FONT class="fs88">Â ÿêîñò³ äîêàç³â íàïðàâëåííÿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â íà àäðåñó áîðæíèêà, çàÿâíèê äîäàâ ô³ñêàëüíèé ÷åê â³ä 14.11.17 òà îïèñ âêëàäåííÿ ó ö³ííèé ëèñò ç â³äì³òêîþ â³ää³ëó ïîøòîâîãî çâÿçêó ïðî â³äïðàâëåííÿ </FONT><FONT class="fs75">14.11.17</FONT><FONT class="fs87">, òîä³ ÿê çàÿâà ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî äàòîâàíà </FONT><FONT class="fs74">23.11.17.</FONT></P>
<P class="ps4"><FONT class="fs86">Ç îãëÿäó íà âèêëàäåíå, ñóä ïîçáàâëåíèé ìîæëèâîñò³ âñòàíîâèòè, ÿêà ñàìå çàÿâà áóëà íàïðàâëåíà íà àäðåñó áîðæíèêà.</FONT></P>
<P class="ps4"><FONT class="fs85">Òàêèì ÷èíîì, ç îãëÿäó íà âèêëàäåí³ îáñòàâèíè, ó ñóäó â³äñóòí³ ïðàâîâ³ ï³äñòàâè ââàæàòè ïîäàíó çàÿâó 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="ps4"><FONT class="fs84">Ç îãëÿäó íà âèêëàäåíå âèùå, êåðóþ÷èñü ñò. 15 Çàêîíó Óêðà¿íè "Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì", ñóä &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs73">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs83">Çàÿâó Ãîëîâíîãî óïðàâë³ííÿ ÄÔÑ ó ì. Êèºâ³ ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;«Ïàíìàòð³ê» (³äåíòèô³êàö³éíèé êîä 21563629) ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs82">Ïîâåðíåííÿ çàÿâè ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó.</FONT></P>
<P class="ps0"><FONT class="fs72">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;À.Ì.²â÷åíêî</FONT></P>
<P><FONT class="fs81"> &nbsp;&nbsp;</FONT></P>
<P><FONT class="fs21"> </FONT></P>