<TITLE>905/3048/17</TITLE>
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<P class="ps7"><FONT class="fs160"> &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="fs86">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs84">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs158">ÏÐÎ &nbsp;ÏÎÂÅÐÍÅÍÍß &nbsp;ÇÀßÂÈ ÏÐÎ ÁÀÍÊÐÓÒÑÒÂÎ</FONT></P>
<P class="ps4">20.12.2017ð.                               &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;¹ 905/3048/17                                                   </P>
<P><FONT class="fs83">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ &nbsp;</FONT>&nbsp;&nbsp;².Ê. ×îðíåíüêà</P>
<P class="ps0"><FONT class="fs82">Ðîçãëÿíóâøè ìàòåð³àëè çà çàÿâîþ</FONT> Ë³âîáåðåæíîãî îáºäíàíîãî óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè ì. Ìàð³óïîëÿ Äîíåöüêî¿ îáëàñò³</P>
<P class="ps0"><FONT class="fs81">äî </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Åêñ³ìåíåðãî» Ïàëèâíî-åíåãðåãåòè÷íà êîìïàí³ÿ, ì.Ìàð³óïîëü (êîä ªÄÐÏÎÓ 30597632)</P>
<P class="ps0"><FONT class="fs80">ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî</FONT></P>
<P class="ps1">Â îá´ðóíòóâàííÿ ñâîº¿ çàÿâè, Ë³âîáåðåæíå ÎÓÏÔÓ ì. Ìàð³óïîëÿ ïîñèëàºòüñÿ íà íàÿâí³ñòü çàáîðãîâàíîñò³ ïåðåä áþäæåòîì Ïåíñ³éíîãî ôîíäó ç â³äøêîäóâàííÿ ï³ëüãîâèõ ïåíñ³é íà çàãàëüíó ñóìó 2316757,83ãðí., ÿêà ï³äòâåðäæåíà, íà äóìêó çàÿâíèêà, ïîñòàíîâàìè Äîíåöüêîãî îêðóæíîãî àäì³í³ñòðàòèâíîãî ñóäó Óêðà¿íè, ïîñòàíîâàìè ÄÂÑ ïðî â³äêðèòòÿ âèêîíàâ÷èõ ïðîâàäæåíü, êàðòêîþ îñîáîâîãî ðàõóíêó ïëàòíèêà.</P>
<P class="ps2">Â³äïîâ³äíî äî ÷.1 ñò.2 Çàêîíó ïðî áàíêðóòñòâî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ðåãóëþºòüñÿ öèì Çàêîíîì, Ãîñïîäàðñüêèì ïðîöåñóàëüíèì êîäåêñîì Óêðà¿íè, ³íøèìè çàêîíîäàâ÷èìè àêòàìè Óêðà¿íè.</P>
<P class="ps2">Ñòàòòÿ 11 Çàêîíó ïðî áàíêðóòñòâî ïåðåäáà÷àº çàãàëüí³ âèìîãè äî çì³ñòó òà îôîðìëåííÿ çàÿâ êðåäèòîð³â òà áîðæíèêà ïðî ïîðóøåííÿ ñïðàâ ïðî áàíêðóòñòâî.</P>
<P class="ps2">Ñòàòòÿ 172 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëþº îáîâÿçîê ïîçèâà÷à, îñîáè, ÿêà çâåðòàºòüñÿ ç ïîçîâîì â ³íòåðåñàõ ³íøî¿ îñîáè äî ïîäàííÿ ïîçîâíî¿ çàÿâè íàä³ñëàòè ó÷àñíèêàì ñïðàâè ¿¿ êîï³¿ òà êîï³¿ äîäàíèõ äî íå¿ äîêóìåíò³â ëèñòîì ç îïèñîì âêëàäåííÿ.</P>
<P class="ps2">Çã³äíî ç ÷.7 ñò.11 Çàêîíó ïðî áàíêðóòñòâî êðåäèòîð çîáîâ'ÿçàíèé ïðè ïîäàíí³ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî íàä³ñëàòè áîðæíèêó êîï³þ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</P>
<P class="ps1">Îòæå, íàëåæíèìè äîêàçîì íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷åâ³ ó ñïðàâ³ ìîæå áóòè <FONT class="fs100">ðîçðàõóíêîâèé äîêóìåíò</FONT>, <FONT class="fs99">âñòàíîâëåíî¿ ôîðìè </FONT>òà çì³ñòó (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) â³äïîâ³äíî äî Çàêîíó Óêðà¿íè ¹ 265/95-ÂÐ â³ä 06.07.1995 ðîêó Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã, à òàêîæ <FONT class="fs98">áëàíê îïèñó âêëàäåííÿ, çàâ³ðåíèé â³äïîâ³äíèì â³ää³ëåííÿì ïîøòîâîãî çâ'ÿçêó.</FONT></P>
<P class="ps2">Òàêîæ ñóä çàçíà÷àº, <FONT class="fs93">ùî êîï³¿</FONT>, ó òîìó ÷èñë³ <FONT class="fs92">âèãîòîâëåí³ ³ç çàñòîñóâàííÿì òåõí³÷íèõ çàñîá³â</FONT> (ôîòîêîï³¿ òîùî), ðîçðàõóíêîâîãî äîêóìåíòó, <FONT class="fs91">íå ìîæóòü áóòè íàëåæíèìè äîêàçîì</FONT> íàïðàâëåííÿ êîï³¿ çàÿâè ïðî ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî òà äîäàíèõ äî íå¿ äîêóìåíò³â áîðæíèêó òà íå ìîæóòü áóòè ðîçö³íåí³ ñóäîì ÿê íàëåæíèé äîêàç âèêîíàííÿ çàÿâíèêîì ïðèïèñ³â &nbsp;ñò. 172 ÃÏÊ Óêðà¿íè òà ÷.6 ñò. 11 Çàêîíó ïðî áàíêðóòñòâî.</P>
<P class="ps3">Â³äïîâ³äíî äî ÷.1 ñò 11 Çàêîíó ïðî áàíêðóòñòâî çàÿâà ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî ïîäàºòüñÿ áîðæíèêîì àáî êðåäèòîðîì ó ïèñüìîâ³é ôîðì³ òà ïîâèííà ì³ñòèòè, çîêðåìà, ³ìÿ àáî íàéìåíóâàííÿ áîðæíèêà òà ³ìÿ àáî íàéìåíóâàííÿ êðåäèòîðà.</P>
<P class="ps2">Ïðè öüîìó, çã³äíî ìîòèâóâàëüíî¿ òà ïðîõàëüíî¿ ÷àñòèíè çàÿâè, Ë³âîáåðåæíå îáºäíàíå óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè ì. Ìàð³óïîëÿ Äîíåöüêî¿ îáëàñò³ ïðîñèòü âèçíàòè éîãî êðåäèòîðîì áîðæíèêà  Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Åêñ³ìåíåðãî» Ïàëèâíî-åíåðãåòè÷íà êîìïàí³ÿ, ì. Ìàð³óïîëü íà ñóìó 2316757,83ãðí. òà ïîðóøèòè ùîäî îñòàííüîãî ïðîâàäæåííÿ ó ñïðàâ³ ïðî áàíêðóòñòâî.</P>
<P class="ps2">Çã³äíî ÷.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 ¿¿, çîêðåìà, ÿêùî: </P>
<P class="ps2">- çàÿâà íå â³äïîâ³äàº çì³ñòó âèìîã, çàçíà÷åíèõ ó öüîìó Çàêîí³;</P>
<P class="ps2">- íå ïîäàíî äîêàç³â íàäñèëàííÿ áîðæíèêó êîï³¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â. </P>
<P class="ps2">Â³äïîâ³äíî äî ÷.2 ñò.15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, <FONT class="fs88">ïîâåðíåííÿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç òàêîþ çàÿâîþ äî ãîñïîäàðñüêîãî ñóäó ó âñòàíîâëåíîìó ïîðÿäêó</FONT>.</P>
<P class="ps2">Êåðóþ÷èñü ñò.ñò. 1, 10, 11, 15 Çàêîíó Óêðà¿íè Ïðî â³äíîâëåííÿ ïëàòîñïðîìîæíîñò³ áîðæíèêà àáî âèçíàííÿ éîãî áàíêðóòîì, ñò.ñò. 172 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -                                                                                                              <FONT class="fs79"> </FONT></P>
<P class="ps5"><FONT class="fs78">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2">Óõâàëà íàáèðàº çàêîííî¿ ñèëè ç 20.12.2017ð. òà ìîæå áóòè îñêàðæåíà äî ñóäó àïåëÿö³éíî¿ ³íñòàíö³¿ ïðîòÿãîì äåñÿòè äí³â ç äíÿ ñêëàäàííÿ óõâàëè - 20.12.2017ð.</P>
<P class="ps4">                                                                                                              </P>
<P class="ps0"><FONT class="fs77">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ê. ×îðíåíüêà</FONT>           </P>
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