САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО

Case Law shows that most bankruptcy cases end in liquidation, and restoring the debtor’s solvency and maintaining it as a business entity is the exception rather than the rule. Such trends clearly do not contribute to the development of the economy, so the development of recovery procedures applicab...

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Date:2021
Main Author: Dutka, V.V.
Format: Article
Language:Ukrainian
Published: V. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine 2021
Online Access:https://economiclaw.kiev.ua/index.php/economiclaw/article/view/1027
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Economics and Law
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datestamp_date 2021-04-29T20:13:41Z
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author Dutka, V.V.
spellingShingle Dutka, V.V.
САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
author_facet Dutka, V.V.
author_sort Dutka, V.V.
title САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
title_short САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
title_full САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
title_fullStr САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
title_full_unstemmed САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО
title_sort санація боржника до відкриття провадження у справі про банкрутство
title_alt REHABILITATION OF THE DEBTOR BEFORE THE OPENING OF BANKRUPTCY PROCEEDINGS
description Case Law shows that most bankruptcy cases end in liquidation, and restoring the debtor’s solvency and maintaining it as a business entity is the exception rather than the rule. Such trends clearly do not contribute to the development of the economy, so the development of recovery procedures applicable to the insolvent debtor seems relevant. One such procedure, which has appeared relatively recently in Ukrainian Law, is the pre-trial reorganization procedure. The purpose of the article is to analyze the provisions of current legislation governing the reorganization of the debtor before the opening of bankruptcy proceedings, study current issues that arise in the practice of applying the relevant provisions of the Civil Procedure Code of Ukraine, and set out their views on the effectiveness of pre-trial reorganization. The case law on appealing the approval of the pre-trial rehabilitation plan, namely the appeal of the rehabilitation plan by creditors who did not participate in the voting or who voted against the approval of the pre-trial rehabilitation plan, is analyzed. Bankruptcy cases in the scientific doctrine are divided into two categories: 1) the bankruptcy case itself; 2) related cases, which are considered in the order of claim or declaration proceedings (invalidation of auctions, contracts, etc.). The author argues the possibility of supplementing this division of bankruptcy cases with another, third category — cases of pre-trial reorganization. It is emphasized that the Code of Ukraine on Bankruptcy Procedures provides for two types of reorganization: reorganization prior to the opening of bankruptcy proceedings (pre-trial reorganization) and reorganization as a court procedure applied to an insolvent debtor within a bankruptcy case. Both pre-trial reorganization and "judicial" reorganization pursue a single goal — to restore the debtor’s solvency and preserve it as a business entity. According to the results of the study, the author concludes that pre-trial rehabilitation has a number of advantages, which include: efficiency; profitability for creditors; write-off of a significant portion of tax debt and other mandatory payments: lower court costs in the form of court fees for both the debtor and creditors. REFERENCES1. Economy Profile Ukraine. Doing Business 2020. URL: https://www.doingbusiness.org/content/dam/doingBusiness/country/u/ukraine/UKR.pdf2. Butyrskyi A. Kontseptsiia udoskonalennia zakonodavstva pro nespromozhnist. Pravo Ukrainy. 2018. No. 6. P. 86-97. https://doi.org/10.33498/louu-2018-06-086 [in Ukrainian].3. Poliakov R.B. Porivnialno-pravovi aspekty rehuliuvannia protsedury bankrutstva v Nimechchyni ta Ukraini. Chernivtsi: Tekhnodruk, 2021. 288 p. [in Ukrainian].4. Hushylyk A. Pravove stanovyshche borzhnyka u spravi pro bankrutstvo na stadii sanatsii. Pidpryiemnytstvo, hospodarstvo i pravo. 2020. No. 4. P. 76-80. https://doi.org/10.32849/2663-5313/2020.4.12 [in Ukrainian].5. Zahariia R. Yaki perevahy maie dosudova sanatsiia za uchastiu podatkovoho orhanu. Yurydychna hazeta online. 2021. No. 3. URL: https://yur-gazeta.com/publications/practice/bankrutstvo-i-restrukturizaciya/yaki-perevagi-maedosudova-sanaciya-za-uchastyu-podatkovogo-organu.html [in Ukrainian].6. Zhukov S. Sudova praktyka u spravakh pro bankrutstvo: vebinar (prezentatsiia). URL: https://supreme.court.gov.ua/userfiles/media/Jukov_prezent.pdf [in Ukrainian].7. Talamanchuk K. VS poiasnyv, chym dosudova sanatsiia lipsha za inshi protsedury bankrutstva. Zakon i biznes. 30.05-05.06.2020. URL: https://zib.com.ua/ua/142871-vc_poyasniv_chim_dosudova_sanaciya_krascha_za_inshi_ procedur.html [in Ukrainian].8. Poliakov B.M. Zakon Ukraynы "O vosstanovlenyy platezhesposobnosty dolzhnyka yly pryznanyy eho bankrotom": Nauchno-praktycheskyi kommentaryi: v 2-kh t. Kiev: Lohos, 2014. 407 p. [in Russian].9. Postanova Pivnichnoho apeliatsiinoho hospodarskoho sudu vid 10.12.2020 u spravi No. 911/482/20. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/93959501 [in Ukrainian].10. Butyrskyi A.A. Problemni pytannia realizatsii maina bankruta u likvidatsiinii protseduri. Ekonomika ta pravo. 2019. No. 2. P. 78-83. https://doi.org/10.15407/econlaw.2019.02.078 [in Ukrainian].11. Pryhuza P.D., Pryhuza A.P. Naukovo-praktychnyi komentar Zakonu Ukrainy "Pro vidnovlennia platospromozhnosti borzhnyka abo vyznannia yoho bankrutom" u redaktsii z 18.01.2013 (doktrynalne tlumachennia norm prava neplatospromozhnosti ta statei 1-21). Kherson: TDS, 2013. 304 p. [in Ukrainian].
publisher V. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine
publishDate 2021
url https://economiclaw.kiev.ua/index.php/economiclaw/article/view/1027
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spelling oai:ojs.economiclaw.kiev.ua:article-10272021-04-29T20:13:41Z REHABILITATION OF THE DEBTOR BEFORE THE OPENING OF BANKRUPTCY PROCEEDINGS САНАЦІЯ БОРЖНИКА ДО ВІДКРИТТЯ ПРОВАДЖЕННЯ У СПРАВІ ПРО БАНКРУТСТВО Dutka, V.V. Case Law shows that most bankruptcy cases end in liquidation, and restoring the debtor’s solvency and maintaining it as a business entity is the exception rather than the rule. Such trends clearly do not contribute to the development of the economy, so the development of recovery procedures applicable to the insolvent debtor seems relevant. One such procedure, which has appeared relatively recently in Ukrainian Law, is the pre-trial reorganization procedure. The purpose of the article is to analyze the provisions of current legislation governing the reorganization of the debtor before the opening of bankruptcy proceedings, study current issues that arise in the practice of applying the relevant provisions of the Civil Procedure Code of Ukraine, and set out their views on the effectiveness of pre-trial reorganization. The case law on appealing the approval of the pre-trial rehabilitation plan, namely the appeal of the rehabilitation plan by creditors who did not participate in the voting or who voted against the approval of the pre-trial rehabilitation plan, is analyzed. Bankruptcy cases in the scientific doctrine are divided into two categories: 1) the bankruptcy case itself; 2) related cases, which are considered in the order of claim or declaration proceedings (invalidation of auctions, contracts, etc.). The author argues the possibility of supplementing this division of bankruptcy cases with another, third category — cases of pre-trial reorganization. It is emphasized that the Code of Ukraine on Bankruptcy Procedures provides for two types of reorganization: reorganization prior to the opening of bankruptcy proceedings (pre-trial reorganization) and reorganization as a court procedure applied to an insolvent debtor within a bankruptcy case. Both pre-trial reorganization and "judicial" reorganization pursue a single goal — to restore the debtor’s solvency and preserve it as a business entity. According to the results of the study, the author concludes that pre-trial rehabilitation has a number of advantages, which include: efficiency; profitability for creditors; write-off of a significant portion of tax debt and other mandatory payments: lower court costs in the form of court fees for both the debtor and creditors. REFERENCES1. Economy Profile Ukraine. Doing Business 2020. URL: https://www.doingbusiness.org/content/dam/doingBusiness/country/u/ukraine/UKR.pdf2. Butyrskyi A. Kontseptsiia udoskonalennia zakonodavstva pro nespromozhnist. Pravo Ukrainy. 2018. No. 6. P. 86-97. https://doi.org/10.33498/louu-2018-06-086 [in Ukrainian].3. Poliakov R.B. Porivnialno-pravovi aspekty rehuliuvannia protsedury bankrutstva v Nimechchyni ta Ukraini. Chernivtsi: Tekhnodruk, 2021. 288 p. [in Ukrainian].4. Hushylyk A. Pravove stanovyshche borzhnyka u spravi pro bankrutstvo na stadii sanatsii. Pidpryiemnytstvo, hospodarstvo i pravo. 2020. No. 4. P. 76-80. https://doi.org/10.32849/2663-5313/2020.4.12 [in Ukrainian].5. Zahariia R. Yaki perevahy maie dosudova sanatsiia za uchastiu podatkovoho orhanu. Yurydychna hazeta online. 2021. No. 3. URL: https://yur-gazeta.com/publications/practice/bankrutstvo-i-restrukturizaciya/yaki-perevagi-maedosudova-sanaciya-za-uchastyu-podatkovogo-organu.html [in Ukrainian].6. Zhukov S. Sudova praktyka u spravakh pro bankrutstvo: vebinar (prezentatsiia). URL: https://supreme.court.gov.ua/userfiles/media/Jukov_prezent.pdf [in Ukrainian].7. Talamanchuk K. VS poiasnyv, chym dosudova sanatsiia lipsha za inshi protsedury bankrutstva. Zakon i biznes. 30.05-05.06.2020. URL: https://zib.com.ua/ua/142871-vc_poyasniv_chim_dosudova_sanaciya_krascha_za_inshi_ procedur.html [in Ukrainian].8. Poliakov B.M. Zakon Ukraynы "O vosstanovlenyy platezhesposobnosty dolzhnyka yly pryznanyy eho bankrotom": Nauchno-praktycheskyi kommentaryi: v 2-kh t. Kiev: Lohos, 2014. 407 p. [in Russian].9. Postanova Pivnichnoho apeliatsiinoho hospodarskoho sudu vid 10.12.2020 u spravi No. 911/482/20. Yedynyi derzhavnyi reiestr sudovykh rishen. URL: https://reyestr.court.gov.ua/Review/93959501 [in Ukrainian].10. Butyrskyi A.A. Problemni pytannia realizatsii maina bankruta u likvidatsiinii protseduri. Ekonomika ta pravo. 2019. No. 2. P. 78-83. https://doi.org/10.15407/econlaw.2019.02.078 [in Ukrainian].11. Pryhuza P.D., Pryhuza A.P. Naukovo-praktychnyi komentar Zakonu Ukrainy "Pro vidnovlennia platospromozhnosti borzhnyka abo vyznannia yoho bankrutom" u redaktsii z 18.01.2013 (doktrynalne tlumachennia norm prava neplatospromozhnosti ta statei 1-21). Kherson: TDS, 2013. 304 p. [in Ukrainian]. Досліджено санацію боржника до відкриття провадження у справі про банкрутство. Наголошено, що Кодекс України з процедур банкрутства передбачає два види санації: санацію до відкриття провадження у справі про банкрутство (досудову санацію) та санацію як судову процедуру, що застосовується до неплатоспроможного боржника у межах справи про банкрутство. І досудова санація, і «судова» санація переслідують єдину мету — відновити платоспроможність боржника та зберегти його як суб’єкта господарювання. Але досудова санація має цілий ряд переваг, до яких можна віднести оперативність, вигідність для кредиторів, списання значної частини податкового боргу та інших обов’язкових платежів: менші судові витрати у вигляді судового збору як для боржника, так і для кредиторів. V. Mamutov Institute of Economic and Legal Research of the National Academy of Sciences of Ukraine 2021-04-15 Article Article application/pdf https://economiclaw.kiev.ua/index.php/economiclaw/article/view/1027 10.15407/econlaw.2021.01.096 Economics and Law; No 1 (60) (2021): Economics and Law; 96 - 101 Экономика и право; No 1 (60) (2021): Economics and Law; 96 - 101 Економіка та право; No 1 (60) (2021): Economics and Law; 96 - 101 2523-4838 1681-6277 10.15407/econlaw.2021.01 uk https://economiclaw.kiev.ua/index.php/economiclaw/article/view/1027/984