Article 198. Documents to be Attached To Application of Debtor who is Natural Person

In addition to the documents provided for in Article 40 of this Law, the following documents shall be attached to an application for declaring a debtor, who is a natural person as insolvent:

information confirming the presence or loss of the status of an individual entrepreneur (if was engaged in such activities);

a list of the property of a natural person (with an indication of the price), which the debtor is ready to provide to satisfy the claims of creditors, the location or storage of property, indicating the name or first name, surname and patronymic of the owner of the property that is the subject of pledge;

copies of documents (upon availability) confirming the right of a natural person to own property and the exclusive rights of a natural person to the results of intellectual activity;

copies of real estate documents, securities, shares in the charter fund (authorized capital) of a legal entity, motor vehicles, as well as transactions concluded by a natural person in the period three years prior to the date of application;

an extract from the register of shareholders (participants) of a legal entity in which a natural person is a shareholder (participant) (upon availability);

information on income received by a natural person, on taxes and fees accrued and paid in the period of three years prior to the date of filing an application for declaring a natural person insolvent;

a certificate issued by a commercial bank on accounts in commercial banks and cash balances on them, savings (deposits), as well as information on transactions, deposits on the accounts of a natural person, including an individual entrepreneur for a period of three years prior to the date of application on recognition of a natural person as insolvent (upon availability);

information on the state of the personal account of the insured person (upon availability);

a copy of the decision of the territorial department of employment and labor relations on the recognition of a natural person as unemployed (upon availability);

a copy of the marriage certificate (if it was issued on the date of filing the application or the divorce was not registered) and (or) the divorce certificate (if it was issued earlier within three years before filing the application), as well as a copy of the marriage contract (upon availability);