Article 199. Application of Creditor, State Tax Service or Other Authorized Body to Recognize Natural Person as Insolvent

An application for the insolvency of a natural person may be filed by a creditor, the state tax service or another authorized body in the availability of a court decision that has entered into legitimate force, confirming the claims of creditors for monetary obligations and obligations on taxes and fees, with the exception of the rules of part two of this article.

In the absence of a court decision specified in part one of this article, an application for declaring a natural person insolvent may be filed by a creditor according to the following requirements:

claims based on notarized transactions;

claims certified by the executive inscription of a notary;

claims on the basis of documents submitted by the creditor for monetary obligations recognized but not fulfilled by a natural person;

claims for the recovery of alimony for minor children who do not need to establish paternity, renounce paternity (maternity) or involve other interested parties.

An application for declaring a natural person insolvent, together with the documents provided for in Articles 41 — 43 of this Law, shall be accompanied by information confirming the presence or loss of the status of an individual entrepreneur (if was engaged in such activities).