Article 40. Documents to be Accompanied to Application of Debtor
On insolvency (LRU-763-son) · Date: 12.04.2022 · In force
The application of the debtor to initiate insolvency proceedings against them, in addition to the documents provided for by the Economic Procedural Code of the Republic of Uzbekistan, shall be accompanied by documents confirming the existence of debt, as well as the inability of the debtor to satisfy the claims of creditors in full, other circumstances that were the ground for the application of the debtor.
The debtor's application for initiation of insolvency proceedings against them shall also be accompanied by:
constituent documents of the debtor — a legal entity, documents on state registration of a legal entity or an individual entrepreneur, as well as a copy of the passport of a natural person;
list of creditors and debtors of the debtor with a breakdown of accounts payable and receivables and an indication of the location (postal address), e-mail address (upon availability) of creditors and debtors of the debtor;
balance sheet or documents replacing it of the debtor — legal entity as of the last reporting date;
documents on the composition and value of the property of the debtor, who is a natural person or an individual entrepreneur;
decision of the founders (participants) or the owner of the property of the debtor — a legal entity with respect to the debtor's application to the court to initiate insolvency proceedings against them;
minutes of the meeting of the debtor's employees at which a representative of the debtor's employees was elected to participate in the consideration of the insolvency case, if such a meeting was held prior to filing an application for initiating an insolvency case.
The original or certified copies of the documents specified in parts one and two of this article shall be attached.
