<TITLE>9/651-10</TITLE>
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<P class="ps9"><FONT class="fs80">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs118"> _____________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs79">Ó Õ Â À Ë À</FONT></P>
<P class="ps8"><FONT class="fs82">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds7"><P class="ps14"><FONT class="fs92"> "09" êâ³òíÿ 2010 ð.</FONT></P></TD><TD width="50 %" class="tds7"><P class="ps12"><FONT class="fs91">Ñïðàâà ¹ 9/651-10</FONT></P></TD></TR>
<P class="ps0"><FONT class="fs90"> Ñóääÿ Îë³éíèê Þ.Ï., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps0"><FONT class="fs89">Çà ïîçîâîì &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðí" ì. Õìåëüíèöüêèé &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs88">äî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê ì. Êè¿â â îñîá³ Õìåëüíèöüêî¿ ô³ë³¿ ì. Õìåëüíèöüêèé</FONT></P>
<P class="ps11">ïðî âèçíàííÿ &nbsp;êðåäèòíîãî äîãîâîðó ¹ 25.38/07-ÑÊ â³ä 2 ëèñòîïàäà 2007 ðîêó &nbsp;íåä³éñíèì</P>
<P class="ps4">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps4">Êåðóþ÷èñü ñò.ñò.61,64,65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </P>
<P class="ps2"><FONT class="fs84">Ó õ â à ë è â:</FONT></P>
<P class="ps5">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps6">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó &nbsp;íà &nbsp;10:00 ãîä. &nbsp;"27" êâ³òíÿ 2010 ð.</P>
<P class="ps6"> Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Õìåëüíèöüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õìåëüíèöüêèé, Ìàéäàí Íåçàëåæíîñò³, 1, êàá. &nbsp;332 </P>
<P class="ps1"> Çîáîâ'ÿçàòè ïîçèâà÷à ïîäàòè â ñóäîâå çàñ³äàííÿ êîï³þ äîâ³äêè îðãàíó äåðæàâíî¿ ñòàòèñòèêè ïðî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó, äîêàçè, ùî ï³äòâåðäæóþòü ïîâíîâàæåííÿ äèðåêòîðà. &nbsp;&nbsp;</P>
<P class="ps1">Çîáîâ'ÿçàòè â³äïîâ³äà÷à ïîäàòè â ñóäîâå çàñ³äàííÿ &nbsp;êîï³þ ïîëîæåííÿ ïðî ô³ë³þ, êîï³þ ñòàòóòó, íàÿâí³ äîçâîëè ÍÁÓ íà çä³éñíåííÿ áàíê³âñüêèõ îïåðàö³é, âíóòð³øíº ïîëîæåííÿ ïðî êðåäèòóâàííÿ (ïðè íàÿâíîñò³).</P>
<P class="ps1">Çîáîâ'ÿçàòè Óïðàâë³ííÿ ÍÁÓ ó Õìåëüíèöüê³é îáëàñò³ (ì. Õìåëüíèöüêèé, âóë. Âîëîäèìèðñüêà, 91) äî äíÿ ñëóõàííÿ ñïðàâè íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ùîäî îòðèìàííÿ / íå îòðèìàííÿ &nbsp;ë³öåíç³¿ íà êðåäèòí³ îïåðàö³¿ â ³íîçåìí³é âàëþò³ â³äïîâ³äà÷åì òà ùîäî íåîáõ³äíîñò³ îòðèìàííÿ òàêî¿ ë³öåíç³¿. &nbsp;</P>
<P class="ps1">Âèçíàòè ÿâêó ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í &nbsp;&nbsp;(ç äîâ³ðåíîñòÿìè òà äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó) &nbsp;&nbsp;â ñóäîâå çàñ³äàííÿ îáîâ'ÿçêîâîþ.</P>
<P class="ps1"><FONT class="fs86"> Ñóääÿ                                                                                                    Þ.Ï. Îë³éíèê &nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs107">Ó â³äïîâ³äíîñò³ ç ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè, &nbsp;ãîñïîäàðñüêèé ñóä ìàº ïðàâî ñòÿãíóòè â äîõîä &nbsp;Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíè. </FONT></P>
<P class="ps3"><FONT class="fs114">Â³ääðóê. 5 ïðèì. :</FONT></P>
<P class="ps3"><FONT class="fs113"> 1 - äî ñïðàâè,</FONT></P>
<P class="ps3"><FONT class="fs112"> 2 - ïîçèâà÷ó,</FONT></P>
<P class="ps3"><FONT class="fs111"> 3 - 4 - â³äïîâ³äà÷ó,</FONT></P>
<P class="ps3"><FONT class="fs110"> 5 - &nbsp;Óïðàâë³ííþ ÍÁÓ â Õìåëüíèöüê³é îáë. &nbsp;(ì. Õìåëüíèöüêèé, âóë. Âîëîäèìèðñüêà, 91)</FONT></P>
<P class="ps3"><FONT class="fs109"> </FONT></P>
<P><FONT class="fs105"> </FONT></P>