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<P class="ps18"><FONT class="fs191"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps12"><FONT class="fs101">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÌÅËÜÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps2"><FONT class="fs193"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;_________________________________________________________________</FONT></P>
<P class="ps12"><FONT class="fs100">ÓÕÂÀËÀ</FONT></P>
<P class="ps12"><FONT class="fs103">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds8"><P><FONT class="fs113"> "25" ñ³÷íÿ 2010 ð.</FONT></P></TD><TD width="50 %" class="tds8"><P class="ps17">¹12/01-12/174</P></TD></TR>
<P class="ps5"> <FONT class="fs108">Ñóääÿ Øïàê Â.Î</FONT><FONT class="fs112">.,</FONT> &nbsp;&nbsp;ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps4"><FONT class="fs107">çà ïîçîâîì</FONT> &nbsp;&nbsp;<FONT class="fs111">&nbsp;</FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Óêðà¿íñüêèé ïðîìèñëîâèé áàíê", ì. Êè¿â, áóëüâàð Ëåñ³ Óêðà¿íêè, 26</P>
<P class="ps4"><FONT class="fs106">äî</FONT><FONT class="fs116"> </FONT>Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Âèðîáíè÷î-êîìåðö³éíà ô³ðìà Õìåëüíèöüêíàôòîïðîäóêò, ì. Õìåëüíèöüêèé, ïðîâóëîê Çåí³òíèé, 21</P>
<P class="ps5"><FONT class="fs105">ïðî</FONT><FONT class="fs115"> </FONT>ñòÿãíåííÿ &nbsp;64&nbsp;722&nbsp;456,17ãðí.</P>
<P class="ps14"><FONT class="fs178">                                                  </FONT><FONT class="fs127">âñòàíîâèâ :</FONT></P>
<P class="ps10"><FONT class="fs177">          Ïîçèâà÷åì ïîäàíî ïîçîâ äî</FONT><FONT class="fs135"> </FONT><FONT class="fs181">&nbsp;&nbsp;</FONT>Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà Âèðîáíè÷î-êîìåðö³éíà ô³ðìà Õìåëüíèöüêíàôòîïðîäóêò<FONT class="fs180"> </FONT><FONT class="fs176">ïðî</FONT><FONT class="fs134"> </FONT><FONT class="fs175">ñòÿãíåííÿ &nbsp;64&nbsp;722&nbsp;456,17ãðí.</FONT><FONT class="fs126"> </FONT><FONT class="fs174">çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì ¹ 85/Ê-07 íà â³äêðèòòÿ â³äíîâëþâàëüíî¿ êðåäèòíî¿ ë³í³¿ â³ä 16.03.2007ð.</FONT></P>
<P class="ps9"><FONT class="fs173">Çã³äíî ñò.3 ï.2 &nbsp;Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè Ïðî äåðæàâíå ìèòî ³ç çàÿâ, ùî ïîäàþòüñÿ äî &nbsp;&nbsp;ãîñïîäàðñüêèõ &nbsp;ñóä³â ñïëà÷óºòüñÿ äåæìèòî:</FONT></P>
<P class="ps6"><FONT class="fs172"> &nbsp;&nbsp;&nbsp;à) ³ç &nbsp;ïîçîâíèõ &nbsp;çàÿâ &nbsp;ìàéíîâîãî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1 â³äñîòîê ö³íè ïîçîâó, àëå</FONT></P>
<P class="ps6"><FONT class="fs171"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;õàðàêòåðó : &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå ìåíøå 6 &nbsp;íåîïîäàòêîâóâàíèõ ì³í³ìóì³â</FONT></P>
<P class="ps6"><FONT class="fs170"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äîõîä³â &nbsp;&nbsp;ãðîìàäÿí &nbsp;&nbsp;³ &nbsp;&nbsp;íå á³ëüøå &nbsp;&nbsp;&nbsp;1500</FONT></P>
<P class="ps6"><FONT class="fs169"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íåîïîäàòêîâóâàíèõ ì³í³ìóì³â</FONT></P>
<P class="ps6"><FONT class="fs168"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äîõîä³â ãðîìàäÿí</FONT></P>
<P class="ps16"><FONT class="fs167"> &nbsp;&nbsp;&nbsp;á) ³ç &nbsp;ïîçîâíèõ &nbsp;&nbsp;çàÿâ &nbsp;&nbsp;íåìàéíîâîãî</FONT></P>
<P class="ps16"><FONT class="fs166"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;õàðàêòåðó, &nbsp;â &nbsp;òîìó ÷èñë³ ³ç çàÿâ</FONT></P>
<P class="ps16"><FONT class="fs165"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî âèçíàííÿ íåä³éñíèìè &nbsp;ïîâí³ñòþ</FONT></P>
<P class="ps16"><FONT class="fs164"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;àáî ÷àñòêîâî àêò³â íåíîðìàòèâíîãî</FONT></P>
<P class="ps16"><FONT class="fs163"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;õàðàêòåðó; ³ç çàÿâ êðåäèòîð³â ïðî</FONT></P>
<P class="ps16"><FONT class="fs162"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïîðóøåííÿ &nbsp;ñïðàâ ïðî áàíêðóòñòâî,</FONT></P>
<P class="ps16"><FONT class="fs161"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;à òàêîæ ³ç çàÿâ &nbsp;êðåäèòîð³â, &nbsp;ÿê³</FONT></P>
<P class="ps16"><FONT class="fs160"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;çâåðòàþòüñÿ &nbsp;ç ìàéíîâèìè âèìîãàìè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5 &nbsp;&nbsp;&nbsp;íåîïîäàòêîâóâàíèõ</FONT></P>
<P class="ps16"><FONT class="fs159"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;äî áîðæíèêà ï³ñëÿ îãîëîøåííÿ &nbsp;ïðî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì³í³ìóì³â äîõîä³â ãðîìàäÿí</FONT></P>
<P class="ps16"><FONT class="fs158"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïîðóøåííÿ ñïðàâè ïðî áàíêðóòñòâî &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs157">Ç ïîñèëàííÿì íà ÷. 2</FONT><FONT class="fs132"> </FONT><FONT class="fs156">ñò. 81 Çàêîíó Óêðà¿íè Ïðî áàíêè ³ áàíê³âñüêó ä³ÿëüí³ñòü ïîçèâà÷åì íå ïîäàíî äîêàç³â ñïëàòè äåðæàâíîãî ìèòà.</FONT></P>
<P class="ps10"><FONT class="fs155">Â³äïîâ³äíî äî çàçíà÷åíî¿ íîðìè ïðàâà òèì÷àñîâèé àäì³í³ñòðàòîð ìîæå çâåðòàòèñÿ äî &nbsp;ñóäó &nbsp;ç &nbsp;</FONT><FONT class="fs131">âèìîãîþ âèçíàííÿ óãîä íåä³éñíèìè</FONT><FONT class="fs154">, ÿêùî çà öèìè óãîäàìè çä³éñíåíî:</FONT></P>
<P class="ps10"><FONT class="fs153"> &nbsp;&nbsp;&nbsp;&nbsp;1) ïëàò³æ ÷è îïåðàö³þ ç ìàéíîì (â÷èíåí³ ïðîòÿãîì øåñòè ì³ñÿö³â äî ïðèçíà÷åííÿ òèì÷àñîâîãî àäì³í³ñòðàòîðà) ç ìåòîþ íàäàííÿ ï³ëüã îêðåìèì êðåäèòîðàì áàíêó;</FONT></P>
<P class="ps10"><FONT class="fs152"> &nbsp;&nbsp;&nbsp;&nbsp;2) áóäü-ÿêó îïåðàö³þ ³ç ïîâ'ÿçàíîþ îñîáîþ áàíêó, ÿêà áóëà çä³éñíåíà ïðîòÿãîì îäíîãî ðîêó äî ìîìåíòó ïðèçíà÷åííÿ òèì÷àñîâîãî àäì³í³ñòðàòîðà, ÿêùî òàêà îïåðàö³ÿ íå â³äïîâ³äàº âèìîãàì çàêîíîäàâñòâà Óêðà¿íè àáî çàãðîæóº ³íòåðåñàì âêëàäíèê³â ³ êðåäèòîð³â áàíêó;</FONT></P>
<P class="ps10"><FONT class="fs151"> &nbsp;&nbsp;&nbsp;&nbsp;3) ãîñïîäàðñüê³ îïåðàö³¿, äå îïëàòà çíà÷íî ïåðåâèùóâàëà ðåàëüíó âàðò³ñòü òîâàð³â, ïîñëóã, ³íøîãî ìàéíà, îòðèìàíîãî áàíêîì, â÷èíåí³ ïðîòÿãîì òðüîõ ðîê³â äî ïðèçíà÷åííÿ òèì÷àñîâîãî àäì³í³ñòðàòîðà;</FONT></P>
<P class="ps10"><FONT class="fs150"> &nbsp;&nbsp;&nbsp;&nbsp;4) áóäü-ÿê³ îïåðàö³¿ ç ìàéíîì íà áåçîïëàòí³é îñíîâ³, â÷èíåí³ ïðîòÿãîì òðüîõ ðîê³â äî ïðèçíà÷åííÿ òèì÷àñîâîãî àäì³í³ñòðàòîðà;</FONT></P>
<P class="ps10"><FONT class="fs149"> &nbsp;&nbsp;&nbsp;&nbsp;5) áóäü-ÿê³ ä³¿, ùî ìàþòü íà ìåò³ óòðèìàííÿ ìàéíà â³ä êðåäèòîð³â, ÷è ³íøå ïîðóøåííÿ ¿õ ïðàâ, â÷èíåí³ çà òðè ðîêè äî ïðèçíà÷åííÿ òèì÷àñîâîãî àäì³í³ñòðàòîðà;</FONT></P>
<P class="ps10"><FONT class="fs148"> &nbsp;&nbsp;&nbsp;&nbsp;6) áóäü-ÿê³ ãîñïîäàðñüê³ îïåðàö³¿, çàñíîâàí³ íà íàäàíí³ ï³äðîáëåíèõ äîêóìåíò³â ÷è øàõðàéñòâ³.</FONT></P>
<P class="ps10"><FONT class="fs147">Ïðè çâåðíåíí³ äî ñóäó òèì÷àñîâèé àäì³í³ñòðàòîð </FONT><FONT class="fs130">íå ñïëà÷óº äåðæàâíîãî ìèòà.</FONT></P>
<P class="ps10"><FONT class="fs146">Òàêèì ÷èíîì, ïîçèâà÷ çâ³ëüíÿºòüñÿ â³ä ñïëàòè äåðæàâíîãî ìèòà &nbsp;ëèøå ó âèïàäêàõ çâåðíåííÿ ç ïîçîâîì ïðî âèçíàííÿ íåä³éñíèìè óãîä.</FONT></P>
<P class="ps10"><FONT class="fs145">Ïîçèâà÷ æå çâåðíóâñÿ ç ïîçîâîì ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì.</FONT></P>
<P class="ps10"><FONT class="fs144">Ïðèéìàþ÷è äî óâàãè âèêëàäåíå, ñóä ââàæàº, ùî ïîçèâà÷ áåçï³äñòàâíî ðàõóº, ùî â³í çâ³ëüíåíèé â³ä ñïëàòè äåðæàâíîãî ìèòà ïðè ïîäàíí³ âêàçàíî¿ ïîçîâíî¿ çàÿâè. </FONT></P>
<P class="ps10"><FONT class="fs189"> </FONT>Â³äïîâ³äíî äî ñò.57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü: &nbsp;â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â; &nbsp;<FONT class="fs110">ñïëàòó äåðæàâíîãî ìèòà ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³</FONT>; &nbsp;ñïëàòó âèòðàò íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó;</P>
<P class="ps10"><FONT class="fs143"> </FONT></P>
<P class="ps10"><FONT class="fs142">Òàêèì ÷èíîì, ïîçèâà÷ â ïîðóøåííÿ âèìîã âêàçàíîãî Äåêðåòó òà ï.ï.11,14 ²íñòðóêö³¿ ïðî ïîðÿäîê îá÷èñëåííÿ òà ñïðàâëÿííÿ äåðæàâíîãî &nbsp;ìèòà, çàòâåðäæåíî¿ íàêàçîì Ãîëîâíî¿ äåðæàâíî¿ &nbsp;&nbsp;&nbsp;ïîäàòêîâî¿ ³íñïåêö³¿ Óêðà¿íè &nbsp;&nbsp;â³ä 22 êâ³òíÿ 1993 ð. N 15, &nbsp;ñò.ñò.44,57 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè íå ïîäàâ </FONT><FONT class="fs129">&nbsp;äîêàç³â </FONT><FONT class="fs141">&nbsp;ñïëàòè äåðæàâíîãî ìèòà &nbsp;ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³. </FONT></P>
<P class="ps8"><FONT class="fs140">Ç îãëÿäó íà âèêëàäåíå, ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó â³äïîâ³äíî äî ï.4 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs139">Êåðóþ÷èñü ïóíêòàìè &nbsp;ï.4 ñò. 63, ñò.86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, -</FONT></P>
<P class="ps8"><FONT class="fs125"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs124">                                                             óõâàëèâ:</FONT></P>
<P class="ps8"><FONT class="fs138">Ïîçîâíó çàÿâó ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs137">Äîäàòîê: ïîçîâíà çàÿâà, äîäàí³ äî íå¿ äîêóìåíòè íà 45 àðê. </FONT></P>
<P class="ps11">Ñóääÿ                                                                      Â.Î. Øïàê </P>
<P class="ps15"><FONT class="fs188">Â³ääðóê. &nbsp;ïðèì. :</FONT></P>
<P class="ps15"><FONT class="fs187"> &nbsp;- äî ñïðàâè,</FONT></P>
<P class="ps15"><FONT class="fs186"> &nbsp;- ïîçèâà÷ó,</FONT></P>
<P class="ps15"><FONT class="fs185"> &nbsp;- â³äïîâ³äà÷ó.</FONT></P>
<P class="ps15"><FONT class="fs184"> </FONT></P>
<P><FONT class="fs183"> </FONT></P>