<TITLE>54/188-10</TITLE>
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<P class="ps10"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps11"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps12"><FONT class="fs91">_________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs54">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs90"> "02" ñåðïíÿ 2010 ð. &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;Ñïðàâà ¹ 54/188-10 </FONT></P>
<P class="ps8"><FONT class="fs89"> âõ. ¹ 6915/1-54</FONT></P>
<P class="ps5"><FONT class="fs88">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Õà÷àòðÿí Â.Ñ.</FONT><FONT class="fs87">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> ÂÀÒ "ÂÒÁ Áàíê" ì. Êè¿â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs86">äî</FONT><FONT class="fs65"> &nbsp;ÏÔ "Ê³áåëà", ì. Ìåðåôà &nbsp;&nbsp;</FONT><FONT class="fs85">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ 97264749,23 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs84">âèçíàâ ¿õ òàêèìè, ùî â³äïîâ³äàþòü âèìîãàì ñò.ñò. 1, 2, 3, 5, 10, 12, 21, 32 - 38, 45, 54-58 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, äîñòàòí³ìè äëÿ ïðèéíÿòòÿ äî ðîçãëÿäó ³ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³. &nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs83">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 20 Ãîñïîäàðñüêîãî Êîäåêñó Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é Óêðà¿íè", êåðóþ÷èñü ñòàòòÿìè 61, &nbsp;64, 65 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps9"><FONT class="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs82">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs60">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "17" ñåðïíÿ 2010 ð. î 11:45.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ (÷åðåç êàíöåëÿð³þ) íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs79"> ïîçèâà÷à  ïðàâîâå òà íîðìàòèâíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã; íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³äêè ïðî âêëþ÷åííÿ äî Äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ ³ îðãàí³çàö³é Óêðà¿íè ñòàíîì íà äàòó ïîäà÷³ ïîçîâíî¿ çàÿâè (ñâîþ òà â³äïîâ³äà÷à); äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â (ñâîþ òà â³äïîâ³äà÷à); äîêàçè â îá´ðóíòóâàííÿ ïîçîâó.</FONT></P>
<P class="ps2"><FONT class="fs78">â³äïîâ³äà÷à - â³äçèâ íà ïîçîâíó çàÿâó, ïðè íàÿâíîñò³ çàïåðå÷åíü ¿õ ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ, íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³äêè ïðî âêëþ÷åííÿ äî Äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ ³ îðãàí³çàö³é Óêðà¿íè ñòàíîì íà äàòó ïîðóøåííÿ ïðîâàäæåííÿ ïî ñïðàâ³; äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â.</FONT></P>
<P class="ps2"><FONT class="fs77">ïîçèâà÷à òà â³äïîâ³äà÷à - îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ â îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã òà çàïåðå÷åíü íà ïîçîâ íàäàòè â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs76">5. Ïîçèâà÷åì, ðàçîì ç ïîçîâíîþ çàÿâîþ, ïîäàíî çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó øëÿõîì íàêëàäåííÿ àðåøòó íà çàñòàâëåíå ìàéíî çà Äîãîâîðîì çàñòàâè ¹ 162-Z/3 ç ìàéíîâèì ïîðó÷èòåëåì â³ä 31 áåðåçíÿ 2008 ð., ùî óêëàäåíèé ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâîì ÂÒÁ Áàíê òà Ïðèâàòíîþ ô³ðìîþ «Ê²ÁÅËÀ» òà çàáîðîíîþ Ïðèâàòí³é ô³ðì³ «Ê²ÁÅËÀ» â÷èíÿòè áóäü-ÿê³ ä³¿, ñïðÿìîâàí³ íà ïåðåõ³ä äî òðåò³õ îñ³á ïðàâà âëàñíîñò³ íà çàñòàâëåíå ìàéíî çà Äîãîâîðîì çàñòàâè ¹ 162-Z/3 ç ìàéíîâèì ïîðó÷èòåëåì â³ä 31 áåðåçíÿ 2008 ð., ùî óêëàäåíèé ì³æ Â³äêðèòèì àêö³îíåðíèì òîâàðèñòâî ÂÒÁ Áàíê òà Ïðèâàòíîþ ô³ðìîþ «Ê²ÁÅËÀ», â òîìó ÷èñë³, àëå íå âèêëþ÷íî, çä³éñíþâàòè ïðîäàæ, äàðóâàííÿ, â³ä÷óæåííÿ àáî ïåðåäà÷ó áóäü-ÿêèì ³íøèì ñïîñîáîì ïðàâà âëàñíîñò³ íà çàñòàâëåíå ìàéíî.</FONT></P>
<P class="ps2"><FONT class="fs75">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ ïîçèâà÷à ïðî çàáåçïå÷åííÿ ïîçîâó, â³äõèëÿº éîãî, îñê³ëüêè, â³äïîâ³äíî äî ï. Ç Ðîç'ÿñíåíü Âèùîãî àðá³òðàæíîãî ñóäó Óêðà¿íè ¹ 02-5/611 â³ä 23.08.94ð., óìîâîþ çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó º äîñòàòíüî îá´ðóíòîâàíå ïðèïóùåííÿ, ùî ìàéíî (â òîìó ÷èñë³ ãðîøîâ³ ñóìè, ö³íí³ ïàïåðè òîùî), ÿêå º ó â³äïîâ³äà÷à íà ìîìåíò ïðåä'ÿâëåííÿ ïîçîâó äî íüîãî, ìîæå çíèêíóòè, çìåíøèòèñü çà ê³ëüê³ñòþ íà ìîìåíò âèêîíàííÿ ð³øåííÿ. </FONT></P>
<P class="ps2"><FONT class="fs74">Â³äïîâ³äíî äî ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã òà çàïåðå÷åíü. Ïîçèâà÷åì íå áóëî äîâåäåíî ñóäó, ùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó, êð³ì òîãî, âèá³ð ñïîñîáó çàáåçïå÷åííÿ ïîçîâó çàëåæèòü â³ä ñóò³ ïîçîâíèõ âèìîã, òàê, ó ïîçîâ³ ïðî ñòÿãíåííÿ ãðîøåé ìîæå çàñòîñîâóâàòèñÿ íàêëàäåííÿ àðåøòó íà êîøòè, ùî íàëåæàòü â³äïîâ³äà÷ó, à ó ðàç³ â³äñóòíîñò³ êîøò³â çàñòîñîâóâàòèñÿ àðåøò íà ìàéíî.</FONT></P>
<P class="ps2"><FONT class="fs73">Îäíàê, ïîçèâà÷åì íåäîñòàòíüî îá´ðóíòîâàíî íåîáõ³äí³ñòü çàáåçïå÷åííÿ ïîçîâó. Çà òàêèõ îáñòàâèí ñóä â³äìîâëÿº â çàäîâîëåíí³ êëîïîòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó.</FONT></P>
<P class="ps2"><FONT class="fs72">6. Çâåðíóòè óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ùî ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñò.36 ÃÏÊ Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò", Çàêîíó Óêðà¿íè "Ïðî àäâîêàòóðó" àáî ³í. Â³äïîâ³äíî äî ï. 5.27 &nbsp;Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿ ³íøî¿ þðèäè÷íî¿ îñîáè (ÔÎÏ - çà íàÿâíîñò³).</FONT></P>
<P class="ps2"><FONT class="fs71">7. Ñòîðîíàì çàáåçïå÷èòè ÿâêó ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps2"><FONT class="fs70">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî íåç'ÿâëåííÿ ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ &nbsp;íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñïðàâè çà íàÿâíèìè â í³é ìàòåð³àëàìè &nbsp;â ïîðÿäêó ñò. 75 ÃÏÊ Óêðà¿íè.&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs69">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs58">Ñóääÿ &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Õà÷àòðÿí Â.Ñ.&nbsp;</FONT></P>
<P><FONT class="fs97">Ïðèì³òêà: </FONT><FONT class="fs99">Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä äåðæàâíîãî áþäæåòó ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà íåíàä³ñëàííÿ ó âñòàíîâëåíèé ñòðîê â³äçèâó íà ïîçîâíó çàÿâó àáî âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó (ï. 5 ñò.83 ÃÏÊ Óêðà¿íè).</FONT></P>
<P><FONT class="fs63"> &nbsp; </FONT></P>