<TITLE>6/276/10</TITLE>
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<P class="ps4"><FONT class="fs136"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps3"><FONT class="fs83">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps3"><FONT class="fs82">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs81">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"><FONT class="fs80">ïðî ïîðóøåííÿ &nbsp;ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps1"><FONT class="fs79"> &nbsp;30.11.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 6/276/10</FONT></P>
<P class="ps1"><FONT class="fs78"> &nbsp;&nbsp;&nbsp;Ñóääÿ &nbsp;&nbsp;&nbsp;Ì³ñþðà Ë.Ñ.</FONT>ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps2"><FONT class="fs75">          </FONT>Ïðî ñòÿãíåííÿ 2 &nbsp;172 137 ãðí. 88 êîï. &nbsp;&nbsp;</P>
<P class="ps5">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps5">Êåðóþ÷èñü ñò. ñò. 61, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</P>
<P class="ps7"><FONT class="fs127">ñóä &nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps5">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà &nbsp;<FONT class="fs74">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs52">&nbsp;&nbsp;&nbsp;&nbsp;20.12.2010ð. &nbsp;&nbsp;&nbsp;îá &nbsp;&nbsp;&nbsp;&nbsp;11 &nbsp;ãîä. &nbsp;00 &nbsp;õâ.___ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>&nbsp;<FONT class="fs73">&nbsp;</FONT></P>
<P class="ps5">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. Çàïîð³ææÿ,</P>
<P class="ps5"><FONT class="fs72">âóë. Øàóìÿíà, 4, êàá³íåò ¹ 208.</FONT></P>
<P class="ps5">Ó ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè <FONT class="fs41">ó ñòðîê äî &nbsp;&nbsp;&nbsp;13.12.2010ð.</FONT>: </P>
<P class="ps6"><FONT class="fs51">Ïîçèâà÷à</FONT> âèêîíàòè ä³¿ òà íàäàòè äîêóìåíòè, âêàçàí³ ó ïóíêòàõ /ïåðåë³ê íà îáîðîò³/<FONT class="fs93">:</FONT><FONT class="fs71"> 1, 4, 9, </FONT><FONT class="fs50">33</FONT><FONT class="fs70">, ó ò. ÷. </FONT><FONT class="fs92">îðèã³íàëè:</FONT> äîðó÷åííÿ íà ïðåäñòàâíèêà (íàêàç, ïðîòîêîë çáîð³â òà ³í.); äîêóìåíòè, ùî çàñâ³ä÷óþòü âàø ïðàâîâèé ñòàòóñ (ñòàòóò, ïîëîæåííÿ, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ òà ³íø³ äîêóìåíòè); <FONT class="fs69">äîñòîâ³ðí³ â³äîìîñò³ ïðî þðèäè÷íó òà ôàêòè÷íó àäðåñó </FONT><FONT class="fs49">â³äïîâ³äà÷à</FONT><FONT class="fs68">, ó ò.÷. íà äåíü ðîçãëÿäó ñïðàâè (äîâ³äêó ç âèêîíàâ÷îãî êîì³òåòó, ºäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â, ³íø³ äîêóìåíòè)</FONT>;<FONT class="fs67"> </FONT>ñâîº÷àñíî íàïðàâèòè ïîçîâíó çàÿâó âèõ. ¹ 11-2043 â³ä 25.11.2010ð. òà äîäàí³ äî íå¿ äîêóìåíòè â³äïîâ³äà÷ó íà ôàêòè÷íó àäðåñó, äîêàçè ñâîº÷àñíîãî íàïðàâëåííÿ íàäàòè ñóäó; íàäàòè ñóäó äåòàëüíèé òà îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâó, äå âêàçàòè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè), çà ÿê³ â³äïîâ³äà÷ó íàðàõîâàíà ñóìà áîðãó çà êðåäèòîì, ó ò.÷. íà ÿêó òî÷íî ñóìó áóëî íàäàíî êðåäèò â³äïîâ³äà÷ó îêðåìî, íà ÿêó ñóìó êðåäèò áóâ ïîâåðíóòèé â³äïîâ³äà÷åì îêðåìî, òà íà ÿêó ñóìó êðåäèò íå áóâ ïîâåðíóòèé â³äïîâ³äà÷åì, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ðîçðàõóíêó; ïèñüìîâî óòî÷íèòè ïîçîâí³ âèìîãè, çàçíà÷èâøè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè), çà ÿêèé íàðàõîâàí³ ñóìè ïåí³, 3 % ð³÷íèõ òà ³íôëÿö³¿; ïèñüìîâî íàäàòè äåòàëüíèé ðîçðàõóíîê ïåí³ ç óðàõóâàííÿì âèìîã ïðèê³íöåâèõ ïîëîæåíü ÖÊ Óêðà¿íè òà ÃÊ Óêðà¿íè, ñò. ñò. 258 ÖÊ Óêðà¿íè, 232 ÃÊ Óêðà¿íè, ïðåäñòàâèòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ðîçðàõóíêó; ïèñüìîâî âêàçàòè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè) òà ñóìó, íà ÿêó â³äïîâ³äà÷ó íàðàõîâàí³ â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; ïèñüìîâî îá´ðóíòóâàòè ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäàâñòâà âèìîãó ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à <FONT class="fs85">çáèòê³â</FONT> â³ä ³íôëÿö³¿; <FONT class="fs66">äîãîâ³ð </FONT>ïðî íàäàííÿ êðåäèòó ¹ 07-008/Ê â³ä 23.10.2007 ðîêó <FONT class="fs48">ó ïîâíîìó îáñÿç³</FONT> ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà ç óñ³ìà äîäàòêîâèìè óãîäàìè (ôàêòè÷íî íàäàíî ëèøå äîäàòêîâó óãîäó ¹ 2 â³ä 16.11.2007 ð); âñ³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ ñòîðîíàìè óìîâ äîãîâîðó, ó ò.÷. ïðîòîêîë êîíêóðñíî¿ êîì³ñ³¿ â³ä 10.10.2007 ð. ¹ 8, &nbsp;äîêàçè íàäàííÿ â³äïîâ³äà÷ó êðåäèòó â ñóì³ 10 619 930 ãðí. (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó òà ³íø³ äîêóìåíòè), äîãîâ³ð çàñòàâè àáî áàíê³âñüêî¿ ãàðàíò³¿ àáî ³íøèé äîãîâ³ð çàáåçïå÷åííÿ (ó ïîâíîìó îáñÿç³, ç äîäàòêàìè, äîïîâíåííÿìè) òà âñ³ ³íø³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ ñòîðîíàìè óìîâ äîãîâîðó;<FONT class="fs132"> </FONT>äîêàçè ïîãàøåííÿ â³äïîâ³äà÷åì ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó), à òàêîæ íàäàòè ñóäó â³äïîâ³äíó âèïèñêó ç ðàõóíêó â³äïîâ³äà÷à; äîêóìåíòàëüíî ï³äòâåðäèòè íàÿâí³ñòü çàáîðãîâàíîñò³ â çàãàëüí³é ñóì³ 2 172 137 ãðí. 88 êîï., â ò.÷. ïî êðåäèòó çà ïåð³îä ç 30.06.2010 ð. ïî 31.10.2010 ð. â ñóì³ 1 435 125 ãðí. 70 êîï. òà â³äñîòê³â â ñóì³ 311 614 ãðí. 95 êîï.; äîêàçè ñïëàòè â³äïîâ³äà÷åì ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî, ó ò.÷. íà äåíü ðîçãëÿäó ñïðàâè (íàäàòè â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿ äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); âñ³ ìàòåð³àëè ëèñòóâàííÿ ç â³äïîâ³äà÷åì ùîäî ñïëàòè ñóìè çàáîðãîâàíîñò³; <FONT class="fs65">ïðîâåñòè çâ³ðêó ðîçðàõóíê³â ç â³äïîâ³äà÷åì ïî ñï³ðí³é ñóì³</FONT>, äëÿ ÷îãî <FONT class="fs64">çÿâèòèñÿ äî îñòàííüîãî</FONT> äëÿ ñêëàäàííÿ äåòàëüíîãî äâîñòîðîííüîãî àêòó çâ³ðêè, â ÿêîìó âêàçàòè âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàáîðãîâàí³ñòü (àêòè, ðàõóíêè, ïëàò³æí³ äîêóìåíòè òà ³í.), àêò çâ³ðêè òà âñ³ äîêóìåíòè íàäàòè ñóäó; <FONT class="fs63">ïîçîâíó çàÿâó</FONT> òà <FONT class="fs62">ïèñüìîâ³ ïîÿñíåííÿ</FONT> íà ïîçîâ íàäàòè ñóäó <FONT class="fs61">â åëåêòðîííîìó âàð³àíò³</FONT> (íà äèñêó àáî äèñêåò³), çà íàÿâíîñò³ ìîæëèâîñò³; ïèñüìîâî óòî÷íèòè ñóìó ñóäîâèõ âèòðàò (äåðæàâíå ìèòî), ÿêó ïðîñèòòè ñòÿãíóòè çà ïîçîâîì; &nbsp;äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè ðàõóíêó, íà ÿêèé ï³äëÿãàº ñòÿãíåííþ ñóìà ïîçîâó; äîâ³äêó ïðî âàø³ ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; <FONT class="fs91">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ </FONT><FONT class="fs47">÷èòàºì³</FONT><FONT class="fs90"> êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â òà äîêóìåíò³â, äîäàíèõ äî ïîçîâó</FONT> ó ñïðàâó, îðèã³íàëè íàäàòè â ñóäîâå çàñ³äàííÿ ñóäó äëÿ îãëÿäó. <FONT class="fs60">Çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps6"><FONT class="fs46">Â³äïîâ³äà÷à</FONT> âèêîíàòè ä³¿ òà íàäàòè äîêóìåíòè, âêàçàí³ ó ïóíêòàõ /ïåðåë³ê íà îáîðîò³/: <FONT class="fs59">1, 7, 9, </FONT><FONT class="fs45">33</FONT><FONT class="fs58">, ó ò. ÷. </FONT><FONT class="fs89">îðèã³íàëè:</FONT> äîðó÷åííÿ íà ïðåäñòàâíèêà (íàêàç, äîâ³ðåí³ñòü òà ³íø.); äîêóìåíòè, ùî çàñâ³ä÷óþòü ïðàâîâèé ñòàòóñ òîâàðèñòâà (ñòàòóò, ñâ³äîöòâî ïðî äåðæ. ðåºñòðàö³þ, äîâ³äêó îðãàíó ñòàòèñòèêè òà ³íø.); ïèñüìîâ³ ïîÿñíåííÿ íà ïîçîâ ç ïîñèëàííÿì íà êîíêðåòí³ íîðìè ÷èííîãî çàêîíîäàâñòâà, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; íàäàòè ñóäó äåòàëüíèé òà îá´ðóíòîâàíèé êîíòððîçðàõóíîê ñóìè ïîçîâó, äå âêàçàòè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè), çà ÿêèé íàðàõîâàíà ñóìà áîðãó, ó ò.÷. ñóìó íàäàíîãî ïîçèâà÷åì êðåäèòó îêðåìî, ñóìó ñïëà÷åíîãî âàìè êðåäèòó îêðåìî òà ñóìó íåñïëà÷åíîãî âàìè êðåäèòó îêðåìî, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøîãî ðîçðàõóíêó; ïèñüìîâî âêàçàòè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè), çà ÿêèé íàðàõîâàí³ ñóìè ïåí³, 3 % ð³÷íèõ òà ³íôëÿö³¿, ïèñüìîâî íàäàòè äåòàëüíèé ðîçðàõóíîê ïåí³ ç óðàõóâàííÿì âèìîã ïðèê³íöåâèõ ïîëîæåíü ÖÊ Óêðà¿íè òà ÃÊ Óêðà¿íè, ñò. ñò. 258 ÖÊ Óêðà¿íè, 232 ÃÊ Óêðà¿íè, ïðåäñòàâèòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ðîçðàõóíêó; ïèñüìîâî âêàçàòè òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè) òà ñóìó, íà ÿêó âàì íàðàõîâàí³ â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; äîãîâ³ð ¹ 07-008/Ê â³ä 23.10.2007 ðîêó <FONT class="fs44">ó ïîâíîìó îáñÿç³</FONT> ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà ç óñ³ìà äîäàòêîâèìè óãîäàìè (ôàêòè÷íî ïîçèâà÷åì íàäàíî ëèøå äîäàòêîâó óãîäó ¹ 2 â³ä 16.11.2007 ð), äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó (<FONT class="fs57">ïëàò³æíå äîðó÷åííÿ ïðî ïåðåðàõóâàííÿ íà âàøó êîðèñòü ñóìè êðåäèòó</FONT>, ãðàô³ê ñïëàòè ïëàòåæ³â òà ³íø³ äîêóìåíòè), íàäàòè ³íâåñòèö³éíèé ïðîåêò Âïðîâàäæåííÿ âèðîáíèöòâà á³îïàëèâà íà áàç³ ñ³ëüñüêîãîñïîäàðñüêîãî ï³äïðèºìñòâà òà äîêàçè éîãî ðåàë³çàö³¿; äîãîâ³ð çàñòàâè àáî áàíê³âñüêî¿ ãàðàíò³¿ àáî ³íøèé äîãîâ³ð çàáåçïå÷åííÿ (ó ïîâíîìó îáñÿç³, ç äîäàòêàìè, äîïîâíåííÿìè) òà âñ³ ³íø³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ ñòîðîíàìè óìîâ äîãîâîðó; äîêóìåíòàëüíî ï³äòâåðäèòè îòðèìàííÿ â³ä ïîçèâà÷à êðåäèòó â ñóì³ 10 619 930 ãðí. (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); äîêàçè ñïëàòè ïîçèâà÷ó ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó); äîêóìåíòàëüíî ï³äòâåðäèòè â³äñóòí³ñòü (íàÿâí³ñòü) çàáîðãîâàíîñò³ ïåðåä ïîçèâà÷åì &nbsp;â çàãàëüí³é ñóì³ 2 172 137 ãðí. 88 êîï., â ò.÷. ïî êðåäèòó çà ïåð³îä ç 30.06.2010 ð. ïî 31.10.2010 ð. â ñóì³ &nbsp;1 435 125 ãðí. 70 êîï. òà â³äñîòê³â â ñóì³ 311 614 ãðí. 95 êîï.; äîêàçè ñïëàòè ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî, ó ò. ÷. íà äåíü ðîçãëÿäó ñïðàâè (íàäàòè â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿ äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó), ó âèïàäêó íå ñïëàòè ïèñüìîâî îá´ðóíòóâàòè ïðè÷èíè òà íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; ïðîâåñòè çâ³ðêó ðîçðàõóíê³â ç ïîçèâà÷åì ïî ñóì³ ïîçîâó, çà ðåçóëüòàòàìè çâ³ðêè ñêëàñòè äåòàëüíèé äâîñòîðîíí³é àêò çâ³ðêè, â ÿêîìó âêàçàòè âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàáîðãîâàí³ñòü (àêòè, ðàõóíêè, ïëàò³æí³ äîêóìåíòè òà ³í.), àêò çâ³ðêè òà âñ³ äîêóìåíòè íàäàòè ñóäó; ïèñüìîâ³ ïîÿñíåííÿ íà ïîçîâ íàäàòè ñóäó â åëåêòðîííîìó âàð³àíò³ (íà äèñêó àáî äèñêåò³), çà íàÿâíîñò³ ìîæëèâîñò³; äîâ³äêó ïðî âàø³ ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; <FONT class="fs88">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ </FONT><FONT class="fs43">÷èòàºì³ </FONT><FONT class="fs87">êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â</FONT> ó ñïðàâó, îðèã³íàëè íàäàòè â ñóäîâå çàñ³äàííÿ ñóäó äëÿ îãëÿäó. <FONT class="fs56">Çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps9"><FONT class="fs55">Ñóääÿ                                                                                 Ì³ñþðà Ë.Ñ. </FONT></P>
<P class="ps0"><FONT class="fs129">Âèòÿã ç³ ñò. 83 ÃÏÊ Óêðà¿íè:</FONT><FONT class="fs131"> Ñóä ìàº ïðàâî ñòÿãóâàòè ó äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ³ç ñòîðîíè, ùî óõèëÿºòüñÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ñòîðîíó &nbsp;øòðàô ó ðîçì³ð³ äî 1 700 ãðí.</FONT><FONT class="fs138">          </FONT></P>
<P><FONT class="fs54"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>