<TITLE>66/219-10</TITLE>
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<P class="ps8"><FONT class="fs18"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps9"><FONT class="fs54">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs85">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs53">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs52">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P><FONT class="fs84"> "07" ÷åðâíÿ 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;Ñïðàâà ¹ 66/219-10</FONT></P>
<P class="ps6"><FONT class="fs83">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs63"> Øàòåðí³êîâ Ì.².</FONT><FONT class="fs82">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³ (âõ.¹ 4997/1-66 â³ä 03.06.10)</FONT><FONT class="fs62"> ÏÀÒ "²ííîâàö³éíî-ïðîìèñëîâèé áàíê (ÂÀÒ "²íïðîìáàíê")" ïðàâîíàñòóïíèê ÀÊÁ ÓÁÒÑ, ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs81">äî</FONT><FONT class="fs61"> &nbsp;ÒÎÂ "Áåòàêàð-Õ", ì. Õàðê³â </FONT><FONT class="fs80">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs60">ïðî ðîç³ðâàííÿ äîãîâîðó òà ñòÿãíåííÿ 2804729,22 ãðí.</FONT></P>
<P class="ps7"><FONT class="fs58">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs79"> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "²ííîâàö³éíî-ïðîìèñëîâèé áàíê", ì. Õàðê³â çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Áåòàêàð-Õ", ì. Õàðê³â ïðî ðîç³ðâàííÿ êðåäèòíîãî äîãîâîðó ¹32-2008 â³ä 17 ëèñòîïàäà 2008 ðîêó òà ñòÿãíåííÿ ç ÒÎÂ "Áåòàêàð-Õ" 2804729,22 ãðí. çàáîðãîâàíîñò³ çà âêàçàíèì êðåäèòíèì äîãîâîðîì.</FONT></P>
<P class="ps2"><FONT class="fs78">Äîñë³äèâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè, ñóä âñòàíîâèâ, ùî ¿õ ïîäàíî ç ïîðóøåííÿì ï.3 ÷.1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, à ñàìå: íå ïîäàíî äîêàç³â, ùî ï³äòâåðäæóþòü ñïëàòó äåðæàâíîãî ìèòà ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps2"><FONT class="fs77">Çã³äíî ç ÷àñòèíîþ ïåðøîþ ñòàòò³ 46 ÃÏÊ Óêðà¿íè äåðæàâíå ìèòî ñïëà÷óºòüñÿ ÷è ñòÿãóºòüñÿ â äîõîä äåðæàâíîãî áþäæåòó Óêðà¿íè â ïîðÿäêó ³ ðîçì³ð³, âñòàíîâëåíèõ çàêîíîäàâñòâîì Óêðà¿íè, çîêðåìà, Äåêðåòîì Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè "Ïðî äåðæàâíå ìèòî" ç³ çì³íàìè ³ äîïîâíåííÿìè òà ²íñòðóêö³ºþ ïðî ïîðÿäîê îá÷èñëåííÿ òà ñïðàâëÿííÿ äåðæàâíîãî ìèòà, çàòâåðäæåíîþ íàêàçîì Ãîëîâíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Óêðà¿íè â³ä 22.04.93 ð. ¹ 15.</FONT></P>
<P class="ps2"><FONT class="fs76">Çã³äíî ï. 33 ²íñòðóêö³¿ ïðî ïîðÿäîê îá÷èñëåííÿ òà ñïðàâëÿííÿ äåðæàâíîãî ìèòà, çàòâåðäæåíî¿ íàêàçîì Ãîëîâíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Óêðà¿íè çà ¹15 â³ä 22.04.1993ð. ç &nbsp;ïîçîâíèõ &nbsp;çàÿâ, &nbsp;ùî &nbsp;íîñÿòü &nbsp;îäíî÷àñíî &nbsp;ìàéíîâèé ³ íåìàéíîâèé &nbsp;õàðàêòåð, &nbsp;äåðæàâíå &nbsp;ìèòî &nbsp;ñïëà÷óºòüñÿ &nbsp;çà ñòàâêàìè, âñòàíîâëåíèìè &nbsp;äëÿ &nbsp;ïîçîâíèõ &nbsp;çàÿâ &nbsp;ìàéíîâîãî &nbsp;õàðàêòåðó, ³ çà ñòàâêàìè, âñòàíîâëåíèìè äëÿ ïîçîâíèõ çàÿâ íåìàéíîâîãî õàðàêòåðó.</FONT></P>
<P class="ps2"><FONT class="fs75">Â³äïîâ³äíî äî ñò.3 ï.2 ÷.à Äåêðåòó Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè, äåðæàâíå ìèòî ³ç ïîçîâíèõ çàÿâ ìàéíîâîãî õàðàêòåðó, ùî ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, ñïëà÷óºòüñÿ ó ðîçì³ð³ 1 â³äñîòîê ö³íè ïîçîâó, àëå íå ìåíøå 6 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí ³ íå á³ëüøå 1500 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí. Â³äïîâ³äíî äî ñò.3 ï.2 ÷.á öüîãî æ Äåêðåòó, äåðæìèòî ³ç &nbsp;ïîçîâíèõ &nbsp;&nbsp;çàÿâ &nbsp;&nbsp;íåìàéíîâîãî õàðàêòåðó, &nbsp;â &nbsp;òîìó ÷èñë³ ³ç çàÿâ ïðî âèçíàííÿ íåä³éñíèìè &nbsp;ïîâí³ñòþ àáî ÷àñòêîâî àêò³â íåíîðìàòèâíîãî õàðàêòåðó; ³ç çàÿâ êðåäèòîð³â ïðî ïîðóøåííÿ &nbsp;ñïðàâ ïðî áàíêðóòñòâî, ñïðàâëÿºòüñÿ â ðîçì³ð³ 5 &nbsp;íåîïîäàòêîâóâàíèõ &nbsp;ì³í³ìóì³â äîõîä³â ãðîìàäÿí.</FONT></P>
<P class="ps2"><FONT class="fs74">Â³äïîâ³äíî äî ï. 37 âèùåíàâåäåíî¿ ²íñòðóêö³¿ äî &nbsp;ïîçîâíèõ &nbsp;çàÿâ &nbsp;íåìàéíîâîãî &nbsp;õàðàêòåðó &nbsp;&nbsp;â³äíîñÿòüñÿ âèìîãè, &nbsp;ùî &nbsp;íå &nbsp;ï³äëÿãàþòü &nbsp;âàðò³ñí³é &nbsp;îö³íö³.</FONT></P>
<P class="ps2"><FONT class="fs73">Â äàíîìó âèïàäêó âèìîãè ïîçèâà÷à ïðî ðîç³ðâàííÿ êðåäèòíîãî äîãîâîðó ¹32-2008 â³ä 17 ëèñòîïàäà 2008 ðîêó òà ñòÿãíåííÿ ç ÒÎÂ "Áåòàêàð-Õ" 2804729,22 ãðí. çàáîðãîâàíîñò³ çà âêàçàíèì êðåäèòíèì äîãîâîðîì º äâîìà îêðåìèìè âèìîãàìè ìàéíîâîãî ³ íåìàéíîâîãî õàðàêòåðó.</FONT></P>
<P class="ps2"><FONT class="fs72">Äåðæàâíå ìèòî ïîâèííî áóòè ñïëà÷åíî ç ìàéíîâî¿ âèìîãè òà ç íåìàéíîâî¿ âèìîãè.</FONT></P>
<P class="ps2"><FONT class="fs71">Íàòîì³ñòü ïîçèâà÷åì íå íàäàíî äîêàç³â ñïëàòè äåðæàâíîãî ìèòà â óñòàíîâëåíîìó ðîçì³ð³.</FONT></P>
<P class="ps2"><FONT class="fs70">Òàêèì ÷èíîì, ïîçèâà÷åì íå ñïëà÷åíî äåðæàâíå ìèòî, ùî º ï³äñòàâîþ äëÿ ïîâåðíåííÿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â áåç ðîçãëÿäó &nbsp;çã³äíî ï.4 ÷.1 ñò.63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs69">Êð³ì òîãî, ñóä ââàæàº çà íåîáõ³äíå çàçíà÷èòè, â³äïîâ³äíî ï.4 ÷.1 ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü îáñòàâèíè, íà ÿêèõ ´ðóíòóþòüñÿ ïîçîâí³ âèìîãè. Çã³äíî ñò. 36 ÃÏÊ Óêðà¿íè ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿. 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). &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs68">Îäíàê íàäàí³ äîäàòêè íå â³äïîâ³äàþòü âèùåíàâåäåíèì íîðìàì ïðàâà, à ñàìå &nbsp;íà &nbsp;äîêóìåíòàõ â³äñóòí³ áóäü-ÿê³ â³äì³òêè, ÿê³ á çàñâ³ä÷óâàëè êîï³¿.</FONT></P>
<P class="ps3"><FONT class="fs67">Êåðóþ÷èñü ï. 33, 37 ²íñòðóêö³¿ ïðî ïîðÿäîê îá÷èñëåííÿ òà ñïðàâëÿííÿ äåðæàâíîãî ìèòà, çàòâåðäæåíî¿ íàêàçîì Ãîëîâíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Óêðà¿íè çà ¹15 â³ä 22.04.1993ð., ñò. 36, 46, 57, ï.4 ÷.1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó &nbsp;Óêðà¿íè,</FONT></P>
<P class="ps4"><FONT class="fs57">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs66">Ïîâåðíóòè ïîçîâíó çàÿâó ÏÀÒ "²ííîâàö³éíî-ïðîìèñëîâèé áàíê" &nbsp;òà äîäàí³ äî íå¿ äîêóìåíòè íà 13 àðêóøàõ.</FONT></P>
<P><FONT class="fs56">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;Øàòåðí³êîâ Ì.².&nbsp;</FONT></P>
<P><FONT class="fs65">          </FONT><FONT class="fs89">Ïðèì³òêà: </FONT><FONT class="fs91">Ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæóº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ (ñò.63 ÃÏÊ Óêðà¿íè). </FONT></P>