<TITLE>61/32-10</TITLE>
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<P class="ps9"><FONT class="fs19"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs55">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs105">_________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs54">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs53">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs104"> "01" ëþòîãî 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 61/32-10 </FONT></P>
<P class="ps7"><FONT class="fs103"> âõ. ¹ 631/4-61</FONT></P>
<P class="ps5"><FONT class="fs102">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs66"> Ðèëüîâà Â.Â.</FONT><FONT class="fs101">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs65"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Áàãàòîïðîô³ëüíå âèðîáíè÷î-êîìåðö³éíå ï³äïðèºìñòâî "ÑÂ", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs100">äî</FONT><FONT class="fs64"> &nbsp;Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê, ì. Êè¿â â îñîá³ Õàðê³âñüêî¿ &nbsp;&nbsp;ô³ë³¿ Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê, ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs99">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs63">ïðî âèçíàííÿ íåä³éñíîþ óãîäè</FONT></P>
<P class="ps5"><FONT class="fs98">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.</FONT></P>
<P class="ps6"><FONT class="fs97">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="ps8"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs96">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs59">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "17" ëþòîãî 2010 ð. î 12:50.</FONT></P>
<P class="ps2"><FONT class="fs58">4. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs94"> &nbsp;ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs93">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ëþòèé 2010 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps2"><FONT class="fs92">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ëþòèé 2010 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, 3-¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs91">- äîêàçè íàïðàâëåííÿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè íà àäðåñó, âêàçàíó ó Âèòÿãó.</FONT></P>
<P class="ps2"><FONT class="fs90">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs89">- óñ³ äîäàòêè òà äîäàòêîâ³ óãîäè óãîäàìè äî êðåäèòíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs88">- ëèñòóâàííÿ, ïîâ"ÿçàíå ç óêëàäàííÿì, çì³íîþ ðîç³ðâàííÿì êðåäèòíîãî äîãîîâðó; </FONT></P>
<P class="ps2"><FONT class="fs87">- äîãîâîðè çàñòàâè, ³ïîòåêè, ïîðóêè òîùî ç óñ³ìà äîäàòêàìè òà äîäàòêîâèìè óãîäàìè äî íèõ;</FONT></P>
<P class="ps2"><FONT class="fs86">- íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè;</FONT></P>
<P class="ps2"><FONT class="fs85">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî ïîðóøåííÿ ïðàâ, ³íòåðåñ³â ïîçèâà÷à ñï³ðíèì äîãîâîðîì;</FONT></P>
<P class="ps2"><FONT class="fs84">- äîêàçè âèêîíàííÿ (ïîâíîãî àáî ÷àñòêîâîãî) îáîìà ñòîðîíàìè ñï³ðíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs83">- äîâ³äêó çà ï³äïèñîì ãîëîâíîãî áóõãàëòåðà ïðî &nbsp;ïîòî÷í³ ðàõóíêè ó ô³íàíñîâèõ óñòàíîâàõ áàíêó íà ïîçèâà÷à òà â³äïîâ³äà÷à;</FONT></P>
<P class="ps2"><FONT class="fs82">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs81">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs80">- äîêàçè âèêîíàííÿ (ïîâíîãî àáî ÷àñòêîâîãî) îáîìà ñòîðîíàìè ñï³ðíîãî äîãîâîðó;</FONT></P>
<P class="ps2"><FONT class="fs79">- âèòÿã ç &nbsp;ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì ëþòèé 2010ð.;</FONT></P>
<P class="ps2"><FONT class="fs78">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs76">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs75">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs74">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs73">- 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="fs72">5. ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs71">- óñ³ äîêóìåíòè àäðåñîâàí³ ñóäó ïîâèíí³ ïîäàâàòèñü ³ç çàçíà÷åííÿì íîìåðó ñïðàâè, ðîçêëàäåí³ ó â³äïîâ³äíîñò³ äî ïåðåë³êó äîäàòê³â, ïðîøèò³ òà ïðîíóìåðîâàí³. Ó÷àñíèêè &nbsp;ñóäîâîãî ïðîöåñó çîáîâÿçàí³ ïîäàâàòè äîêàçè çàâ÷àñíî: àáî çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó, àáî ïîøòîþ ç óðàõóâàííÿì ÷àñó ïîøòîâîãî ïåðåá³ãó òà ÷àñó îáðîáêè êîðåñïîíäåíö³¿ ñëóæáîþ ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs70">- 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="fs69">- ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè àáî çàëèøèòè ïîçîâ áåç ðîçãëÿäó.</FONT></P>
<P><FONT class="fs57">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;Ðèëüîâà Â.Â.&nbsp;</FONT></P>
<P><FONT class="fs111">Ïðèì³òêà: </FONT><FONT class="fs113">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="fs62"> &nbsp; </FONT></P>