<TITLE>66/291-10</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs113">________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs57">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs112"> "24" âåðåñíÿ 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;&nbsp;Ñïðàâà ¹ 66/291-10 </FONT></P>
<P class="ps7"><FONT class="fs111">âõ. ¹ 8396/1-66</FONT></P>
<P class="ps5"><FONT class="fs110">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs71"> Øàòåðí³êîâ Ì.².</FONT><FONT class="fs109">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs70"> Íàö³îíàëüíèé áàíê Óêðà¿íè â îñîá³ Óïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Õ/Î., ì. Õ-â</FONT><FONT class="fs108"> &nbsp;</FONT><FONT class="fs69">&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs107"> äî</FONT><FONT class="fs68"> &nbsp;ÒÎÂ "²íòåðòðàíñ", ì. Õàðê³â </FONT></P>
<P class="ps5"><FONT class="fs67"> ïðî ñòÿãíåííÿ 33301600,00 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs106">âèçíàâ ¿õ òàêèìè, ùî â³äïîâ³äàþòü âèìîãàì ñòàòåé 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="ps6"><FONT class="fs105">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â", êåðóþ÷èñü ñòàòòÿìè &nbsp;&nbsp;61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps8"><FONT class="fs64">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs104">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps4"><FONT class="fs63">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "20" æîâòíÿ 2010 ð. î 11:00.</FONT></P>
<P class="ps4"><FONT class="fs102">Äàíó óõâàëó íàïðàâèòè íà àäðåñó çàëó÷åíî¿ òðåòüî¿ îñîáè.</FONT></P>
<P class="ps4"><FONT class="fs62">5. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps4"><FONT class="fs100"> Ïîçèâà÷ó - &nbsp;äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó ïîçîâí³é çàÿâ³ îáñòàâèíè, äîâ³äêó Äåðæðåºñòðàòîðà (Îáëñòàòó) ïðî çíàõîäæåííÿ ïîçèâà÷à ó ªÄÐÏÎÓ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè, óñòàíîâ÷³ äîêóìåíòè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ïðî äåðæàâíó ðåºñòðàö³þ â³äïîâ³äà÷à ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps4"><FONT class="fs99">- íàëåæíèì ÷èíîì çàâ³ðåí³ êîï¿¿ äîêàç³â íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè â³äïîâ³äà÷ó òà òðåò³é îñîá³; </FONT></P>
<P class="ps4"><FONT class="fs98">- ïîëîæåííÿ ïðî Óïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â Õàðê³âñüê³é îáëàñò³;</FONT></P>
<P class="ps4"><FONT class="fs97">- &nbsp;          âèïèñêó ïî ðàõóíêàì ÏÀÒ "Çåìåëüíèé áàíê" ùîäî ïîãàøåííÿ çàáîðãîâàíîñò³;</FONT></P>
<P class="ps4"><FONT class="fs96">- äîêàçè âèêîíàííÿ ïîçèâà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ 5 â³ä 18.06.2008ð.;</FONT></P>
<P class="ps4"><FONT class="fs95">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì àáî òðåòüîþ îñîáîþ çà êðåäèòíèì äîãîâîðîì (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs94">- äîêàçè ïîðóøåííÿ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì òðåòüîþ îñîáîþ;</FONT></P>
<P class="ps4"><FONT class="fs93">- óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî äîãîâîðó êðåäèòíîãî äîãîâîðó, äîãîâîðó ³ïîòåêè;</FONT></P>
<P class="ps4"><FONT class="fs92">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â ³ïîòåêó ìàéíî;</FONT></P>
<P class="ps4"><FONT class="fs91">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó îêðåìî çà îñíîâíèì áîðãîì, îêðåìî çà â³äñîòêàìè (³ç çàçíà÷åííÿì óñ³õ ïåð³îä³â íàðàõóâàííÿ, óñ³õ íàðàõîâàíèõ ñóì, óñ³õ ñïëà÷åíèõ ñóì, ñàëüäî çà êîæíèì ïåð³îäîì, ï³äñóìêîâîãî ñàëüäî);</FONT></P>
<P class="ps4"><FONT class="fs90">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ïåí³ (³ç çàçíà÷åííÿì äàò ç ÿêèõ ïî÷èíàºòüñÿ íàðàõóâàííÿ ïåí³, äàò â ÿê³ çàê³í÷óºòüñÿ íàðàõóâàííÿ, ê³ëüêîñò³ äí³â ïðîñòðî÷åííÿ, ñóì áîðãó íà ÿê³ íàðàõîâóºòüñÿ ïåíÿ (³ç çàçíà÷åííÿì íàðàõîâàíèõ òà ñïëà÷åíèõ ñóì), ðîçì³ðó ñòàâêè ïåí³ (³ç çàçíà÷åííÿì ðîçì³ðó îáë³êîâî¿ ñòàâêè íà ÍÁÓ íà ð³ê òà â³äïîâ³äíî ðîçðàõîâàíî¿ ñòàâêè ïåí³ íà äåíü) ï³äñóìêîâî¿ ñóìè ïåí³ çà êîæíèé ïåð³îä íàðàõóâàííÿ òà ï³äñóìêîâî¿ ñóìè ïåí³ çàÿâëåíî¿ äî ñòÿãíåííÿ);</FONT></P>
<P class="ps4"><FONT class="fs89">- äîêàçè íàïðàâëåííÿ òà/àáî âðó÷åííÿ â³äïîâ³äà÷ó ëèñò³â ïðî ïîðóøåííÿ çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì òðåòüîþ îñîáîþ;</FONT></P>
<P class="ps4"><FONT class="fs88">- âèòÿã ç äåðæàâíîãî ðåºñòðó ïðàâ âëàñíîñò³ íà íåðóõîìå ìàéíî òà ¿õ îáòÿæåíü ùîäî ñï³ðíîãî îáºêòó íåðóõîìîãî ìàéíà;</FONT></P>
<P class="ps4"><FONT class="fs86">Â³äïîâ³äà÷ó - â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ, ïðè íàÿâíîñò³ çàïåðå÷åíü, ¿õ ïðàâîâå îá´ðóíòóâàííÿ; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íî¿ îñîáè, äîâ³äêè ïðî âêëþ÷åííÿ äî ªäèíîãî &nbsp;äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, äîâ³äêè óïðàâë³ííÿ ñòàòèñòèêè ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè, óñòàíîâ÷èõ äîêóìåíò³â (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps4"><FONT class="fs85">- äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì àáî òðåòüîþ îñîáîþ &nbsp;(áàíê³âñüê³ âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó â³äïîâ³äà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs83">Òðåòþ îñîáó - &nbsp;ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîêóìåíòàìè â îá´ðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿ ó ñïðàâ³;</FONT></P>
<P class="ps4"><FONT class="fs82">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps4"><FONT class="fs81">- äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü &nbsp;òðåòüîþ îñîáîþ &nbsp;(áàíê³âñüê³ âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó â³äïîâ³äà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs80">- äîâ³äêó çà ï³äïèñîì ãîëîâíîãî áóõãàëòåðà ïðî &nbsp;ïîòî÷í³ ðàõóíêè ó ô³íàíñîâèõ óñòàíîâàõ áàíêó íà ïîçèâà÷à òà â³äïîâ³äà÷à.</FONT></P>
<P class="ps4"><FONT class="fs78">Âñ³ì ó÷àñíèêàì ïðîöåñó - 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="ps4"><FONT class="fs77">Âèòðåáóâàí³ ñóäîì äîêóìåíòè íàäàòè â íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ àáî îðèã³íàë³ ó â³äïîâ³äíîñò³ äî ïîëîæåíü ñòàòò³ 36 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps4"><FONT class="fs76">Ïðåäñòàâíèêàì ñòîð³í ïðè ñîá³ ìàòè ïàñïîðò (³íøèé äîêóìåíò, ùî ï³äòâåðäæóº îñîáó), &nbsp;îðèã³íàë äîâ³ðåíîñò³ òà ¿¿ íàëåæíèì ÷èíîì çàâ³ðåíó êîï³þ äëÿ äîðó÷åííÿ äî &nbsp;ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps4"><FONT class="fs74">6. Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè â ïîðÿäêó ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps4"><FONT class="fs73"> </FONT></P>
<P><FONT class="fs61">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;&nbsp;Øàòåðí³êîâ Ì.².&nbsp;</FONT></P>
<P>Ïîâíèé òåñò óõâàëè âèãîòîâëåíî òà ï³äïèñàíî 24.09.2010 ðîêó.</P>
<P><FONT class="fs121">Ïðèì³òêà: </FONT><FONT class="fs123">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="fs66"> &nbsp; </FONT></P>