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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 66/278-10 </FONT></P>
<P class="ps8"><FONT class="fs89"> âõ. ¹ 6918/1-66</FONT></P>
<P class="ps5"><FONT class="fs88">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Øàòåðí³êîâ Ì.².</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;ÒÎÂ ô³ðìà "Òàã³ò" ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs85">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ 12133311,41 äîë. ÑØÀ òà 67529342,22 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 "22" âåðåñíÿ 2010 ð. î 10:45.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs80"> 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 (âåðåñåíü 2010 ð.), 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 (âåðåñåíü 2010 ð.), äåòàëüíèé ðîçðàõóíîê ñóìè îñíîâíîãî áîðãó òà øòðàôíèõ ñàíêö³é ç äåòàëüíèì çàçíà÷åííÿì ïåð³îä³â éîãî âèíèêíåííÿ.</FONT></P>
<P class="ps2"><FONT class="fs79">Â³äïîâ³äà÷ó - â³äçèâ íà ïîçîâíó çàÿâó, ïðè íàÿâíîñò³ çàïåðå÷åíü ¿õ ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ, âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ïðî äåðæàâíó ðåºñòðàö³þ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè (âåðåñåíü 2010 ð.), óñòàíîâ÷³ äîêóìåíòè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîêàçè ïðî ïðèçíà÷åííÿ êåð³âíèêà íà çàéìàíó ïîñàäó, äîâ³äêó ïðî ðîçðàõóíêîâ³ ðàõóíêè â óñòàíîâàõ áàíêó.</FONT></P>
<P class="ps2"><FONT class="fs78">Ïîïåðåäèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs77">- óñ³ ó÷àñíèêè ñóäîâîãî ïðîöåñó çîáîâÿçàí³ ïîäàâàòè àäðåñîâàí³ ñóäó äîêóìåíòè 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="fs76">- 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="fs75">- ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü, à â íåîáõ³äíèõ âèïàäêàõ äîêóìåíò, ùî ïîñâ³ä÷óº ¿õ ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps2"><FONT class="fs74">5. Ïîçèâà÷åì, ðàçîì ç ïîçîâíîþ çàÿâîþ, ïîäàíî çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó øëÿõîì íàêëàäåííÿ àðåøòó íàêëàäåííÿ àðåøòó íà áóäü-ÿêå ðóõîìå òà íåðóõîìå ìàéíî, ÿêå íàëåæèòü Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüíîñò³ «Òàã³ò», à òàêîæ íà ãðîøîâ³ êîøòè, ùî çíàõîäÿòüñÿ íà ðàõóíêàõ Â³äïîâ³äà÷à â ìåæàõ ö³íè ïîçîâó â ðîçì³ð³ - 12 133 311 (äâàíàäöÿòü ì³ëüéîí³â ñòî òðèäöÿòü òðè òèñÿ÷³ òðèñòà îäèíàäöÿòü) äîëàð³â ÑØÀ 41 öåíò òà 67 529 342 (ø³ñòäåñÿò ñ³ì ì³ëüéîí³â ï'ÿòñîò äâàäöÿòü äåâ'ÿòü òèñÿ÷ òðèñòà ñîðîê äâ³) ãðí. 22 êîï. çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì òà ñóäîâèõ âèòðàò, ñïëà÷åíèõ Ïîçèâà÷åì, à ñàìå: äåðæàâíå ìèòî ó ðîçì³ð³ 10 541 (äåñÿòü òèñÿ÷ ï'ÿòñîò ñîðîê îäíó) ãðí., 70 êîï., 1 894 (îäíó òèñÿ÷ó â³ñ³ìñîò äåâ'ÿíîñòî ÷îòèðè) äîë. ÑØÀ 42 öåíòè òà âèòðàòè íà ³íôîðìàö³éíî-òåõí³÷íå çàáåçïå÷åííÿ ñóäîâîãî ïðîöåñó 236 ãðí.</FONT></P>
<P class="ps2"><FONT class="fs73">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="fs72">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="fs71">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="fs70">6. Ñòîðîíàì íàïðàâèòè ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps2"><FONT class="fs69">7. 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><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;Øàòåðí³êîâ Ì.².&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>