<TITLE>66/354-10 (í.ð. 60/299-09)</TITLE>
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<P class="ps13"><FONT class="fs23"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps14"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps15"><FONT class="fs102">________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs101"> "10" ãðóäíÿ 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;&nbsp;Ñïðàâà ¹ 66/354-10 (í.ð. 60/299-09) </FONT></P>
<P class="ps5"><FONT class="fs99">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs76"> Øàòåðí³êîâ Ì.².</FONT><FONT class="fs98">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs75"> </FONT></P>
<P class="ps5"><FONT class="fs74">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "ÂÒÁ Áàíê" â îñîá³ Â³ää³ëåííÿ "Õàðê³âñüêà &nbsp;ðåã³îíàëüíà äèðåêö³ÿ", ì.Õàðê³â, </FONT><FONT class="fs97">&nbsp;</FONT><FONT class="fs73">&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs96"> äî</FONT><FONT class="fs72"> &nbsp;Ïðèâàòíîãî ï³äïðèºìñòâà "ÑÂ", ì.Õàðê³â, </FONT></P>
<P class="ps5"><FONT class="fs71"> ïðî ñòÿãíåííÿ 1676405,42 ãðí.</FONT></P>
<P class="ps9"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ</FONT><FONT class="fs67">:</FONT></P>
<P class="ps7"><FONT class="fs95"> Â³äêðèòå àêö³îíåðíå òîâàðèñòâî ÂÒÁ Áàíê â îñîá³ Â³ää³ëåííÿ "Õàðê³âñüêà ðåã³îíàëüíà äèðåêö³ÿ" Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê (ïîçèâà÷) çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ç ïîçîâîì ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à - Ïðèâàòíîãî ï³äïðèºìñòâà "ÑÂ" ñóìè áîðãó çà êðåäèòíèì äîãîâîðîì â³ä 17.04.2008ð. ¹ 169-Þ/4 ó ðîçì³ð³ 1 676 405,42 ãðí., ÿêà ñêëàäàºòüñÿ ç ñóìè îñíîâíîãî áîðãó ó ðîçì³ð³ 1 500 000,00 ãðí., çàáîðãîâàíîñò³ ïî ïðîñòðî÷åíèì â³äñîòêàì çà êîðèñòóâàííÿ êðåäèòîì çà ïåð³îä ç ëèïíÿ 2009 ðîêó ïî ëèñòîïàä 2009 ðîêó ó ðîçì³ð³ 125 753,44 ãðí., ïåí³ çà ïîðóøåííÿ ñòðîê³â ïîâåðíåííÿ êðåäèòó (êðåäèòíî¿ ë³í³¿) çà ïåð³îä ç 17.10.2009ð. ïî 01.12.2009ð. ó ðîçì³ð³ 38 753,42 ãðí., ïåí³ çà ïîðóøåííÿ ñòðîê³â ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì çà ïåð³îä ç 01.08.2009ð. ïî 01.12.2009ð. ó ðîçì³ð³ 4 528,98 ãðí., ³íôëÿö³éíèõ âòðàò çà ïåð³îä ç ñåðïíÿ 2009 ðîêó ïî æîâòåíü 2009 ðîêó, ùî âèíèêëè â ðåçóëüòàò³ ïîðóøåííÿ ñòðîê³â ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì (êðåäèòíîþ ë³í³ºþ) ó ðîçì³ð³ 1 037,26 ãðí., 3% ð³÷íèõ &nbsp;çà ïåð³îä ç 17.10.2009ð. ïî 01.12.2009ð., íàðàõîâàí³ çà ïîðóøåííÿ ñòðîêó ïîâåðíåííÿ êðåäèòó (êðåäèòíî¿ ë³í³¿) ó ðîçì³ð³ 5 671,23 ãðí. òà 3% ð³÷íèõ çà ïåð³îä ç 01.08.2009ð. ïî 01.12.2009ð., íàðàõîâàí³ çà ïîðóøåííÿ ñòðîê³â ñïëàòè â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì (êðåäèòíîþ ë³í³ºþ) ó ðîçì³ð³ 661,09 ãðí.</FONT></P>
<P class="ps7"><FONT class="fs94">Ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 22.06.2010ð. ïî ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 60/299-09 ó âèùåâêàçàíîìó ïîçîâ³ Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà ÂÒÁ Áàíê â îñîá³ Â³ää³ëåííÿ "Õàðê³âñüêà ðåã³îíàëüíà äèðåêö³ÿ" áóëî â³äìîâëåíî ïîâí³ñòþ. </FONT></P>
<P class="ps7"><FONT class="fs93">Ïîñòàíîâîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 15.09.2010ð. ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 22.06.2010ð. ïî ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 60/299-09 áóëî çàëèøåíî áåç çì³í.</FONT></P>
<P class="ps7"><FONT class="fs92">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 18.11.2010ð. ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 15.09.2010ð. òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ â³ä 22.06.2010ð. ó ñïðàâ³ ¹ 60/299-09 ñêàñîâàíî, ñïðàâó ïåðåäàíî íà íîâèé ðîçãëÿä äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³.</FONT></P>
<P class="ps7"><FONT class="fs91">Íà ï³äñòàâ³ âèêëàäåíîãî, ñóä ââàæàº çà íåîáõ³äíå ïðèçíà÷èòè ñïðàâó äî ðîçãëÿäó.</FONT></P>
<P class="ps7"><FONT class="fs90">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.ñò. 86 ÃÏÊ Óêðà¿íè</FONT></P>
<P class="ps9"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs89"> </FONT></P>
<P class="ps4"><FONT class="fs88">1. Ïðèçíà÷èòè ñïðàâó äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "11" ñ³÷íÿ 2011 ð. î 10:00. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs86">3. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs85"> - ïîçèâà÷ó - &nbsp;äîäàòêîâ³ äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó ïîçîâí³é çàÿâ³ îáñòàâèíè, ÿêùî òàê³ º; ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã; äîâ³äêó Äåðæðåºñòðàòîðà (Îáëñòàòó) ïðî çíàõîäæåííÿ ïîçèâà÷à ó ªÄÐÏÎÓ ñòàíîì íà ÷àñ íîâîãî 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 ÷àñ íîâîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs84">- 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 ÷àñ íîâîãî ðîçãëÿäó ñïðàâè; óñòàíîâ÷³ äîêóìåíòè; ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ; äîâ³äêó ïðî ðîçðàõóíêîâ³ ðàõóíêè â óñòàíîâàõ áàíêó; äîêàçè íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàíü çà Äîãîâîðîì ô³íàíñîâîãî ë³çèíãó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 01-161/08-îáë â³ä 26.06.2008ð., ÿêùî òàê³ º.</FONT></P>
<P class="ps2"><FONT class="fs83">4. Ïîïåðåäèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî íàñòóïíå:</FONT></P>
<P class="ps2"><FONT class="fs82">- 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="fs81">- ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü, à â íåîáõ³äíèõ âèïàäêàõ äîêóìåíò, ùî ïîñâ³ä÷óº ¿õ ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps2"><FONT class="fs80">5. Ñòîðîíàì íàïðàâèòè ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps2"><FONT class="fs79">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="ps2"><FONT class="fs78"> </FONT></P>
<P><FONT class="fs65">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="fs106">Ïðèì³òêà: </FONT><FONT class="fs108">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>