<TITLE>6/217/10</TITLE>
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<P class="ps3"><FONT class="fs152"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps1"><FONT class="fs95">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps1"><FONT class="fs94">Çàïîð³çüêî¿ îáëàñò³</FONT></P>
<P class="ps1"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps1"><FONT class="fs92">ïðî ïîðóøåííÿ &nbsp;ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps0"><FONT class="fs91"> &nbsp;06.09.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 6/217/10</FONT></P>
<P class="ps0"><FONT class="fs90"> &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs89"> Ñóääÿ &nbsp;&nbsp;&nbsp;Ì³ñþðà Ë.Ñ.</FONT></P>
<P class="ps10">          </P>
<P class="ps4">ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5">Ïðî ñòÿãíåííÿ 596 997 ãðí. 92 êîï. &nbsp;&nbsp;</P>
<P class="ps5"> </P>
<P class="ps7">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps4">Êåðóþ÷èñü ñò. ñò. 61, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</P>
<P class="ps8"><FONT class="fs86">ñóä &nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs85">1</FONT>. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps4"><FONT class="fs84">2</FONT>. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà &nbsp;&nbsp;&nbsp;<FONT class="fs63">__ &nbsp;29.09.2010ð. &nbsp;&nbsp;&nbsp;î &nbsp;&nbsp;&nbsp;12 &nbsp;ãîä. &nbsp;&nbsp;00 &nbsp;õâ. &nbsp;&nbsp;&nbsp;_</FONT> </P>
<P class="ps4">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: ì. Çàïîð³ææÿ, </P>
<P class="ps4"><FONT class="fs83">âóë. Øàóìÿíà, 4, êàá³íåò ¹ 208.</FONT></P>
<P class="ps4">Ó ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè<FONT class="fs54"> </FONT><FONT class="fs52">ó ñòðîê äî 20.09.2010ð.</FONT>:</P>
<P class="ps6"><FONT class="fs62">Ïîçèâà÷à</FONT> âèêîíàòè ä³¿ òà íàäàòè äîêóìåíòè, âêàçàí³ ó ïóíêòàõ /ïåðåë³ê íà îáîðîò³/<FONT class="fs106">:</FONT> <FONT class="fs82">1, 4,</FONT><FONT class="fs51"> 5</FONT><FONT class="fs81">, </FONT><FONT class="fs61">33</FONT><FONT class="fs80">, ó ò.</FONT>÷. îðèã³íàëè: äîðó÷åííÿ íà ïðåäñòàâíèêà (íàêàç, ïðîòîêîë çáîð³â òà ³íø.); äîêóìåíòè, ÿê³ çàñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà òà ô³ë³¿ (ñòàòóò, ïîëîæåííÿ, ñâ³äîöòâî ïðî äåðæ. ðåºñòðàö³þ òà ³íø.); äîêóìåíòàëüíî ï³äòâåðäèòè, ÷è íàäàíî ô³ë³¿ ÂÀÒ ÊÁ Íàäðà ïðàâî çä³éñíþâàòè â³ä ³ìåí³ þðèäè÷íî¿ îñîáè ïîâíîâàæåííÿ ñòîðîíè ç³ ñïðàâè, àáî í³ (â³äïîâ³äí³ äîêóìåíòè íà íàäàòè ñóäó); <FONT class="fs105">äîâ³äêó â³ää³ëåííÿ äåðæàâíîãî êàçíà÷åéñòâà</FONT> ïðî çàðàõóâàííÿ äî áþäæåòó äåðæàâíîãî ìèòà ó ðîçì³ð³ 5&nbsp;969 ãðí. 98 êîï., ñïëà÷åíîãî ïëàò³æíèì äîðó÷åííÿì ¹ 1 â³ä 27.04.2010ð.; ïèñüìîâî óòî÷íèòè ïîçîâí³ âèìîãè (çà ïîçîâîì âêàçàíî îäíîãî â³äïîâ³äà÷à, à â ðåçîëþòèâí³é ÷àñòèí³ âè ïðîñèòå ñòÿãíóòè <FONT class="fs97">ñîë³äàðíî</FONT>); <FONT class="fs79">äîñòîâ³ðí³ â³äîìîñò³ ïðî þðèäè÷íó òà ôàêòè÷íó àäðåñó </FONT><FONT class="fs60">â³äïîâ³äà÷à</FONT><FONT class="fs78">, ó ò. ÷. íà äåíü ðîçãëÿäó ñïðàâè (äîâ³äêó ç âèêîíàâ÷îãî êîì³òåòó, ºäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á ï³äïðèºìö³â, ³íø.)</FONT>; <FONT class="fs104">ñâîº÷àñíî íàïðàâèòè</FONT> â³äïîâ³äà÷ó êîï³þ ïîçîâíî¿ çàÿâè ¹ 3/3/03-0086 â³ä 23.03.2010 ðîêó ç äîäàòêàìè íà ôàêòè÷íó àäðåñó, äîêàçè ñâîº÷àñíîãî íàïðàâëåííÿ íàäàòè ñóäó; íîðìàòèâíå ³ äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã, ó ò.÷. âñ³ íîðìàòèâíî ïðàâîâ³ àêòè, âêàçàí³ ïîçîâ³; íàäàòè ñóäó äåòàëüíèé òà îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâó, äå âêàçàòè òî÷í³ ïåð³îäè (äí³, ì³ñÿö³, ðîêè), çà ÿê³ â³äïîâ³äà÷ó íàðàõîâàí³ ñóìè áîðãó çà êðåäèòîì, â³äñîòêè çà êîðèñòóâàííÿ êðåäèòîì, ïåíÿ çà ïðîñòðî÷åííÿ ñïëàòè êðåäèòó òà ïåíÿ çà ïðîñòðî÷åííÿ ñïëàòè â³äñîòê³â, ³íôëÿö³ÿ íà ñóìó êðåäèòó òà ³íôëÿö³ÿ íà ñóìó â³äñîòê³â, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ðîçðàõóíêó; íàäàòè äåòàëüíèé ðîçðàõóíîê ïåí³ (îêðåìî ïî ñóì³ êðåäèòó òà îêðåìî ïî ïðîöåíòàì) ç óðàõóâàííÿì âèìîã ïðèê³íöåâèõ ïîëîæåíü ÖÊ Óêðà¿íè òà ÃÊ Óêðà¿íè, ñò. ñò. 258 ÖÊ Óêðà¿íè, 232 ÃÊ Óêðà¿íè, âñ³ äîêóìåíòè â îá´ðóíòóâàííÿ òà íà ï³äòâåðäæåííÿ ðîçðàõóíêó; êðåäèòíèé äîãîâ³ð ¹ 05/2008/1892/0366/ÞÌÊ â³ä 23.09.2008 ðîêó (<FONT class="fs77">îðèã³íàë</FONT> ñóäó äëÿ îãëÿäó) <FONT class="fs59">ó ïîâíîìó îáñÿç³</FONT> ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè <FONT class="fs103">òà ç óñ³ìà äîäàòêîâèìè óãîäàìè òà äîãîâîðàìè ïðî âíåñåííÿ çì³í</FONT>, äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó (çàÿâè, àíêåòà, ïëàò³æíå äîðó÷åííÿ ïðî ïåðåðàõóâàííÿ íà êîðèñòü â³äïîâ³äà÷à ñóìè êðåäèòó, ãðàô³ê ñïëàòè ïëàòåæ³â òà ³íø³ äîêóìåíòè), òà âñ³ ³íø³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ ñòîðîíàìè óìîâ äîãîâîðó; ïèñüìîâî âêàçàòè, â ÿê³é ñàìå ñóì³ áóëî íàäàíî êðåäèò â³äïîâ³äà÷ó, íàäàòè ñóäó îðèã³íàëè â³äïîâ³äíèõ ïëàò³æíèõ äîêóìåíò³â ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó; äîêóìåíòàëüíî ï³äòâåðäèòè íàäàííÿ â³äïîâ³äà÷ó êðåäèòó â ñóì³ 399 653 ãðí. 67 êîï. (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); äîêàçè ïîãàøåííÿ â³äïîâ³äà÷åì ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó), à òàêîæ íàäàòè ñóäó â³äïîâ³äíó âèïèñêó ç ðàõóíêó â³äïîâ³äà÷à; äîêóìåíòàëüíî ï³äòâåðäèòè íàÿâí³ñòü çàáîðãîâàíîñò³ â³äïîâ³äà÷à â ñóì³ 596&nbsp;997 ãðí. 92 êîï.; äîêàçè äàòè çâåðíåííÿ äî â³äïîâ³äà÷à ç âèìîãîþ ïðî ñïëàòó çàáîðãîâàíîñò³; äîêàçè ñïëàòè â³äïîâ³äà÷åì ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî, ó ò.÷. íà äåíü ðîçãëÿäó ñïðàâè (íàäàòè â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿ äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); âñ³ ìàòåð³àëè ëèñòóâàííÿ ç â³äïîâ³äà÷åì ùîäî ñïëàòè ñóìè çàáîðãîâàíîñò³; ïðîâåñòè çâ³ðêó ðîçðàõóíê³â ç â³äïîâ³äà÷åì ïî ñï³ðí³é ñóì³, äëÿ ÷îãî çÿâèòèñÿ äî îñòàííüîãî äëÿ ñêëàäàííÿ äåòàëüíîãî äâîñòîðîííüîãî àêòó çâ³ðêè, â ÿêîìó âêàçàòè âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàáîðãîâàí³ñòü (àêòè, ðàõóíêè, ïëàò³æí³ äîêóìåíòè òà ³í.), àêò çâ³ðêè òà âñ³ äîêóìåíòè íàäàòè ñóäó; ïðåòåíç³ÿ íà ñï³ðíó ñóìó òà äîêàçè äàòè íàïðàâëåííÿ (âðó÷åííÿ) ïðåòåíç³¿ â³äïîâ³äà÷ó, ó âèïàäêó íå íàïðàâëåííÿ ïèñüìîâî îá´ðóíòóâàòè ïðè÷èíè; äîâ³äêó ïðî âàø³ ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; <FONT class="fs76">ïîçîâíó çàÿâó</FONT> òà <FONT class="fs75">ïèñüìîâ³ ïîÿñíåííÿ</FONT> íà ïîçîâ íàäàòè ñóäó <FONT class="fs74">â åëåêòðîííîìó âàð³àíò³</FONT> (íà äèñêó àáî äèñêåò³), çà íàÿâíîñò³ ìîæëèâîñò³; <FONT class="fs102">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â òà äîêóìåíò³â, äîäàíèõ äî ïîçîâó</FONT> - íàäàòè ó ñïðàâó, îðèã³íàëè íàäàòè â ñóäîâå çàñ³äàííÿ ñóäó äëÿ îãëÿäó. <FONT class="fs73">Çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà. </FONT></P>
<P class="ps6"><FONT class="fs58">Â³äïîâ³äà÷à</FONT> âèêîíàòè ä³¿ òà íàäàòè äîêóìåíòè, âêàçàí³ ó ïóíêòàõ /ïåðåë³ê íà îáîðîò³/: <FONT class="fs72">1, 7, </FONT><FONT class="fs57">33</FONT><FONT class="fs71">, ó ò.÷. </FONT><FONT class="fs101">îðèã³íàëè:</FONT> äîðó÷åííÿ íà ïðåäñòàâíèêà (íàêàç, ïðîòîêîë çáîð³â òà ³íø.); äîêóìåíòè, ùî çàñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (ñòàòóò, óñòàíîâ÷èé äîãîâ³ð, ñâ³äîöòâî ïðî äåðæ. ðåºñòðàö³þ, äîâ³äêó ñòàòèñòèêè òà ³íø.); ïèñüìîâ³ ïîÿñíåííÿ íà ïîçîâ ç ïîñèëàííÿì íà êîíêðåòí³ íîðìè ÷èííîãî çàêîíîäàâñòâà, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; íàäàòè ñóäó äåòàëüíèé òà îá´ðóíòîâàíèé êîíòððîçðàõóíîê ñóìè ïîçîâó, äå âêàçàòè òî÷í³ ïåð³îäè (äí³, ì³ñÿö³, ðîêè), çà ÿê³ íàðàõîâàí³ ñóìè áîðãó, â³äñîòê³â, ïåí³ çà ñïëàòó êðåäèòó òà ñóìà ïåí³ çà ñïëàòó â³äñîòê³â, à òàêîæ ñóìè ³íôëÿö³¿ íà çàáîðãîâàí³ñòü ïî êðåäèòó òà ³íôëÿö³ÿ íà ñóìó â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøîãî ðîçðàõóíêó; íàäàòè äåòàëüíèé êîíòððîçðàõóíîê ïåí³ (îêðåìî ñóìè ïåí³ çà ñïëàòó êðåäèòó òà ñóìà ïåí³ çà ñïëàòó â³äñîòê³â) ç óðàõóâàííÿì âèìîã ïðèê³íöåâèõ ïîëîæåíü ÖÊ Óêðà¿íè òà ÃÊ Óêðà¿íè, ñò. ñò. 258 ÖÊ Óêðà¿íè, 232 ÃÊ Óêðà¿íè, âñ³ äîêóìåíòè â îá´ðóíòóâàííÿ òà íà ï³äòâåðäæåííÿ ðîçðàõóíêó; êðåäèòíèé äîãîâ³ð ¹ 05/2008/1892/0366/ÞÌÊ â³ä 23.09.2008 ðîêó (<FONT class="fs70">îðèã³íàë</FONT> ñóäó äëÿ îãëÿäó) <FONT class="fs56">ó ïîâíîìó îáñÿç³</FONT> ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè <FONT class="fs100">òà ç óñ³ìà äîäàòêîâèìè óãîäàìè òà äîãîâîðàìè ïðî âíåñåííÿ çì³í</FONT>, äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó (çàÿâè, àíêåòà, ïëàò³æíå äîðó÷åííÿ ïðî ïåðåðàõóâàííÿ ïîçèâà÷åì íà êîðèñòü âàøîãî ï³äïðèºìñòâà ñóìè êðåäèòó, ãðàô³ê ñïëàòè ïëàòåæ³â òà ³íø³ äîêóìåíòè), òà âñ³ ³íø³ ïåðâèíí³ äîêóìåíòè íà ï³äòâåðäæåííÿ âèêîíàííÿ ñòîðîíàìè óìîâ äîãîâîðó; äîêóìåíòàëüíî ï³äòâåðäèòè îòðèìàííÿ â³ä ïîçèâà÷à êðåäèòó â ñóì³ 399 653 ãðí. 67 êîï. (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); äîêàçè ñïëàòè ïîçèâà÷ó ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó); äîêàçè äàòè çâåðíåííÿ äî âàñ ïîçèâà÷à ç âèìîãîþ ïðî ñïëàòó çàáîðãîâàíîñò³; äîêóìåíòàëüíî ï³äòâåðäèòè â³äñóòí³ñòü (íàÿâí³ñòü) çàáîðãîâàíîñò³ ïåðåä ïîçèâà÷åì â ñóì³ 596 997 ãðí. 92 êîï.; äîêàçè ñïëàòè ñï³ðíî¿ ñóìè ïîâí³ñòþ àáî ÷àñòêîâî, ó ò. ÷. íà äåíü ðîçãëÿäó ñïðàâè (íàäàòè â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿ äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó); âñ³ ìàòåð³àëè ëèñòóâàííÿ ç ïîçèâà÷åì ùîäî ñïëàòè ñóìè çàáîðãîâàíîñò³; ïðîâåñòè çâ³ðêó ðîçðàõóíê³â ç ïîçèâà÷åì ïî ñóì³ ïîçîâó, çà ðåçóëüòàòàìè çâ³ðêè ñêëàñòè äåòàëüíèé äâîñòîðîíí³é àêò çâ³ðêè, â ÿêîìó âêàçàòè âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàáîðãîâàí³ñòü (àêòè, ðàõóíêè, ïëàò³æí³ äîêóìåíòè òà ³í.), àêò çâ³ðêè òà âñ³ äîêóìåíòè íàäàòè ñóäó; ïðåòåíç³ÿ ïîçèâà÷à íà ñï³ðíó ñóìó òà äîêàçè äàòè ¿¿ îòðèìàííÿ, âàøà â³äïîâ³äü íà ïðåòåíç³þ òà äîêàçè äàòè íàïðàâëåííÿ (âðó÷åííÿ) â³äïîâ³ä³ ïîçèâà÷ó, ó âèïàäêó íå íàïðàâëåííÿ - ïèñüìîâî îá´ðóíòóâàòè ïðè÷èíè òà íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; äîâ³äêó ïðî âàø³ ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; <FONT class="fs69">ïèñüìîâ³ ïîÿñíåííÿ íà ïîçîâ</FONT> íàäàòè ñóäó <FONT class="fs68">â åëåêòðîííîìó âàð³àíò³</FONT> (íà äèñêó àáî äèñêåò³), çà íàÿâíîñò³ ìîæëèâîñò³; <FONT class="fs99">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â</FONT> - ó ñïðàâó, îðèã³íàëè íàäàòè â ñóäîâå çàñ³äàííÿ ñóäó äëÿ îãëÿäó. <FONT class="fs67">Çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà. </FONT></P>
<P class="ps4"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ                                                                       Ì³ñþðà Ë.Ñ.</FONT></P>
<P class="ps10"><FONT class="fs146">Âèòÿã ç³ ñò. 83 ÃÏÊ Óêðà¿íè:</FONT><FONT class="fs148"> Ñóä ìàº ïðàâî ñòÿãóâàòè ó äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ³ç ñòîðîíè, ùî óõèëÿºòüñÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ñòîðîíó &nbsp;øòðàô ó ðîçì³ð³ äî 1 700 ãðí.          </FONT></P>
<P><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></P>