<TITLE>5023/5063/11</TITLE>
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<P class="ps8"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps9"><FONT class="fs58">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P><FONT class="fs18">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs56">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs118"> "23" ÷åðâíÿ 2011 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 5023/5063/11 </FONT></P>
<P class="ps6"><FONT class="fs117">âõ. ¹ 5063/11</FONT></P>
<P class="ps4"><FONT class="fs116">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs70"> Áóðàêîâà À.Ì.</FONT><FONT class="fs115">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs69"> Ïðîêóðîðà ×åðâîíîçàâîäñüêîãî ðàéîíó ì.Õàðêîâà</FONT><FONT class="fs114"> â ³íòåðåñàõ äåðæàâè. â îñîá³</FONT><FONT class="fs68"> Õàðê³âñüêî¿ ì³ñüêî¿ ðàäè, ì. Õàðê³â 3-ÿ îñîáà , ÿêà íå çàÿâëÿº ñàìîñòÿéíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à - Äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ ó ×åðâîíîçàâîäñüêîìó ðàéîí³ ì.Õàðêîâà,</FONT><FONT class="fs113"> </FONT></P>
<P class="ps4"><FONT class="fs112">äî</FONT><FONT class="fs67"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òåõáàçà", ì. Õàðê³â &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs66">ïðî ñòÿãíåííÿ êîøò³â</FONT></P>
<P class="ps5"><FONT class="fs111">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.</FONT></P>
<P class="ps5"><FONT class="fs110">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 20 Ãîñïîäàðñüêîãî Êîäåêñó Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â", êåðóþ÷èñü ñòàòòÿìè 61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè</FONT></P>
<P class="ps7"><FONT class="fs63">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs122">1.</FONT><FONT class="fs109">Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs62">2.Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "11" ëèïíÿ 2011 ð. î(îá) 11:30.</FONT></P>
<P class="ps2"><FONT class="fs107"> 4.</FONT><FONT class="fs61"> Çîáîâÿçàòè ñòîðîíè òà ïðîêóðîðà íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â òà çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ&nbsp; ïîäàòè äî ãîñïîäàðñüêîãî ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs106"> ÏÎÇÈÂÀ×À &nbsp;òà ïðîêóðîðà:</FONT></P>
<P class="ps2"><FONT class="fs105">- Äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps2"><FONT class="fs104">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, 3-¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs103">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs102">- óñ³ äîäàòêîâ³ óãîäè òà äîäàòêè äî äîãîâîðó îðåíäè (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs101">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â îðåíäó ìàéíî;</FONT></P>
<P class="ps2"><FONT class="fs100">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó (îðåíäíî¿ ïëàòè òà êîìóíàëüíèõ ïîñëóã îêðåìî) ³ç çàçíà÷åííÿì óñ³õ ïåð³îä³â íàðàõóâàííÿ, óñ³õ íàðàõîâàíèõ ñóì, óñ³õ ñïëà÷åíèõ ñóì, ñàëüäî çà êîæíèì ïåð³îäîì, ï³äñóìêîâîãî ñàëüäî);</FONT></P>
<P class="ps2"><FONT class="fs99">- 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="ps2"><FONT class="fs98">- äîêàçè âèêîíàííÿ ïîçèâà÷åì ñâî¿õ çîáîâÿçàíü ïåðåä â³äïîâ³äà÷åì (àêòè ïðèéîìó-ïåðåäà÷³ ìàéíà, àêòè âèêîíàíèõ ïîñëóã, ðàõóíêè, àêòè çâ³ðêè òîùî);</FONT></P>
<P class="ps2"><FONT class="fs97">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì çà ñï³ðíèì 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="ps2"><FONT class="fs96">- äîêàçè âðó÷åííÿ ðàõóíê³â â³äïîâ³äà÷åâ³;</FONT></P>
<P class="ps2"><FONT class="fs95">- 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="fs93">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs92">- Äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ùîäî Â³äïîâ³äà÷à ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs91">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs90">- äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì &nbsp;(áàíê³âñüê³ âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó â³äïîâ³äà÷à, êîï³¿ ïëàò³æíèõ &nbsp;äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps2"><FONT class="fs89">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs87">ÒÐÅÒÞ ÎÑÎÁÓ:</FONT></P>
<P class="ps2"><FONT class="fs86">- ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîêóìåíòàìè â îáãðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿;</FONT></P>
<P class="ps2"><FONT class="fs85">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó ³ç çàçíà÷åííÿì óñ³õ ïåð³îä³â íàðàõóâàííÿ, óñ³õ íàðàõîâàíèõ ñóì, óñ³õ ñïëà÷åíèõ ñóì, ñàëüäî çà êîæíèì ïåð³îäîì, ï³äñóìêîâîãî ñàëüäî;</FONT></P>
<P class="ps2"><FONT class="fs84">- âèòÿã ç &nbsp;ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs82">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs81">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, äëÿ ÷îãî Â³äïîâ³äà÷ó íàïðàâèòè ñâîãî</FONT></P>
<P class="ps2"><FONT class="fs80"> ïîâíîâàæíîãî ïðåäñòàâíèêà äî Ïîçèâà÷à. Àêò çâ³ðêè òà ï³äòâåðäæåííÿ</FONT></P>
<P class="ps2"><FONT class="fs79"> ïîâíîâàæåíü îñ³á, ÿê³ éîãî ï³äïèñàëè íàäàòè äî ñóäó. Â ðàç³ óõèëåííÿ îäí³º¿ ç</FONT></P>
<P class="ps2"><FONT class="fs78"> ñòîð³í â³ä ïðîâåäåííÿ çâ³ðêè - ³íø³é ñòîðîí³ íàäàòè ñóäó ñâ³é âàð³àíò ïðîåêòó</FONT></P>
<P class="ps2"><FONT class="fs77"> àêòó çâ³ðêè òà äîêàçè éîãî âðó÷åííÿ.</FONT></P>
<P class="ps2"><FONT class="fs76">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs75">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs74">- 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="fs73">5. Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå &nbsp;çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ &nbsp;ñóäîì &nbsp;äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè &nbsp;ñïðàâó çà &nbsp;íàÿâíèìè â &nbsp;í³é &nbsp;ìàòåð³àëàìè &nbsp;â ïîðÿäêó ñò.75 Ãîñïîäàðñüêîãî &nbsp;ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs72"> &nbsp;Âèçíàòè îáîâ'ÿçêîâîþ ÿâêó ïðåäñòàâíèê³â ñòîð³í ó ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P><FONT class="fs60">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;Áóðàêîâà À.Ì.&nbsp;</FONT></P>
<P><FONT class="fs128">Ïðèì³òêà: </FONT><FONT class="fs130">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="fs65"> &nbsp; </FONT></P>