<TITLE>5023/3222/11</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="fs116">________________________________________________________________________</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="fs115"> "29" êâ³òíÿ 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;Ñïðàâà ¹ 5023/3222/11 </FONT></P>
<P class="ps7"><FONT class="fs114">âõ. ¹ 3222/11</FONT></P>
<P class="ps5"><FONT class="fs113">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs71"> Áðèíöåâ Î.Â.</FONT><FONT class="fs112">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs70"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Óêðà¿íñüêèé ïðîìèñëîâèé áàíê" ì. Êè¿â</FONT><FONT class="fs111"> &nbsp;</FONT><FONT class="fs69">&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs110"> äî</FONT><FONT class="fs68"> &nbsp;Ô³ë³¿ ¹ 13 "Õàðê³âñüêà" Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÍÊ Àëüôà - Íàôòà", ì. Õàðê³â </FONT></P>
<P class="ps5"><FONT class="fs67"> ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò çàñòàâè</FONT></P>
<P class="ps5"><FONT class="fs109">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="fs108">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â", êåðóþ÷èñü ñòàòòÿìè &nbsp;27, 61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps8"><FONT class="fs64">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs107">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 "23" òðàâíÿ 2011 ð. î 11:30.</FONT></P>
<P class="ps4"><FONT class="fs106">3. Çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ â³äïîâ³äà÷à: Â³äêðèòå àêö³îíåðíå òîâàðèñòâî "Îäåñüêèé ðàéàãðîïîñòà÷", ì. Îäåñà.</FONT></P>
<P class="ps4"><FONT class="fs62">5. Çîáîâÿçàòè ñòîðîíè òà ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â òà çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps4"><FONT class="fs104"> ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps4"><FONT class="fs103">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs102">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, 3-¿ îñîáè.</FONT></P>
<P class="ps4"><FONT class="fs101">- äîêàçè íàïðàâëåííÿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè íà àäðåñó, âêàçàíó ó Âèòÿãó.</FONT></P>
<P class="ps4"><FONT class="fs100">- íàä³ñëàòè òðåò³é îñîá³ êîï³þ ïîçîâíî¿ çàÿâè ³ç äîäàòêàìè, äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs99">- íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè;</FONT></P>
<P class="ps4"><FONT class="fs98">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps4"><FONT class="fs97">- äîêàçè âèêîíàííÿ ïîçèâà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì;</FONT></P>
<P class="ps4"><FONT class="fs96">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì, òðåòüîþ îñîáîþ (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs95">- óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî êðåäèòíîãî äîãîâîðó, äîãîâîðó ïîðóêè, äîãîâîðó çàñòàâè;</FONT></P>
<P class="ps4"><FONT class="fs94">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â çàñòàâó ìàéíî;</FONT></P>
<P class="ps4"><FONT class="fs93">- äîêàçè äîäåðæàííÿ ïîðÿäêó çâåðíåííÿ ñòÿãíåííÿ íà çàñòàâëåíå ìàéíî;</FONT></P>
<P class="ps4"><FONT class="fs92">- 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="fs91">- 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="fs90">- 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="fs89">- ñòàòóò, ïîëîæåííÿ â³äïîâ³äà÷à;</FONT></P>
<P class="ps4"><FONT class="fs88">- äîêóìåíòàëüíå îáãðóíòóâàííÿ çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó;</FONT></P>
<P class="ps4"><FONT class="fs87">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps4"><FONT class="fs86">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî Â³äïîâ³äà÷à;</FONT></P>
<P class="ps4"><FONT class="fs85">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps4"><FONT class="fs84">- äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì, òðåòåþ îñîáîþ (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">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps4"><FONT class="fs82">ÒÐÅÒÞ ÎÑÎÁÓ:</FONT></P>
<P class="ps4"><FONT class="fs81">- ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîêóìåíòàìè â îá´ðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿ ó ñïðàâ³;</FONT></P>
<P class="ps4"><FONT class="fs80">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs79">- 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">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps4"><FONT class="fs77">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, äëÿ ÷îãî Â³äïîâ³äà÷ó, Òðåò³é îñîá³ íàïðàâèòè ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â äî Ïîçèâà÷à. Àêò çâ³ðêè òà ï³äòâåðäæåííÿ ïîâíîâàæåíü îñ³á, ÿê³ éîãî ï³äïèñàëè íàäàòè äî ñóäó. Â ðàç³ óõèëåííÿ îäí³º¿ ç ñòîð³í â³ä ïðîâåäåííÿ çâ³ðêè - ³íø³é ñòîðîí³ íàäàòè ñóäó ñâ³é âàð³àíò ïðîåêòó àêòó çâ³ðêè òà äîêàçè éîãî âðó÷åííÿ.</FONT></P>
<P class="ps4"><FONT class="fs76">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps4"><FONT class="fs75">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps4"><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="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;Áðèíöåâ Î.Â.&nbsp;</FONT></P>
<P>/Ñïðàâà ¹5023/3222/11/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs124">Ïðèì³òêà: </FONT><FONT class="fs126">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>