<TITLE>5023/3981/11</TITLE>
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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="fs109">_________________________________________________________________________</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="fs108"> "25" òðàâíÿ 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;Ñïðàâà ¹ 5023/3981/11 </FONT></P>
<P class="ps8"><FONT class="fs107"> âõ. ¹ 3981/11</FONT></P>
<P class="ps5"><FONT class="fs106">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Æèëÿºâ ª.Ì.</FONT><FONT class="fs105">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> ÒÎÂ "Ãðàíä Äèñòðèá"þøí Õàðê³â", ì. Äí³ïðîïåòðîâñüê &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs104">äî</FONT><FONT class="fs65"> &nbsp;ÒÎÂ "Ïðîìñíàá", ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs103">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ 114347,65 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs102">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="fs101">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, &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="fs100">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 "20" ÷åðâíÿ 2011 ð. î 10:30.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè 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="ps2"><FONT class="fs98"> &nbsp;ÏÎÇÈÂÀ×Ó :</FONT></P>
<P class="ps2"><FONT class="fs97">- Äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî ÏÎÇÈÂÀ×À;</FONT></P>
<P class="ps2"><FONT class="fs96">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà òðàâåíü 2011 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À;</FONT></P>
<P class="ps2"><FONT class="fs95">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs94">- óñ³ äîäàòêîâ³ óãîäè òà äîäàòêè (ñïåöèô³êàö³¿, äîâ³ðåíîñò³ äî âèäàòêîâèõ íàêëàäíèõ, òîùî) äî äîãîâîðó êóï³âë³-ïðîäàæó ¹ 32 â³ä 01 ñ³÷íÿ 2010 ðîêó (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs93">- äîâ³ðåíîñò³ íà îòðèìàííÿ òîâàðíî-ìàòåð³àëüíèõ ö³ííîñòåé;</FONT></P>
<P class="ps2"><FONT class="fs92">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó;</FONT></P>
<P class="ps2"><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) à òàêîæ øòðàôó, ð³÷íèõ òà ³íäåêñó ³íôëÿö³¿ ;</FONT></P>
<P class="ps2"><FONT class="fs90">- äîêàçè âèêîíàííÿ ïîçèâà÷åì ñâî¿õ çîáîâÿçàíü ïåðåä â³äïîâ³äà÷àìè (àêòè ïðèéîìó-ïåðåäà÷³ ìàéíà, àêòè âèêîíàíèõ ïîñëóã, ðàõóíêè, àêòè çâ³ðêè òîùî);</FONT></P>
<P class="ps2"><FONT class="fs89">- 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="fs88">- äîêàçè ïðèçíà÷åííÿ êåð³âíèêà íà çàéìàíó ïîñàäó (äèðåêòîðà);</FONT></P>
<P class="ps2"><FONT class="fs86">Â²ÄÏÎÂ²ÄÀ×Ó :</FONT></P>
<P class="ps2"><FONT class="fs85">- Äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ùîäî Â³äïîâ³äà÷à ñòàíîì íà òðàâåíü 2011 ðîêó;</FONT></P>
<P class="ps2"><FONT class="fs84">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs83">- 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="fs82">- äîêàçè íàëåæíîãî âèêîíàííÿ çîáîâ"ÿçàíü çà äîãîâîðîì;</FONT></P>
<P class="ps2"><FONT class="fs81">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs79">ÓÑ²Ì Ó×ÀÑÍÈÊÀÌ ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs78">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, &nbsp;äëÿ ÷îãî Â³äïîâ³äà÷ó íàïðàâèòè ñâîãî</FONT></P>
<P class="ps2"><FONT class="fs77"> ïîâíîâàæíîãî &nbsp;ïðåäñòàâíèêà &nbsp;äî &nbsp;Ïîçèâà÷à. &nbsp;&nbsp;Àêò çâ³ðêè òà ï³äòâåðäæåííÿ</FONT></P>
<P class="ps2"><FONT class="fs76"> ïîâíîâàæåíü îñ³á, ÿê³ éîãî ï³äïèñàëè íàäàòè äî ñóäó. &nbsp;Â ðàç³ óõèëåííÿ îäí³º¿ ç</FONT></P>
<P class="ps2"><FONT class="fs75"> ñòîð³í â³ä ïðîâåäåííÿ çâ³ðêè - ³íø³é ñòîðîí³ íàäàòè ñóäó ñâ³é âàð³àíò ïðîåêòó</FONT></P>
<P class="ps2"><FONT class="fs74"> àêòó çâ³ðêè òà äîêàçè éîãî âðó÷åííÿ ;</FONT></P>
<P class="ps2"><FONT class="fs73">- ïðåäñòàâèòè óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs72">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs71">- 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="fs70">Âèçíàòè îáîâÿçêîâîþ ÿâêó ïðåäñòàâíèê³â ñòîð³í â çàñ³äàííÿ ñóäó.</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;Æèëÿºâ ª.Ì.&nbsp;</FONT></P>
<P> ñïðàâà ¹ 5023/3981/11&nbsp;</P>
<P><FONT class="fs115">Ïðèì³òêà: </FONT><FONT class="fs117">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>