<TITLE>36/212-5023/7120/11</TITLE>
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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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="fs119">________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs118"> "25" ñåðïíÿ 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 36/212-5023/7120/11 </FONT></P>
<P class="ps8"><FONT class="fs117">âõ. ¹ 7120/11</FONT></P>
<P class="ps5"><FONT class="fs116">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs75"> Áóðàêîâà À.Ì.</FONT><FONT class="fs115">&nbsp;ðîçãëÿíóâøè &nbsp;ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs74"> &nbsp;Ïåðøèé çàñòóïíèê ïðîêóðîðà Ïå÷åðñüêîãî ðàéîíó ì.Êèºâà â ³íòåðåñàõ äåðæàâè â îñîá³.</FONT><FONT class="fs114"> </FONT><FONT class="fs73">&nbsp;ÂÀÒ ÍÀÊ "Óêðàãðîë³çèíã" ì.Êè¿â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs113"> äî</FONT><FONT class="fs72"> &nbsp;ÂÑÀÒ Àãðîêîìá³íàò "Ñëîáîæàíñüêèé" ñìò . ×êàë³âñüêå </FONT></P>
<P class="ps5"><FONT class="fs71"> ïðî ñòÿãíåííÿ êîøò³â</FONT></P>
<P class="ps9"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ</FONT><FONT class="fs67">:</FONT></P>
<P class="ps7"><FONT class="fs112"> Ïðîêóðîð çâåðíóâñÿ äî Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç âèìîãîþ ïðî ñòÿãíåííÿ ç Â³äêðèòîãî ñ³ëüêîãîñïîäàðñüêîãî àêö³îíåðíîãî òîâàðèñòâà «Àãðîêîìá³íàò «Ñëîáîæàíñüêèé» íà êîðèñòü Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàö³îíàëüíà àêö³îíåðíà êîìïàí³ÿ «Óêðàãðîë³çèíã» çàáîðãîâàíîñò³ â ðîçì³ð³ 4 893 227,29 ãðí. â³äïîâ³äíî äî äîãîâîðó ô³íàíñîâîãî ë³çèíãó ¹ 20-08-340 áôë/146 â³ä 31.07.2008 ð. ç ÿêèõ: ñóìà îñíîâíîãî áîðãó â ðîçì³ð³ 4 117 648, 00 ãðí., ïåíÿ â ðîçì³ð³ 307 082, 54 ãðí., ³íäåêñàö ³ÿ â³ä ñóìè áîðãó â ðîçì³ð³ 355 177, 65 ãðí., Ç % â ðîçì³ð³ 113 319, 10 ãðí. Ïîçîâí³ âèìîãè îá´ðóíòîâàí³ íåíàëåæíèì âèêîíàííÿ â³äïîâ³äà÷åì ñâî¿õ çîáîâ'ÿçàíü ùîäî ñïëàòè ë³çèíãîâèõ ïëàòåæ³â â³äïîâ³äíî äî óìîâ âèùåçàçíà÷åíîãî äîãîâîðó.</FONT></P>
<P class="ps7"><FONT class="fs111">Óõâàëîþ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 21.07.2011 ð. ïîðóøåíî ïðîâàäæåííÿ ó äàí³é ñïðàâ³, ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà 03.08.2010ð. çà ó÷àñòþ ïðîêóðàòóðè òà ïðåäñòàâíèê³â ñòîð³í, ÿêèõ çîáîâ'ÿçàíî íàäàòè ñóäó ïåâí³ äîêóìåíòè.</FONT></P>
<P class="ps7"><FONT class="fs110">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà â³ä 03.08.2011 ðîêó ó ñïðàâ³ 36/212 áóëî íàïðàâëåíî ìàòåð³àëè ñïðàâè ¹ 36/212 çà ïîçîâîì Ïåðøîãî çàñòóïíèêà ïðîêóðîðà Ïå÷åðñüêîãî ðàéîíó ì. Êèºâà â ³íòåðåñàõ äåðæàâè â îñîá³ Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Íàö³îíàëüíî¿ àêö³îíåðíî¿ êîìïàí³¿ «Óêðàãðîë³çèíã» äî Â³äêðèòîãî ñ³ëüñüêîãîñïîäàðñüêîãî àêö³îíåðíîãî òîâàðèñòâà «Àãðîêîìá³íàò «Ñëîáîæàíñüêèé» ïðî ñòÿãíåííÿ 4 893 227,29 ãðí. çà ì³ñöåçíàõîäæåííÿì â³äïîâ³äà÷à äî Ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³.</FONT></P>
<P class="ps7"><FONT class="fs109">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.ñò. 15, 17, 86 ÃÏÊ Óêðà¿íè</FONT></P>
<P class="ps9"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs108"> </FONT></P>
<P class="ps4"><FONT class="fs107">1. Ïðèçíà÷èòè ñïðàâó 36/212-5023/7120/11 äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "21" âåðåñíÿ 2011 ð. î 11:45. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs105">3. Çîáîâÿçàòè ñòîðîíè òà ïðîêóðîðà âèêîíàòè ó ïîâíîìó îáñÿç³ âèìîãè óõâàëè ñóäó ó äàí³é ñïðàâ³. Êð³ì òîãî, &nbsp;íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs104"> &nbsp;ÏÎÇÈÂÀ×À òà ÏÐÎÊÓÐÎÐÀ :</FONT></P>
<P class="ps2"><FONT class="fs103">- 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="fs102">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À;</FONT></P>
<P class="ps2"><FONT class="fs101">- ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs100">- óñ³ äîäàòêîâ³ óãîäè òà äîäàòêè äî ñï³ðíîãî äîãîâîðó (çà íàÿâíîñò³);</FONT></P>
<P class="ps2"><FONT class="fs99">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó;</FONT></P>
<P class="ps2"><FONT class="fs98">- 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="fs97">- 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="fs96">- 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="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 (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">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs86">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, äëÿ ÷îãî Â³äïîâ³äà÷ó íàïðàâèòè ñâîãî</FONT></P>
<P class="ps2"><FONT class="fs85"> ïîâíîâàæíîãî ïðåäñòàâíèêà äî Ïîçèâà÷à. Àêò çâ³ðêè òà ï³äòâåðäæåííÿ</FONT></P>
<P class="ps2"><FONT class="fs84"> ïîâíîâàæåíü îñ³á, ÿê³ éîãî ï³äïèñàëè íàäàòè äî ñóäó. Â ðàç³ óõèëåííÿ îäí³º¿ ç</FONT></P>
<P class="ps2"><FONT class="fs83"> ñòîð³í â³ä ïðîâåäåííÿ çâ³ðêè - ³íø³é ñòîðîí³ íàäàòè ñóäó ñâ³é âàð³àíò ïðîåêòó</FONT></P>
<P class="ps2"><FONT class="fs82"> àêòó çâ³ðêè òà äîêàçè éîãî âðó÷åííÿ.</FONT></P>
<P class="ps2"><FONT class="fs81">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs80">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs79">- 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="fs78">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="fs77"> Ó÷àñòü ïðåäñòàâíèê³â ñòîð³í ó ñóäîâîìó çàñ³äàíí³ âèçíàòè îáîâ'ÿçêîâîþ.</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;Áóðàêîâà À.Ì.&nbsp;</FONT></P>
<P>36/212-5023/7120/11</P>
<P><FONT class="fs123">Ïðèì³òêà: </FONT><FONT class="fs125">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>