<TITLE>5023/2178/11 (í.ð.57/41-10)</TITLE>
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<P class="ps9"><FONT class="fs19"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs108">_________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs107"> "08" 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;Ñïðàâà ¹ 5023/2178/11 (í.ð.57/41-10) </FONT></P>
<P class="ps7"><FONT class="fs106">âõ. ¹ 2178/11 (í.ð. 1507/4-57)</FONT></P>
<P class="ps6"><FONT class="fs105"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó </FONT><FONT class="fs65">&nbsp;Áðèíöåâ Î.Â.</FONT><FONT class="fs104">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs103"> áåç ó÷àñò³ ïðåäñòàâíèê³â ñòîð³í </FONT></P>
<P class="ps6"><FONT class="fs102"> ðîçãëÿíóâøè ñïðàâó çà ïîçîâîì</FONT><FONT class="fs64"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî - ³ìïîðòíèé áàíê Óêðà¿íè", ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs101"> äî</FONT><FONT class="fs63"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ò³ìåêñ", ì. Õàðê³â </FONT><FONT class="fs100">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs62"> ïðî ñòÿãíåííÿ 2.099.575,82 äîë. ÑØÀ</FONT></P>
<P class="ps8"><FONT class="fs60">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs113">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.65, 86 ÃÏÊ Óêðà¿íè, </FONT></P>
<P class="ps3"><FONT class="fs59">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs99"> 1. Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà "12" âåðåñíÿ 2011 ð. î 10:45 &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs97">3. Çîáîâÿçàòè óñ³õ ó÷àñíèê³â ñóäîâîãî ïðîöåñó íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â òà çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ íàäàòè:</FONT></P>
<P class="ps2"><FONT class="fs96">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps2"><FONT class="fs95">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2011 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À.</FONT></P>
<P class="ps2"><FONT class="fs94">- íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè;</FONT></P>
<P class="ps2"><FONT class="fs93">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã ç óðàõóâàííÿì ïîñòàíîâè Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 17.03.2011ð. ó ñïðàâ³ ¹57/41-10;</FONT></P>
<P class="ps2"><FONT class="fs92">- äîêàçè âèêîíàííÿ ïîçèâà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì;</FONT></P>
<P class="ps2"><FONT class="fs91">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì (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="fs90">- óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî äîãîâîðó êðåäèòíîãî äîãîâîðó, äîãîâîðó ïîðóêè, äîãîâîðó çàñòàâè;</FONT></P>
<P class="ps2"><FONT class="fs89">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â çàñàòàâó ìàéíî;</FONT></P>
<P class="ps2"><FONT class="fs88">- çâ³ò ïðî îö³íêó âàðòîñò³ îá"ºêòó çàñòàâè ñòàíîì íà äàíèé ÷àñ;</FONT></P>
<P class="ps2"><FONT class="fs87">- äîêàçè äîäåðæàííÿ âñòàíîâëåíîãî çàêîíîì òà/àáî äîãîâîðîì ïîðÿäêó çâåðííåííÿ ñòÿãíåííÿ íà îá"ºêò çàñòàâè;</FONT></P>
<P class="ps2"><FONT class="fs86">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó îêðåìî çà êîæíèì êðåäèòíèì äîãîâîðîì. Â ðîçðàõóíêó íàâåñòè îêðåìî çàáîðãîâàí³ñòü çà îñíîâíèì áîðãîì, îêðåìî çà â³äñîòêàìè ïîòî÷íèìè, îêðåìî çà â³äñîòêàìè ïðîñòðî÷åíèìè, îêðåìî çà êîæíèì âèäîì êîì³ñ³¿ 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="fs85">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ïåí³ îêðåìî íà êîæíèé ïëàò³æ (îñíîâíèé áîðã, â³äñîòêè, êîì³ñ³¿) 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</FONT></P>
<P class="ps2"><FONT class="fs84">- 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="fs82">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs81">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà êâ³òåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps2"><FONT class="fs80">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs79">- äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì (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="ps2"><FONT class="fs78">- êîíòððîçðàõóíîê ñóìè áîðãó (çà ôîðìîþ âêàçàíîþ âèùå);</FONT></P>
<P class="ps2"><FONT class="fs77">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs75">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs74">- ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â, äëÿ ÷îãî Â³äïîâ³äà÷ó íàïðàâèòè ñâîãî ïîâíîâàæíîãî ïðåäñòàâíèêà 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="ps2"><FONT class="fs73">- 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><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;Áðèíöåâ Î.Â.</FONT><FONT class="fs67">&nbsp;</FONT></P>
<P> /Ñïðàâà ¹5023/ 2178/11/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>