<TITLE>5023/4626/11</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="fs58">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs104">_________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs103"> "29" ÷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;Ñïðàâà ¹ 5023/4626/11 </FONT></P>
<P class="ps7"><FONT class="fs102">âõ. ¹ 4626/11</FONT></P>
<P class="ps6"><FONT class="fs101"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó </FONT><FONT class="fs67">&nbsp;Ñóÿðêî Ò.Ä.</FONT><FONT class="fs100">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs99"> ïðè ñåêðåòàð³ ñóäîâîãî&nbsp;çàñ³äàííÿ Ô³ë³ïïîâà Â.Ñ.</FONT></P>
<P class="ps6"><FONT class="fs98"> çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps6"><FONT class="fs97"> ïîçèâà÷à - íå ç"ÿâèâñÿ.</FONT></P>
<P class="ps6"><FONT class="fs96">â³äïîâ³äà÷à - íå ç"ÿâèâñÿ</FONT></P>
<P class="ps6"><FONT class="fs95">òðåòüî¿ îñîáè - íå ç"ÿâèâñÿ </FONT></P>
<P class="ps6"><FONT class="fs94"> ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì</FONT><FONT class="fs66"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÎÒÏ Áàíê" ì. Êè¿â &nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs93"> äî</FONT><FONT class="fs65"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìåäæèê Ëàéòñ" ì. Õàðê³â &nbsp;3-ÿ îñîáà , ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Àëüïî Õîëäèíã", ì.Êè¿â</FONT><FONT class="fs92"> </FONT></P>
<P class="ps6"><FONT class="fs64"> ïðî ñòÿãíåííÿ êîøò³â</FONT></P>
<P class="ps8"><FONT class="fs62">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs112"> Ïîçèâà÷ - ÏÀÒ "ÎÒÏ Áàíê" çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à - ÒÎÂ "Ìåäæèê Ëàéòñ" 6919592,29 ãðí., ç ÿêèõ 6327473,63 ãðí. çàáîðãîâàí³ñòü ïî êðåäèòó òà â³äñîòêàì; 592118,66 ãðí. çàáîðãîâàí³ñòü ïî øòðàôíèì ñàíêö³ÿì, ìîòèâóþ÷è ïîçîâí³ âèìîãè íåíàëåæíèì âèêîíàííÿì ç áîêó òðåòüî¿ îñîáè - ÒÎÂ "Àëüïî Õîëäèíã" çîáîâ"ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ÑÌ-SME 001/123/2006 (òà äîäàòêàìè äî íüîãî) òà íåâèêîíàííÿì ç áîêó â³äïîâ³äà÷à çîáîâ"ÿçàíü çà äîãîâîðîì ïîðóêè ¹SR-SME 001/123/2006/2, ÿêèì áóëî çàáåçïå÷åíî âèêîíàííÿ òðåòüîþ îñîáîþ çîáîâ"ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹ÑÌ-SME 001/123/2006.</FONT></P>
<P class="ps2"><FONT class="fs111">Ïðåäñòàâíèêè ïîçèâà÷à, â³äïîâ³äà÷à òà òðåòüî¿ îñîáè ó ïðèçíà÷åíå ñóäîâå çàñ³äàííÿ íå ç*ÿâèëèñü, &nbsp;âèòðåáóâàíèõ ñóäîì äîêóìåíò³â íå íàäàëè, ïðî ïðè÷èíè íåÿâêè íå ïîâ³äîìèëè.</FONT></P>
<P class="ps2"><FONT class="fs110">Ïðèéìàþ÷è äî óâàãè íåÿâêó ïðåäñòàâíèê³â &nbsp;ñòîð³í ó ñóäîâå çàñ³äàííÿ, à òàêîæ íåîáõ³äí³ñòü âèòðåáóâàííÿ ó íèõ &nbsp;äîêóìåíò³â íåîáõ³äíèõ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³, ñóä ââàæàº, ùî ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè.</FONT></P>
<P class="ps2"><FONT class="fs109">Íà ï³äñòàâ³ âèêëàäåíîãî òà êåðóþ÷èñü ñòàòòÿìè 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, -</FONT></P>
<P class="ps3"><FONT class="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs91"> &nbsp;Ðîçãëÿä ñïðàâè â³äêëàñòè íà "11" ëèïíÿ 2011 ð. î 10:40 &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs90"> Çîáîâÿçàòè ñòîðîíè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs89"> ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs88">- Âèòÿãè ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñòîñîâíî Ïîçèâà÷à òà ñòîñîâíî óñ³õ ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó. ßêùî àäðåñè ó÷àñíèê³â ñóäîâîãî ïðîöåñó, âêàçàí³ Âèòÿãó, º â³äì³ííèìè â³ä àäðåñ, âêàçàíèõ ó ïîçîâí³é çàÿâ³ çîáîâÿçàòè Ïîçèâà÷à ïîâòîðíî íàïðàâèòè êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, à òàêîæ ö³º¿ óõâàëè ñóäó çà àäðåñàìè, âêàçàíèìè ó Âèòÿãàõ. Äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó;</FONT></P>
<P class="ps2"><FONT class="fs87">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs86"> Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs85">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs84">- 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="fs83">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs82">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs81">ÒÐÅÒÞ ÎÑÎÁÓ:</FONT></P>
<P class="ps2"><FONT class="fs80">- ïèñüìîâ³ ïîÿñíåííÿ ç âèêëàäåííÿì ïðàâîâî¿ ïîçèö³¿ ñòîñîâíî çàÿâëåíèõ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs79">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs78">- 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="fs77">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps2"><FONT class="fs76">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps2"><FONT class="fs75">- 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="fs74">ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs73">- óñ³ äîêóìåíòè àäðåñîâàí³ ñóäó ïîâèíí³ ïîäàâàòèñü ³ç çàçíà÷åííÿì íîìåðó ñïðàâè, ðîçêëàäåí³ ó â³äïîâ³äíîñò³ äî ïåðåë³êó äîäàòê³â, ïðîøèò³ òà ïðîíóìåðîâàí³. Ó÷àñíèêè &nbsp;ñóäîâîãî ïðîöåñó çîáîâÿçàí³ ïîäàâàòè äîêàçè çàâ÷àñíî: àáî çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó, àáî ïîøòîþ ç óðàõóâàííÿì ÷àñó ïîøòîâîãî ïåðåá³ãó òà ÷àñó îáðîáêè êîðåñïîíäåíö³¿ ñëóæáîþ ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs72">- ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñò.36 ÃÏÊ Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò", Çàêîíó Óêðà¿íè "Ïðî àäâîêàòóðó" àáî ³í. Â³äïîâ³äíî äî ï. 5.27 &nbsp;Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â Çã³äíî ç îðèã³íàëîì, íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿ ³íøî¿ þðèäè÷íî¿ îñîáè (ÔÎÏ - çà íàÿâíîñò³).</FONT></P>
<P class="ps2"><FONT class="fs71">- ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè àáî çàëèøèòè ïîçîâ áåç ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs70">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</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;Ñóÿðêî Ò.Ä.</FONT><FONT class="fs69">&nbsp;</FONT></P>