<TITLE>5023/1903/11</TITLE>
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<P class="ps9"><FONT class="fs21"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs132">________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs59">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs58">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs131"> "23" áåðåçíÿ 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 5023/1903/11 </FONT></P>
<P class="ps7"><FONT class="fs130">âõ. ¹ 1903/11</FONT></P>
<P class="ps5"><FONT class="fs129">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs72"> Áðèíöåâ Î.Â.</FONT><FONT class="fs128">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs71"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÎÒÏ Áàíê", ì. Êè¿â</FONT><FONT class="fs127"> &nbsp;</FONT><FONT class="fs70">&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs126"> äî</FONT><FONT class="fs69"> &nbsp;Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà"Õàðïëàñòìàñ", ì. Õàðê³â </FONT></P>
<P class="ps5"><FONT class="fs68"> ïðî çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè</FONT></P>
<P class="ps5"><FONT class="fs125">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="fs124">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="fs65">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs123">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps4"><FONT class="fs64">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "04" êâ³òíÿ 2011 ð. î 11:00.</FONT></P>
<P class="ps4"><FONT class="fs122">3. Çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ </FONT></P>
<P class="ps4"><FONT class="fs121">- â ÿêîñò³ òðåòüî¿ îñîáè-1, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à: Äåðæàâíå ï³äïðèºìñòâî "²íôîðìàö³éíèé öåíòð" Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ (ì. Õàðê³â, ïë. &nbsp;Êîíñòèòóö³¿, 12 (4-é ïîâ.));</FONT></P>
<P class="ps4"><FONT class="fs63">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="fs116"> ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps4"><FONT class="fs115">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà áåðåçåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs114">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà áåðåçåíü 2011 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, óñ³õ ÒÐÅÒ²Õ ÎÑ²Á; ßêùî àäðåñà âêàçàíà ó Âèòÿãó, º â³äì³ííîþ â³ä àäðåñè, âêàçàíî¿ ó ïîçîâí³é çàÿâ³  ïîâòîðíî íàïðàâèòè êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, à òàêîæ ö³º¿ óõâàëè ñóäó çà àäðåñîþ, âêàçàíîþ ó Âèòÿãó. Äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó;</FONT></P>
<P class="ps4"><FONT class="fs113">- íàä³ñëàòè òðåò³ì îñîáàì êîï³þ ïîçîâíî¿ çàÿâè ³ç äîäàòêàìè, äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs112">- íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè;</FONT></P>
<P class="ps4"><FONT class="fs111">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps4"><FONT class="fs110">-êðåäèòíèé äîãîâ³ð, óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî êðåäèòíîãî äîãîâîðó, äîãîâîðó ïîðóêè, äîãîâîðó ³ïîòåêè;</FONT></P>
<P class="ps4"><FONT class="fs109">- äîêàçè âèêîíàííÿ ïîçèâà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì;</FONT></P>
<P class="ps4"><FONT class="fs108">- 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="ps4"><FONT class="fs107">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â ³ïòîòåêó ìàéíî;</FONT></P>
<P class="ps4"><FONT class="fs106">- çâ³ò ïðî îö³íêó âàðòîñò³ îá"ºêòó ³ïîòåêè ñòàíîì íà äàíèé ÷àñ;</FONT></P>
<P class="ps4"><FONT class="fs105">- äîêàçè äîäåðæàííÿ âñòàíîâëåíîãî çàêîíîì òà/àáî äîãîâîðîì ïîðÿäêó çâåðííåííÿ ñòÿãíåííÿ íà îá"ºêò ³ïîòåêè;</FONT></P>
<P class="ps4"><FONT class="fs104">- 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="fs103">- 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="fs102">- 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="fs100">Â²ÄÏÎÂ²ÄÀ×À:</FONT></P>
<P class="ps4"><FONT class="fs99">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà áåðåçåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs98">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps4"><FONT class="fs97">- 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="ps4"><FONT class="fs96">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps4"><FONT class="fs94">ÒÐÅÒ²Õ ÎÑ²Á:</FONT></P>
<P class="ps4"><FONT class="fs93">- ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîêóìåíòàìè â îá´ðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿ ó ñïðàâ³;</FONT></P>
<P class="ps4"><FONT class="fs92">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà áåðåçåíü 2011 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs91">- 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">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps4"><FONT class="fs88">- 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="ps4"><FONT class="fs87">- óñ³ ñóäîâ³ ð³øåííÿ ó ñïðàâàõ, ÿê³ ñòîñóþòüñÿ äàíîãî ñïîðó.</FONT></P>
<P class="ps4"><FONT class="fs86">- óñ³ äîãîâîðè, ÿê³ ñòîñóþòüñÿ ñï³ðíîãî ìàéíà;</FONT></P>
<P class="ps4"><FONT class="fs85">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps4"><FONT class="fs84">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps4"><FONT class="fs83">- 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="fs80">- çà êèì ³ íà ÿê³é ï³äñòàâ³ â Äåðæàâíîìó ðåºñòð³ ïðàâ íà íåðóõîìå ìàéíî çàðåºñòðîâàíî ïðàâî âëàñíîñò³ íà íåæèòëîâ³ ïðèì³ùåííÿ 1-ãî ïîâåðõó129-138, 148-149, 151, 153, 160-163, 168-169, 171-176, 176à, 177-180; 2-ãî ïîâåðõó 214à, 215-229, 231-260; 3-ãî ïîâåðõó 276-279, 278à, 281-289, 291-319 çàãàëüíîþ ïëîùåþ 1744,3 ì2 òà íåæèòëîâ³ ïðèì³ùåííÿ 4-ãî ïîâåðõó 320-326, 328-358; 5-ãî ïîâåðõó 359-383, 362à; 6-ãî ïîâåðõó 384-408; ïðèì³ùåííÿ 409-410 çàãàëüíîþ ïëîùåþ 3434,1 ì2, áóä³âë³ ë³ò. À-, ùî çíàõîäèòüñÿ çà àäðåñîþ ì. Õàðê³â, âóë. Çàëþòèíñüêà, áóä.4?</FONT></P>
<P class="ps4"><FONT class="fs79">- ÿê³ çàáîðîíè, àðåøòè ÷è ³íø³ îáòÿæåííÿ íàêëàäåíî íà çàçíà÷åíèé îáºêò;</FONT></P>
<P class="ps4"><FONT class="fs78">- ÿê³ ïðàâî÷èíè, ùî â÷èíåí³ ñòîñîâíî çàçíà÷åíîãî îáºêòó ïî÷èíàþ÷è ç 10.09.2004ð.</FONT></P>
<P class="ps4"><FONT class="fs74"> </FONT></P>
<P><FONT class="fs62">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 ¹5023/1903/11/</P>
<P><FONT class="fs140">Ïðèì³òêà: </FONT><FONT class="fs142">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="fs67"> &nbsp; </FONT></P>