<TITLE>5023/2178/11 (í.ð.57/41-10)</TITLE>
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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="fs117">________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs116"> "31" 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;&nbsp;Ñïðàâà ¹ 5023/2178/11 (í.ð.57/41-10) </FONT></P>
<P class="ps8"><FONT class="fs115">âõ. ¹ 2178/11 (í.ð. 1507/4-57)</FONT></P>
<P class="ps5"><FONT class="fs114">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs75"> Áðèíöåâ Î.Â.</FONT><FONT class="fs113">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs74"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî - ³ìïîðòíèé áàíê Óêðà¿íè", ì. Õàðê³â </FONT><FONT class="fs112">&nbsp;</FONT><FONT class="fs73">&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs111"> äî</FONT><FONT class="fs72"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ò³ìåêñ" ì. Õàðê³â </FONT></P>
<P class="ps5"><FONT class="fs71"> ïðî ñòÿãíåííÿ 2099575,82 äîë. ÑØÀ</FONT></P>
<P class="ps9"><FONT class="fs69">ÂÑÒÀÍÎÂÈÂ</FONT><FONT class="fs67">:</FONT></P>
<P class="ps7"><FONT class="fs110"> 26.02.2010ð. ÏÀÒ «Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè» â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Õàðê³âñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ &nbsp;ç â³äïîâ³äà÷à  ÒÎÂ Ò³ìåêñ íà ñâîþ êîðèñòü çàáîðãîâàíîñò³ â ñóì³ 2099575,82 äîë. ÑØÀ.</FONT></P>
<P class="ps7"><FONT class="fs108">Çà òàêèõ îáñòàâèí, êåðóþ÷èñü ñò.ñò. 65, 86 ÃÏÊ Óêðà¿íè</FONT></P>
<P class="ps9"><FONT class="fs66">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps12"><FONT class="fs107"> </FONT></P>
<P class="ps4"><FONT class="fs106">1. Ïðèçíà÷èòè ñïðàâó äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "18" êâ³òíÿ 2011 ð. î 10:45. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs104">3. Çîáîâÿçàòè ñòîðîíè íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â òà çà òðè äí³ äî äàòè ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs103"> ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs102">- 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="fs101">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà êâ³òåíü 2011 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, 3-¿ îñîáè. 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="ps2"><FONT class="fs100">- íàä³ñëàòè òðåò³é îñîá³ êîï³þ ïîçîâíî¿ çàÿâè ³ç äîäàòêàìè, äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs99">- íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè;</FONT></P>
<P class="ps2"><FONT class="fs98">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs97">- äîêàçè âèêîíàííÿ ïîçèâà÷åì çîáîâÿçàíü çà êðåäèòíèì äîãîâîðîì;</FONT></P>
<P class="ps2"><FONT class="fs96">- 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="fs95">- óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî äîãîâîðó êðåäèòíîãî äîãîâîðó, äîãîâîðó ïîðóêè, äîãîâîðó çàñòàâè;</FONT></P>
<P class="ps2"><FONT class="fs94">- äîêàçè ïðàâà âëàñíîñò³ íà ïåðåäàíå â çàñòàâó ìàéíî;</FONT></P>
<P class="ps2"><FONT class="fs93">- äîêàçè íåìîæëèâîñò³ çàäîâîëüíèòè ïîâí³ñòþ àáî ÷àñòêîâî ìàéíîâ³ âèìîãè çà ðàõóíîê çàñòàâè;</FONT></P>
<P class="ps2"><FONT class="fs92">- äîêëàäíèé ³ îá´ðóíòîâàíèé ðîçðàõóíîê ö³íè ïîçîâó (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="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="ps2"><FONT class="fs89">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs88">- 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="fs87">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs86">- 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="fs85">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs83">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps2"><FONT class="fs82">- 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="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="fs77"> </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;Áðèíöåâ Î.Â.&nbsp;</FONT></P>
<P>/Ñïðàâà ¹5023/2178/11/&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs121">Ïðèì³òêà: </FONT><FONT class="fs123">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>