<TITLE>06-5-4/1295-5023/083/11</TITLE>
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<P class="ps9"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps10"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps11"><FONT class="fs108">________________________________________________________________________</FONT></P>
<P class="ps8"><FONT class="fs58">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs57">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs107"> "10" ñ³÷íÿ 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 06-5-4/1295-5023/083/11 </FONT></P>
<P class="ps7"><FONT class="fs106">âõ. ¹ 083/11</FONT></P>
<P class="ps5"><FONT class="fs105">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs71"> Ïîïîâè÷ ².Ì.</FONT><FONT class="fs104">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs70"> Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ôàêòîð-Êàï³òàë"</FONT><FONT class="fs103"> &nbsp;</FONT><FONT class="fs69">&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs102"> äî</FONT><FONT class="fs68"> &nbsp;Àêö³îíåðíîãî &nbsp;êîìåðö³éíîãî &nbsp;³ííîâàö³éíîãî &nbsp;áàíêó "ÓêðÑèááàíê", ì. Õàðê³â </FONT></P>
<P class="ps5"><FONT class="fs67"> ïðî âèçíàííÿ íåä³éñíîþ &nbsp;äîäàòêîâî¿ óãîäè ¹4 â³ä 29.01.2009ð. äî äîãîâîðó &nbsp;ïîðóêè ¹118799 â³ä 04.06.2007ð.</FONT></P>
<P class="ps5"><FONT class="fs101">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="fs100">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â", êåðóþ÷èñü ñòàòòÿìè &nbsp;&nbsp;61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps8"><FONT class="fs64">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs99">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps4"><FONT class="fs63">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "24" ñ³÷íÿ 2011 ð. î 10:30.</FONT></P>
<P class="ps4"><FONT class="fs98">3. Çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à - ÒÎÂ "ÂÊÔ "3 ÊÎÌ"(ì.Êè¿â, âóë.Ê³êâ³äçå,11À, êîä14353305).</FONT></P>
<P class="ps4"><FONT class="fs62">5. Çîáîâÿçàòè ñòîðîíè &nbsp;íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps4"><FONT class="fs96"> ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps4"><FONT class="fs95">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè &nbsp;ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs94">- Âèòÿãè ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà äåíü &nbsp;ðîçãëÿäó ñïðàâè ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À òà ÒÐÅÒÜÎ¯ 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="ps4"><FONT class="fs93">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps4"><FONT class="fs92">-ïèñüìîâå ïîÿñíåííÿ &nbsp;ñòîñîâíî íàäàííÿ &nbsp;Çáîðàìè ó÷àñíèê³â òîâàðèñòâà &nbsp;ïîçèâà÷à çãîäè &nbsp;&nbsp;íà óêëàäåííÿ äîãîâîðó &nbsp;ïîðóêè &nbsp;¹118799 â³ä 04.06.2007ð. òà &nbsp;äîäàòêîâèõ óãîä äî öüîãî äîãîâîðó,</FONT></P>
<P class="ps4"><FONT class="fs91">- íàäàòè &nbsp;ïîÿñíåííÿ &nbsp;ùîäî îáñÿãó &nbsp;&nbsp;&nbsp;ïîâíîâàæåíü ãåíåðàëüíîãî &nbsp;äèðåêòîðà Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ôàêòîð-Êàï³òàë" Êîâàëüñüêî¿ Î.Ì. íà óêëàäåííÿ äîãîâîðó ïîðóêè ¹118799 â³ä 04.06.2007ð. òà &nbsp;äîäàòêîâèõ óãîä äî öüîãî äîãîâîðó</FONT></P>
<P class="ps4"><FONT class="fs90">- óñ³ (çà íàÿâíîñò³) äîäàòêîâ³ óãîäè òà äîäàòêè äî &nbsp;êðåäèòíîãî äîãîâîðó, äîãîâîðó ïîðóêè;</FONT></P>
<P class="ps4"><FONT class="fs89">- 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="fs88">Â²ÄÏÎÂ²ÄÀ×À:</FONT></P>
<P class="ps4"><FONT class="fs87">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà äåíü &nbsp;ðîçãëÿäó ñïðàâè &nbsp;ñòîñîâíî Â³äïîâ³äà÷à ;</FONT></P>
<P class="ps4"><FONT class="fs86">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps4"><FONT class="fs85">- äîêàçè &nbsp;îòðèìàííÿ â³ä ïîçèâà÷à &nbsp;&nbsp;âñ³õ &nbsp;íåîáõ³äíèõ &nbsp;ïîâíîâàæåíü &nbsp;â³ä çàñíîâíèê³â &nbsp;òà ³íøèõ îðãàí³â &nbsp;óïðàâë³ííÿ &nbsp;Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ôàêòîð-Êàï³òàë", íåîáõ³äíèõ &nbsp;äëÿ óêëàäåííÿ &nbsp;òà &nbsp;âèêîíàííÿ &nbsp;äîäàòêîâî¿ óãîäè ¹4 â³ä 29.01.2009ð.,</FONT></P>
<P class="ps4"><FONT class="fs84">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps4"><FONT class="fs83">ÒÐÅÒ²É ÎÑÎÁ²:</FONT></P>
<P class="ps4"><FONT class="fs82">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî çàÿâëåíîãî ïîçîâó.</FONT></P>
<P class="ps4"><FONT class="fs81">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps4"><FONT class="fs80">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps4"><FONT class="fs79">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps4"><FONT class="fs78">- 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="fs77">ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps4"><FONT class="fs76">- 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="ps4"><FONT class="fs75">- 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="ps4"><FONT class="fs74">- 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="ps4"><FONT class="fs73"> </FONT></P>
<P><FONT class="fs61">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;Ïîïîâè÷ ².Ì.&nbsp;</FONT></P>
<P><FONT class="fs116">Ïðèì³òêà: </FONT><FONT class="fs118">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="fs66"> &nbsp; </FONT></P>