<TITLE>5023/471/11</TITLE>
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<P class="ps10"><FONT class="fs20"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps11"><FONT class="fs56">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps12"><FONT class="fs104">_________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs55">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs54">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs103"> "24" 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;Ñïðàâà ¹ 5023/471/11 </FONT></P>
<P class="ps8"><FONT class="fs102"> âõ. ¹ 471/11</FONT></P>
<P class="ps5"><FONT class="fs101">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Çàäîðîæíà ².Ì.</FONT><FONT class="fs100">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìºãàë³ò Êðèì", ì.Ñ³ìôåðîïîëü &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs99">äî</FONT><FONT class="fs65"> &nbsp;Ïóáë³÷íîãî &nbsp;àêö³îíåðíîãî òîâàðèñòâà "ÓêðÑèááàíê", ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs98">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî &nbsp;âèçíàííÿ &nbsp;êðåäèòíîãî äîãîâîðó íåä³éñíèì</FONT></P>
<P class="ps5"><FONT class="fs97">âèçíàâ ¿õ òàêèìè, ùî â³äïîâ³äàþòü âèìîãàì ñò.ñò. 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="ps7"><FONT class="fs96">Â³äïîâ³äíî äî ñòàòò³ 124 Êîíñòèòóö³¿ Óêðà¿íè, ñòàòò³ 20 Ãîñïîäàðñüêîãî Êîäåêñó Óêðà¿íè, ñòàòò³ 22 Çàêîíó Óêðà¿íè "Ïðî ñóäîóñòð³é ³ ñòàòóñ ñóää³â", êåðóþ÷èñü ñòàòòÿìè 61, &nbsp;64, 65 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps9"><FONT class="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs95">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs60">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "07" ëþòîãî 2011 ð. î 10:40.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè &nbsp;íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs93"> &nbsp;&nbsp;&nbsp;ÏÎÇÈÂÀ×Ó :</FONT></P>
<P class="ps2"><FONT class="fs92">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps2"><FONT class="fs91">- äîêàçè çâåðíåííÿ Òîâàðèñòâà &nbsp;ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ìºãàë³ò Êðèì" äî Ïóáë³÷íîãî &nbsp;àêö³îíåðíîãî òîâàðèñòâà "ÓêðÑèááàíê" &nbsp;ç âèìîãîþ &nbsp;ïðî íàäàííÿ ³íôîðìàö³¿ ùîäî íàÿâíîñò³ ³íäèâ³äóàëüíèõ ë³öåíç³é íà íàäàííÿ &nbsp;³ &nbsp;îäåðæàííÿ êðåäèòó â ³íîçåìí³é âàëþò³ òà ïèñüìîâ³ ïîÿñíåííÿ &nbsp;â³äïîâ³äà÷à, ÿêùî òàê³ ìàþòüñÿ.</FONT></P>
<P class="ps2"><FONT class="fs90">- íàäàòè &nbsp;íàëåæí³ &nbsp;äîêàçè &nbsp;íàïðàâëåííÿ &nbsp;&nbsp;êîï³¿ ïîçîâíî¿ &nbsp;çàÿâè &nbsp;òà &nbsp;äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷ó ïî ñïðàâ³, à ñàìå &nbsp;îðèã³íàë ô³ñêàëüíîãî &nbsp;÷åêó ¹7690 â³ä 20.01.2011ðîêó.,</FONT></P>
<P class="ps2"><FONT class="fs89">- íàäàòè &nbsp;íàëåæíèì ÷èíîì &nbsp;çàâ³ðåí³ êîï³¿ äîêóìåíò³â, îñê³ëüêè &nbsp;íàäàí³ &nbsp;äî &nbsp;ïîçîâíî¿ çàÿâè äîêóìåíòè â ïîðóøåííÿ âèìîã ä³þ÷îãî &nbsp;çàêîíîäàâñòâà Óêðà¿íè &nbsp;íå çàñâ³ä÷åí³ &nbsp;íàëåæíèì ÷èíîì,</FONT></P>
<P class="ps2"><FONT class="fs88">- âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â &nbsp;ùîäî ïîçèâà÷à &nbsp;íà äåíü &nbsp;ðîçãëÿäó ñïðàâè,</FONT></P>
<P class="ps2"><FONT class="fs87">- äîâ³äêó çà ï³äïèñîì ãîëîâíîãî áóõãàëòåðà ïðî &nbsp;ïîòî÷í³ ðàõóíêè ó ô³íàíñîâèõ óñòàíîâàõ áàíêó íà &nbsp;ïîçèâà÷à,</FONT></P>
<P class="ps2"><FONT class="fs86">- äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü ãåíåðàëüíîãî &nbsp;äèðåêòîðà ÒÎÂ"Ìºãàë³ò Êðèì" ßêîâåíêî Î.Ã.</FONT></P>
<P class="ps2"><FONT class="fs84">Â²ÄÏÎÂ²ÄÀ×À :</FONT></P>
<P class="ps2"><FONT class="fs83">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps2"><FONT class="fs82">- íàäàòè ãåíåðàëüíó òà &nbsp;³íäèâ³äóàëüí³ &nbsp;&nbsp;ë³öåíç³¿ &nbsp;íà íàäàííÿ &nbsp;³ &nbsp;îäåðæàííÿ âàëþòè òà &nbsp;íà âèêîðèñòàííÿ &nbsp;³íîçåìíî¿ âàëþòè íà òåðèòîð³¿ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs81">- âèòÿã ç &nbsp;ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà äåíü &nbsp;ðîçãëÿäó ñïðàâè</FONT></P>
<P class="ps2"><FONT class="fs80">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps2"><FONT class="fs78">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</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="fs73">5. ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs71">- 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="fs70">- 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="fs69">- 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><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;Çàäîðîæíà ².Ì.&nbsp;</FONT></P>
<P><FONT class="fs110">Ïðèì³òêà: </FONT><FONT class="fs112">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="fs63"> &nbsp; </FONT></P>