<TITLE>5023/1177/11</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="fs103">_________________________________________________________________________</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="fs102"> "21" ëþòîãî 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 5023/1177/11 </FONT></P>
<P class="ps8"><FONT class="fs101"> âõ. ¹ 1177/11</FONT></P>
<P class="ps5"><FONT class="fs100">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Õà÷àòðÿí Â.Ñ.</FONT><FONT class="fs99">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> ÒÎÂ &nbsp;"Òàíäåì ïëþñ", ñ. Âèñîêèé &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs98">äî</FONT><FONT class="fs65"> &nbsp;ÏÀÒ áàíê "Ìåðêóð³é", ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs97">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî âèçíàííÿ íåçàêîííèì çá³ëüøåííÿ â³äñîòêîâî¿ ñòàâêè</FONT></P>
<P class="ps5"><FONT class="fs96">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="fs95">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="fs94">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 "17" áåðåçíÿ 2011 ð. î 10:00.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ (÷åðåç êàíöåëÿð³þ) íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs91"> </FONT></P>
<P class="ps2"><FONT class="fs90">ïîçèâà÷à  ïðàâîâå òà íîðìàòèâíå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã; íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³äêè ïðî âêëþ÷åííÿ äî Äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ ³ îðãàí³çàö³é Óêðà¿íè ñòàíîì íà äàòó ïîäà÷³ ïîçîâíî¿ çàÿâè (ñâîþ òà â³äïîâ³äà÷à); äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â (ñâîþ òà â³äïîâ³äà÷à); äîêàçè â îá´ðóíòóâàííÿ ïîçîâó.</FONT></P>
<P class="ps2"><FONT class="fs88">â³äïîâ³äà÷à - â³äçèâ íà ïîçîâíó çàÿâó, ïðè íàÿâíîñò³ çàïåðå÷åíü ¿õ ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ, íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîâ³äêè ïðî âêëþ÷åííÿ äî Äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ ³ îðãàí³çàö³é Óêðà¿íè ñòàíîì íà äàòó ïîðóøåííÿ ïðîâàäæåííÿ ïî ñïðàâ³; äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â.</FONT></P>
<P class="ps2"><FONT class="fs86">ïîçèâà÷à òà â³äïîâ³äà÷à - 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="fs83">5. Ïîçèâà÷åì, ðàçîì ç ïîçîâíîþ çàÿâîþ, ïîäàíî çàÿâó ïðî çàáåçïå÷åííÿ ïîçîâó, â ÿêîìó ïîçèâà÷ ïðîñèâ âèíåñòè óõâàëó ïðî çàáåçïå÷åííÿ ïîçîâó øëÿõîì çàáîðîíè áàíêó ïðîâîäèòè íàðàõóâàííÿ øòðàôíèõ ñàíêö³é, ïðîöåíò³â òà ïåí³ íà ïåð³îä ðîçãëÿäó ñïðàâè â ñóä³; çàáîðîíèòè Ïóáë³÷íîìó àêö³îíåðíîìó òîâàðèñòâó áàíêó «Ìåðêóð³é» ïðîâîäèòè (â÷èíÿòè ä³¿ ç) íàðàõóâàííÿ øòðàôíèõ ñàíêö³é, ïðîöåíò³â òà ïåí³ çà îñïîðþâàíèì êðåäèòíèì äîãîâîðîì íà ïåð³îä ðîçãëÿäó ñïðàâè â ñóä³; âæèòè çàõîä³â äëÿ òåðì³íîâîãî âèêîíàííÿ óõâàëè ïðî çàáåçïå÷åííÿ ïîçîâó. </FONT></P>
<P class="ps2"><FONT class="fs82">Íàäàþ÷è ïðàâîâó êâàë³ô³êàö³þ äîâîäàì, âèêëàäåíèì ó çàÿâ³ ïðî çàáåçïå÷åííÿ ïîçîâó, ñóä âèõîäèòü ç íàñòóïíîãî.</FONT></P>
<P class="ps2"><FONT class="fs81">Â³äïîâ³äíî äî ñòàòò³ 66 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà ÷è éîãî çàñòóïíèêà, ÿêèé ïîäàâ ïîçîâ, àáî ç ñâîº¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs80">Ñòàòòÿ 67 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷àº çàõîäè çàáåçïå÷åííÿ ïîçîâó. À ñàìå, ïîçîâ çàáåçïå÷óºòüñÿ: íàêëàäàííÿì àðåøòó íà ìàéíî àáî ãðîøîâ³ ñóìè, ùî íàëåæàòü â³äïîâ³äà÷åâ³; çàáîðîíîþ â³äïîâ³äà÷åâ³ â÷èíÿòè ïåâí³ ä³¿; çàáîðîíîþ ³íøèì îñîáàì â÷èíÿòè ä³¿, ùî ñòîñóþòüñÿ ïðåäìåòà ñïîðó, òîùî.</FONT></P>
<P class="ps2"><FONT class="fs79">Â³äïîâ³äíî äî ï. 1.1. ²íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.12.2006 ¹ 01-8/2776 «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàáåçïå÷åííÿ ïîçîâó», ó âèð³øåíí³ ïèòàííÿ ïðî çàáåçïå÷åííÿ ïîçîâó ãîñïîäàðñüêèé ñóä ìàº çä³éñíèòè îö³íêó îá´ðóíòîâàíîñò³ äîâîä³â çàÿâíèêà ùîäî íåîáõ³äíîñò³ âæèòòÿ â³äïîâ³äíèõ çàõîä³â ç óðàõóâàííÿì òàêîãî: ðîçóìíîñò³, îá´ðóíòîâàíîñò³ ³ àäåêâàòíîñò³ âèìîã çàÿâíèêà ùîäî çàáåçïå÷åííÿ ïîçîâó; çàáåçïå÷åííÿ çáàëàíñîâàíîñò³ ³íòåðåñ³â ñòîð³í, à òàêîæ ³íøèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó; íàÿâíîñò³ çâÿçêó ì³æ êîíêðåòíèì çàõîäîì äî çàáåçïå÷åííÿ ïîçîâó ³ ïðåäìåòîì ïîçîâíî¿ âèìîãè, çîêðåìà, ÷è ñïðîìîæíèé òàêèé çàõ³ä çàáåçïå÷èòè ôàêòè÷íå âèêîíàííÿ ñóäîâîãî ð³øåííÿ â ðàç³ çàäîâîëåííÿ ïîçîâó; ³ìîâ³ðíîñò³ óòðóäíåííÿ âèêîíàííÿ àáî íåâèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó â ðàç³ íåâæèòòÿ òàêèõ çàõîä³â; çàïîá³ãàííÿ ïîðóøåííþ ó çâÿçêó ³ç âæèòòÿì òàêèõ çàõîä³â ïðàâ òà îõîðîíþâàíèõ çàêîíîì ³íòåðåñ³â îñ³á, ùî íå º ó÷àñíèêàìè äàíîãî ñóäîâîãî ïðîöåñó. </FONT></P>
<P class="ps2"><FONT class="fs78">Óìîâîþ çàñòîñóâàííÿ çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó º äîñòàòíüî îá´ðóíòîâàíå ïðèïóùåííÿ, ùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå â ïîäàëüøîìó óòðóäíèòè àáî çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs77">Ç óðàõóâàííÿì çàãàëüíèõ âèìîã, ïåðåäáà÷åíèõ ñòàòòåþ 33 ÃÏÊ Óêðà¿íè, îáîâ'ÿçêîâèì º ïîäàííÿ äîêàç³â íàÿâíîñò³ ôàêòè÷íèõ îáñòàâèí, ç ÿêèìè ïîâ'ÿçóºòüñÿ çàñòîñóâàííÿ ïåâíîãî çàõîäó äî çàáåçïå÷åííÿ ïîçîâó. </FONT></P>
<P class="ps2"><FONT class="fs76">Ïîçèâà÷ íå íàâîäèòü äîâîä³â òà ïîçèâà÷åì íå íàäàíî äîêàç³â òîãî, ùî íåâæèòòÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó ìîæå óòðóäíèòè àáî çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ñóäó.</FONT></P>
<P class="ps2"><FONT class="fs75">Âðàõîâóþ÷è âèêëàäåíå, ñóä íå âáà÷àº ï³äñòàâ äëÿ çàñòîñóâàííÿ çàõîä³â çàáåçïå÷åííÿ ïîçîâó òà â³äìîâëÿº â çàäîâîëåíí³ êëîïîòàííÿ ïîçèâà÷à.</FONT></P>
<P class="ps2"><FONT class="fs74">6. Çâåðíóòè óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ùî 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">7. Ñòîðîíàì çàáåçïå÷èòè ÿâêó ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ. Çâåðíóòè óâàãó ñòîð³í íà òå, ùî íåç'ÿâëåííÿ ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ &nbsp;íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñïðàâè çà íàÿâíèìè â í³é ìàòåð³àëàìè &nbsp;â ïîðÿäêó ñò. 75 ÃÏÊ Óêðà¿íè.&nbsp;&nbsp; </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;Õà÷àòðÿí Â.Ñ.&nbsp;</FONT></P>
<P><FONT class="fs109">Ïðèì³òêà: </FONT><FONT class="fs111">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>