<TITLE>5023/7303/11</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="fs83">_________________________________________________________________________</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="fs82"> "01" âåðåñíÿ 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 5023/7303/11 </FONT></P>
<P class="ps8"><FONT class="fs81"> âõ. ¹ 7303/11</FONT></P>
<P class="ps5"><FONT class="fs80">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Òèõèé Ï.Â.</FONT><FONT class="fs79">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> ÒÎÂ Òîðãîâà ãðóïà "²íòåðïàï", ì. Äí³ïðîïåòðîâñüê &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs78">äî</FONT><FONT class="fs65"> &nbsp;ÑÒÃÎ "Ï³âäåííà çàë³çíèöÿ" ì. Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs77">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ êîøò³â</FONT></P>
<P class="ps5"><FONT class="fs76">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="fs75">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 , 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps9"><FONT class="fs61">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs74">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 "20" âåðåñíÿ 2011 ð. î 15:40.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè &nbsp;íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs72"> ïîçèâà÷à : îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; äîâ³äêó ïðî âêëþ÷åííÿ ïîçèâà÷à òà â³äïîâ³äà÷à äî ªÄÐÏÎÓ; íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³äêó ïðî íàçâè òà íîìåðè ðàõóíê³â â êðåäèòíèõ óñòàíîâàõ; äîêàçè âèíèêíåííÿ ó â³äïîâ³äà÷à îáîâ"ÿçêó ïî ïîâåðíåííþ ãðîøîâèõ êîøò³â; îáãðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâó; ïîÿñíåííÿ ùîäî ï³äñòàâ íàðàõóâàííÿ øòðàôíèõ ñàíêö³é;</FONT></P>
<P class="ps2"><FONT class="fs71">â³äïîâ³äà÷à : â³äçèâ íà ïîçîâíó çàÿâó; äîêàçè â îáãðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü, äîâ³äêó ïðî çíàõîäæåííÿ â ªÄÐÏÎÓ; íàëåæíèì ÷èíîì çàñâ³ä÷åíó äîâ³äêó ïðî íàçâè òà íîìåðè ðàõóíê³â, â³äêðèòèõ â êðåäèòíèõ óñòàíîâàõ;</FONT></P>
<P class="ps2"><FONT class="fs70">ñòîðîíàì - àêò çâ³ðêè âçàºìîðîçðàõóíê³â .</FONT></P>
<P class="ps2"><FONT class="fs69">ßâêó ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâ"ÿçêîâîþ.</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;Òèõèé Ï.Â.&nbsp;</FONT></P>
<P><FONT class="fs89">Ïðèì³òêà: </FONT><FONT class="fs91">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>