<TITLE>5023/092/11</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="fs91">_________________________________________________________________________</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="fs90"> "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;Ñïðàâà ¹ 5023/092/11 </FONT></P>
<P class="ps8"><FONT class="fs89"> âõ. ¹ 092/11</FONT></P>
<P class="ps5"><FONT class="fs88">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs68"> Ðèëüîâà Â.Â.</FONT><FONT class="fs87">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs67"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà àêö³îíåðíîãî áàíêó "Óêðãàçáàíê" , ì. Êè¿â â îñîá³ Õàðê³âñüêî¿ ô³ë³¿ àêö³îíåðíîãî áàíêó "Óêðãàçáàíê" , ì. Õàðê³â &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs86">äî</FONT><FONT class="fs66"> &nbsp;1) Ïðèâàòíî¿ âèðîáíè÷î-êîìåðö³éíî¿ ô³ðìè "Øàíñ", ì. Õàðê³â</FONT></P>
<P class="ps5"><FONT class="fs65">2) Äî÷³ðíüîãî ï³äïðèºìñòâà "Åêñïîãàç" TRENDMARK HOLDINGS LIMITED, ì.Õàðê³â &nbsp;&nbsp;</FONT><FONT class="fs85">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ 248104,98 äîë. ÑØÀ òà 116535,09 ãðí.</FONT></P>
<P class="ps5"><FONT class="fs84">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="fs83">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="fs82">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 "25" ñ³÷íÿ 2011 ð. î 10:20.</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="fs80"> ïîçèâà÷à  &nbsp;íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: &nbsp;ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íî¿ îñîáè (ïîçèâà÷à òà â³äïîâ³äà÷à), âèòÿãó ç ªäèíîãî &nbsp;äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â (íà ïîçèâà÷à òà â³äïîâ³äà÷³â) ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè , óñòàíîâ÷èõ äîêóìåíò³â ; äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â íà ïîçèâà÷à òà â³äïîâ³äà÷à.</FONT></P>
<P class="ps2"><FONT class="fs78"> â³äïîâ³äà÷³â - â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ, ïðè íàÿâíîñò³ çàïåðå÷åíü, ¿õ ïðàâîâå îáãðóíòóâàííÿ; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íî¿ îñîáè, äîâ³äêè ïðî âêëþ÷åííÿ äî ªäèíîãî &nbsp;äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, äîâ³äêè óïðàâë³ííÿ ñòàòèñòèêè ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè, óñòàíîâ÷èõ äîêóìåíò³â (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â.</FONT></P>
<P class="ps2"><FONT class="fs77"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs76"> Âñ³ì ó÷àñíèêàì ïðîöåñó - 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="fs75">Âèòðåáóâàí³ ñóäîì äîêóìåíòè íàäàòè â íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ àáî îðèã³íàë³ ó â³äïîâ³äíîñò³ äî ïîëîæåíü ñòàòò³ 36 ÃÏÊ Óêðà¿íè. </FONT></P>
<P class="ps2"><FONT class="fs74">Ïðåäñòàâíèêàì ñòîð³í ïðè ñîá³ ìàòè ïàñïîðò (³íøèé äîêóìåíò, ùî ï³äòâåðäæóº îñîáó), &nbsp;îðèã³íàë äîâ³ðåíîñò³ òà ¿¿ íàëåæíèì ÷èíîì çàâ³ðåíó êîï³þ äëÿ äîðó÷åííÿ äî &nbsp;ìàòåð³àë³â ñïðàâè.&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs73">5. &nbsp;Ïîïåðåäèòè &nbsp;ñòîðîíè, ùî ó ðàç³ íåÿâêè ¿õ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ òà íåíàäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ñóä ìàº ïðàâî ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè â í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps2"><FONT class="fs71">Ïðî íåìîæëèâ³ñòü ïðèáóòòÿ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ îáîâ'ÿçêîâî ïèñüìîâî ïîâ³äîìèòè ñóä. &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;Ðèëüîâà Â.Â.&nbsp;</FONT></P>
<P><FONT class="fs97">Ïðèì³òêà: </FONT><FONT class="fs99">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>