<TITLE>5023/3032/11</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="fs86">_________________________________________________________________________</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="fs85"> "26" êâ³òíÿ 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 5023/3032/11 </FONT></P>
<P class="ps8"><FONT class="fs84"> âõ. ¹ 3032/11</FONT></P>
<P class="ps5"><FONT class="fs83">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs67"> Øàòåðí³êîâ Ì.².</FONT><FONT class="fs82">&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³</FONT><FONT class="fs66"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Ðàéôôàéçåí Áàíê Àâàëü" â îñîá³ Õàðê³âñüêî¿ îáëàñíî¿ äèðåêö³¿ "Ðàéôôàéçåí Áàíê Àâàëü", ì.Õàðê³â, &nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs81">äî</FONT><FONT class="fs65"> &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ëàêñàíà", ì.Õàðê³â, &nbsp;&nbsp;</FONT><FONT class="fs80">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ñòÿãíåííÿ 365562,43 äîëàð³â ÑØÀ</FONT></P>
<P class="ps5"><FONT class="fs79">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="fs78">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="fs77">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 "18" òðàâíÿ 2011 ð. î 11:30.</FONT></P>
<P class="ps2"><FONT class="fs59">4. Çîáîâÿçàòè ñòîðîíè çà òðè äí³ äî ñóäîâîãî çàñ³äàííÿ íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps2"><FONT class="fs75"> - ïîçèâà÷ó - äîêàçè, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó ïîçîâí³é çàÿâ³ îáñòàâèíè; ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã; äîâ³äêó Äåðæðåºñòðàòîðà (Îáëñòàòó) ïðî çíàõîäæåííÿ ïîçèâà÷à ó ªÄÐÏÎÓ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè; óñòàíîâ÷³ äîêóìåíòè; ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ïðî äåðæàâíó ðåºñòðàö³þ â³äïîâ³äà÷à ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps2"><FONT class="fs74">- â³äïîâ³äà÷ó - â³äçèâ íà ïîçîâíó çàÿâó, ïðè íàÿâíîñò³ çàïåðå÷åíü ¿õ ïðàâîâå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â³ä äåðæàâíîãî ðåºñòðàòîðà) ïðî äåðæàâíó ðåºñòðàö³þ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè; óñòàíîâ÷³ äîêóìåíòè; ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ; äîâ³äêó ïðî ðîçðàõóíêîâ³ ðàõóíêè â óñòàíîâàõ áàíêó; äîêàçè íàëåæíîãî âèêîíàííÿ çîáîâ'ÿçàíü çà Ãåíåðàëüíîþ êðåäèòíîþ óãîäîþ ¹ 655 òà Êðåäèòíèì äîãîâîðîì ¹ 010-2/07/1-770-07 â³ä 27.06.2007ð., ÿêùî òàê³ º.</FONT></P>
<P class="ps2"><FONT class="fs73">5. Ïîïåðåäèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî íàñòóïíå:</FONT></P>
<P class="ps2"><FONT class="fs72">- 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">- ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü, à â íåîáõ³äíèõ âèïàäêàõ äîêóìåíò, ùî ïîñâ³ä÷óº ¿õ ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps2"><FONT class="fs70">6. Ñòîðîíàì íàïðàâèòè ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps2"><FONT class="fs69">7. Ïîïåðåäèòè 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 â ïîðÿäêó ñò. 75 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</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;Øàòåðí³êîâ Ì.².&nbsp;</FONT></P>
<P><FONT class="fs92">Ïðèì³òêà: </FONT><FONT class="fs94">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>