<TITLE>5023/3480/12</TITLE>
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<P class="ps13"><FONT class="fs26"><IMG src="herb.gif" height=65 width=49></FONT></P>
<P class="ps14"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÕÀÐÊ²ÂÑÜÊÎ¯ ÎÁËÀÑÒ² </FONT></P>
<P class="ps15"><FONT class="fs116">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs61">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds9"><P><FONT class="fs115"> "03" ñåðïíÿ 2012 ð.</FONT></P></TD><TD width="50 %" class="tds9"><P><FONT class="fs114">Ñïðàâà ¹ 5023/3480/12 </FONT></P><P><FONT class="fs113">âõ. ¹ 3480/12</FONT></P></TD></TR>
<P class="ps7"><FONT class="fs112">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ðèëüîâà Â.Â.&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïî ïîçîâí³é çàÿâ³ ×óãó¿âñüêîãî ì³æðàéîííîãî ïðîêóðîðà ì. ×óãó¿â, &nbsp;&nbsp;â ³íòåðåñàõ äåðæàâè â îñîá³ ×óãó¿âñüêî¿ ì³ñüêî¿ ðàäè, ì. ×óãó¿â, Õàðê³âñüêà îáëàñòü; &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs111">äî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ãðààëü", ì. ×óãó¿â, Õàðê³âñüêà îáëàñòü; &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs109">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;</FONT></P>
<P class="ps7"><FONT class="fs108">Ñòàòòåþ 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî ç ìåòîþ &nbsp;çàáåçïå÷åííÿ &nbsp;ïðàâèëüíîãî &nbsp;³ &nbsp;ñâîº÷àñíîãî &nbsp;âèð³øåííÿ ãîñïîäàðñüêîãî &nbsp;ñïîðó &nbsp;ñóääÿ â÷èíÿº â íåîáõ³äíèõ âèïàäêàõ òàê³ ä³¿ ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó: 1) âèð³øóº ïèòàííÿ ïðî çàëó÷åííÿ äî ó÷àñò³ ó ñïðàâ³ ³íøîãî â³äïîâ³äà÷à òà ïðî âèêëþ÷åííÿ ÷è çàì³íó íåíàëåæíîãî â³äïîâ³äà÷à; (Ïóíêò &nbsp;2 &nbsp;÷àñòèíè &nbsp;ïåðøî¿ &nbsp;ñòàòò³ 65 âèêëþ÷åíî íà ï³äñòàâ³ Çàêîíó N 2705-IV ( 2705-15 ) â³ä 23.06.2005); 3) âèêëèêàº ïðåäñòàâíèê³â ñòîð³í (ÿêùî ñòîðîíè çíàõîäÿòüñÿ &nbsp;ó òîìó &nbsp;æ &nbsp;íàñåëåíîìó &nbsp;ïóíêò³, ùî é ãîñïîäàðñüêèé ñóä) äëÿ óòî÷íåííÿ îáñòàâèí &nbsp;ñïðàâè &nbsp;³ &nbsp;ç'ÿñîâóº, &nbsp;ÿê³ &nbsp;ìàòåð³àëè &nbsp;ìîæå &nbsp;áóòè ïîäàíî äîäàòêîâî; 4) çîáîâ'ÿçóº ñòîðîíè, ³íø³ ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, äåðæàâí³ òà ³íø³ îðãàíè, ¿õ ïîñàäîâèõ îñ³á âèêîíàòè ïåâí³ ä³¿ (çâ³ðèòè ðîçðàõóíêè, ïðîâåñòè îãëÿä äîêàç³â ó &nbsp;ì³ñö³ &nbsp;¿õ çíàõîäæåííÿ &nbsp;òîùî); &nbsp;âèòðåáóº &nbsp;â³ä &nbsp;íèõ &nbsp;&nbsp;äîêóìåíòè, â³äîìîñò³, âèñíîâêè, íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó, ÷è çíàéîìèòüñÿ &nbsp;ç &nbsp;òàêèìè ìàòåð³àëàìè áåçïîñåðåäíüî â ì³ñö³ ¿õ çíàõîäæåííÿ; 5) âèð³øóº ïèòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè; 6) ïðîâàäèòü îãëÿä ³ äîñë³äæåííÿ ïèñüìîâèõ òà ðå÷îâèõ äîêàç³â ó ì³ñö³ ¿õ çíàõîäæåííÿ; 7) âèð³øóº ïèòàííÿ ïðî âèçíàííÿ ÿâêè ïðåäñòàâíèê³â ñòîð³í ó çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó îáîâ'ÿçêîâîþ; 8) âèð³øóº ïèòàííÿ ïðî âèêëèê ïîñàäîâèõ &nbsp;òà &nbsp;³íøèõ &nbsp;îñ³á &nbsp;äëÿ äà÷³ ïîÿñíåíü ïî ñóò³ ñïðàâè; 9) &nbsp;âèð³øóº &nbsp;ïèòàííÿ &nbsp;ïðî &nbsp;ðîçãëÿä &nbsp;ñïðàâè &nbsp;áåçïîñåðåäíüî &nbsp;íà ï³äïðèºìñòâ³, â îðãàí³çàö³¿; 10) &nbsp;âèð³øóº &nbsp;ïèòàííÿ &nbsp;ïðî &nbsp;âæèòòÿ &nbsp;çàõîä³â &nbsp;äî &nbsp;çàáåçïå÷åííÿ ïîçîâó; 11) â÷èíÿº ³íø³ ä³¿, ñïðÿìîâàí³ íà çàáåçïå÷åííÿ ïðàâèëüíîãî ³ ñâîº÷àñíîãî ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs107">Ñóä, äîñë³äèâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè, ïðèõîäèòü äî âèñíîâêó, ùî ð³øåííÿ ó äàí³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà àáî îáîâ'ÿçêè ×óãó¿âñüêî¿ îá"ºäíàíî¿ ïîäàòêîâî¿ ³íñïåêö³¿.</FONT></P>
<P class="ps7"><FONT class="fs106">Çã³äíî ñò. 27 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ &nbsp;âèìîã &nbsp;íà &nbsp;ïðåäìåò ñïîðó, &nbsp;ìîæóòü &nbsp;âñòóïèòè &nbsp;ó &nbsp;ñïðàâó &nbsp;íà &nbsp;&nbsp;ñòîðîí³ &nbsp;&nbsp;ïîçèâà÷à &nbsp;&nbsp;àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà &nbsp;¿õ &nbsp;ïðàâà &nbsp;àáî &nbsp;îáîâ'ÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî &nbsp;äî &nbsp;ó÷àñò³ &nbsp;ó &nbsp;ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà. ßêùî ãîñïîäàðñüêèé ñóä ïðè ïðèéíÿòò³ &nbsp;ïîçîâíî¿ &nbsp;çàÿâè, &nbsp;â÷èíåíí³ &nbsp;ä³é ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó &nbsp;àáî &nbsp;ï³ä &nbsp;÷àñ &nbsp;ðîçãëÿäó &nbsp;ñïðàâè &nbsp;âñòàíîâèòü, &nbsp;ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå âïëèíóòè íà ïðàâà ³ îáîâ'ÿçêè îñ³á, ùî íå º &nbsp;ñòîðîíîþ &nbsp;ó &nbsp;ñïðàâ³, &nbsp;ãîñïîäàðñüêèé &nbsp;ñóä &nbsp;çàëó÷àº òàêèõ îñ³á äî ó÷àñò³ ó ñïðàâ³ ÿê òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó.</FONT></P>
<P class="ps9"><FONT class="fs104">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 27, 54-57, 61, &nbsp;64, 65, 86 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî Êîäåêñó Óêðà¿íè </FONT></P>
<P class="ps10"><FONT class="fs71">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs103">1. &nbsp;Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps2"><FONT class="fs70">2. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà</FONT><FONT class="fs65"> "15" ñåðïíÿ 2012 ð. î(îá) 11:00</FONT><FONT class="fs69">.</FONT></P>
<P class="ps4"><FONT class="fs101">3-1. Äàíó óõâàëó íàïðàâèòè òðåò³é îñîá³. </FONT></P>
<P class="ps4"><FONT class="fs68">5. Çîáîâÿçàòè ñòîðîíè , ïðîêóðîðà òà òðåòþ îñîáó íàäàòè äî &nbsp;ñóäó:</FONT></P>
<P class="ps4"><FONT class="fs99"> ÏÐÎÊÓÐÎÐÀ, ÏÎÇÈÂÀ×À :</FONT></P>
<P class="ps4"><FONT class="fs98">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2012 ðîêó ñòîñîâíî Ïîçèâà÷à;</FONT></P>
<P class="ps4"><FONT class="fs97">- Âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2012 ðîêó ñòîñîâíî Â²ÄÏÎÂ²ÄÀ×À, 3-¿ îñîáè. ßêùî àäðåñà âêàçàíà ó Âèòÿãó, º â³äì³ííîþ â³ä àäðåñè, âêàçàíî¿ ó ïîçîâí³é çàÿâ³ ïîâòîðíî íàïðàâèòè êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, à òàêîæ ö³º¿ óõâàëè ñóäó çà àäðåñîþ, âêàçàíîþ ó Âèòÿãó. Äîêàçè â³äïðàâëåííÿ íàäàòè ñóäó;</FONT></P>
<P class="ps4"><FONT class="fs96">- ïðàâîâå îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã;</FONT></P>
<P class="ps4"><FONT class="fs95">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì çà äîãîâîðîì îðåíäè çåìåëüíî¿ ä³ëÿíêè (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs94">- äîâ³äêó ç Äåðæàâíîãî ðåºñòðó çåìåëü ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ðåºñòðàö³¿ ïðàâ êîðèñòóâàííÿ ñï³ðíîþ çåìåëüíîþ ä³ëÿíêîþ;</FONT></P>
<P class="ps4"><FONT class="fs93">- äîâ³äêó çà ï³äïèñîì ãîëîâíîãî áóõãàëòåðà ïðî &nbsp;ïîòî÷í³ ðàõóíêè ó ô³íàíñîâèõ óñòàíîâàõ áàíêó íà ïîçèâà÷à òà â³äïîâ³äà÷à;</FONT></P>
<P class="ps4"><FONT class="fs92">Â²ÄÏÎÂ²ÄÀ×À:</FONT></P>
<P class="ps4"><FONT class="fs91">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2012 ðîêó;</FONT></P>
<P class="ps4"><FONT class="fs90">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêóìåíòàìè â éîãî îá´ðóíòóâàííÿ;</FONT></P>
<P class="ps4"><FONT class="fs89">- äîêàçè ÷àñòêîâîãî âèêîíàííÿ çîáîâ'ÿçàíü â³äïîâ³äà÷åì çà äîãîâîðîì îðåíäè çåìåëüíî¿ ä³ëÿíêè (âèïèñêè ïðî ðóõ êîøò³â íà ïîòî÷íîìó ðàõóíêó ïîçèâà÷à, êîï³¿ ïëàò³æíèõ äîðó÷åíü â³äïîâ³äà÷à, êâèòàíö³é, êîð³íö³â ïðèáóòêîâèõ êàñîâèõ îðäåð³â òîùî);</FONT></P>
<P class="ps4"><FONT class="fs88">- äîâ³äêó ïðî íîìåðè ïîòî÷íèõ ðàõóíê³â, â³äêðèòèõ â óñòàíîâàõ áàíê³â;</FONT></P>
<P class="ps4"><FONT class="fs86">ÒÐÅÒÞ ÎÑÎÁÓ:</FONT></P>
<P class="ps4"><FONT class="fs85">- ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîêóìåíòàìè â îá´ðóíòóâàííÿ ñâîº¿ ïðàâîâî¿ ïîçèö³¿ ó ñïðàâ³;</FONT></P>
<P class="ps4"><FONT class="fs84">- Âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà ñåðïåíü 2012 &nbsp;ðîêó;</FONT></P>
<P class="ps4"><FONT class="fs82">ÓÑ²Õ Ó×ÀÑÍÈÊ²Â ÑÓÄÎÂÎÃÎ ÏÐÎÖÅÑÓ:</FONT></P>
<P class="ps4"><FONT class="fs81">- óñòàíîâ÷³ äîêóìåíòè;</FONT></P>
<P class="ps4"><FONT class="fs80">- ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ</FONT></P>
<P class="ps4"><FONT class="fs79">- 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="ps4"><FONT class="fs78">6. ÏÎÏÅÐÅÄÈÒÈ ó÷àñíèê³â ñóäîâîãî ïðîöåñó:</FONT></P>
<P class="ps4"><FONT class="fs77">- 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="ps4"><FONT class="fs76">- 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="ps4"><FONT class="fs75">- 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="fs67">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>Ñïðàâà ¹5023/3480/12</P>
<P><FONT class="fs122">Ïðèì³òêà: </FONT><FONT class="fs124">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="fs73"> &nbsp; </FONT></P>