<TITLE>4/58/2012/5003</TITLE>
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<P class="ps14"><FONT class="fs129"> </FONT><FONT class="fs127"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs66">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs133">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs68">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs96"> 30 æîâòíÿ 2012 ð. </FONT><FONT class="fs123">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs95">Ñïðàâà ¹ 4/58/2012/5003</FONT></P>
<P class="ps2">Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs94"> Á³ëîóñ Â.Â.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps5"><FONT class="fs92">äî</FONT>:Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "ÎÒÏ Áàíê" â îñîá³ ðåã³îíàëüíîãî â³ää³ëåííÿ â ì. Â³ííèö³ &nbsp;(âóë. Êè¿âñüêà, 38 à, ì. Â³ííèöÿ)</P>
<P class="ps2">ïðî âèçíàííÿ äîãîâîðó ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã íåä³éñíèì<FONT class="fs91"> </FONT></P>
<P><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;Á³ëîóñ Â.Â.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps7">          </P>
<P class="ps11"><FONT class="fs75"> </FONT><FONT class="fs71">Â Ñ Ò À Í Î Â È Â :</FONT><FONT class="fs74"> </FONT></P>
<P class="ps9">Ïîäàíî ïîçîâ ïðî âèçíàííÿ íåä³éñíèì óêëàäåíîãî ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÎÒÏ Áàíê" â îñîá³ Â³ííèöüêî¿ ðåã³îíàëüíî¿ äèðåêö³¿, Òîâàðèñòâîì ç îáìåæåíî â³äïîâ³äàëüí³ñòþ "Â³íàêîëüä" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Â³ôàðò" äîãîâîðó ¹4 â³ä 27.01.12ð.ïðî çì³íó äîãîâîðó ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ÑR 10-100/Â00-2; ïðî âèçíàííÿ íåä³éñíèì óêëàäåíîãî ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÎÒÏ Áàíê" â îñîá³ Â³ííèöüêî¿ ðåã³îíàëüíî¿ äèðåêö³¿, Òîâàðèñòâîì ç îáìåæåíî â³äïîâ³äàëüí³ñòþ "Â³íàêîëüä" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Â³ôàðò" äîãîâîðó ¹9 â³ä 27.01.12ð.ïðî çì³íó äîãîâîðó ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ÑR 10-101/Â00-2; ïðî âèçíàííÿ íåä³éñíèì óêëàäåíîãî ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÎÒÏ Áàíê" â îñîá³ Â³ííèöüêî¿ ðåã³îíàëüíî¿ äèðåêö³¿, Òîâàðèñòâîì ç îáìåæåíî â³äïîâ³äàëüí³ñòþ "Íàôòîñèíòåç" òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Â³ôàðò" äîãîâîðó ¹4 â³ä 27.01.12ð.ïðî çì³íó äîãîâîðó ïðî íàäàííÿ êðåäèòíî¿ ² ë³í³¿ ¹ÑR 10-102/Â00-2; ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã ¹ÑR 12-018/ÂÎÎ-4 â³ä 27 ëþòîãî 2012 ðîêó óêëàäåíîãî ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì "ÎÒÏ Áàíê" â îñîá³ Â³ííèöüêî¿ ðåã³îíàëüíî¿ äèðåêö³¿ òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Â³ôàðò". </P>
<P class="ps8">Ç ìåòîþ ïîâíîãî, îá"ºêòèâíîãî, âñåá³÷íîãî ðîçãëÿäó ñïðàâè, ñóä ïðèéøîâ äî âèñíîâêó, ùî, â äîïîâíåííÿ äî äîêàç³â âèòðåáîâàíèõ óõâàëîþ ñóäó â³ä 17.10.2012 ð. â³ä ïîçèâà÷à íåîáõ³äíî âèòðåáóâàòè: äîêàçè, ÿê³ ï³äòâåðäæóþòü óêëàäåííÿ äîãîâîðó <FONT class="fs89">ñàìå ³ç Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Íàôòîñèíòåç"</FONT>, à íå ç ³íøîþ þðèäè÷íîþ îñîáîþ; äîêàçè ïðî ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à 3 - ÒÎÂ "Íàôòîñèíòåç" (âèòÿãè, äîâ³äêè ç ªÄÐ, ³íø³ ïåðåäáà÷åí³ çàêîíîì äîêàçè)</P>
<P class="ps8">Êåðóþ÷èñü ñò. 4-3, 4-5, 22, 86 ÃÏÊ Óêðà¿íè, - </P>
<P class="ps11"><FONT class="fs70">Ó Õ Â À Ë È Â </FONT><FONT class="fs73">:</FONT></P>
<P class="ps8"><FONT class="fs88">1. </FONT>Çîáîâÿçàòè ïîçèâà÷à äîäàòêîâî íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì <FONT class="fs87">äî 01.11.2012 ð. </FONT>(ê³íöåâèé òåðì³í äëÿ íàäõîäæåííÿ äîêàç³â äî ñóäó), â òîìó ðàõóíêó:</P>
<P class="ps8"><FONT class="fs86">Ïîçèâà÷ó: </FONT>äîêàçè, ÿê³ ï³äòâåðäæóþòü óêëàäåííÿ äîãîâîðó <FONT class="fs85">ñàìå ³ç Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Íàôòîñèíòåç"</FONT>, à íå ç ³íøîþ þðèäè÷íîþ îñîáîþ; äîêàçè ïðî ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à 3 - ÒÎÂ "Íàôòîñèíòåç" (âèòÿãè, äîâ³äêè ç ªÄÐ, ³íø³ ïåðåäáà÷åí³ çàêîíîì äîêàçè); âñ³ ³íø³ äîêàçè ÿê³ ìàþòü çíà÷åííÿ äëÿ îá'ºêòèâíîãî ³ çàêîííîãî âèð³øåííÿ ñïîðó òà ÿê³ îá´ðóíòîâóþòü ìîæëèâ³ äîâîäè ÷è çàïåðå÷åííÿ.</P>
<P class="ps8"><FONT class="fs84">2.</FONT> Êîï³¿ äîêàç³â ïîäàâàòè íàëåæíèì ÷èíîì çàñâ³ä÷åíèìè (â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà &nbsp;ì³ñòèòü çàïèñ: "Çã³äíî ç îðèã³íàëîì", íàçâó ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùå, äàòó çàñâ³ä÷åííÿ êîï³¿ - ÄÑÒÓ 4163-2003).</P>
<P class="ps8"><FONT class="fs83">3.</FONT> Êîï³¿ óõâàëè íàä³ñëàòè ïîçèâà÷åâ³, â³äïîâ³äà÷àì ðåêîìåíäîâàíèìè ëèñòàìè ç ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ ïîøòîâèõ â³äïðàâëåíü.</P>
<P class="ps8"><FONT class="fs79">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT></P>
<P class="ps8"><FONT class="fs78"> Íåâèêîíàííÿ âèìîã óõâàëè ñòîðîíàìè òÿãíå çà ñîáîþ çàñòîñóâàííÿ øòðàôó äî 1700 ãðí. â³äïîâ³äíî äî ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè, à â ðàç³ íåïîäàííÿ ïîçèâà÷åì áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â àáî íåÿâêè ïðåäñòàâíèê³â &nbsp;ïîçèâà÷à ó ñóäîâå çàñ³äàííÿ, ïîçîâ ìîæå áóòè çàëèøåíî áåç ðîçãëÿäó (ï.5 ñò. 81 ÃÏÊ Óêðà¿íè).</FONT></P>
<P class="ps8"><FONT class="fs77">Íåÿâêà ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ â ðàç³ ïîâ³äîìëåííÿ ¿õ íàëåæíèì ÷èíîì íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³.</FONT></P>
<P class="ps8"> </P>
<P class="ps10">          <FONT class="fs82">                               </FONT></P>
<P class="ps10"><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Á³ëîóñ Â.Â. </FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps10"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs122">          </FONT>&nbsp;</P>
<P><FONT class="fs149">â³ääðóê. ïðèì.:</FONT></P>
<P><FONT class="fs148">1 - äî ñïðàâè</FONT></P>
<P><FONT class="fs146">3 - â³äïîâ³äà÷ó &nbsp;(âóë. Êè¿âñüêà, 38 à, ì. Â³ííèöÿ)</FONT></P>
<P><FONT class="fs125"> &nbsp;</FONT><FONT class="fs121">&nbsp;&nbsp; </FONT></P>