<TITLE>5006/6/28ïä/2012</TITLE>
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<P class="ps5"><FONT class="fs106"><IMG src="herb.gif" height=50 width=38></FONT></P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs38">&nbsp;</FONT></P>
<P><FONT class="fs36"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë À &nbsp;</FONT></P>
<P><FONT class="fs35"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P> 15.05.12 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;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 5006/6/28ïä/2012           </P>
<P class="ps0"> Ãîñïîäàðñüêèé ñóä &nbsp;Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ _Ïîäêîëç³íî¿ Ë.Ä.</P>
<P class="ps0">Ïðè ñåêðåòàð³ Øàáàíîâ³é Í.Þ.</P>
<P class="ps0">ðîçãëÿíóâ ìàòåð³àëè ñïðàâè çà ïîçîâîì: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «²ç³ Ëàéô» ì.Êè¿â</P>
<P class="ps0">äî â³äïîâ³äà÷à 1: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÏ Ô³íàíñ» ì.Ìàê³¿âêà, Äîíåöüêî¿ îáëàñò³</P>
<P class="ps0">äî â³äïîâ³äà÷à 2: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîíâóãëåçáàãà÷åííÿ» ì.Øàõòàðñüê, Äîíåöüêî¿ îáëàñò³</P>
<P class="ps0">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãîëäåí ãðóï áåçïåêà» ì.Äîíåöüê</P>
<P class="ps0">ïðî âèçíàííÿ äîãîâîðó êóï³âë³  ïðîäàæó ö³ííèõ ïàïåð³â íåä³éñíèì </P>
<P class="ps0">çà ó÷àñòþ</P>
<P class="ps0">ïðåäñòàâíèê³â ñòîð³í:</P>
<P class="ps0">â³ä ïîçèâà÷à  Ñâÿòîâåöü Î.Ì.  ïðåäñòàâíèê ïî äîâ³ðåíîñò³ â³ä 26.12.2011ð.</P>
<P class="ps0">â³ä â³äïîâ³äà÷à 1  íå çÿâèâñÿ</P>
<P class="ps0">â³ä â³äïîâ³äà÷à 2  Õðîìîíîãèõ ª.Â.  ïðåäñòàâíèê ïî äîâ³ðåíîñò³ â³ä 17.10.2011ð.</P>
<P class="ps0">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â  Øóëüæåíêî Ä.Þ.  ïðåäñòàâíèê ïî äîâ³ðåíîñò³ â³ä 15.12.2011ð.</P>
<P class="ps0"> </P>
<P class="ps0">Ïîçèâà÷, Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè «²ç³ Ëàéô» ì.Êè¿â, çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó ç ïîçîâîì äî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÀÌÏ Ô³íàíñ» ì.Ìàê³¿âêà, Äîíåöüêî¿ îáëàñò³ òà äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîíâóãëåçáàãà÷åííÿ» ì.Øàõòàðñüê, Äîíåöüêî¿ îáëàñò³ çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â, Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ãîëäåí ãðóï áåçïåêà» ì.Äîíåöüê ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó êóï³âë³  ïðîäàæó ö³ííèõ ïàïåð³â ¹4344/11-Ä â³ä 22.02.2011ð.</P>
<P class="ps0">Ñëóõàííÿ ñïðàâè â³äêëàäàëîñü, ó çâÿçêó ³ç íåÿâêîþ â³äïîâ³äà÷à 1 ó ñóäîâå çàñ³äàííÿ.</P>
<P class="ps0">Ïîçèâà÷ ó ñóäîâîìó çàñ³äàíí³ íàïîëÿãàâ íà çàäîâîëåí³ ïîçîâíèõ âèìîã, âèêëàäåíèõ ó ïîçîâí³é çàÿâ³. &nbsp;</P>
<P class="ps0">Êð³ì òîãî, íàäàâ çàïåðå÷åííÿ á/í â³ä 14.05.2012ð. íà â³äçèâ â³äïîâ³äà÷à 2 òà òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â, â ÿêîìó çàïåðå÷èâ ïðîòè âèçíàííÿ äîãîâîðó êóï³âë³  ïðîäàæó ö³ííèõ ïàïåð³â ¹4344/11-Ä â³ä 22.02.2011ð. ä³éñíèì, ç ï³äñòàâ òîãî, ùî íà ìîìåíò ïðèäáàííÿ ö³ííèõ ïàïåð³â ó ÒÎÂ «Äîíâóãëåçáàãà÷åííÿ» ³ñíóâàëà çàáîðãîâàí³ñòü çà ïðîöåíòàìè ïî áàíê³âñüêîìó êðåäèòó. </P>
<P class="ps0">Ðàçîì ç òèì ñòîðîíàìè ó ìîìåíò óêëàäàííÿ ñï³ðíîãî äîãîâîðó íå áóëè äîäåðæàí³ âèìîãè, ùîäî çì³ñòó ïðàâî÷èííó, à ñàìå: ïðàâî÷èí íå ìîæå ñóïåðå÷èòè ÃÏÊ Óêðà¿íè, ³íøèì àêòàì öèâ³ëüíîãî çàêîíîäàâñòâà, à òàêîæ ³íòåðåñàì äåðæàâè ³ ñóñï³ëüñòâà, éîãî ìîðàëüíèì çàñàäàì.</P>
<P class="ps0">Òàêèì ÷èíîì, ïîðóøåííÿ ñòîðîíàìè âèìîã çàêîíîäàâñòâà º ï³äñòàâîþ äëÿ âèçíàííÿ äîãîâîðó êóï³âë³  ïðîäàæó ö³ííèõ ïàïåð³â ¹4344/11-Ä â³ä 22.02.2011ð. íåä³éñíèì.</P>
<P class="ps0">Â³äïîâ³äà÷ 1 ó çàñ³äàííÿ ñóäó íå çÿâèâñÿ, â³äçèâ íà ïîçîâ íå ïðåäñòàâèâ, âèìîãè ñóäó íå âèêîíàâ, ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ.</P>
<P class="ps0">Â³äïîâ³äà÷ 2 &nbsp;çàïåðå÷èâ ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã.</P>
<P class="ps0">Òðåòÿ îñîáà, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â, çàïåðå÷èâ ïðîòè çàäîâîëåííÿ ïîçîâíèõ âèìîã.</P>
<P class="ps0">Îñê³ëüêè â³äïîâ³äà÷ 1 ó çàñ³äàííÿ ñóäó íå çÿâèâñÿ, à òàêîæ äëÿ ïðåäñòàâëåííÿ â³äïîâ³äà÷àìè âèòðåáóâàíèõ òà äîäàòêîâèõ äîêóìåíò³â ïî ñïðàâ³, à </P>
<P class="ps0">òðåòüîþ îñîáîþ, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â äîäàòêîâèõ äîêóìåíò³â ïî ñïðàâ³, ñóä ââàæàº íåîáõ³äíèì ñëóõàííÿ ñïðàâè â³äêëàñòè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0">Âðàõîâóþ÷è âèùåâèêëàäåíå òà êåðóþ÷èñü ï. 1, 2, 3 ñò. 77 ÃÏÊ Óêðà¿íè, ñóä </P>
<P class="ps0">                                                  </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â:</P>
<P class="ps4"> </P>
<P class="ps1"> Â³äêëàñòè ðîçãëÿä ñïðàâè íà 11:20 ãîä. &nbsp;28.05.12 ðîêó.</P>
<P class="ps1"> Çîáîâÿçàòè &nbsp;â³äïîâ³äà÷à 1 ïðåäñòàâèòè â³äçèâ íà ïîçîâíó çàÿâó ç âèòÿãàìè ç ÷èííîãî çàêîíîäàâñòâà, â îá´ðóíòóâàííÿ ñâî¿õ äîâîä³â, äîêàçè â³äñèëêè àáî âðó÷åííÿ â³äçèâó ñòîðîíàìè ïî ñïðàâ³; ïîñâ³ä÷åííÿ íà ïðåäñòàâíèêà; âèêîíàòè óõâàëè ñóäó â³ä 15.03.12ð., â³ä 27.03.2012ð., â³ä 18.04.2012ð.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çîáîâÿçàòè &nbsp;â³äïîâ³äà÷à 2 ïðåäñòàâèòè &nbsp;äîêóìåíòè ³ ó÷èíèòè ä³¿: </P>
<P class="ps1">·          ïèñüìîâ³ çàïåðå÷åííÿ íà äîâîäè ïîçèâà÷à ç âèòÿãàìè ç ÷èííîãî çàêîíîäàâñòâà, äîêàçè â³äñèëêè àáî âðó÷åííÿ äîâîä³â ñòîðîíàì ïî ñïðàâ³. </P>
<P class="ps1">·          êîï³¿ çâ³ò³â ç â³äì³òêàìè ç Øàõòàðñüêîãî îáºäíàííÿ ÄÏ² ì.Øàõòàðñüê, Äîíåöüêî¿ îáëàñò³</P>
<P class="ps1">·          êîï³¿ áàëàíñîâèõ çâ³ò³â ç â³äì³òêàìè îðãàí³â Äåðæàâíî¿ ñòàòèñòèêè ïðî çâ³ò ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ çà ïåð³îä: 1-øå ï³âð³÷÷ÿ 2008ð., çà 2008ð., çà 1-øå ï³âð³÷÷ÿ 2009ð., çà 2009ð., 1-øå ï³âð³÷÷ÿ 2010ð., çà 2010ð., çà 1-øå ï³âð³÷÷ÿ 2011ð., çà 2011ð.;</P>
<P class="ps1">Çîáîâÿçàòè &nbsp;òðåòþ îñîáó, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷³â ïðåäñòàâèòè &nbsp;ïèñüìîâ³ çàïåðå÷åííÿ íà äîâîäè ïîçèâà÷à ç âèòÿãàìè ç ÷èííîãî çàêîíîäàâñòâà, äîêàçè â³äñèëêè àáî âðó÷åííÿ äîâîä³â ñòîðîíàì ïî ñïðàâ³. </P>
<P class="ps1">Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè äî ñóäó ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì.</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó ðàç³ íåïîäàííÿ âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì äîêóìåíò³â, ñïðàâó áóäå ðîçãëÿíóòî çà íàÿâíèìè â í³é ìàòåð³àëàìè, â³äïîâ³äíî ñò. 75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps1">Çà â³äõèëåííÿ â³ä ó÷èíåííÿ ä³é, ïîêëàäåíèõ &nbsp;ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ &nbsp;ñòîðîíè &nbsp;áóäå ñòÿãíåíèé øòðàô ó ñóì³ 1 700 ãðí.</P>
<P class="ps0">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;Ïîäêîëç³íà Ë.Ä.<FONT class="fs102">           </FONT></P>
<P class="ps0"><FONT class="fs101">                    </FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"><FONT class="fs100">                    </FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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