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<P class="ps15"><FONT class="fs101"><IMG src="herb.gif" height=70 width=52></FONT></P>
<P class="ps13"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ì³ñòà ÊÈªÂÀ</FONT></P>
<P class="ps12"><FONT class="fs97">________________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs71">ÓÕÂÀËÀ</FONT></P>
<P class="ps7"><FONT class="fs70">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps1"><FONT class="fs94">Ñóääÿ Ãóëåâåöü Î.Â., ðîçãëÿíóâøè ïîçîâíó çàÿâó Ïóáë³÷íîãî &nbsp;àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê "Íàäðà" äî Çàêðèòîãî àêö³îíåðíîãî òîâàðèñòâà &nbsp;"Êîðñàð" ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹23/5/2004/840-Ê/112 â³ä 29.04.2004ð., âèçíàëà ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó</FONT></P>
<P class="ps1"><FONT class="fs93">Êåðóþ÷èñü ñò.ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT></P>
<P class="ps4"><FONT class="fs92">ÑÓÄÄß ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs91">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs90">2. Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà 04.12.13 &nbsp;î 10:45 ãîä. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì. Êèºâà çà àäðåñîþ: ì. Êè¿â, âóë. Áîãäàíà Õìåëüíèöüêîãî, 44-Á, çàë ¹ &nbsp;4 .</FONT></P>
<P class="ps8"><FONT class="fs89">3.</FONT><FONT class="fs69"> </FONT><FONT class="fs88">Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïðåäñòàâíèê³â ïîçèâà÷à, â³äïîâ³äà÷³â òà âèçíàòè ¿õ ÿâêó îáîâ'ÿçêîâîþ. </FONT></P>
<P class="ps8"><FONT class="fs87">4. &nbsp;Çîáîâÿçàòè </FONT></P>
<P class="ps8"><FONT class="fs68">Ïîçèâà÷à íàäàòè ñóäó:</FONT></P>
<P class="ps8"><FONT class="fs67">- äîâ³äêó</FONT><FONT class="fs86"> ïðî ñòàí çàáîðãîâàíîñò³ â³äïîâ³äà÷à çà êðåäèòíèì äîãîâîðîì ¹23/5/2004/840-Ê/112 â³ä 29.04.2004ð., ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps10"><FONT class="fs85">- </FONT><FONT class="fs66">áàíê³âñüê³ âèïèñêè</FONT><FONT class="fs84"> ïðî ðóõ êîøò³â íà ïîçè÷êîâîìó ðàõóíêó ïîçè÷àëüíèêà â ïåð³îä ç 29.05.2010ð. ïî 30.09.2013ð., ç ÿêèõ âáà÷àºòüñÿ ôàêòè÷íå íàäàííÿ ó êîðèñòóâàííÿ êðåäèòíèõ êîøò³â, &nbsp;ðîçì³ð çàáîðãîâàíîñò³ ïîçè÷àëüíèêà, à òàêîæ ìåìîð³àëüí³ îðäåðè ïðî íàäàííÿ êðåäèòíèõ êîøò³â â³äïîâ³äà÷ó;</FONT></P>
<P class="ps8"><FONT class="fs83">-</FONT><FONT class="fs65"> </FONT><FONT class="fs82">âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó; </FONT></P>
<P class="ps10"><FONT class="fs81">- äîâ³äêè (âèòÿã, âèïèñêè) â³ä îðãàíó ñòàòèñòèêè àáî äåðæàâíîãî ðåºñòðàòîðà ïðî çíàõîäæåííÿ ïîçèâà÷à òà </FONT><FONT class="fs64">â³äïîâ³äà÷à</FONT><FONT class="fs80"> â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè; </FONT></P>
<P class="ps10"><FONT class="fs79">- îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ òà íàëåæíèì ÷èíîì ¿õ êîï³¿;</FONT></P>
<P class="ps8"><FONT class="fs63">Â³äïîâ³äà÷à íàäàòè ñóäó:</FONT></P>
<P class="ps8"><FONT class="fs78">- â³äçèâ íà ïîçîâíó çàÿâó ³ âñ³ äîêóìåíòè, ùî ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó. Â³äçèâ ïîâèíåí ì³ñòèòè ìîòèâè ïîâíîãî àáî ÷àñòêîâîãî â³äõèëåííÿ âèìîã ïîçèâà÷à ç ïîñèëàííÿì íà ÷èííå çàêîíîäàâñòâî Óêðà¿íè;</FONT></P>
<P class="ps8"><FONT class="fs77">Ñòîðîíàì íàäàòè ñóäó íà äåíü ñëóõàííÿ ñïðàâè äîâ³äêè îáñëóãîâóþ÷èõ áàíê³âñüêèõ óñòàíîâ ïðî íàÿâí³ñòü ðîçðàõóíêîâèõ ðàõóíê³â ³ç çàçíà÷åííÿì ÌÔÎ áàíê³â, à òàêîæ íàäàòè ñóäó íà ï³äòâåðäæåííÿ ñòàòóñó þðèäè÷íî¿ îñîáè óñòàíîâ÷³ äîêóìåíòè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ (ïåðåðåºñòðàö³þ), äîâ³äêè ç îðãàí³â ñòàòèñòèêè ïðî âíåñåííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â (â îðèã³íàëàõ ³ êîï³ÿõ).</FONT></P>
<P class="ps11"><FONT class="fs76">5. Çîáîâ'ÿçàòè ó÷àñíèê³â ïðîöåñó íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïðåäñòàâíèê³â, ïîâíîâàæåííÿ ÿêèõ îôîðìèòè ó â³äïîâ³äíîñò³ ç âèìîãàìè ñò. 28 ÃÏÊ Óêðà¿íè, à òàêîæ íàäàòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â, ùî ï³äòâåðäæóþòü ïîâíîâàæåííÿ ïðåäñòàâíèê³â.</FONT></P>
<P class="ps8"><FONT class="fs75">6. Â³äïîâ³äíî äî ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT></P>
<P class="ps8"><FONT class="fs74">7. Ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ùî êîï³¿ ïðîöåñóàëüíèõ äîêóìåíò³â íàäñèëàþòüñÿ ëèøå òèì îñîáàì, ÿê³ íå áóëè ïðèñóòí³ ó ñóäîâîìó çàñ³äàíí³. Âîäíî÷àñ ö³ ñòîðîíè, ïðîêóðîð, òðåò³ îñîáè (ÿê³ áóëè ïðèñóòí³ â ñóäîâîìó çàñ³äàíí³) ìàþòü ïðàâî çã³äíî ç ÷. 2 ñò. 22 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çíàéîìèòèñü ç â³äïîâ³äíèìè ïðîöåñóàëüíèìè àêòàìè, çí³ìàòè ç íèõ êîï³¿, à òàêîæ çàÿâëÿòè êëîïîòàííÿ ïðî âèäà÷ó ¿ì íàëåæíî çàñâ³ä÷åíèõ êîï³é ñóäîâèõ ð³øåíü (ñò. 87 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ï. 3.18 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿, ï. 1.13 ð³øåííÿ çáîð³â ñóää³â Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 4 â³ä 04.08.2010ð.). &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs73">8. Âèòðåáóâàí³ äîêóìåíòè ïîäàòè ñóïðîâ³äíèì ëèñòîì â ïðîøèòîìó òà ïðîíóìåðîâàíîìó âèãëÿä³ &nbsp;÷åðåç â³ää³ë ä³ëîâîäñòâà Ãîñïîäàðñüêîãî ñóäó &nbsp;ì³ñòà Êèºâà. </FONT></P>
<P><FONT class="fs62">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;Î.Â. Ãóëåâåöü </FONT></P>