<TITLE>905/2821/13</TITLE>
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<P class="ps19"><FONT class="fs198"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs115">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² &nbsp;</FONT></P>
<P class="ps14">Ó Õ Â À Ë À &nbsp;</P>
<P class="ps10">12.06.2013                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/2821/13           Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³, ó ñêëàä³ êîëåã³¿ ñóää³â: ãîëîâóþ÷îãî ñóää³ Îãîðîäí³ê Ä.Ì., ñóää³â Ãîâîðóíà Î.Â., Ñàæíåâî¿ Ì.Â. ðîçãëÿíóâøè ìàòåð³àëè </P>
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<TR><TD width="27 %" class="tds7"><P class="ps20"><FONT class="fs125">çà ïîçîâîì</FONT> &nbsp;&nbsp;&nbsp;&nbsp;</P></TD><TD width="73 %" class="tds7"><P class="ps0">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÒÄ "Ã³ðíè÷íîøàõòíå îáëàäíàííÿ"</P></TD></TR>
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<TR><TD width="27 %" class="tds8"><P class="ps20"><FONT class="fs124">äî</FONT></P><P class="ps18">çà ó÷àñòþ òðåòüî¿ îñîáè </P><P class="ps18">áåç ñàìîñò³éíèõ âèìîã</P><P class="ps18">íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à </P></TD><TD width="73 %" class="tds8"><P class="ps19">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Í²ÊÑ" </P><BR>
<P class="ps9">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ì³óñ"</P></TD></TR>
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<TR><TD width="27 %" class="tds9"><P class="ps20"><FONT class="fs123">ïðî</FONT></P></TD><TD width="73 %" class="tds9"><P>ñòÿãíåííÿ 438883,46ãðí.</P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="27 %" class="tds10"><P class="ps4"><FONT class="fs122">Ïðåäñòàâíèêè ñòîð³í:</FONT></P><BR>
</TD><TD width="73 %" class="tds10"><P>íå âèêëèêàëèñü.</P><BR>
<P class="ps15">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</P>
<P class="ps12">Íà ðîçãëÿä Ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ïåðåäàí³ ïîçîâí³ âèìîãè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÒÄ "Ã³ðíè÷íîøàõòíå îáëàäíàííÿ" äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &nbsp;"Ô³ðìà Í³êñ" ïðî ñòÿãíåííÿ 438883,46 ãðí.</P>
<P class="ps11">Óõâàëîþ ñóäó â³ä 19.04.2013 çà âêàçàíîþ ïîçîâíîþ çàÿâîþ ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³. Ðîçãëÿä ñïðàâè íåîäíîðàçîâî â³äêëàäàâñÿ.</P>
<P class="ps11">Âðàõîâóþ÷è òå, ùî ñïðàâà ¹905/2821/13 â³äíîñèòüñÿ äî êàòåãîð³¿ ñêëàäíèõ òà êåðóþ÷èñü ñò. 4-6 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ðîçïîðÿäæåííÿì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çàñòóïíèêà ãîëîâè ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ñïðàâó ïåðåäàíî íà ðîçãëÿä êîëåã³¿ ñóää³â ó ñêëàä³: ãîëîâóþ÷èé ñóääÿ Îãîðîäí³ê Ä.Ì., ñóää³ Ñàæíåâà Ì.Â., Ãîâîðóí Î.Â. </P>
<P class="ps11">Êåðóþ÷èñü ïîëîæåííÿìè ñò. ñò. 4-6, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä &nbsp;</P>
<P class="ps14"><FONT class="fs127">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps13">1. &nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâó ¹905/2821/13 ïðèéíÿòè äî ñâîãî ïðîâàäæåííÿ. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà &nbsp;25.07.2013 &nbsp;íà &nbsp;10:30 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó (ê³ì.¹ &nbsp;406)          ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó. </P>
<P class="ps5"><FONT class="fs121">2.          </FONT>2. Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïîâíîâàæíèõ ïðåäñòàâíèê³â ïîçèâà÷à, â³äïîâ³äà÷³â. ßâêó &nbsp;ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps7">3. Çîáîâÿçàòè íàäàòè ñóäó</P>
<P class="ps7"><FONT class="fs120">ïîçèâà÷à:</FONT></P>
<P class="ps11"> &nbsp;- <FONT class="fs119">äîâ³äêó ç áàíê³âñüêî¿ óñòàíîâè ïðî ðîçì³ð êîøò³â, ÿê³ íàä³éøëè â³ä â³äïîâ³äà÷à íà ðàõóíîê ïîçèâà÷à íà âèêîíàííÿ äîãîâîðó ¹ÁÂ0536 ïðîòÿãîì ÷åðâíÿ 2012 ÷åðâíÿ 2013 ðîê³â;</FONT></P>
<P class="ps11">- íàëåæí³ äîêàçè â³äîáðàæåííÿ îïåðàö³é ç êóï³âë³ - ïðîäàæó âåêñåë³â &nbsp;â ïîäàòêîâîìó îáë³êó ïîçèâà÷à;</P>
<P class="ps6">-          íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîðó÷åííÿ â³ä 12.09.2012 ¹ÁÄ0535; </P>
<P class="ps11">- íàä³ñëàòè êîï³þ ïîçîâíî¿ çàÿâè ç äîäàòêàìè íà àäðåñó òðåòüî¿ îñîáè, äîêàçè ÷îãî íàäàòè â ìàòåð³àëè ñïðàâè; </P>
<P class="ps11">- íàëåæí³ äîêàçè òîãî, ùî Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ô³íàíñîâà êîìïàí³ÿ "Ì³óñ" ìàº ïîâíîâàæåííÿ çä³éñíþâàòè òîðã³âëþ ö³ííèìè ïàïåðàìè;</P>
<P class="ps11">-îðèã³íàëè äîãîâîðó êóï³âë³-ïðîäàæó âåêñåë³â ÁÂ ¹0536 â³ä 12.09.2012 òà àêòó ïðèéìàííÿ-ïåðåäà÷³ âåêñåë³â, îðèã³íàëè ïëàò³æíèõ äîðó÷åíü â ï³äòâåðäæåííÿ ïåðåðàõóàâííÿ â³äïîâ³äà÷åì ïîçèâà÷ó êîøò³â íà âèêîíàííÿ äîãîâîðó êóï³âë³-ïðîäàæó âåêñåë³â ÁÂ ¹0536 â³ä 12.09.2012</P>
<P class="ps12"><FONT class="fs118">â³äïîâ³äà÷à:</FONT></P>
<P class="ps2">- â³äîìîñò³ ïðî íàéìåíóâàííÿ ³ íîìåðè ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ, ç ÿêèõ ï³äëÿãàþòü ñòÿãíåííþ ñóäîâ³ âèòðàòè â ðàç³ çàäîâîëåííÿ ïîçîâó, </P>
<P class="ps2">- îðèã³íàëè ³ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ñòàòóòó (ïîëîæåííÿ), ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ (ïåðåðåºñòðàö³þ) ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³;</P>
<P class="ps12">- äîâ³äêó ç áàíê³âñüêî¿ óñòàíîâè ïðî ðîçì³ð êîøò³â, ÿê³ ïåðåðàõîâàí³ â³äïîâ³äà÷åì íà ðàõóíîê ïîçèâà÷à íà âèêîíàííÿ äîãîâîðó ¹ÁÂ0536 ïðîòÿãîì ÷åðâíÿ 2012 ÷åðâíÿ 2013 ðîê³â;</P>
<P class="ps12">- íàëåæí³ äîêàçè â³äîáðàæåííÿ îïåðàö³é ç êóï³âë³ - ïðîäàæó âåêñåë³â &nbsp;â ïîäàòêîâîìó îáë³êó â³äïîâ³äà÷à;</P>
<P class="ps2">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì â³äïîâ³äíèõ äîêàç³â ùîäî ïîäàëüøèõ îïåðàö³é ñòîñîâíî âåêñåë³â, ÿê³ áóëè ïðåäìåòîì äîãîâîðó ¹ÁÂ0536;</P>
<P class="ps1"><FONT class="fs117">òðåòþ îñîáó:</FONT></P>
<P class="ps8">-          ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ïîçîâíèõ âèìîã ç äîäàííÿì â³äïîâ³äíèõ äîêàç³â;</P>
<P class="ps13">-          íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ ë³öåíç³¿ òà ³íøèõ äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ òðåòÿ îñîáà âèñòóïàº òîðãîâöåì ö³ííèõ ïàïåð³â;</P>
<P>-          íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ äîðó÷åííÿ â³ä 12.09.2012 ¹ÁÄ0535; </P>
<P class="ps7">12. &nbsp;&nbsp;Çâåðíóòè óâàãó ñòîð³í òà òðåòüî¿ îñîáè íà íåîáõ³äí³ñòü äîòðèìàííÿ íèìè âèìîã ñò.ñò. 33, 34, 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps7">13. &nbsp;&nbsp;Ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ ñóäó äîêóìåíò³â, ùî áóëè âèòðåáóâàí³ óõâàëîþ  íàäàòè ñóäó îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ. Âñ³ äîêóìåíòè ïîäàâàòè ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè</P>
<P class="ps7">14. &nbsp;&nbsp;&nbsp;Êîï³¿ ïèñüìîâèõ äîêàç³â, ÿê³ ïîäàþòüñÿ äî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò. 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 "Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿", çàòâåðäæåíîãî Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹55.</P>
<P class="ps7">15. &nbsp;&nbsp;Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó &nbsp;äî âèííî¿ ñòîðîíè ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</P>
<P class="ps7">16. &nbsp;&nbsp;&nbsp;&nbsp;Êîï³þ óõâàëè íàä³ñëàòè ñòîðîíàì òà óñ³ì çà³íòåðåñîâàíèì îñîáàì.</P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          </P>
<P class="ps9"> Ãîëîâóþ÷èé 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;Ä.Ì. Îãîðîäí³ê<FONT class="fs194">           </FONT></P>
<P class="ps9"> Ñóääÿ<FONT class="fs193">                    </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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. Ãîâîðóí &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps9"> Ñóääÿ<FONT class="fs192">                    </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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Â. Ñàæíåâà &nbsp;&nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs191"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;          </FONT></P>
<P class="ps9">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              </P>
<P class="ps9"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs196"> </FONT></P>