<TITLE>908/186/14</TITLE>
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<P class="ps15"><FONT class="fs110"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;15/7/14</FONT></P>
<P class="ps10"><FONT class="fs121"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs117"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs67">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs87"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs65">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs33">24.02.2014</FONT><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 908/186/14</FONT></P>
<P class="ps12"><FONT class="fs82">ïðî </FONT><FONT class="fs106">ñòÿãíåííÿ êîøò³â </FONT></P>
<P><FONT class="fs81">Ñóääÿ Ãîðîõîâ ².Ñ.</FONT></P>
<P><FONT class="fs80">ïðåäñòàâíèêè:</FONT></P>
<P><FONT class="fs105">â³ä ïîçèâà÷à: Ïøåíè÷íà Ê.Î., ïðåäñòàâíèê äîâ. ¹ 4027-Î â³ä 03.10.2013ð.</FONT></P>
<P><FONT class="fs104">â³ä â³äïîâ³äà÷à: Êîíîâàëåíêî Â.Â., ïðåäñòàâíèê, ïàñïîðò ñåð³ÿ ÑÀ 886214 âèäàíèé Îðäæîí³ê³äçåâñüêèì ÐÂ ÓÌÂÑ Óêðà¿íè â Çàïîð³çüê³é îáëàñò³ â³ä 05.11.1998ð.          </FONT></P>
<P class="ps10"><FONT class="fs79">ÑÓÒÍ²ÑÒÜ ÑÏÎÐÓ:</FONT></P>
<P><FONT class="fs103">          Ðîçãëÿäàºòüñÿ ïîçîâíà çàÿâà Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê Ïðèâàòáàíê äî â³äïîâ³äà÷à Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ÍÎÒÅÊ, ËÒÄ ÊÎ ïðî ñòÿãíåííÿ êîøò³â.</FONT></P>
<P><FONT class="fs102">          Óõâàëîþ ãîñïîäàðñüêîãî ñóäó â³ä 23.01.2014ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³, ¿¿ ðîçãëÿä ïðèçíà÷åíî íà 24.02.2014ð.</FONT></P>
<P><FONT class="fs101">          Ðîçãëÿä ñïðàâè ðîçïî÷àòî ïî ñóò³.</FONT></P>
<P><FONT class="fs100">           Ïðåäñòàâíèê ïîçèâà÷à ï³äòðèìàâ çàÿâëåí³ ïîçîâí³ âèìîãè ç ï³äñòàâ çàçíà÷åíèõ ó ïîçîâ³. </FONT></P>
<P><FONT class="fs99">           Ïðåäñòàâíèê â³äïîâ³äà÷à çàïåðå÷èâ ïðîòè çàäîâîëåííÿ ïîçîâó, ç ï³äñòàâ çàçíà÷åíèõ ó â³äçèâ³, íàäàâ äîäàòêîâ³ ïîÿñíåííÿ. </FONT></P>
<P><FONT class="fs98">          Âðàõîâóþ÷è íåîáõ³äí³ñòü íàäàííÿ äîäàòêîâèõ äîêóìåíò³â, ðîçãëÿä ñïðàâè íåîáõ³äíî â³äêëàñòè.</FONT></P>
<P><FONT class="fs97">          Êåðóþ÷èñü ñò. ñò. 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</FONT></P>
<P class="ps10"><FONT class="fs78">ÓÕÂÀËÈÂ:</FONT></P>
<P><FONT class="fs77">1. </FONT><FONT class="fs96">Ðîçãëÿä ñïðàâè â³äêëàñòè </FONT><FONT class="fs76">äî 13.03.2014ð. íà 10 ãîä. 30 õâèë. &nbsp;</FONT></P>
<P><FONT class="fs75">2.</FONT><FONT class="fs95"> Ñòîðîíàì âèêîíàòè âèìîãè óõâàëè ñóäó â³ä 23.01.2014ð. ó òîìó ÷èñë³:</FONT></P>
<P><FONT class="fs74">Ïîçèâà÷ó íàäàòè:</FONT><FONT class="fs94"> ïèñüìîâ³ ïîÿñíåííÿ íà ïðàâèëà áàíêó ùîäî â³äñîòêîâî¿ ñòàâêè òà ïåðåðàõóâàííÿ ïåí³ çà êîðèñòóâàííÿ êîøòàìè; ìàòåð³àëè êðåäèòíî¿ ñïðàâè ÒÎÂ ÍÎÒÅÊ, ËÒÄ ÊÎ; çàÿâà â³äïîâ³äà÷à ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó â³ä 05.04.2011ð.; äîãîâ³ð áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 05.04.2011ð. ç äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè; äîêàçè â³äêðèòòÿ â³äïîâ³äà÷ó ïîòî÷íîãî ðàõóíêó òà âñòàíîâëåííÿ íà íüîãî êðåäèòíîãî ë³ì³òó; äîêóìåíòè íà ï³äòâåðäæåííÿ ôàêòè÷íîãî êîðèñòóâàííÿ â³äïîâ³äà÷åì êðåäèòíèì ë³ì³òîì çã³äíî óìîâ äîãîâîðó; äîêàçè ïîâíîãî/÷àñòêîâîãî ïîãàøåííÿ êðåäèòó çã³äíî óìîâ äîãîâîðó; äîðó÷åííÿ íà ïðåäñòàâíèêà, îðèã³íàëè &nbsp;äîêóìåíò³â, äîäàíèõ äî ïîçîâó íàäàòè ñóäó äëÿ îãëÿäó. </FONT></P>
<P><FONT class="fs73">Â³äïîâ³äà÷ó íàäàòè</FONT><FONT class="fs93">: äîðó÷åííÿ íà ïðåäñòàâíèêà; íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü íà ïîçîâ; çàÿâà ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó â³ä 05.04.2011ð.; äîãîâ³ð áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 05.04.2011ð. ç äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè; äîêóìåíòè íà ï³äòâåðäæåííÿ ôàêòè÷íîãî êîðèñòóâàííÿ êðåäèòíèì ë³ì³òîì çã³äíî óìîâ äîãîâîðó; äîêàçè ïîâíîãî/÷àñòêîâîãî ïîãàøåííÿ êðåäèòó çã³äíî óìîâ äîãîâîðó; äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó îáëñòàòóïðàâë³ííÿ ïðî âêëþ÷åííÿ â ªäèíèé äåðæàâíèé ðåºñòð ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè); íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè ó ñïðàâó, îðèã³íàëè  ñóäó äëÿ îãëÿäó.</FONT></P>
<P><FONT class="fs72">3. </FONT><FONT class="fs92">Íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè ó ñïðàâó.</FONT></P>
<P><FONT class="fs71">4. </FONT><FONT class="fs91">ßâêà ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</FONT></P>
<P class="ps11"><FONT class="fs70">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;².Ñ. Ãîðîõîâ</FONT></P>
<P class="ps12"><FONT class="fs115">Çã³äíî ³ç ñò. 83 ÃÏÊ Óêðà¿íè ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ </FONT><FONT class="fs112">äî ñòà íåîïîäàòêîâóâàíèõ </FONT><FONT class="fs114">ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó</FONT><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs89"> &nbsp;&nbsp;&nbsp;</FONT></P>