<TITLE>902/656/14</TITLE>
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<P class="ps21"><FONT class="fs162"> </FONT><FONT class="fs160"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps16"><FONT class="fs80">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps15"><FONT class="fs166">_________________________________________________________________________</FONT></P>
<P class="ps15"><FONT class="fs82">ÓÕÂÀËÀ</FONT></P>
<P class="ps15"><FONT class="fs90">ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè</FONT></P>
<P><FONT class="fs110"> 26 ÷åðâíÿ 2014 ð. </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;<FONT class="fs109">Ñïðàâà ¹ 902/656/14 </FONT><FONT class="fs116">&nbsp;</FONT></P>
<P class="ps0"> </P>
<P>Ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ â ñêëàä³ </P>
<P class="ps6">ãîëîâóþ÷îãî ñóää³ Á³ëîóñà Â.Â.,           </P>
<P class="ps12">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Íåñòåðîâ³ Ä.Î.<FONT class="fs115">,</FONT></P>
<P>ðîçãëÿíóâøè â ïðèì³ùåíí³ ñóäó ñïðàâó</P>
<P>ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ 78 398, 22 ãðí.<FONT class="fs106"> </FONT></P>
<P class="ps8"><FONT class="fs154">          Ïðåäñòàâíèêè ñòîð³í :</FONT></P>
<P class="ps8">          <FONT class="fs114">ïîçèâà÷à: </FONT>íå ç'ÿâèâñÿ<FONT class="fs113">;</FONT></P>
<P><FONT class="fs112">          â³äïîâ³äà÷à: </FONT>íå ç'ÿâèâñÿ.<FONT class="fs89"> </FONT></P>
<P class="ps15"><FONT class="fs88"> </FONT><FONT class="fs85">Â Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps4">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî êîìåðö³éíèé áàíê "Ïðèâàòáàíê" çâåðíóëîñÿ â ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãïîñòà÷" ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ 78 398, 22 ãðí.</P>
<P class="ps4">Óõâàëîþ ñóäó â³ä 20.05.2014 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 902/656/14 òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà 26.06.2014 ð.</P>
<P class="ps13">Âêàçàíîþ óõâàëîþ ñóäó áóëî çîáîâ'ÿçàíî ñòîðîíè çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ ñâî¿õ óïîâíîâàæåíèõ ïðåäñòàâíèê³â.</P>
<P class="ps7">Îêð³ì òîãî, âêàçàíîþ óõâàëîþ çîáîâÿçàíî ñòîð³í íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî 23.06.2014 ð. Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã óõâàëè ñóäó â³ä 20.05.2014 ð. çîáîâ'ÿçàíî ñòîðîíè íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïîâàæíîñò³ ïðè÷èí ¿¿ íåâèêîíàííÿ.</P>
<P class="ps7">Çîêðåìà ïîçèâà÷à áóëî çîáîâ'ÿçàíî íàäàòè ñóäó îðèã³íàëè (â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó ³ çà íåîáõ³äí³ñòþ çàëó÷åííÿ â ìàòåð³àëè ñïðàâè) òà ÷èòàºì³ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â (â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ì³ñòèòü çàïèñ: "Çã³äíî ç îðèã³íàëîì", íàçâó ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùå, äàòó çàñâ³ä÷åííÿ êîï³¿ - ÄÑÒÓ 4163-2003) äîêàç³â íàäàíèõ ç ïîçîâíîþ çàÿâîþ; ïèñüìîâ³ ïîÿñíåííÿ ç äîêàçàìè ïðî òå, íà ÿêó ñóìó íàäàíî â³äïîâ³äà÷åâ³ êðåäèòó, ÿêó ñóìó êðåäèòó â³äïîâ³äà÷ ïîâåðíóâ, ÿêà ñóìà áîðãó ³ñíóº ó â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì; ïèñüìîâ³ ïîÿñíåííÿ ïðî òå, íà ÿêó ñóìó, çà ÿêèé ïåð³îä íàðàõîâàíî â³äïîâ³äà÷åâ³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ïåí³, êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì, â ÿê³é ñóì³ â³äïîâ³äà÷åì ïðîâåäåíî îïëàòó; äîêàçè â îðèã³íàë³ â ñïðàâó ç â³äì³òêàìè áàíêó (àâ³çî), ñêð³ïëåí³ îïåðàö³îí³ñòîì êðåäèòíî¿ óñòàíîâè, ³ç çàçíà÷åííÿì éîãî ïð³çâèùà, ³í³ö³àë³â, ïå÷àòêè áàíêó (áàíê³âñüê³ âèïèñêè, ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, òîùî) îòðèìàííÿ êðåäèòíèõ êîøò³â â³äïîâ³äà÷åì â ñóì³ 52 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå), äîêàçè ïðî äàòó ³ ñóìó âèäà÷³ (íàäàííÿ) êðåäèòó â ðîçì³ð³ 52 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); îðèã³íàë çàÿâè ïðî ïðèºäíàííÿ äî óìîâ ³ ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã; äåòàëüíèé àêò çâ³ðêè ðîçðàõóíê³â ïî ñóì³ íàäàíîãî, ïîâåðíóòîãî êðåäèòó, íàðàõîâàíèõ, ñïëà÷åíèõ â³äñîòê³â; äåòàëüíèé îá´ðóíòîâàíèé ðîçðàõóíîê ñóì, ùî ñòÿãóþòüñÿ; äåòàëüíèé îá´ðóíòîâàíèé ðîçðàõóíîê óòâîðåííÿ ñóìè áîðãó 52 000, 00 ãðí., â ÿêîìó âêàçàòè äàòó, äîêóìåíò, ñóìó êðåäèòó âèäàíîãî çà öèì äîêóìåíòîì, çàãàëüíó ñóìó âèäàíîãî êðåäèòó, äîêàçè îòðèìàííÿ ³ âèêîðèñòàííÿ êðåäèòó â³äïîâ³äà÷åì, äîêàçè (áàíê³âñüê³ âèïèñêè) ïðî äàòó ³ ñóìó îòðèìàíî¿ ÷àñòêîâî¿ îïëàòè, çàçíà÷åííÿ ñóìè áîðãó íåïîâåðíóòîãî êðåäèòó, ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè â îá´ðóíòóâàííÿ öüîãî ðîçðàõóíêó; äîêàçè ïðî äàòó, ñóìó, ïðèçíà÷åííÿ îòðèìàíèõ îïëàò â ïîâåðíåííÿ êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèòÿãè) ÿê äî òàê ³ ï³ñëÿ ïðåä'ÿâëåííÿ ïîçîâó, ÿêùî òàêå ìàëî ì³ñöå; âèòÿã äåðæàâíîãî ðåºñòðàòîðà ³ç ªÄÐ ïðî ïåðåáóâàííÿ â íüîìó â³äïîâ³äà÷à ³ç çàçíà÷åííÿì ì³ñöåçíàõîäæåííÿ, êîï³þ ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ â³äïîâ³äà÷à; âèòÿã ÍÁÓ ³ç ªäèíîãî äåðæàâíîãî ðåºñòðó êðåäèòíèõ óñòàíîâ ïðî ïåðåáóâàííÿ â íüîìó ïîçèâà÷à; äîêàçè òîãî, ùî â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïîð³â ïîâ'ÿçàíèõ ç ïðåäìåòîì äàíîãî ïîçîâó; 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="ps7">Â³äïîâ³äà÷à áóëî çîáîâ'ÿçàíî íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ (â³äçèâ íà ïîçîâ) ùîäî îá´ðóíòîâàíîñò³ ÷è íåîá´ðóíòîâàíîñò³ çàÿâëåíîãî ïîçîâó ç ïîñèëàííÿì íà íîðìè çàêîíîäàâñòâà, íàäàííÿì äîêàç³â â îá´ðóíòóâàííÿ öèõ ïîÿñíåíü; äîêàçè ïðî äàòó, ñóìó, ïðèçíà÷åííÿ ïðîâåäåíèõ îïëàò íà ïîâåðíåííÿ êðåäèòó, ñïëàòó â³äñîòê³â (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèòÿãè) ÿê äî òàê ³ ï³ñëÿ ïðåä'ÿâëåííÿ ïîçîâó, ÿêùî òàêå ìàëî ì³ñöå; ïðîâåñòè ç ïîçèâà÷åì çâ³ðêó ðîçðàõóíê³â ïî ñóì³ îòðèìàíîãî, ïîâåðíóòîãî êðåäèòó, íàðàõîâàíèõ, ñïëà÷åíèõ ïðîöåíò³â, çà ðåçóëüòàòàìè ÿêî¿ ï³äïèñàòè äåòàëüíèé àêò çâ³ðêè; êîï³¿ ñòàòóòó, äîâ³äêè ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ; äîêàçè îòðèìàííÿ â³ä ïîçèâà÷à êðåäèòó íà ñóìè 52 000 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); äîêàçè òîãî, ùî â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïîð³â ïîâ'ÿçàíèõ ç ïðåäìåòîì äàíîãî ïîçîâó; 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="ps13">Âèòðåáóâàííÿ öèõ äîêàç³â áóëî îáóìîâëåíî âèìîãàìè ñò.33, 34, &nbsp;43, ï. 5 ÷. 2 ñò.54 ÃÏÊ Óêðà¿íè, çã³äíî ÿêèõ ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè äîêàçè ÿê³ ï³äòâåðäæóþòü âèêëàäåí³ â í³é îáñòàâèíè. Äîêàçè ìàþòü ïîäàâàòèñÿ ñòîðîíàìè. Í³ÿê³ äîêàçè íå ìàþòü äëÿ ñóäó çàçäàëåã³äü âñòàíîâëåíî¿ ñèëè. ßêùî îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñÿ ³íøèìè çàñîáàìè äîêàçóâàííÿ. </P>
<P class="ps13">Ïîçèâà÷, â³äïîâ³äà÷ âèìîã óõâàëè ñóäó â³ä 20.05.2014 ð. ùîäî ÿâêè â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â, íàäàííÿ äîêàç³â âèòðåáóâàíèõ âêàçàíîþ óõâàëîþ ñóäó, íå âèêîíàëè. Ïèñüìîâèõ ïîÿñíåíü ³ç äîêàçàìè ïðî ïîâàæí³ñòü ïðè÷èí íåâèêîíàííÿ âèìîã óõâàëè ñóäó íå íàäàëè.</P>
<P class="ps13">Ðîçãëÿíóâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêàçè, ñóäîì, ç ìåòîþ âñòàíîâëåííÿ âñ³õ îáñòàâèí ïî ñïðàâ³, äëÿ ïîâíîãî, îá'ºêòèâíîãî òà ïðàâèëüíîãî âèð³øåííÿ ñïîðó, ó çâ'ÿçêó ³ç íåâèêîíàííÿì ïîçèâà÷åì, â³äïîâ³äà÷åì âèìîã óõâàëè ñóäó â³ä 20.05.2014 ð. ïðî ÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í, íàäàííÿ äîêàç³â âèòðåáóâàíèõ âêàçàíîþ óõâàëîþ ñóäó, âèð³øåíî â³äêëàñòè ðîçãëÿä ñïðàâè íà ³íøó äàòó. </P>
<P class="ps4">Êåðóþ÷èñü ñò. 4-3, 4-5, 22, 28, 32, 33, 34, 36, 50, 51, ï.1,2 ÷.1 ñò.77, 86, 115 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóä, -</P>
<P class="ps17"><FONT class="fs84">Ó Õ Â À Ë È Â </FONT><FONT class="fs87">:</FONT></P>
<P class="ps20"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps13"><FONT class="fs105">1.</FONT> Ðîçãëÿä ñïðàâè â³äêëàñòè íà 17 ëèïíÿ 2014 ð.<FONT class="fs104"> </FONT>î<FONT class="fs103"> 10:00 ãîä.</FONT>, â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó, ê³ìí. ¹ &nbsp;1114.</P>
<P class="ps4"><FONT class="fs102">2.</FONT> ßâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ïîçèâà÷à, â³äïîâ³äà÷à äëÿ íàäàííÿ ïîÿñíåíü, ç äîêàçàìè ïðî ïîâíîâàæåííÿ (äëÿ ïðåäñòàâíèê³â ñòîð³í - äîðó÷åííÿ, äëÿ êåð³âíèê³â ï³äïðèºìñòâ òà îðãàí³çàö³é äîêóìåíòè, ùî ïîñâ³ä÷óþòü ¿õ ïîñàäîâå ñòàíîâèùå), âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè òà ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó (ïàñïîðò àáî ñëóæáîâå ïîñâ³ä÷åííÿ), âèçíàòè <FONT class="fs101">îáîâÿçêîâîþ.</FONT></P>
<P class="ps7"><FONT class="fs100">3. </FONT>Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî<FONT class="fs92"> 14.07.2014 ð. (ê³íöåâèé òåðì³í äëÿ íàäõîäæåííÿ äîêàç³â äî ñóäó),</FONT> â òîìó ðàõóíêó:</P>
<P class="ps7"><FONT class="fs99">Ïîçèâà÷ó: </FONT>îðèã³íàëè (â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó ³ çà íåîáõ³äí³ñòþ çàëó÷åííÿ â ìàòåð³àëè ñïðàâè) òà ÷èòàºì³ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â (â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ì³ñòèòü çàïèñ: "Çã³äíî ç îðèã³íàëîì", íàçâó ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àëè òà ïð³çâèùå, äàòó çàñâ³ä÷åííÿ êîï³¿ - ÄÑÒÓ 4163-2003) äîêàç³â íàäàíèõ ç ïîçîâíîþ çàÿâîþ; îðèã³íàëè ïèñüìîâîãî äîãîâîðó (êðåäèòíîãî), äîãîâîðó ïðî â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó, äîêàçè ï³äïèñàííÿ ¿õ ç áîêó â³äïîâ³äà÷à îñîáîþ óïîâíîâàæåíîþ íà ï³äïèñ äîãîâîð³â, äîêàçè ÿê³ ï³äòâåðäæóþòü ö³ ïîâíîâàæåííÿ (óñòàíîâ÷³ äîêóìåíòè, äîâ³ðåí³ñòü, òîùî); äîêàçè íàÿâíîñò³ â îñîáè ÿêà ï³äïèñàëà äîãîâ³ð ç áîêó â³äïîâ³äà÷à åëåêòðîííîãî öèôðîâîãî ï³äïèñó íà ï³äïèñàííÿ äîãîâîð³â â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó, çðàçîê â³äïîâ³äíîãî àíàëîãó ¿¿ âëàñíîðó÷íîãî ï³äïèñó (÷.2,3 ñò.207 ÖÊ Óêðà¿íè); äîêàçè äîñÿãíåííÿ çãîäè ç óñ³õ ³ñòîòíèõ óìîâ ïåðåäáà÷åíèõ çàêîíîì äëÿ óêëàäåííÿ äîãîâîð³â êðåäèòóâàííÿ, â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó; ðîçïîðÿäæåííÿ êë³ºíòà ïðî âèäà÷ó àáî ïåðåðàõóâàííÿ ç éîãî ðàõóíêó ãðîøîâèõ êîøò³â (÷.3 ñò.1068 ÖÊ Óêðà¿íè); ïèñüìîâ³ ïîÿñíåííÿ ç äîêàçàìè ïðî òå, íà ÿêó ñóìó íàäàíî â³äïîâ³äà÷åâ³ êðåäèòó, ÿêó ñóìó êðåäèòó â³äïîâ³äà÷ ïîâåðíóâ, ÿêà ñóìà áîðãó ³ñíóº ó â³äïîâ³äà÷à ïåðåä ïîçèâà÷åì; ïèñüìîâ³ ïîÿñíåííÿ ïðî òå, íà ÿêó ñóìó, çà ÿêèé ïåð³îä íàðàõîâàíî â³äïîâ³äà÷åâ³ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ïåí³, êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì, â ÿê³é ñóì³ â³äïîâ³äà÷åì ïðîâåäåíî îïëàòó; äîêàçè â îðèã³íàë³ â ñïðàâó ç â³äì³òêàìè áàíêó (àâ³çî), ñêð³ïëåí³ îïåðàö³îí³ñòîì êðåäèòíî¿ óñòàíîâè, ³ç çàçíà÷åííÿì éîãî ïð³çâèùà, ³í³ö³àë³â, ïå÷àòêè áàíêó (áàíê³âñüê³ âèïèñêè, ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, òîùî) îòðèìàííÿ êðåäèòíèõ êîøò³â â³äïîâ³äà÷åì â ñóì³ 52 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå), äîêàçè ïðî äàòó ³ ñóìó âèäà÷³ (íàäàííÿ) êðåäèòó â ðîçì³ð³ 52 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); îðèã³íàë çàÿâè ïðî ïðèºäíàííÿ äî óìîâ ³ ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã; äåòàëüíèé àêò çâ³ðêè ðîçðàõóíê³â ïî ñóì³ íàäàíîãî, ïîâåðíóòîãî êðåäèòó, íàðàõîâàíèõ, ñïëà÷åíèõ â³äñîòê³â, äëÿ ïðîâåäåííÿ ÿêî¿ ç'ÿâèòèñÿ äî â³äïîâ³äà÷à; äåòàëüíèé îá´ðóíòîâàíèé ðîçðàõóíîê ñóì, ùî ñòÿãóþòüñÿ; äåòàëüíèé îá´ðóíòîâàíèé ðîçðàõóíîê óòâîðåííÿ ñóìè áîðãó 52 000, 00 ãðí., â ÿêîìó âêàçàòè äàòó, äîêóìåíò, ñóìó êðåäèòó âèäàíîãî çà öèì äîêóìåíòîì, çàãàëüíó ñóìó âèäàíîãî êðåäèòó, äîêàçè îòðèìàííÿ ³ âèêîðèñòàííÿ êðåäèòó â³äïîâ³äà÷åì, äîêàçè (áàíê³âñüê³ âèïèñêè) ïðî äàòó ³ ñóìó îòðèìàíî¿ ÷àñòêîâî¿ îïëàòè, çàçíà÷åííÿ ñóìè áîðãó íåïîâåðíóòîãî êðåäèòó, ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè â îá´ðóíòóâàííÿ öüîãî ðîçðàõóíêó; äîêàçè ïðî äàòó, ñóìó, ïðèçíà÷åííÿ îòðèìàíèõ îïëàò â ïîâåðíåííÿ êðåäèòó, â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèòÿãè) ÿê äî òàê ³ ï³ñëÿ ïðåä'ÿâëåííÿ ïîçîâó, ÿêùî òàêå ìàëî ì³ñöå; âèòÿã äåðæàâíîãî ðåºñòðàòîðà ³ç ªÄÐ ïðî ïåðåáóâàííÿ â íüîìó â³äïîâ³äà÷à ³ç çàçíà÷åííÿì ì³ñöåçíàõîäæåííÿ, êîï³þ ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ â³äïîâ³äà÷à; âèòÿã ÍÁÓ ³ç ªäèíîãî äåðæàâíîãî ðåºñòðó êðåäèòíèõ óñòàíîâ ïðî ïåðåáóâàííÿ â íüîìó ïîçèâà÷à; äîêàçè òîãî, ùî â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïîð³â ïîâ'ÿçàíèõ ç ïðåäìåòîì äàíîãî ïîçîâó; 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="ps7"><FONT class="fs98">Â³äïîâ³äà÷ó</FONT>: ïèñüìîâ³ ïîÿñíåííÿ (â³äçèâ íà ïîçîâ) ùîäî îá´ðóíòîâàíîñò³ ÷è íåîá´ðóíòîâàíîñò³ çàÿâëåíîãî ïîçîâó ç ïîñèëàííÿì íà íîðìè çàêîíîäàâñòâà, íàäàííÿì äîêàç³â â îá´ðóíòóâàííÿ öèõ ïîÿñíåíü; îðèã³íàëè ïèñüìîâîãî äîãîâîðó (êðåäèòíîãî), äîãîâîðó ïðî â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó, äîêàçè ï³äïèñàííÿ ¿õ ç áîêó â³äïîâ³äà÷à îñîáîþ óïîâíîâàæåíîþ íà ï³äïèñ äîãîâîð³â, äîêàçè ÿê³ ï³äòâåðäæóþòü ö³ ïîâíîâàæåííÿ (óñòàíîâ÷³ äîêóìåíòè, äîâ³ðåí³ñòü, òîùî); äîêàçè íàÿâíîñò³ â îñîáè ÿêà ï³äïèñàëà äîãîâ³ð ç áîêó â³äïîâ³äà÷à åëåêòðîííîãî öèôðîâîãî ï³äïèñó íà ï³äïèñàííÿ äîãîâîð³â â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó, çðàçîê â³äïîâ³äíîãî àíàëîãó ¿¿ âëàñíîðó÷íîãî ï³äïèñó (÷.2,3 ñò.207 ÖÊ Óêðà¿íè); äîêàçè äîñÿãíåííÿ çãîäè ç óñ³õ ³ñòîòíèõ óìîâ ïåðåäáà÷åíèõ çàêîíîì äëÿ óêëàäåííÿ äîãîâîð³â êðåäèòóâàííÿ, â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó; ðîçïîðÿäæåííÿ êë³ºíòà ïðî âèäà÷ó àáî ïåðåðàõóâàííÿ ç éîãî ðàõóíêó ãðîøîâèõ êîøò³â (÷.3 ñò.1068 ÖÊ Óêðà¿íè); äîêàçè ïðî äàòó, ñóìó, ïðèçíà÷åííÿ ïðîâåäåíèõ îïëàò íà ïîâåðíåííÿ êðåäèòó, ñïëàòó â³äñîòê³â (ïëàò³æí³ äîðó÷åííÿ, áàíê³âñüê³ âèòÿãè) ÿê äî òàê ³ ï³ñëÿ ïðåä'ÿâëåííÿ ïîçîâó, ÿêùî òàêå ìàëî ì³ñöå; ïðîâåñòè ç ïîçèâà÷åì çâ³ðêó ðîçðàõóíê³â ïî ñóì³ îòðèìàíîãî, ïîâåðíóòîãî êðåäèòó, íàðàõîâàíèõ, ñïëà÷åíèõ ïðîöåíò³â, çà ðåçóëüòàòàìè ÿêî¿ ï³äïèñàòè äåòàëüíèé àêò çâ³ðêè; êîï³¿ ñòàòóòó, äîâ³äêè ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ; äîêàçè îòðèìàííÿ â³ä ïîçèâà÷à êðåäèòó íà ñóìè 52 000 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); äîêàçè òîãî, ùî â ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïîð³â ïîâ'ÿçàíèõ ç ïðåäìåòîì äàíîãî ïîçîâó; 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="ps7"><FONT class="fs97">4. </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="ps11"><FONT class="fs96">5. </FONT>Êîï³¿<FONT class="fs95"> </FONT>óõâàëè íàä³ñëàòè ïîçèâà÷åâ³, â³äïîâ³äà÷åâ³ ðåêîìåíäîâàíèìè ëèñòàìè ç ïîâ³äîìëåííÿìè ïðî âðó÷åííÿ ïîøòîâîãî &nbsp;â³äïðàâëåííÿ.</P>
<P class="ps10"><FONT class="fs158">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè  íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïîâàæíîñò³ ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT></P>
<P class="ps10"><FONT class="fs157">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="ps13"><FONT class="fs156">Íåÿâêà ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ â ðàç³ ïîâ³äîìëåííÿ ¿õ íàëåæíèì ÷èíîì íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³.</FONT></P>
<P class="ps18">          <FONT class="fs94">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;Á³ëîóñ Â.Â. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs177">â³ääðóê. ïðèì.:</FONT></P>
<P><FONT class="fs176">1 - äî ñïðàâè</FONT></P>
<P> &nbsp;&nbsp;&nbsp; </P>