<TITLE>921/1153/13-ã/7</TITLE>
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<P class="ps10"><FONT class="fs113"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ</FONT></P>
<P class="ps6"><FONT class="fs58">ÒÅÐÍÎÏ²ËÜÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="48 %" class="tds3"><P><FONT class="fs82"> "04" áåðåçíÿ 2014 ð.</FONT></P></TD><TD width="52 %" class="tds3"><P class="ps9"><FONT class="fs81">Ñïðàâà ¹ 921/1153/13-ã/7</FONT></P></TD></TR>
<P class="ps11"><FONT class="fs80"> &nbsp;</FONT><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs79">Ãîñïîäàðñüêèé ñóä Òåðíîï³ëüñüêî¿ îáëàñò³</FONT></P>
<P class="ps1"><FONT class="fs78">ó ñêëàä³ &nbsp;ñóää³ Ñòàäíèê Ì.Ñ. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs77">ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî ïîãîäæåííÿ ñòðîêó ïðîâåäåííÿ ô³íàíñîâî - êðåäèòíî¿ åêñïåðòèçè, ïðèçíà÷åíîþ óõâàëîþ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 21.01.2014ð. ó ñïðàâ³ ¹921/1153/13-ã/7:</FONT></P>
<P class="ps5"><FONT class="fs68">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Òåðíîï³ëüñüêî¿ îáëàñò³ â³ä 21.01.2014ð. ó ñïðàâ³ ¹921/1153/13-ã/7: - ïðèçíà÷åíî ñóäîâó ô³íàíñîâî-êðåäèòíó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç; - ïðîâàäæåííÿ ó ñïðàâ³ çóïèíåíî íà ï³äñòàâ³ ï.1 ñò.79 ÃÏÊ Óêðà¿íè; - çîáîâ'ÿçàíî ó÷àñíèê³â ñóäîâîãî ïðîöåñó íàäàòè ñóäó äî 18.02.2014ð. ìàòåð³àëè íåîáõ³äí³ äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ; ìàòåð³àëè ñïðàâè íàä³ñëàíî Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ òà çîáîâ'ÿçàíî ïîäàòè âèñíîâîê åêñïåðòà äî 31.03.2014ð. Ñóäîâèé åêñïåðò Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç çâåðíóâñÿ ç êëîïîòàííÿì ïðî ïîãîäæåííÿ ñòðîêó ïðîâåäåííÿ òåðì³íó âèêîíàííÿ ô³íàíñîâî - êðåäèòíî¿ åêñïåðòèçè, ïðèçíà÷åíîþ óõâàëîþ ñóäó â³ä 21.01.2014ð., ó çâ'ÿçêó ç åêñïåðòíîþ çàâàíòàæåí³ñòþ â³ää³ëåííÿ. Êð³ì òîãî, åêñïåðò ïîâ³äîìèâ, ùî ï³ñëÿ íàäàííÿ ó÷àñíèêàìè ñóäîâîãî ïðîöåñó ìàòåð³àë³â íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ, ñòîðîí³, íà ÿêó ïîêëàäåíî îáîâ'ÿçîê îïëàòèòè âàðò³ñòü &nbsp;ïðîâåäåííÿ åêñïåðòèçè áóäå âèñòàâëåíî â³äïîâ³äíèé ðàõóíîê.</P>
<P class="ps2">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà Òåðíîï³ëüñüêîãî â³ää³ëåííÿ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç ïðî ïîãîäæåííÿ ñòðîêó äëÿ ïîäàííÿ ñóäó åêñïåðòíîãî âèñíîâêó, çàäîâîëüíÿº éîãî.</P>
<P class="ps3">Ïðè öüîìó ñóä âèõîäèâ ç íàñòóïíîãî:</P>
<P class="ps2">- â³äïîâ³äíî äî ï³äïóíêòó 1.13 ïóíêòó 1 ²íñòðóêö³¿ ïðî ïðèçíà÷åííÿ òà ïðîâåäåííÿ ñóäîâèõ åêñïåðòèç òà åêñïåðòíèõ äîñë³äæåíü çàòâåðäæåíî¿ Íàêàçîì Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ¹53/5 â³ä 08.10.1998ð. (äàë³ - ²íñòðóêö³ÿ) ñòðîê ïðîâåäåííÿ åêñïåðòèçè âñòàíîâëþºòüñÿ çàëåæíî â³ä ñêëàäíîñò³ äîñë³äæåííÿ ç óðàõóâàííÿì åêñïåðòíîãî íàâàíòàæåííÿ ôàõ³âö³â êåð³âíèêîì åêñïåðòíî¿ óñòàíîâè (àáî çàñòóïíèêîì êåð³âíèêà ÷è êåð³âíèêîì ñòðóêòóðíîãî ï³äðîçä³ëó) ó ìåæàõ 10, 30, 60 êàëåíäàðíèõ äí³â, ïðè öüîìó ñòðîê âèêîíàííÿ íå ïîâèíåí ïåðåâèùóâàòè 90 êàëåíäàðíèõ äí³â. Ñòðîê ïðîâåäåííÿ åêñïåðòèçè ïî÷èíàºòüñÿ ç ðîáî÷îãî äíÿ, íàñòóïíîãî çà äíåì íàäõîäæåííÿ ìàòåð³àë³â äî åêñïåðòíî¿ óñòàíîâè, ³ çàê³í÷óºòüñÿ ó äåíü ñêëàäàííÿ âèñíîâêó åêñïåðòà (ïîâ³äîìëåííÿ ïðî íåìîæëèâ³ñòü íàäàííÿ âèñíîâêó). ßêùî çàê³í÷åííÿ âñòàíîâëåíîãî ñòðîêó ïðîâåäåííÿ åêñïåðòèçè ïðèïàäàº íà íåðîáî÷èé äåíü, òî äíåì çàê³í÷åííÿ ñòðîêó ââàæàºòüñÿ íàñòóïíèé çà íèì ðîáî÷èé äåíü. </P>
<P class="ps2">Ó ñòðîê ïðîâåäåííÿ åêñïåðòèçè íå âêëþ÷àºòüñÿ ñòðîê âèêîíàííÿ êëîïîòàíü åêñïåðòà.</P>
<P class="ps2">Ï³ä ÷àñ ï³äãîòîâêè äî ïðîâåäåííÿ åêñïåðòíèõ äîñë³äæåíü åêñïåðòîì âñòàíîâëåíî íåìîæëèâ³ñòü ïîäàííÿ âèñíîâêó åêñïåðòà, ó çâ'ÿçêó ç çàâàíòàæåí³ñòþ åêñïåðòíî¿ óñòàíîâè. </P>
<P class="ps2">Àáçàöîì øîñòèì ï³äïóíêòó 1.13 ïóíêòó 1 ²íñòðóêö³¿ ïåðåäáà÷åíî ìîæëèâ³ñòü âñòàíîâëåííÿ ó âèíÿòêîâèõ âèïàäêàõ á³ëüøîãî (ïîð³âíÿíî ³ç çàãàëüíèìè) ðîçóìíîãî ñòðîêó çà ïèñüìîâîþ äîìîâëåí³ñòþ ç îðãàíîì (îñîáîþ), ÿêèé ïðèçíà÷èâ åêñïåðòèçó. Îñê³ëüêè ïðîöåñóàëüíèì çàêîíîì íå ïåðåäáà÷åíî ôîðìè òàêîãî ïîãîäæåííÿ ç áîêó ñóäó, âîíî ìàº çä³éñíþâàòèñÿ (çà íàÿâíîñò³ ï³äñòàâ äëÿ öüîãî) øëÿõîì âèíåñåííÿ â³äïîâ³äíî¿ óõâàëè çà ðåçóëüòàòàìè ðîçãëÿäó çâåðíåííÿ åêñïåðòíî¿ óñòàíîâè, - áåç ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ³ áåç ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ³ç çàçíà÷åíî¿ óñòàíîâè. </P>
<P class="ps2">Ç îãëÿäó íà âèêëàäåíå ñóä ââàæàº çà ìîæëèâå çàäîâîëüíèòè êëîïîòàííÿ åêñïåðòà &nbsp;òà ïîãîäèòè ñòðîê ïîäà÷³ âèñíîâêó ñóäîâî¿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè äî 01.06.2014ð.</P>
<P class="ps4">Ðàçîì ç òèì, ñòîðîíàìè ñòàíîì íà 04.03.2014ð. íå âèêîíàíî âèìîãè, âèêëàäåí³ â óõâàë³ ñóäó â³ä 21.01.2014ð., ÿêîþ ó÷àñíèê³â ñóäîâîãî ïðîöåñó çîáîâ'ÿçàíî íàäàòè ñóäó äî 18.02.2014ð. ìàòåð³àëè íåîáõ³äí³ äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ, à ñàìå: - Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÓêðÑèááàíê": âèïèñêè ç ïîçàáàëàíñîâèõ ðàõóíê³â ïîçè÷àëüíèêà îêðåìî: ïî ò³ëó êðåäèòó (2063), ïî ïðîñòðî÷åíîìó ò³ëó êðåäèòó (2067), ïî â³äñîòêàõ (2068), ïî ïðîñòðî÷åíèõ â³äñîòêàõ (2069), ïî ïîòî÷íîìó ðàõóíêó ïîçè÷àëüíèêà (2600); äîêóìåíòè íà ï³äòâåðäæåííÿ çàñòîñóâàííÿ ï³äâèùåíèõ â³äñîòê³â;ïîÿñíåííÿ òà äîêóìåíòàëüíå ï³äòâåðäæåííÿ ùîäî: â³äñóòíîñò³ çîáîâÿçàíü ïî ñïëàò³ ò³ëà êðåäèòó â ïåð³îäàõ ç 30.06.2009ð. ïî 25.11.2009ð. â ãðàô³êó òà ðîçðàõóíêó, òà ç 25.01.2010ð.ïî 25.08.2010ð. â ðîçðàõóíêó; ùîäî çä³éñíåííÿ äîíàðàõóâàíü ïî â³äñîòêàõ çà ïîïåðåäí³ ïåð³îäè; äîêàçè íà ï³äòâåðäæåííÿ ï³äñòàâ çàñòîñóâàííÿ ï³äâèùåíèõ â³äñîòê³â òà ³íø³ ìàòåð³àëè, ÿê³ ââàæàº ïîçèâà÷ çà íåîáõ³äíå íàäàòè åêñïåðòó äëÿ äîñë³äæåííÿ; ï³äòâåðäæåííÿ ïîâíîâàæåíü îñîáè, ùî ï³äïèñàëà êðåäèòíèé äîãîâ³ð òà äîäàòîê ¹1 äî êðåäèòíîãî äîãîâîðó; - Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Áóä³âåëüíà êîìïàí³ÿ "Êîìôîðòáóä-3": ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè (ðîçðàõóíêîâ³ äîêóìåíòè) òà ³íø³ ìàòåð³àëè, ÿê³ ââàæàº â³äïîâ³äà÷ çà íåîáõ³äíå íàäàòè åêñïåðòó äëÿ äîñë³äæåííÿ.</P>
<P class="ps4">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.86 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, - </P>
<P class="ps7"><FONT class="fs67">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs66">1. Ïîãîäèòè ñòðîê ïîäà÷³ Òåðíîï³ëüñüêèì â³ää³ëåííÿì Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç âèñíîâêó ñóäîâî¿ ô³íàíñîâî-êðåäèòíî¿ åêñïåðòèçè äî &nbsp;01.06.2014ð.</FONT></P>
<P class="ps4"><FONT class="fs65">2.</FONT> <FONT class="fs64">Çîáîâ'ÿçàòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó</FONT> <FONT class="fs63">íàäàòè ñóäó äî 24.03.2014ð. &nbsp;ìàòåð³àëè íåîáõ³äí³ äëÿ ïðîâåäåííÿ åêñïåðòíîãî äîñë³äæåííÿ:</FONT></P>
<P class="ps4"> - &nbsp;Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÓêðÑèááàíê": âèïèñêè ç ïîçàáàëàíñîâèõ ðàõóíê³â ïîçè÷àëüíèêà <FONT class="fs62">îêðåìî:</FONT> ïî ò³ëó êðåäèòó (2063), ïî ïðîñòðî÷åíîìó ò³ëó êðåäèòó (2067), ïî â³äñîòêàõ (2068), ïî ïðîñòðî÷åíèõ â³äñîòêàõ (2069), ïî ïîòî÷íîìó ðàõóíêó ïîçè÷àëüíèêà (2600); äîêóìåíòè íà ï³äòâåðäæåííÿ çàñòîñóâàííÿ ï³äâèùåíèõ â³äñîòê³â;ïîÿñíåííÿ òà äîêóìåíòàëüíå ï³äòâåðäæåííÿ ùîäî: â³äñóòíîñò³ çîáîâÿçàíü ïî ñïëàò³ ò³ëà êðåäèòó â ïåð³îäàõ ç 30.06.2009ð. ïî 25.11.2009ð. â ãðàô³êó òà ðîçðàõóíêó, òà ç 25.01.2010ð.ïî 25.08.2010ð. â ðîçðàõóíêó; ùîäî çä³éñíåííÿ äîíàðàõóâàíü ïî â³äñîòêàõ çà ïîïåðåäí³ ïåð³îäè; äîêàçè íà ï³äòâåðäæåííÿ ï³äñòàâ çàñòîñóâàííÿ ï³äâèùåíèõ â³äñîòê³â òà ³íø³ ìàòåð³àëè, ÿê³ ââàæàº ïîçèâà÷ çà íåîáõ³äíå íàäàòè åêñïåðòó äëÿ äîñë³äæåííÿ.</P>
<P class="ps4">Òàêîæ, íàäàòè ï³äòâåðäæåííÿ ïîâíîâàæåíü îñîáè, ùî ï³äïèñàëà êðåäèòíèé äîãîâ³ð òà äîäàòîê ¹1 äî êðåäèòíîãî äîãîâîðó.</P>
<P class="ps0">- Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Áóä³âåëüíà êîìïàí³ÿ "Êîìôîðòáóä-3": ïåðâèíí³ áóõãàëòåðñüê³ äîêóìåíòè (ðîçðàõóíêîâ³ äîêóìåíòè) òà ³íø³ ìàòåð³àëè, ÿê³ ââàæàº â³äïîâ³äà÷ çà íåîáõ³äíå íàäàòè åêñïåðòó äëÿ äîñë³äæåííÿ.</P>
<P class="ps4">Â³äïîâ³äíî äî ï.5 ñò. 83 ÃÏÊ Óêðà¿íè &nbsp;çà &nbsp;óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ &nbsp;äî 100 &nbsp;íåîïîäàòêîâóâàíèõ &nbsp;ì³í³ìóì³â &nbsp;äîõîä³â &nbsp;ãðîìàäÿí.</P>
<P class="ps4"><FONT class="fs61">Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³ òà Òåðíîï³ëüñüêîìó â³ää³ëåííþ Êè¿âñüêîãî íàóêîâî  äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç (ì.Òåðíîï³ëü, âóë.Ñ³÷îâèõ Ñòð³ëüö³â, 4). </FONT></P>
<P><FONT class="fs56">Ñóääÿ                                                                      Ì.Ñ. Ñòàäíèê </FONT></P>