<TITLE>911/114/15</TITLE>
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<P class="ps13"><FONT class="fs138"> </FONT><FONT class="fs136"><IMG src="herb.gif" height=58 width=44></FONT></P>
<P class="ps8"><FONT class="fs73">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ</FONT></P>
<P class="ps8"><FONT class="fs77">Êè¿âñüêî¿ îáëàñò³</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<P class="ps6"><FONT class="fs79"> &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs75">Ó Õ Â À Ë À</FONT></P>
<P class="ps7"><FONT class="fs102">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P>"17" ñ³÷íÿ 2015 ð.<FONT class="fs101">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 911/114/15 &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs128">Ñóääÿ </FONT><FONT class="fs100">Êàðïå÷ê³í Ò.Ï.</FONT><FONT class="fs127"> ðîçãëÿíóâøè ïîçîâíó çàÿâó </FONT></P>
<P class="ps2"><FONT class="fs99">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Êîìåðö³éíèé áàíê «ÀÊÒÈÂ-ÁÀÍÊ»;</FONT></P>
<P class="ps4"><FONT class="fs126">äî </FONT><FONT class="fs98">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÇÀÌ «ÓÊÐÀ¯ÍÀ»; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps2"><FONT class="fs125">ïðî </FONT><FONT class="fs97">ñòÿãíåííÿ 145&nbsp; &nbsp;109,04 ºâðî</FONT></P>
<P class="ps2"><FONT class="fs124">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs123">Êåðóþ÷èñü ñòàòòÿìè 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, </FONT></P>
<P class="ps5"><FONT class="fs96">óõâàëèâ:</FONT></P>
<P class="ps3"><FONT class="fs95">1.</FONT><FONT class="fs122"> Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs94">2.</FONT><FONT class="fs121"> Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà</FONT><FONT class="fs93"> 03.02.2015 ðîêó î 12 ãîä. 00 õâ.</FONT></P>
<P class="ps3"><FONT class="fs92">3.</FONT><FONT class="fs120"> Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ &nbsp;&nbsp;&nbsp;(ì. Êè¿â, âóë. Ñ. Ïåòëþðè, 16 (Êîì³íòåðíó, 16).</FONT></P>
<P class="ps3"><FONT class="fs91">4. Çîáîâÿçàòè ïîçèâà÷à íàäàòè:</FONT></P>
<P class="ps11"><FONT class="fs119">- äîâ³äêó ïðî âçÿòòÿ íà îáë³ê ÿê ïëàòíèêà ïîäàòê³â;</FONT></P>
<P class="ps3"><FONT class="fs118">- îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps11"><FONT class="fs117">- ïëàò³æí³ ðåêâ³çèòè â³äïîâ³äà÷à; </FONT></P>
<P class="ps3"><FONT class="fs116">- âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò, ç òèõ æå ï³äñòàâ, à òàêîæ íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs90">5. Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè: </FONT></P>
<P class="ps3"><FONT class="fs115">- îðèã³íàëè (äëÿ îãëÿäó òà êîï³¿ äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè) äîêóìåíò³â, íà ï³äñòàâ³ ÿêèõ ä³º â³äïîâ³äà÷ (óñòàíîâ÷èé äîãîâ³ð, ñòàòóò, ïîëîæåííÿ);</FONT></P>
<P class="ps3"><FONT class="fs114">- äîâ³äêó ïðî âçÿòòÿ íà îáë³ê ÿê ïëàòíèêà ïîäàòê³â (êîï³þ äëÿ îãëÿäó);</FONT></P>
<P class="ps3"><FONT class="fs113">- â³äçèâ íà ïîçîâ ç ïðàâîâèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì éîãî âèñíîâê³â; </FONT></P>
<P class="ps3"><FONT class="fs112">- ïëàò³æí³ ðåêâ³çèòè;</FONT></P>
<P class="ps3"><FONT class="fs111">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³.</FONT></P>
<P class="ps1"><FONT class="fs130">6</FONT><FONT class="fs89">. Ó÷àñíèêàì ïðîöåñó ïèñüìîâ³ äîêàçè, ÿê³ ïîäàþòüñÿ äî ãîñïîäàðñüêîãî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè,</FONT><FONT class="fs134"> </FONT><FONT class="fs110">à ïîÿñíåííÿ ïî ñóò³ ñïîðó âèêëàñòè ïèñüìîâî.</FONT></P>
<P class="ps3"><FONT class="fs88">7. Âèêëèêàòè</FONT><FONT class="fs109"> ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs87">8. Ïîâíîâàæåííÿ ïðåäñòàâíèê³â ñòîð³í</FONT><FONT class="fs108"> ìàþòü áóòè ï³äòâåðäæåí³ äîâ³ðåí³ñòþ, îôîðìëåíîþ â óñòàíîâëåíîìó ïîðÿäêó (çàñâ³ä÷åíîþ íîòàð³àëüíî àáî, ÿêùî äîâ³ðåí³ñòü âèäàº þðèäè÷íà îñîáà - ï³äïèñîì ¿¿ êåð³âíèêà òà çàâ³ðåíà ïå÷àòêîþ ö³º¿ îðãàí³çàö³¿); ó ðàç³ ïðåäñòàâíèöòâà ³íòåðåñ³â ñòîðîíè áåçïîñåðåäíüî ¿¿ êåð³âíèöòâîì - â³äïîâ³äíèì äîêóìåíòîì, ùî ï³äòâåðäæóº éîãî ïðèçíà÷åííÿ àáî îáðàííÿ (àáî çàñâ³ä÷åí³ íàëåæíèì ÷èíîì âèòÿãè ç íèõ).</FONT></P>
<P class="ps3"><FONT class="fs86">9.</FONT><FONT class="fs107"> ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í ó ñóäîâå çàñ³äàííÿ âèçíàºòüñÿ </FONT><FONT class="fs85">îáîâÿçêîâîþ.</FONT></P>
<P class="ps3"><FONT class="fs84">10.</FONT><FONT class="fs106"> Ïîïåðåäèòè </FONT><FONT class="fs83">ñòîðîíè </FONT><FONT class="fs105">ïðî ìàòåð³àëüíó â³äïîâ³äàëüí³ñòü çà íåÿâêó â ñóäîâå çàñ³äàííÿ òà íåâèêîíàííÿ âèìîã ñóäó. Ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêòó ïÿòîãî ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, 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; ïîïåðåäèòè ó÷àñíèê³â ïðîâàäæåííÿ ïðî òå, ùî â³äïîâ³äíî äî ïóíêò³â 1-3 ñòàòò³ 382 Êðèì³íàëüíîãî êîäåêñó Óêðà¿íè, óìèñíå íåâèêîíàííÿ âèðîêó, ð³øåííÿ, óõâàëè, ïîñòàíîâè ñóäó, ùî íàáðàëè çàêîííî¿ ñèëè, àáî ïåðåøêîäæàííÿ ¿õ âèêîíàííþ - êàðàºòüñÿ øòðàôîì â³ä ï'ÿòèñîò äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî òðüîõ ðîê³â (÷. 1). Ò³ ñàì³ ä³¿, â÷èíåí³ ñëóæáîâîþ îñîáîþ, - êàðàþòüñÿ øòðàôîì â³ä ñåìèñîò ï'ÿòäåñÿòè äî îäí³º¿ òèñÿ÷³ íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí àáî ïîçáàâëåííÿì âîë³ íà ñòðîê äî ï'ÿòè ðîê³â, ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè ÷è çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â (÷. 2). Ä³¿, ïåðåäáà÷åí³ ÷àñòèíîþ ïåðøîþ àáî äðóãîþ ö³º¿ ñòàòò³, â÷èíåí³ ñëóæáîâîþ îñîáîþ, ÿêà çàéìàº â³äïîâ³äàëüíå ÷è îñîáëèâî â³äïîâ³äàëüíå ñòàíîâèùå, àáî îñîáîþ, ðàí³øå ñóäèìîþ çà çëî÷èí, ïåðåäáà÷åíèé ö³ºþ ñòàòòåþ, àáî ÿêùî âîíè çàïîä³ÿëè ³ñòîòíó øêîäó îõîðîíþâàíèì çàêîíîì ïðàâàì ³ ñâîáîäàì ãðîìàäÿí, äåðæàâíèì ÷è ãðîìàäñüêèì ³íòåðåñàì àáî ³íòåðåñàì þðèäè÷íèõ îñ³á, - êàðàþòüñÿ ïîçáàâëåííÿì âîë³ íà ñòðîê â³ä òðüîõ äî âîñüìè ðîê³â ç ïîçáàâëåííÿì ïðàâà îá³éìàòè ïåâí³ ïîñàäè àáî çàéìàòèñÿ ïåâíîþ ä³ÿëüí³ñòþ íà ñòðîê äî òðüîõ ðîê³â. </FONT></P>
<P class="ps0"><FONT class="fs82">11.</FONT><FONT class="fs104"> Êîï³þ óõâàëè Ãîñïîäàðñüêîãî ñóäó Êè¿âñüêî¿ îáëàñò³ íàä³ñëàòè ñòîðîíàì ïî ñïðàâ³. &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs81"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;          Ò.Ï. Êàðïå÷ê³í          </FONT></P>
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