<TITLE>902/1658/14</TITLE>
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<P class="ps17"><FONT class="fs141"> </FONT><FONT class="fs139"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs143">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs88">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs106"> "15" ñ³÷íÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 902/1658/14 </FONT><FONT class="fs108">&nbsp;</FONT></P>
<P class="ps6"> </P>
<P class="ps9"><FONT class="fs105">Ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ â ñêëàä³ </FONT></P>
<P class="ps9"><FONT class="fs104">ãîëîâóþ÷îãî ñóää³ Á³ëîóñà Â.Â.,           </FONT></P>
<P class="ps9"><FONT class="fs103">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Íåñòåðîâ³ Ä.Î.,</FONT></P>
<P><FONT class="fs102">ðîçãëÿíóâøè â ïðèì³ùåíí³ ñóäó ñïðàâó</FONT></P>
<P class="ps9"><FONT class="fs98">çà ó÷àñòþ ïðåäñòàâíèê³â:</FONT></P>
<P class="ps9"><FONT class="fs97">ïîçèâà÷à &nbsp;&nbsp;&nbsp;&nbsp;:</FONT> &nbsp;íå ç'ÿâèâñÿ;</P>
<P><FONT class="fs96">â³äïîâ³äà÷à : &nbsp;</FONT>íå ç'ÿâèâñÿ.</P>
<P class="ps9"><FONT class="fs92">          </FONT> </P>
<P class="ps11"><FONT class="fs91"> Â Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps10">Óõâàëîþ ñóäó â³ä 26.11.2014 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 902/1658/14 òà ïðèçíà÷åíî ¿¿ äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà 18.12.2014 ð.</P>
<P class="ps4">Ðàçîì ç òèì, óõâàëîþ ñóäó â³ä 26.11.2014 ð. çîáîâÿçàíî ñòîð³í çàáåçïå÷èòè ÿâêó â ñóäîâå çàñ³äàííÿ ñâî¿õ óïîâíîâàæåíèõ ïðåäñòàâíèê³â òà íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî 15.12.2014 ð. Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã óõâàëè ñóäó â³ä 26.11.2014 ð. çîáîâ'ÿçàíî ñòîðîíè íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïîâàæíîñò³ ïðè÷èí ¿¿ íåâèêîíàííÿ.</P>
<P class="ps10">Âèòðåáóâàííÿ äîäàòêîâèõ 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, òîáòî ùå äî íàïðàâëåííÿ ïîçîâó äî ñóäó. 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="ps10">Ïîçèâà÷, â³äïîâ³äà÷ âèìîãè óõâàëè ñóäó â³ä 26.11.2014 ð. ïðî íàäàííÿ äîêàç³â âèòðåáóâàíèõ âêàçàíîþ óõâàëîþ ñóäó íå âèêîíàëè. Îêð³ì òîãî, â³äïîâ³äà÷ íå âèêîíàâ âèìîã óõâàëè ñóäó â³ä 26.11.2014 ð. ùîäî ÿâêè â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà. Ïèñüìîâèõ ïîÿñíåíü ç äîêàçàìè ïðî ïîâàæí³ñòü ïðè÷èí íåâèêîíàííÿ âèìîã âêàçàíî¿ óõâàëè ñóäó ñòîðîíè òàêîæ íå íàäàëè.</P>
<P class="ps10">Óõâàëîþ â³ä 18.12.2014 ð., ó çâ'ÿçêó ³ç íåâèêîíàííÿì ïîçèâà÷åì, â³äïîâ³äà÷åì âèìîã óõâàëè ñóäó â³ä 26.11.2014 ð. ïðî íàäàííÿ äîêàç³â âèòðåáóâàíèõ âêàçàíîþ óõâàëîþ ñóäó òà íåâèêîíàííÿì â³äïîâ³äà÷åì âèìîã óõâàëè ñóäó ïðî ÿâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíîãî ïðåäñòàâíèêà, áóëî â³äêëàäåíî ðîçãëÿä ñïðàâè íà 15.01.2015 ð. ßâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ïîçèâà÷à, â³äïîâ³äà÷à äëÿ íàäàííÿ ïîÿñíåíü, ç äîêàçàìè ïðî ïîâíîâàæåííÿ áóëî âèçíàíî îáîâÿçêîâîþ. Çîáîâÿçàíî ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî 12.01.2015 ð. (ê³íöåâèé òåðì³í äëÿ íàäõîäæåííÿ äîêàç³â äî ñóäó), â òîìó ðàõóíêó, çîáîâ'ÿçàíî ïîçèâà÷à íàäàòè ñóäó ïèñüìîâ³ ïîÿñíåííÿ ç äîêàçàìè ïðî ïîâàæí³ñòü ïðè÷èí íåâèêîíàííÿ âèìîã óõâàëè ñóäó â³ä 26.11.2014 ð. ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹ 902/1658/14; 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; îðèã³íàë çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó â³ä 31.07.2012 ð. â ìàòåð³àëè ñïðàâè; äîâ³äêó îðãàíó Äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè ïðî çàðàõóâàííÿ 1827 ãðí. ñóäîâîãî çáîðó äî Äåðæàâíîãî áþäæåòó, çã³äíî ïëàò³æíîãî äîðó÷åííÿ ¹ ÂÎJ66Â0JGÎ &nbsp;â³ä 06.10.2014 ð.; äîêàçè óêëàäåííÿ äîãîâîðó ïðî íàäàííÿ êðåäèòó â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó ³ ñïîñ³á; äîãîâ³ð áàíê³âñüêîãî êðåäèòóâàííÿ â³äïîâ³äà÷à, äîêàçè ïîãîäæåííÿ â íüîìó âñ³õ ³ñòîòíèõ óìîâ ïåðåäáà÷åíèõ çàêîíîì äëÿ òàêèõ äîãîâîð³â, äîêàçè ï³äïèñàííÿ öüîãî äîãîâîðó ïîâíîâàæíîþ îñîáîþ â³äïîâ³äà÷à, äîêàçè íàÿâíîñò³ ó ö³º¿ îñîáè â³äïîâ³äà÷à ïðàâà íà &nbsp;öèôðîâèé ï³äïèñ äîãîâîðó, çàÿâ, ³íøèõ äîêóìåíò³â, äîêàçè íàÿâíîñò³ â äîãîâîð³, çàÿâàõ öèôðîâîãî ï³äïèñó óïîâíîâàæåíî¿ îñîáè â³äïîâ³äà÷à; 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 14 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå), äîêàçè ïðî äàòó ³ ñóìó âèäà÷³ (íàäàííÿ) êðåäèòó â ðîçì³ð³ 14 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); 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, â òîìó ðàõóíêó áîðãó, ïåí³, ïðîöåíò³â, êîì³ñ³¿; äåòàëüíèé îá´ðóíòîâàíèé ðîçðàõóíîê óòâîðåííÿ ñóìè áîðãó 14 000, 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; ðîçïîðÿäæåííÿ êë³ºíòà ïðî âèäà÷ó àáî ïåðåðàõóâàííÿ ç éîãî ðàõóíêó ãðîøîâèõ êîøò³â (÷.3 ñò.1068 ÖÊ Óêðà¿íè); 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.</P>
<P class="ps10">Ó âèïàäêó íåâèêîíàííÿ áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè çîáîâ'ÿçàíî ñòîð³í íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïîâàæíîñò³ ïðè÷èí ¿¿ íåâèêîíàííÿ.</P>
<P class="ps10">Êîï³¿ óõâàëè â³ä 18.12.2014 ð. ïîçèâà÷ îòðèìàâ 22.12.2014 ð., 30.12.2014 ð., ùî ñòâåðäæóºòüñÿ äîâ³äêîþ ïðî äîñòàâêó åëåêòðîííîãî ëèñòà, ïîøòîâèì ïîâ³äîìëåííÿì (à.ñ.65, 72).</P>
<P class="ps10">Âèòðåáóâàííÿ âèùå âêàçàíèõ äîêàç³â áóëî îáóìîâëåíå âèìîãàìè ñò. 33, 34, 43, ï. 5 ÷. 2 ñò. 54 ÃÏÊ Óêðà¿íè, çã³äíî ÿêèõ ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè äîêàçè ÿê³ ï³äòâåðäæóþòü âèêëàäåí³ â í³é îáñòàâèíè, òîáòî ùå äî íàïðàâëåííÿ ïîçîâó äî ñóäó. Äîêàçè ìàþòü ïîäàâàòèñÿ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó. 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="ps10">Ïîçèâà÷ âèìîã óõâàë ñóäó â³ä 26.11.2014 ð., 18.12.2014 ð. ïðî íàäàííÿ äîêàç³â âèòðåáóâàíèõ âêàçàíèìè óõâàëàìè ñóäó äâ³÷³ íå âèêîíàâ.</P>
<P class="ps10">Îêð³ì òîãî, ïîçèâà÷ äâ³÷³ íå âèêîíàâ âèìîã óõâàë ³ ùîäî íàäàííÿ ïèñüìîâèõ ïîÿñíåíü ç äîêàçàìè ïðî ïîâàæí³ñòü ïðè÷èí íåâèêîíàííÿ âèìîã óõâàë ñóäó, à òîìó ñóä ïðèéøîâ äî âèñíîâêó, ùî ïîçèâà÷ íå ïîäàâ âèòðåáóâàí³ ñóäîì äîêóìåíòè áåç ïîâàæíèõ ïðè÷èí.</P>
<P class="ps10">Çã³äíî ï.5 ÷.1 ñò. 81 ÃÏÊ Óêðà¿íè ãîñïîäàðñüêèé ñóä çàëèøàº ïîçîâ áåç ðîçãëÿäó, ÿêùî ïîçèâà÷ áåç ïîâàæíèõ ïðè÷èí íå ïîäàâ âèòðåáóâàí³ ãîñïîäàðñüêèì ñóäîì ìàòåð³àëè, íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó, àáî ïðåäñòàâíèê ïîçèâà÷à íå ç'ÿâèâñÿ íà âèêëèê ó çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó ³ éîãî íåç'ÿâëåííÿ ïåðåøêîäæàº âèð³øåííþ ñïîðó. </P>
<P class="ps10">Ïóíêòîì 4.9. ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011ð. ¹18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" âñòàíîâëåíî, ùî ïðè âèð³øåíí³ ïèòàííÿ ùîäî çàëèøåííÿ ïîçîâó áåç ðîçãëÿäó (ñòàòòÿ 81 ÃÏÊ) ãîñïîäàðñüêèì ñóäàì ñë³ä ìàòè íà óâàç³, ùî çàñòîñóâàííÿ ïóíêòó 5 ÷àñòèíè ïåðøî¿ ö³º¿ ñòàòò³ ìîæëèâî ëèøå çà íàÿâíîñò³ òàêèõ óìîâ:</P>
<P class="ps10">- äîäàòêîâ³ äîêóìåíòè ââàæàþòüñÿ âèòðåáóâàíèìè, ò³ëüêè ÿêùî ïðî öå çàçíà÷åíî ó â³äïîâ³äíîìó ïðîöåñóàëüíîìó äîêóìåíò³ àáî, â ðàç³ îãîëîøåííÿ ïåðåðâè â ñóäîâîìó çàñ³äàíí³, - â ïðîòîêîë³ òàêîãî çàñ³äàííÿ;</P>
<P class="ps10">- âèòðåáóâàí³ äîêóìåíòè ÷è ÿâêà ïðåäñòàâíèêà ïîçèâà÷à ä³éñíî íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó, òîáòî çà ¿õ â³äñóòíîñò³ ñóä ïîçáàâëåíèé ìîæëèâîñò³ âèð³øèòè ñï³ð ïî ñóò³;</P>
<P class="ps10">- ïîçèâà÷ íå ïîäàâ äîêóìåíòè, âèòðåáóâàí³ ñóäîì ïðè ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó (ñòàòòÿ 65 ÃÏÊ) àáî â ïîðÿäêó ñòàòò³ 38 íàçâàíîãî Êîäåêñó, ÷è íå íàïðàâèâ ñâîãî ïðåäñòàâíèêà â çàñ³äàííÿ ãîñïîäàðñüêîãî ñóäó áåç ïîâàæíèõ ïðè÷èí. Îòæå, ïåðø í³æ çàëèøèòè ïîçîâ áåç ðîçãëÿäó ãîñïîäàðñüêèé ñóä çîáîâ'ÿçàíèé ç'ÿñóâàòè ïðè÷èíè íåâèêîíàííÿ éîãî âèìîã ïîçèâà÷åì ³ îá'ºêòèâíî îö³íèòè ¿õ ïîâàæí³ñòü.</P>
<P class="ps10">Âðàõîâóþ÷è âèùå âèêëàäåíå, íåíàäàííÿ äâ³÷³ ïîçèâà÷åì áåç ïîâàæíèõ ïðè÷èí îðèã³íàë³â (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; îðèã³íàëó çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó â³ä 31.07.2012 ð. â ìàòåð³àëè ñïðàâè; äîêàç³â óêëàäåííÿ äîãîâîðó ïðî íàäàííÿ êðåäèòó â óñòàíîâëåíîìó çàêîíîì ïîðÿäêó ³ ñïîñ³á; äîãîâîðó áàíê³âñüêîãî êðåäèòóâàííÿ â³äïîâ³äà÷à, äîêàç³â ïîãîäæåííÿ â íüîìó âñ³õ ³ñòîòíèõ óìîâ ïåðåäáà÷åíèõ çàêîíîì äëÿ òàêèõ äîãîâîð³â, äîêàç³â ï³äïèñàííÿ öüîãî äîãîâîðó ïîâíîâàæíîþ îñîáîþ â³äïîâ³äà÷à, äîêàç³â íàÿâíîñò³ ó ö³º¿ îñîáè â³äïîâ³äà÷à ïðàâà íà &nbsp;öèôðîâèé ï³äïèñ äîãîâîðó, çàÿâ, ³íøèõ äîêóìåíò³â, äîêàç³â íàÿâíîñò³ â äîãîâîð³, çàÿâàõ öèôðîâîãî ï³äïèñó óïîâíîâàæåíî¿ îñîáè â³äïîâ³äà÷à; ïèñüìîâèõ ïîÿñíåíü 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; ïèñüìîâèõ ïîÿñíåíü 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; äîêàç³â 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 14 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå), äîêàçè ïðî äàòó ³ ñóìó âèäà÷³ (íàäàííÿ) êðåäèòó â ðîçì³ð³ 14 000, 00 ãðí. (àáî â á³ëüø³é ñóì³, ÿêùî òàêå ìàëî ì³ñöå); äåòàëüíîãî îá´ðóíòîâàíîãî ðîçðàõóíêó ñóì, ùî ñòÿãóþòüñÿ, â òîìó ðàõóíêó áîðãó, ïåí³, ïðîöåíò³â, êîì³ñ³¿; äåòàëüíîãî îá´ðóíòîâàíîãî ðîçðàõóíêó óòâîðåííÿ ñóìè áîðãó 14 000, 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; ðîçïîðÿäæåííÿ êë³ºíòà ïðî âèäà÷ó àáî ïåðåðàõóâàííÿ ç éîãî ðàõóíêó ãðîøîâèõ êîøò³â (÷.3 ñò.1068 ÖÊ Óêðà¿íè), íå äîçâîëÿº ñóäó âèð³øèòè ñï³ð â äàíîìó ñóäîâîìó çàñ³äàíí³, òîìó ïîçîâ ï³äëÿãàº çàëèøåííþ áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 5 ÷. 1 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps10">Ï³ñëÿ óñóíåííÿ îáñòàâèí, ùî çóìîâèëè çàëèøåííÿ ïîçîâó áåç ðîçãëÿäó, ïîçèâà÷ ìàº ïðàâî çíîâó çâåðíóòèñÿ ç íèì äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó. &nbsp;&nbsp;</P>
<P class="ps10">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò. 4-3, 4-5, 22, 33, 34, 43, ï.5 ÷.2 ñò.54, ï. 5 ñò. 81, 86 ÃÏÊ Óêðà¿íè ñóä, -</P>
<P class="ps14"><FONT class="fs87">Ó Õ Â À Ë È Â </FONT><FONT class="fs90">:</FONT></P>
<P class="ps10">2. Êîï³¿ óõâàëè íàä³ñëàòè ïîçèâà÷åâ³, â³äïîâ³äà÷åâ³ ðåêîìåíäîâàíèìè ëèñòàìè.</P>
<P class="ps13"><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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Á³ëîóñ Â.Â. </FONT></P>
<P><FONT class="fs154">â³ääðóê. ïðèì.:</FONT></P>
<P><FONT class="fs153">1 - äî ñïðàâè</FONT></P>