<TITLE>908/233/15-ã</TITLE>
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<P class="ps11"><FONT class="fs120"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;22/6/15</FONT></P>
<P class="ps6"><FONT class="fs128"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs124"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs71">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs87"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs66">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs70">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs65">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs63"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs69"> 14.01.2015 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;&nbsp;&nbsp;908/233/15-ã &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs118">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ßðåøêî Î.Â., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P class="ps4"><FONT class="fs114">ïðî ñòÿãíåííÿ 240675,10 ãðí.</FONT></P>
<P class="ps0"><FONT class="fs113">Êåðóþ÷èñü ñò. ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ÷.&nbsp; &nbsp;1 ñò. 1 Çàêîíó Óêðà¿íè â³ä 12.08.2014 ð. ¹ 1632-VII «Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿», Ðîçïîðÿäæåííÿì ãîëîâè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 02.09.2014 ð. ¹&nbsp; &nbsp;28-ð «Ïðî çì³íó òåðèòîð³àëüíî¿ ï³äñóäíîñò³ ãîñïîäàðñüêèõ ñïðàâ», ñóä -</FONT></P>
<P class="ps7"><FONT class="fs85">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs112">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³. Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 22/6/15.</FONT></P>
<P class="ps4"><FONT class="fs109">3. Çîáîâÿçàòè ñòîðîíè:</FONT></P>
<P class="ps3"><FONT class="fs84">Ïîçèâà÷à </FONT><FONT class="fs108">íàäàòè äîêóìåíòè òà âèêîíàòè ä³¿:</FONT></P>
<P class="ps3"><FONT class="fs107">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò ç³ çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó/âèïèñêó/âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â, áàíê³âñüêà ë³öåíç³ÿ) â îðèã³íàë³ ñóäó äëÿ îãëÿäó, êîï³¿  äî ñïðàâè; ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó; íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã; äîêóìåíòè, íà ÿê³ º ïîñèëàííÿ â ïîçîâí³é çàÿâ³ â îðèã³íàë³ (ñóäó äëÿ îãëÿäó); äîãîâ³ð ¹&nbsp; &nbsp;1ÌÁ-327 â³ä 20.01.2014 ð. ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîäàòêàìè òà äîïîâíåííÿìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; äîêàçè éîãî íàëåæíîãî âèêîíàííÿ ç áîêó ïîçèâà÷à; äîêàçè íàäàííÿ â³äïîâ³äà÷åâ³ 1 êðåäèòó ³ç çàçíà÷åííÿì éîãî ðîçì³ðó, äîêóìåíòàëüíî ï³äòâåðäèòè, êîëè ôàêòè÷íî âèäàíî êðåäèòí³ êîøòè çà äîãîâîðîì (áàíê³âñüê³ âèïèñêè, ìåìîð³àëüí³ îðäåðè, òîùî);</FONT><FONT class="fs83"> </FONT><FONT class="fs106">äîêàçè çä³éñíåííÿ â³äïîâ³äà÷åì 1 ÷àñòêîâî¿ îïëàòè (áàíê³âñüê³ âèïèñêè); ðîçðàõóíîê ñóìè, ÿêó çàÿâëåíî äî ñòÿãíåííÿ, òà ïèñüìîâ³ ïîÿñíåííÿ ç äîêóìåíòàëüíèì îá´ðóíòóâàííÿ îêðåìî: 1) ñóìè òà ïåð³îäó íàðàõóâàííÿ îñíîâíîãî áîðãó çà äîãîâîðîì; 2) ñóìè òà ïåð³îäó íàðàõóâàííÿ çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì (÷èñëî, ì³ñÿöü, ð³ê); 3) ñóìè òà ïåð³îäó íàðàõóâàííÿ çàáîðãîâàíîñò³ ïî ïåí³ çà íåñâîº÷àñíå âèêîíàííÿ çîáîâÿçàíü (÷èñëî, ì³ñÿöü, ð³ê); 4) ñóìè òà ïåð³îäó íàðàõóâàííÿ çàáîðãîâàíîñò³ ïî êîì³ñ³¿ (÷èñëî, ì³ñÿöü, ð³ê); äîêàçè ÷àñòêîâî¿ àáî ïîâíî¿ ñïëàòè â³äïîâ³äà÷àìè ñóìè áîðãó íà äåíü ñóäîâîãî çàñ³äàííÿ (áàíê³âñüê³ âèïèñêè, â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè òà ñóìè ïëàòåæó); äîãîâ³ð ïîðóêè â³ä 20.01.2014 ð. ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà äîäàòêîâèìè óãîäàìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; äîêàçè íàïðàâëåííÿ/âðó÷åííÿ âèìîãè ¹ 2014/11/03-4 â³ä 03.11.2014 ð. ÒÎÂ «À¯ÄÀ ÏËÞÑ»; ëèñòóâàííÿ ç â³äïîâ³äà÷àìè ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿). Âèòðåáóâàí³ ñóäîì ïèñüìîâ³ ïîÿñíåííÿ òà äîêàçè </FONT><FONT class="fs82">íàäàòè äî 05.02.2015 ð.</FONT></P>
<P class="ps3"><FONT class="fs105">Äî ñóäîâîãî çàñ³äàííÿ ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ç â³äïîâ³äà÷àìè.</FONT></P>
<P class="ps3"><FONT class="fs81">Â³äïîâ³äà÷à 1</FONT><FONT class="fs104"> íàäàòè äîêóìåíòè òà âèêîíàòè ä³¿:</FONT></P>
<P class="ps3"><FONT class="fs103">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò ç³ çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó/âèòÿã/âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â) â îðèã³íàë³ ñóäó äëÿ îãëÿäó, êîï³¿  äî ñïðàâè; â³äçèâ íà ïîçîâíó çàÿâó ç íîðìàòèâíèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì çàïåðå÷åíü íà ïîçîâ (êîï³þ â³äçèâó çàâ÷àñíî íàïðàâèòè ïîçèâà÷ó òà â³äïîâ³äà÷ó 2) òà âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ñâî¿õ äîâîä³â </FONT><FONT class="fs80">íàäàòè ñóäó äî 05.02.2015 ð.;</FONT><FONT class="fs102"> äîãîâ³ð ¹&nbsp; &nbsp;1ÌÁ-327 â³ä 20.01.2014 ð. ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîäàòêàìè òà äîïîâíåííÿìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; äîêàçè íàëåæíîãî âèêîíàííÿ âêàçàíîãî äîãîâîðó; äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ïåðåä ïîçèâà÷åì (ç ïîñèëàííÿì íà âñ³ ï³äòâåðäæóþ÷³ ö³ ñóìè äîêóìåíòè òà ïîäàííÿì ¿õ äî ñóäó); äîãîâ³ð ïîðóêè â³ä 20.01.2014 ð. ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà äîäàòêîâèìè óãîäàìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàïðàâëåííÿ òà âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿.</FONT></P>
<P class="ps3"><FONT class="fs101">Äî ñóäîâîãî çàñ³äàííÿ</FONT><FONT class="fs79"> </FONT><FONT class="fs100">ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ç ïîçèâà÷åì, ïðè íàÿâíîñò³ çàïåðå÷åíü íà ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè, íàäàòè äåòàëüíèé êîíòð ðîçðàõóíîê.</FONT></P>
<P class="ps3"><FONT class="fs78">Â³äïîâ³äà÷à 2</FONT><FONT class="fs99"> íàäàòè äîêóìåíòè òà âèêîíàòè ä³¿:</FONT></P>
<P class="ps3"><FONT class="fs98">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (Ñòàòóò ç³ çì³íàìè òà äîïîâíåííÿìè, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó/âèòÿã/âèïèñêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â) â îðèã³íàë³ ñóäó äëÿ îãëÿäó, êîï³¿  äî ñïðàâè; â³äçèâ íà ïîçîâíó çàÿâó ç íîðìàòèâíèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì çàïåðå÷åíü íà ïîçîâ (êîï³þ â³äçèâó çàâ÷àñíî íàïðàâèòè ïîçèâà÷ó) òà âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ ñâî¿õ äîâîä³â </FONT><FONT class="fs77">íàäàòè ñóäó äî 05.02.2015 ð.;</FONT><FONT class="fs97"> äîãîâ³ð ïîðóêè â³ä 20.01.2014 ð. ç óñ³ìà äîäàòêàìè, äîïîâíåííÿìè òà äîäàòêîâèìè óãîäàìè äî íüîãî; äîêàçè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü íà óêëàäåííÿ äîãîâîðó; äîêàçè âèêîíàííÿ âêàçàíîãî äîãîâîðó òà äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü ïåðåä ïîçèâà÷åì (ç ïîñèëàííÿì íà âñ³ ï³äòâåðäæóþ÷³ ö³ ñóìè äîêóìåíòè òà ïîäàííÿì ¿õ äî ñóä); ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàïðàâëåííÿ òà âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿.</FONT></P>
<P class="ps3"><FONT class="fs96">Äî ñóäîâîãî çàñ³äàííÿ</FONT><FONT class="fs76"> </FONT><FONT class="fs95">ïðîâåñòè çâ³ðêó çàáîðãîâàíîñò³ ç ïîçèâà÷åì, ïðè íàÿâíîñò³ çàïåðå÷åíü íà ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè, íàäàòè äåòàëüíèé êîíòð ðîçðàõóíîê.</FONT></P>
<P class="ps3"><FONT class="fs94">4. ßâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps3"><FONT class="fs89">Óñ³ äîêóìåíòè ó ñïðàâ³ (çàÿâè, êëîïîòàííÿ, â³äçèâè, ïîÿñíåííÿ) òà ³íø³ âèòðåáóâàí³ äîêóìåíòè (³ç ñóïðîâ³äíèì ëèñòîì) íåîáõ³äíî ïîäàâàòè çàâ÷àñíî äî ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó. Êîï³¿ äîêóìåíò³â çàâ³ðÿþòüñÿ â³äïîâ³äíî äî âèìîã ï.5.27 Äåðæàâíî¿ Óí³ô³êîâàíî¿ ñèñòåìè äîêóìåíòàö³¿ ÄÑÒÓ 4163-2003, çã³äíî ç ÿêèì â³äì³òêà ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàºòüñÿ ç³ ñë³â: «Çã³äíî ç îðèã³íàëîì», íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿; çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè þðèäè÷íî¿ îñîáè. </FONT></P>
<P class="ps3"><FONT class="fs93">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;Î.Â. ßðåøêî</FONT></P>
<P class="ps5"><FONT class="fs122">Âèòÿã ³ç ñò. 83 ÃÏÊ Óêðà¿íè: Ñóä 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.</FONT></P>
<P class="ps8"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>