<TITLE>908/1184/15-ã</TITLE>
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<P class="ps19"><FONT class="fs110"> &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs120"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs118"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</P>
<P class="ps5"><FONT class="fs65">ÓÕÂÀËÀ</FONT></P>
<P class="ps5"><FONT class="fs64">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P class="ps4"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps16"><FONT class="fs105"> 27.02.2015 &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;&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 ¹ 908/1184/15-ã</FONT> </P>
<P class="ps10"><FONT class="fs104">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ßðåøêî Î.Â., ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P class="ps2"><FONT class="fs102">äî â³äïîâ³äà÷à: TRANS COMMODITIES CORP. (Global Bank Tower, 18</FONT><FONT class="fs108">th</FONT><FONT class="fs101"> Floor, Office 1801, 50</FONT><FONT class="fs107">th</FONT><FONT class="fs100"> Avenue, Panama, Republic of Panama );</FONT></P>
<P class="ps0"><FONT class="fs99">ïðî ñòÿãíåííÿ 8653709,48 ãðí.</FONT></P>
<P class="ps12"><FONT class="fs98">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps7"><FONT class="fs97">24.02.2015 ð. äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÌÅÒ²ÍÄÀÑÒÐ²», ÿêó ñóääÿ ââàæàº çà íåîáõ³äíå ïîâåðíóòè áåç ðîçãëÿäó, âèõîäÿ÷è ç íàñòóïíîãî.</FONT></P>
<P class="ps7"><FONT class="fs96">Â ïðîõàëüí³é ÷àñòèí³ ïîçîâíî¿ çàÿâè Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÌÅÒ²ÍÄÀÑÒÐ²» ïðîñèòü ñòÿãíóòè ç TRANS COMMODITIES CORP. çà êîíòðàêòîì &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 072014-ALUM â³ä 01.07.2014 ðîêó ïîïåðåäíüî ïåðåðàõîâàí³ ãðîøîâ³ êîøòè â ðîçì³ð³ 228900,02 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì ÍÁÓ ñêëàäàº 5951400,52 ãðí., òà çà êîíòðàêòîì ¹ 082014-WIRE â³ä 12.08.2014 ðîêó  çàëèøîê ïîïåðåäíüî ñïëà÷åíèõ êîøò³â â ðîçì³ð³ 103934,96 äîëàð³â ÑØÀ, ùî çà îô³ö³éíèì êóðñîì ÍÁÓ ñêëàäàº 2702308,96 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs95">ßê âáà÷àºòüñÿ ç³ çì³ñòó ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â, ïîçîâí³ âèìîãè îá´ðóíòîâóþòüñÿ ð³çíèìè ï³äñòàâàìè âèíèêíåííÿ, à ñàìå: êîíòðàêòîì ¹ 072014-ALUM &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 01.07.2014 ðîêó òà êîíòðàêòîì ¹ 082014-WIRE â³ä 12.08.2014 ðîêó.</FONT></P>
<P class="ps7"><FONT class="fs94">Â³äïîâ³äíî äî ÷.1 ñò. 58 ÃÏÊ â îäí³é ïîçîâí³é çàÿâ³ ìîæå &nbsp;áóòè &nbsp;îá'ºäíàíî &nbsp;ê³ëüêà &nbsp;âèìîã, çâ'ÿçàíèõ ì³æ ñîáîþ ï³äñòàâîþ âèíèêíåííÿ àáî ïîäàíèìè äîêàçàìè.</FONT></P>
<P class="ps1"><FONT class="fs93">Â³äïîâ³äíî äî ï. 5 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî â îäí³é ïîçîâí³é çàÿâ³ ïîðóøåíî ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàíî â îäí³é ïîçîâí³é çàÿâ³ ê³ëüêà âèìîã äî îäíîãî ÷è ê³ëüêîõ â³äïîâ³äà÷³â ³ ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó.</FONT></P>
<P class="ps7"><FONT class="fs92">Ïóíêòîì 3.6. ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 26.12.2011 ð. «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ïåðåäáà÷åíî, ùî îäíîð³äíèìè ìîæóòü ââàæàòèñÿ ïîçîâí³ çàÿâè, ÿê³, ïîâ'ÿçàí³ ç îäíîð³äíèìè ïîçîâíèìè âèìîãàìè ³ âîäíî÷àñ ïîäàí³ îäíèì ³ òèì æå ïîçèâà÷åì äî îäíîãî é òîãî ñàìîãî â³äïîâ³äà÷à (÷è â³äïîâ³äà÷³â) àáî õî÷à é ð³çíèìè ïîçèâà÷àìè, àëå äî îäíîãî é òîãî æ â³äïîâ³äà÷à. Îäíîð³äíèìè æ ïîçîâíèìè âèìîãàìè º òàê³, ùî âèíèêàþòü ç îäíèõ ³ òèõ ñàìèõ àáî ç àíàëîã³÷íèõ ï³äñòàâ ³ âîäíî÷àñ ïîâ'ÿçàí³ ì³æ ñîáîþ îäíèì ³ òèì ñàìèì ñïîñîáîì çàõèñòó ïðàâ ³ çàêîííèõ ³íòåðåñ³â. ßêùî ïîçèâà÷ ïîðóøèâ ïðàâèëà îá'ºäíàííÿ âèìîã àáî îá'ºäíàííÿ öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í ÷è ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, ñóääÿ ìàº ïðàâî ïîâåðíóòè ïîçîâíó çàÿâó (ñòàòòÿ 58 òà ïóíêò 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ). Íàïðèêëàä, ãîñïîäàðñüêèé ñóä ïîâèíåí ïîâåðíóòè ïîçîâíó çàÿâó áåç ðîçãëÿäó, ÿêùî: ïîçîâ ïîäàíèé îäíî÷àñíî äî çàë³çíèö³ òà âàíòàæîâ³äïðàâíèêà (âàíòàæîîäåðæóâà÷à), ³ â ö³é ïîçîâí³é çàÿâ³ îá'ºäíàí³ âèìîãè, ùî ´ðóíòóþòüñÿ íà êîìåðö³éíîìó àêò³, ç âèìîãàìè, ÿê³ îá´ðóíòîâàí³ ³íøèìè äîêóìåíòàìè; </FONT><FONT class="fs73">îá'ºäíàíî âèìîãè ïðî ñòÿãíåííÿ ñóì áîðãó, ÿêèé âèíèê ç ð³çíèõ äîãîâîð³â àáî ³íøèõ ïðàâî÷èí³â, ³ ò.ï</FONT><FONT class="fs91">.</FONT></P>
<P class="ps7"><FONT class="fs90">Îñê³ëüêè ïîçîâí³ âèìîãè çàÿâëåí³ ïî çàáîðãîâàíîñò³, ùî âèíèêëà ç ð³çíèõ êîíòðàêò³â, â³äïîâ³äíî ç ð³çíèõ ï³äñòàâ, òîìó ñóì³ñíèé ðîçãëÿä öèõ âèìîã ïåðåøêîäæàòèìå ç'ÿñóâàííþ ïðàâ ³ âçàºìîâ³äíîñèí ñòîð³í òà ñóòòºâî óòðóäíèòü âèð³øåííÿ ñïîðó, îñê³ëüêè ïðè ðîçãëÿä³ äàíîãî ñïîðó, ñóä ïîâèíåí äîñë³äèòè òà íàäàòè îö³íêó êîæí³é ï³äñòàâ³, íà ÿêó ïîçèâà÷ ïîñèëàºòüñÿ â ïîçîâí³é çàÿâ³ îêðåìî. </FONT></P>
<P class="ps7"><FONT class="fs89">Îêð³ì òîãî, çã³äíî ç ïóíêòîì 2 ÷àñòèíè 1 ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps8"><FONT class="fs88">Â³äïîâ³äíî äî ÷àñòèíè 1 ñòàòò³ 56 ÃÏÊ Óêðà¿íè ïîçèâà÷, ïðîêóðîð çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á </FONT><FONT class="fs72">ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs85">Ñóä òàêîæ ââàæàº çà íåîáõ³äíå çàçíà÷èòè, ùî â ãðàô³ «Êîìó» íàäàíîãî ô³ñêàëüíîãî ÷åêó çàçíà÷åíî «Ãëîáàë Áàíê», â òîé ÷àñ ÿê ïîçîâíó çàÿâó ïîäàíî äî TRANS COMMODITIES CORP.</FONT></P>
<P class="ps6"><FONT class="fs84">Ïóíêòîì 3.5. ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 18 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 26.12.2011 ð. «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ïåðåäáà÷åíî, ùî íåäîäåðæàííÿ âèìîã ñòàòåé 54, 56 òà ïóíêò³â 2 ³ 3 ÷àñòèíè ïåðøî¿ ñòàòò³ 57 ÃÏÊ ùîäî ôîðìè, çì³ñòó ³ äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ.</FONT></P>
<P class="ps8"><FONT class="fs83">Çã³äíî ç ï. 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps6"><FONT class="fs82">Êð³ì òîãî, ñóä ââàæàº çà íåîáõ³äíå âêàçàòè ïîçèâà÷ó íà íåâ³äïîâ³äí³ñòü çàñâ³ä÷åííÿ êîï³é äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, ï. 5.27 ÄÑÒÓ 4163-2003, çã³äíî ÿêîãî â³äì³òêó ïðî çàñâ³ä÷åííÿ êîï³¿ äîêóìåíòà ñêëàäàþòü ç³ ñë³â «Çã³äíî ç îðèã³íàëîì», íàçâè ïîñàäè, îñîáèñòîãî ï³äïèñó îñîáè, ÿêà çàñâ³ä÷óº êîï³þ, ¿¿ ³í³ö³àë³â òà ïð³çâèùà, äàòè çàñâ³ä÷åííÿ êîï³¿.</FONT></P>
<P class="ps9"><FONT class="fs81">Ñóä ââàæàº çà íåîáõ³äíå ðîç'ÿñíèòè çàÿâíèêó, ùî ó â³äïîâ³äíîñò³ äî ÷. 3 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps8"><FONT class="fs80">Êåðóþ÷èñü ï. ï. 5, 6 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä -</FONT></P>
<P class="ps13"><FONT class="fs79">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs78">Ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÌÅÒ²ÍÄÀÑÒÐ²» áåç ðîçãëÿäó.</FONT></P>
<P class="ps11"><FONT class="fs76">Ñóääÿ &nbsp;</FONT><FONT class="fs112">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs75">Î.Â. ßðåøêî</FONT></P>