<TITLE>908/5359/14</TITLE>
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<P class="ps19"><FONT class="fs136"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;13/56/15</FONT></P>
<P class="ps12"><FONT class="fs144"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs140"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs82">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps12"><FONT class="fs112"> &nbsp;</FONT></P>
<P class="ps12"><FONT class="fs77">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps12">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs81">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs76">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps12"><FONT class="fs74"> &nbsp;</FONT></P>
<P><FONT class="fs34">26.02.2015</FONT><FONT class="fs80"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;908/5359/14 &nbsp;</FONT></P>
<P><FONT class="fs110">Çà ïîçîâîì:</FONT><FONT class="fs132"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Ô²ÍÐÎÑÒÁÀÍÊ, ì. Îäåñà </FONT></P>
<P><FONT class="fs109">äî â³äïîâ³äà÷à-1: </FONT><FONT class="fs131">Òîâàðèñòâà ç îáìåæåíî â³äïîâ³äàëüí³ñòþ íàóêîâî-âèðîáíè÷îãî ï³äïðèºìñòâà ÅÍÅÐÃÎÒÐÀÍÑ²ÍÆÈÍ²ÐÈÍÃ , ì. Äîíåöüê</FONT></P>
<P><FONT class="fs108">äî â³äïîâ³äà÷à-2: </FONT><FONT class="fs130">Òîâàðèñòâà ç îáìåæåíî â³äïîâ³äàëüí³ñòþ Ãðóïà Êîìïàí³é Þìåêñ ²íâåñò , ì. Äîíåöüê</FONT></P>
<P><FONT class="fs107">ïðî </FONT><FONT class="fs129">ñòÿãíåííÿ 329 901,46 äîëàð³â ÑØÀ </FONT></P>
<P><FONT class="fs106">                    Ñóääÿ &nbsp;Ñåðê³ç Â.Ã.</FONT></P>
<P class="ps12"><FONT class="fs105">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs128">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 03.12.11.2014ð. ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/5359/14 ïîâåðíóòî ïîçîâíó çàÿâó òà äîäàí³ äî íå¿ ìàòåð³àëè áåç ðîçãëÿäó. </FONT></P>
<P class="ps8"><FONT class="fs127">Ïîñòàíîâîþ Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.02.2015ð. àïåëÿö³éíó ñêàðãó çàäîâîëåíî. Óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 03.12.2014ð. ó ñïðàâ³ ¹ 908/5359/14 ñêàñîâàíî. Ñïðàâó ïåðåäàíî íà ðîçãëÿä ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³. </FONT></P>
<P class="ps6"><FONT class="fs126">Ñïðàâà ¹ 908/5359/14 íàä³éøëà äî ñóää³ Ñåðê³ç Â.Ã. 26.02.2015ð.</FONT></P>
<P class="ps1"><FONT class="fs125">Íà ï³äñòàâ³ âèêëàäåíîãî, ñóä ââàæàº çà íåîáõ³äíå ïðèéíÿòè ñïðàâó ¹ 908/5359/14 &nbsp;äî ïðîâàäæåííÿ, ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³, ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 13/56/15, ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps6"><FONT class="fs104">Êåðóþ÷èñü ñò.ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps12"><FONT class="fs103"> ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps9"><FONT class="fs102">1. </FONT><FONT class="fs124">Ïðèéíÿòè ñïðàâó ¹ &nbsp;908/5359/14 &nbsp;äî ðîçãëÿäó. Ïîðóøèòè ïðîâàäæåííÿ ïî ñïðàâ³. &nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 13/56/15. </FONT></P>
<P class="ps6"><FONT class="fs101">2. </FONT><FONT class="fs123">Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà &nbsp;</FONT><FONT class="fs100">30.03.2015ð. &nbsp;î &nbsp;10 &nbsp;ãîä. 00 õâ.</FONT></P>
<P class="ps11"><FONT class="fs89"> &nbsp;Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;ì. Çàïîð³ææÿ, Òþëåí³íà, 21/âóë. Øàóìÿíà, 4, &nbsp;(êîðïóñ ¹ 2), êàá. ¹ 106.</FONT></P>
<P class="ps5"><FONT class="fs99">Çîáîâ`ÿçàòè ñòîðîíè âèêîíàòè íàñòóïí³ ä³¿:</FONT></P>
<P class="ps5"><FONT class="fs92">Ïîçèâà÷à</FONT><FONT class="fs122"> </FONT><FONT class="fs98"> </FONT><FONT class="fs121">äîêóìåíòè, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (îðèã³íàëè ñóäó äëÿ îãëÿäó); íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ç ïîñèëàííÿì íà êîíêðåòí³ íîðìè ìàòåð³àëüíîãî ïðàâà (âèòÿãè ç çàêîíó) òà äîêóìåíòàëüí³ äîêàçè; Êðåäèòíèé äîãîâ³ð ¹ 149 â³ä 07.03.2013ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; äîêàçè â ï³äòâåðäæåííÿ íàÿâíîñò³ íåïîãàøåíî¿ çàáîðãîâàíîñò³ â³äïîâ³äà÷à â ñóì³ 329 901,46 äîëàð³â ÑØÀ</FONT> <FONT class="fs120">çã³äíî Êðåäèòíîãî äîãîâîðó ¹ 149 â³ä 07.03.2013ð.; äîãîâ³ð çàñòàâè òîâàð³â â îáîðîò³/á³îëîã³÷íèõ àêòèâ³â â³ä 22.03.2013ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; îá´ðóíòîâàíèé ðîçðàõóíîê ñóìè ïîçîâó; ïðîâåñòè ç â³äïîâ³äà÷åì çâ³ðêó ðîçðàõóíê³â òà íàäàòè ñóäó àêòè çâ³ðêè; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â,</FONT><FONT class="fs97"> </FONT><FONT class="fs119">ùîäî àäðåñè â³äïîâ³äà÷à òà çíàõîäæåííÿ éîãî íà òåïåð³øí³é ÷àñ â äåðæàâíîìó ðåºñòð³; ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó; çàáåçïå÷èòè ÿâêó êîìïåòåíòíèõ ïðåäñòàâíèê³â ó ñóäîâå çàñ³äàííÿ /äîâ³ðåí³ñòü íà ïðåäñòàâíèê³â/.</FONT></P>
<P class="ps6"><FONT class="fs91">Â³äïîâ³äà÷³â</FONT><FONT class="fs96"> </FONT><FONT class="fs118"> çàâ³ðåí³ íàëåæíèì ÷èíîì êîï³¿</FONT><FONT class="fs95"> </FONT><FONT class="fs117">äîêóìåíò³â, ùî ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ (îðèã³íàëè ñóäó äëÿ îãëÿäó); íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàïåðå÷åíü ïðîòè ïîçîâíèõ âèìîã çã³äíî ä³þ÷îãî çàêîíîäàâñòâà  ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, â³äçèâ</FONT><FONT class="fs114"> </FONT><FONT class="fs116">íà ïîçîâíó çàÿâó ïðåäñòàâèòè ñóäó ³ äî ñóäîâîãî çàñ³äàííÿ íàïðàâèòè íà àäðåñó ïîçèâà÷à (äîêàçè â³äïðàâëåííÿ íàäàòè â ñóäîâå çàñ³äàííÿ); Êðåäèòíèé äîãîâ³ð ¹ 149 â³ä 07.03.2013ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; äîãîâ³ð çàñòàâè òîâàð³â â îáîðîò³/á³îëîã³÷íèõ àêòèâ³â â³ä 22.03.2013ð. ç äîäàòêàìè, çì³íàìè ³ äîïîâíåííÿìè, äîêàçè éîãî âèêîíàííÿ ñòîðîíàìè; ïðè íàÿâíîñò³ çàïåðå÷åíü ùîäî ðîçðàõóíêó ïîçèâà÷à  êîíòððîçðàõóíîê ³ éîãî äîêóìåíòàëüíå ï³äòâåðäæåííÿ; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè  ñóäó äëÿ îãëÿäó. Çàáåçïå÷èòè ÿâêó êîìïåòåíòíîãî ïðåäñòàâíèêà ó ñóäîâå çàñ³äàííÿ /äîâ³ðåí³ñòü íà ïðåäñòàâíèêà/.</FONT></P>
<P class="ps10"><FONT class="fs88">ßâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ. </FONT></P>
<P class="ps4"><FONT class="fs94"> &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    Â.Ã.Ñåðê³ç &nbsp;</FONT></P>
<P class="ps16"><FONT class="fs134">Âèòÿã ³ç ñò. 83 ÃÏÊ Óêðà¿íè:</FONT><FONT class="fs138"> 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="ps13"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>