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<P class="ps23"><FONT class="fs164"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;20/94/15</FONT></P>
<P class="ps17"><FONT class="fs174"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs170"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps17"><FONT class="fs81">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps17"><FONT class="fs108"> &nbsp;</FONT></P>
<P class="ps17"><FONT class="fs75">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps17">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs80">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs74">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps17"><FONT class="fs72"> &nbsp;</FONT></P>
<P><FONT class="fs79"> 02.04.2015 &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;Ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/2129/15-ã &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs106">Ñóääÿ &nbsp;Ãàíäþêîâà Ëàðèñà Ïàâë³âíà,</FONT><FONT class="fs156"> &nbsp;ðîçãëÿíóâøè ìàòåð³àëè &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs105">Çà ïîçîâîì </FONT><FONT class="fs155">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÎÒÏ Ôàêòîðèíã Óêðà¿íà» </FONT><FONT class="fs118">(0368, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êè¿â, âóë. Ô³çêóëüòóðè, áóä. 28-ä) </FONT></P>
<P class="ps1"><FONT class="fs103">òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à: </FONT></P>
<P class="ps1"><FONT class="fs100">ïðî çâåðíåííÿ </FONT><FONT class="fs151">ñòÿãíåííÿ íà ïðåäìåò çàñòàâè øëÿõîì íàáóòòÿ ïðàâà âëàñíîñò³</FONT></P>
<P class="ps1"><FONT class="fs150">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps6"><FONT class="fs99"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. &nbsp;27, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps18"><FONT class="fs78">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps16"><FONT class="fs149">1. Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps3"><FONT class="fs148"> &nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 20/94/15. </FONT></P>
<P class="ps16"><FONT class="fs147">2. Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà </FONT><FONT class="fs98">28.04.2015 ð.</FONT><FONT class="fs146"> î/îá/ &nbsp;</FONT><FONT class="fs97">12 ãîä. 15 õâ.</FONT></P>
<P class="ps5"><FONT class="fs144">3. Íà ï³äñòàâ³ ñò. 27 ÃÏÊ Óêðà¿íè çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³ Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Ïðèáóçüêèé ãðàí³òíèé êàðºð», Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Íîâîóêðà¿íñüêèé êàðºð» â ÿêîñò³ òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à, îñê³ëüêè ð³øåííÿ ç äàíîãî ñïîðó ìîæå âïëèíóòè íà ¿õ ïðàâà òà îáîâÿçêè. &nbsp;</FONT></P>
<P class="ps16"><FONT class="fs143">4. Ó ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè: </FONT></P>
<P class="ps14"><FONT class="fs91">Ïîçèâà÷à </FONT><FONT class="fs142"> </FONT><FONT class="fs128">íàäàòè:</FONT><FONT class="fs96"> </FONT><FONT class="fs141">îðèã³íàëè </FONT><FONT class="fs127">óñ³õ äîêóìåíò³â</FONT><FONT class="fs140">, äîäàíèõ äî ïîçîâíî¿ çàÿâè (ñóäó äëÿ îãëÿäó), â ò.÷. </FONT><FONT class="fs126">îðèã³íàëè äîãîâîð³â</FONT><FONT class="fs139">: ïðî íàäàííÿ êðåäèòó ¹ CR08-131/29-1 â³ä 26.03.2008 ð., ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ CR08-457/29-1 â³ä 21.08.2008 ð., çàñòàâè ¹ PL08-658/29-1 â³ä 08.10.2008 ð., êóï³âë³-ïðîäàæó êðåäèòíîãî ïîðòôåëþ â³ä 22.12.2009 ð., â³äñòóïëåííÿ ïðàâ çà äîãîâîðîì çàñòàâè â³ä 12.09.2014 ð. ç óñ³ìà äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè, â ò.÷. àêò ïðèéìàííÿ-ïåðåäà÷³ êðåäèòíîãî ïîðòôåëþ, àêò ïðèéìàííÿ-ïåðåäà÷³ äîêóìåíòàö³¿ çà äîãîâîðîì â³äñòóïëåííÿ ïðàâ çà äîãîâîðîì çàñòàâè; íàäàòè </FONT><FONT class="fs125">òî÷í³ òà äåòàëüí³ ðîçðàõóíêè ñóì çàáîðãîâàíîñòåé </FONT><FONT class="fs90">(ç çàçíà÷åííÿì ÷³òêîãî ïåð³îäó âèíèêíåííÿ</FONT><FONT class="fs124"> çàáîðãîâàíîñò³ çà êðåäèòîì (ò³ëî), çàáîðãîâàíîñò³ ïî ïðîöåíòàì, &nbsp;</FONT><FONT class="fs89">íàðàõóâàííÿ</FONT><FONT class="fs123"> ïåí³, </FONT><FONT class="fs88">ðîçðàõóíêè íàäàòè ïî êîæí³é ñóì³ îêðåìî, îêðåìî çà êîæíèì äîãîâîðîì</FONT><FONT class="fs122">) ðîçðàõóíêè ïîâèíí³ áóòè ñêëàäåí³ ó âèãëÿä³ òàáëèö³, âèêîíàí³ øðèôòîì ðîçì³ðîì íå ìåíøå 12;</FONT><FONT class="fs138"> äîêàçè âèêîíàííÿ â³äïîâ³äà÷åì ãðîøîâîãî çîáîâÿçàííÿ çà êðåäèòíèìè äîãîâîðàìè; </FONT><FONT class="fs111">çâ³ðèòè ç â³äïîâ³äà÷åì ðîçðàõóíêè ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè</FONT><FONT class="fs137"> (ç ³í³ö³àòèâè ïîçèâà÷à), äâîñòîðîíí³é àêò çâ³ðêè íàäàòè ñóäó; íàäàòè ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿), â ò.÷. äîêàçè íàïðàâëåííÿ/âðó÷åííÿ â³äïîâ³äà÷ó äîñóäîâèõ âèìîã; íîðìàòèâíå òà äîêóìåíòàëüíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã, â ò.÷. îá´ðóíòóâàííÿ âèðàõóâàííÿ çàáîðãîâàíîñò³ ó ãðèâí³ çà êóðñîì ÍÁÓ ñòàíîì íà 30.01.2015 ð.; äîâ³äêó ñòîñîâíî â³äîìèõ çàñîá³â çâÿçêó ç â³äïîâ³äà÷åì (íîìåðè òåëåôîí³â, àäðåñà åëåêòðîííî¿ ïîøòè); íàäàòè ïèñüìîâó äîâ³äêó ñòîñîâíî â³äñóòíîñò³ ñïîðó ì³æ òèìè æ ñòîðîíàìè ïî òîìó æ ïðåäìåòó íà âèð³øåíí³ ³íøîãî ñóäó àáî îðãàíó, ùî â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüê³ ñïîðè; äîâ³äêó êàçíà÷åéñüêî¿ ñëóæáè ñòîñîâíî çàðàõóâàííÿ äî äåðæáþäæåòó ñóäîâîãî çáîðó, ñïëà÷åíîãî çã³äíî ç ïëàò³æíèì äîðó÷åííÿì ¹ 1470 â³ä 10.03.2015 ð.; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â (çàâ³ðåí³ íàëåæíèì ÷èíîì)  ó ñïðàâó;</FONT><FONT class="fs95"> </FONT><FONT class="fs136">ÿâêà. </FONT></P>
<P class="ps15"><FONT class="fs87">Â³äïîâ³äà÷à</FONT><FONT class="fs135">  íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ â³äïîâ³äà÷à (îðèã³íàëè äëÿ îãëÿäó òà êîï³¿  äî ìàòåð³àë³â ñïðàâè); îðèã³íàëè äîãîâîð³â: &nbsp;ïðî íàäàííÿ êðåäèòó ¹ CR08-131/29-1 â³ä 26.03.2008 ð., ïðî íàäàííÿ êðåäèòíî¿ ë³í³¿ ¹ CR08-457/29-1 â³ä 21.08.2008 ð., çàñòàâè ¹ PL08-658/29-1 â³ä 08.10.2008 ð. ç óñ³ìà äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè; </FONT><FONT class="fs121">ïèñüìîâèé â³äçèâ</FONT><FONT class="fs134"> ç íîðìàòèâíèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì çàïåðå÷åíü íà ïîçîâ, çà íàÿâíîñò³ çàïåðå÷åíü íà ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè  íàäàòè êîíòððîçðàõóíîê òà äîêàçè â éîãî îá´ðóíòóâàííÿ; äîêàçè íàëåæíîãî âèêîíàííÿ ãðîøîâèõ çîáîâÿçàíü çà êðåäèòíèìè äîãîâîðàìè; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàïðàâëåííÿ/âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿; </FONT><FONT class="fs110">çâ³ðèòè ðîçðàõóíêè</FONT><FONT class="fs113"> ç ïîçèâà÷åì ñòàíîì íà äåíü ðîçãëÿäó ñïîðó, äâîñòîðîíí³é àêò çâ³ðêè íàäàòè ñóäó;</FONT><FONT class="fs133"> íàäàòè ïèñüìîâó äîâ³äêó ñòîñîâíî â³äñóòíîñò³ ñïîðó ì³æ òèìè æ ñòîðîíàìè ïî òîìó æ ïðåäìåòó íà âèð³øåíí³ ³íøîãî ñóäó àáî îðãàíó, ùî â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüê³ ñïîðè; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â (çàâ³ðåí³ íàëåæíèì ÷èíîì)  ó ñïðàâó; ÿâêà. </FONT></P>
<P class="ps15"><FONT class="fs86">Òðåò³õ îñ³á</FONT><FONT class="fs132"> - íàäàòè äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ òðåò³õ îñ³á (îðèã³íàëè äëÿ îãëÿäó òà êîï³¿  äî ìàòåð³àë³â ñïðàâè); îðèã³íàë äîãîâîðó &nbsp;ïðî íàäàííÿ êðåäèòó ¹ CR08-131/29-1 â³ä 26.03.2008 ð. ç óñ³ìà äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè; </FONT><FONT class="fs120">ïèñüìîâå ïîÿñíåííÿ</FONT><FONT class="fs131"> ïî ñóò³ ñïîðó; íàäàòè ïèñüìîâó äîâ³äêó ñòîñîâíî â³äñóòíîñò³ ñïîðó ì³æ òèìè æ ñòîðîíàìè ïî òîìó æ ïðåäìåòó íà âèð³øåíí³ ³íøîãî ñóäó àáî îðãàíó, ùî â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüê³ ñïîðè; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â (çàâ³ðåí³ íàëåæíèì ÷èíîì)  ó ñïðàâó; ÿâêà. </FONT></P>
<P class="ps13"><FONT class="fs94">ßâêó â ñóäîâå çàñ³äàííÿ óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè âèçíàòè îáîâÿçêîâîþ. </FONT></P>
<P class="ps8"><FONT class="fs163">Óñ³ äîêóìåíòè ó ñïðàâ³ (çàÿâè, êëîïîòàííÿ, â³äçèâè, ïîÿñíåííÿ) òà ³íø³ âèòðåáóâàí³ äîêóìåíòè (³ç ñóïðîâ³äíèì ëèñòîì) íåîáõ³äíî ïîäàâàòè çàâ÷àñíî </FONT><FONT class="fs159">äî ñóäîâîãî çàñ³äàííÿ ÷åðåç êàíöåëÿð³þ ñóäó</FONT><FONT class="fs162">. 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¿; </FONT><FONT class="fs158">çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè þðèäè÷íî¿ îñîáè</FONT><FONT class="fs161">. </FONT></P>
<P class="ps7"><FONT class="fs130"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs93">&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ë.Ï. Ãàíäþêîâà </FONT></P>
<P class="ps9"><FONT class="fs166">Âèòÿã ³ç ñò. 83 ÃÏÊ Óêðà¿íè:</FONT><FONT class="fs168"> 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="ps19"><FONT class="fs77"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>