<TITLE>908/2762/15</TITLE>
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<P class="ps14"><FONT class="fs141"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;30/95/15</FONT></P>
<P class="ps10"><FONT class="fs147"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs143"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10"><FONT class="fs76">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs105"> &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs71">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps10">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs75">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs70">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs68"> &nbsp;</FONT></P>
<P><FONT class="fs74"> 22.04.2015 &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;&nbsp;Ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/2762/15 &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs103">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;Êàã³ò³íà &nbsp;Ë.Ï. &nbsp;</FONT><FONT class="fs139">ðîçãëÿíóâøè ìàòåð³àëè &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs100">ïðî </FONT><FONT class="fs136">ñïîíóêàííÿ äî âèêîíàííÿ óìîâ äîãîâîðó áàíê³âñüêîãî ðàõóíêó, </FONT></P>
<P><FONT class="fs135">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs134"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs99">Êåðóþ÷èñü ñò.ñò. &nbsp;64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs98">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps4"><FONT class="fs97">1. </FONT><FONT class="fs133">Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs132"> &nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 30/95/15.</FONT></P>
<P><FONT class="fs96"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. </FONT><FONT class="fs131">Ïðèçíà÷èòè ðîçãëÿä ñïðàâè</FONT><FONT class="fs95"> </FONT><FONT class="fs82">íà &nbsp;03.06.2015 ð. î &nbsp;11-00 &nbsp;ãîä.</FONT><FONT class="fs94"> </FONT><FONT class="fs130">â ñóäîâîìó çàñ³äàíí³, &nbsp;</FONT></P>
<P><FONT class="fs129">ÿêå â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: ì.Çàïîð³ææÿ, âóë. ñ. Òþëåí³íà, 21 / Øàóìÿíà, 4, êîðïóñ 1, êàá³íåò ¹ 309.</FONT></P>
<P><FONT class="fs93"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.</FONT><FONT class="fs128"> Â ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó </FONT><FONT class="fs81">çîáîâ'ÿçàòè ó÷àñíèê³â ïðîöåñó</FONT><FONT class="fs127"> íàäàòè ñóäó - íà ï³äòâåðäæåííÿ ¿õ ñòàòóñó þðèäè÷íî¿ îñîáè ³ ïîâíîãî íàéìåíóâàííÿ ïîäàòè îðèã³íàë ³ íàëåæíó êîï³¿ Ñòàòóòó (Ïîëîæåííÿ); âèòÿã â³ä Äåðæàâíîãî ðåºñòðàòîðà ïðî ¿õ âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè; äîâ³äêó îáñëóãîâóþ÷îãî áàíêó ïðî íàéìåíóâàííÿ â³äêðèòèõ ðàõóíê³â. </FONT></P>
<P class="ps8"><FONT class="fs92">Ïîçèâà÷à </FONT><FONT class="fs126"> íàäàòè ñóäó âëàñíå 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 íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó; </FONT></P>
<P class="ps8"><FONT class="fs125">- íàäàòè îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, â ò.÷.: äîãîâ³ð ¹ 4029 â³ä 04.07.2014 ðîêó íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ ç Ô³ë³ºþ Çàïîð³çüêîãî Ðåã³îíàëüíîãî Óïðàâë³ííÿ ÀÒ Áàíê Ô³íàíñè òà Êðåäèò ç óñ³ìà äîäàòêàìè òà äîäàòêîâèìè óãîäàìè äî íüîãî;</FONT></P>
<P class="ps8"><FONT class="fs124">- íàäàòè ñóäó äîâ³äêó ïðî ñòàí çàáîðãîâàíîñò³ â³äïîâ³äà÷à íà ÷àñ ïðèçíà÷åíîãî ñóäîâîãî çàñ³äàííÿ;</FONT></P>
<P class="ps8"><FONT class="fs123">- íîðìàòèâíî îá´ðóíòóâàòè ïðîõàëüíó ÷àñòèíó ïîçîâíî¿ çàÿâè ùîäî çîáîâÿçàííÿ â³äïîâ³äà÷à âèêîíóâàòè óìîâè äîãîâîðó ¹4029 â³ä 04.07.2014 ð. â ö³ëîìó, ³ çîêðåìà ùîäî îòðèìàííÿ ïîñëóã ïî âåäåííþ êîìïëåêñíîãî ðîçðàõóíêîâî-êàñîâîãî îáñëóãîâóâàííÿ òà çä³éñíåííÿ çà äîðó÷åííÿì êë³ºíòà ðîçðàõóíêîâèõ, êàñîâèõ òà ³íøèõ îïåðàö³é, ÿê³ ïåðåäáà÷åí³ äëÿ òàêîãî âèäó ðàõóíê³â  íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç ïîñèëàííÿì íà êîíêðåòí³ íîðìè ïðàâà;</FONT></P>
<P class="ps8"><FONT class="fs122">- ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàäñèëàííÿ òà/àáî âðó÷åííÿ (îðèã³íàëè ñóäó  äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿  äî ñïðàâè); </FONT></P>
<P class="ps8"><FONT class="fs121">- </FONT><FONT class="fs112">ïðàâîâñòàíîâëþþ÷³ äîêóìåíòè â³äïîâ³äà÷à (çà íàÿâíîñò³).</FONT></P>
<P class="ps7"><FONT class="fs91">Â³äïîâ³äà÷à </FONT><FONT class="fs120"> &nbsp;íàäàòè íîðìàòèâíî òà äîêóìåíòàëüíî îá´ðóíòîâàíèé ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêóìåíòè â îá´ðóíòóâàííÿ â³äçèâó, äîêàçè íàäñèëàííÿ â³äçèâó ïîçèâà÷ó; äîêóìåíòàëüí³ äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ çà äîãîâîðîì (ïëàò³æí³ äîêóìåíòè, äîðó÷åííÿ, ïðèáóòêîâ³ êàñîâ³ îðäåðè, áàíê³âñüê³ âèïèñêè, âèïèñêè ç ðàõóíê³â, äîâ³äêè ðóõó êîøò³â ïî ðàõóíêàõ òîùî); ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàäñèëàííÿ òà/àáî âðó÷åííÿ). </FONT></P>
<P class="ps8"><FONT class="fs90">4.</FONT><FONT class="fs119"> Ïîÿñíåííÿ ó ñïðàâ³ íàäàâàòè â ïèñüìîâîìó âèãëÿä³. Äîêóìåíòè ñóäó íàäàâàòè â îðèã³íàë³  äëÿ îãëÿäó òà êîï³ÿõ, íàëåæíèì ÷èíîì çàâ³ðåíèõ, äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè. Ïèñüìîâ³ ïîÿñíåííÿ òà êîï³¿ äîêóìåíò³â íàïðàâèòè (íàäàòè) äî ñóäó çàçäàëåã³äü, îðèã³íàëè äîêàç³â ïðåäñòàâèòè ñóäó â ñóäîâîìó çàñ³äàíí³. </FONT></P>
<P class="ps8"><FONT class="fs89">5.</FONT><FONT class="fs118"> Çîáîâ'ÿçàòè ñòîðîíè íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â, íàäàâøè ¿ì â³äïîâ³äí³ äîâ³ðåíîñò³, ÿê³ áóäóòü çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps7"><FONT class="fs88">Ïèñüìîâ³ ïîÿñíåííÿ òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè äî ñóäó</FONT><FONT class="fs117"> </FONT><FONT class="fs87">äî 28.05.2015 ðîêó</FONT><FONT class="fs116">.</FONT></P>
<P class="ps7"><FONT class="fs86">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps7"><FONT class="fs115">Êîï³¿ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs110">Ïîïåðåäèòè ñòîðîíè, ùî </FONT><FONT class="fs107">çà óõèëåííÿ â³ä â÷èíåííÿ âêàçàíèõ ãîñïîäàðñüêèì ñóäîì ä³é ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô</FONT><FONT class="fs109"> ó ïîðÿäêó ³ ðîçì³ð³, ïåðåäáà÷åíîìó ï. 5 ñò. 83 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P class="ps11"><FONT class="fs114"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs85">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;Ë.Ï. Êàã³ò³íà</FONT></P>
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