<TITLE>908/2722/15</TITLE>
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<P class="ps11"><FONT class="fs163"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;3/48/15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs169"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs165"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs92">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs114"> &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs88">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs91">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs87">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs85"> &nbsp;</FONT></P>
<P><FONT class="fs112"> 23.04.2015 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/2722/15 &nbsp;</FONT></P>
<P><FONT class="fs111">Ñóääÿ</FONT><FONT class="fs161"> </FONT><FONT class="fs110">Ñîëîâéîâ Â.Ì.,</FONT><FONT class="fs160"> ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P><FONT class="fs107">ïðî </FONT><FONT class="fs157">ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 308 823, 17 ãðí.</FONT></P>
<P class="ps2"><FONT class="fs156">Â³äïîâ³äíî äî Äîâ³äêè ïðî àâòîìàòè÷íèé ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè â³ä 21.04.2015ð. ñïðàâó ïðèçíà÷åíî äëÿ ðîçãëÿäó ñóää³ Ñîëîâéîâó Â.Ì.</FONT></P>
<P class="ps4"><FONT class="fs155">Ðîçãëÿíóâøè íàäàí³ ìàòåð³àëè, ââàæàþ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps4"><FONT class="fs106">Êåðóþ÷èñü ñò. 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps6"><FONT class="fs105">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps4"><FONT class="fs154">1. &nbsp;Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs153">2. &nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ - ¹ 3/48/15. </FONT></P>
<P class="ps5"><FONT class="fs152">3. &nbsp;Ïðèçíà÷èòè ñïðàâó äî ñóäîâîãî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà </FONT><FONT class="fs104">05.05.2015ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;î 15 ãîä. 00 õâ.</FONT><FONT class="fs151"> &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs149">5. Ç ìåòîþ çàáåçïå÷åííÿ ïðàâèëüíîãî ³ ñâîº÷àñíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó â÷èíèòè ä³¿ ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó, ó çâÿçêó ç ÷èì çîáîâÿçàòè:</FONT></P>
<P class="ps4"><FONT class="fs103">Ïîçèâà÷à</FONT><FONT class="fs148"> - íàäàòè</FONT><FONT class="fs102"> </FONT><FONT class="fs147">âñ³ äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó. Êð³ì òîãî, íàäàòè Âèòÿã (Âèïèñêó) ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòîñîâíî â³äïîâ³äà÷à ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè, íîðìàòèâíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ³ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì îáñòàâèí, âèêëàäåíèõ ó ïîçîâ³.</FONT></P>
<P class="ps4"><FONT class="fs146">Çîêðåìà, àëå íå âèêëþ÷íî, íàäàòè:</FONT></P>
<P class="ps4"><FONT class="fs145">1) äîêàçè ôàêòè÷íîãî îòðèìàííÿ â³äïîâ³äà÷åì êðåäèòó â ñóì³ 164 907,69 ãðí. &nbsp;çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ &nbsp;¹ á/í â³ä 15.08.2013ð. (ìåìîð³àëüí³ îðäåðè, ïèñüìîâ³ âèïèñêè òîùî).</FONT></P>
<P class="ps4"><FONT class="fs144">2) âñ³ çàÿâè, çâåðíåííÿ òà áóäü-ÿê³ ³íø³ äîêóìåíòè (â òîìó ÷èñë³ ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó), ç ÿêèìè â³äïîâ³äà÷ çâåðòàâñÿ (ï³äïèñóâàâ) ïðè îôîðìëåíí³ òà âèêîíàíí³ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 15.08.2013ð.; &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs143">3) äîêàçè òîãî, ùî â³äïîâ³äà÷ ï³äòâåðäèâ ïðèéíÿòòÿ íèì Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, Òàðèô³â áàíêó òà áóâ ïîâ³äîìëåíèé ïðî ðîçì³ð êðåäèòíîãî ë³ì³òó, âñòàíîâëåíîãî éîìó ïîçèâà÷åì, ³ íàñë³äêè ïðîñòðî÷åííÿ ñòðîêó ïîãàøåííÿ êðåäèòó çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ â³ä 15.08.2013ð.</FONT></P>
<P class="ps4"><FONT class="fs142">4) äåòàëüíèé ðîçðàõóíîê (ïî êîæí³é ïîçèö³¿) çàáîðãîâàíîñò³ â³äïîâ³äà÷à â ñóì³ 308 823, 17 ãðí. ç â³äïîâ³äíèìè ïîÿñíåííÿìè, à ñàìå: </FONT></P>
<P class="ps4"><FONT class="fs141">- çàáîðãîâàíîñò³ çà êðåäèòîì â ðîçì³ð³ 145 482, 44 ãðí. (çàçíà÷èòè äàòó âèíèêíåííÿ áîðãó ó â³äïîâ³äà÷à);</FONT></P>
<P class="ps4"><FONT class="fs140">- çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì â ðîçì³ð³ 109 994, 10 ãðí., â ÿêîìó çàçíà÷èòè êîíêðåòíèé ïåð³îä íàðàõóâàííÿ â³äïîâ³äà÷ó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì ïî ñòàâö³ 24 %, 36 %, 48 %, 56 % òà â³äïîâ³äí³ ñóìè çàëèøêó çàáîðãîâàíîñò³ ïî ò³ëó êðåäèòó çã³äíî âèïèñêè ïî ðàõóíêó.</FONT></P>
<P class="ps4"><FONT class="fs139">- çàáîðãîâàíîñò³ ïî ïåí³ â ðîçì³ð³ 53 346, 63 ãðí. çà íåñâîº÷àñíå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì, â ÿêîìó çàçíà÷èòè ïåð³îä íàðàõóâàííÿ â³äïîâ³äà÷ó ïåí³; </FONT></P>
<P class="ps4"><FONT class="fs138">5) äîêàçè ïðî ïîâ³äîìëåííÿ â³äïîâ³äà÷à ÷åðåç åëåêòðîííó ñèñòåìó "Ïðèâàò24" ïðî çá³ëüøåííÿ â³äñîòêîâî¿ ñòàâêè çà êîðèñòóâàííÿ êðåäèòíèì ë³ì³òîì íà ðîçðàõóíêîâîìó ðàõóíêó ç 01.07.2014ð. ó çâÿçêó ³ç ð³çêîþ çì³íîþ âàðòîñò³ ðåñóðñ³â íà ì³æáàíê³âñüêîìó ðèíêó;</FONT></P>
<P class="ps4"><FONT class="fs137">6) ðåäàêö³þ â³äïîâ³äíèõ ïóíêò³â Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã ÏóÀÒ ÊÁ ÏÐÈÂÀÒÁÀÍÊ ùîäî íàðàõóâàííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì:</FONT></P>
<P class="ps4"><FONT class="fs136">- ñòàíîì íà ÷àñ óêëàäåííÿ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 15.08.2013ð.;</FONT></P>
<P class="ps4"><FONT class="fs135">- ñòàíîì íà ÷àñ ä³¿ â³äñîòêîâî¿ ñòàâêè çà êîðèñòóâàííÿ êðåäèòíèì ë³ì³òîì äî 01.07.2014ð.;</FONT></P>
<P class="ps4"><FONT class="fs134">- ñòàíîì íà ÷àñ ä³¿ â³äñîòêîâî¿ ñòàâêè çà êîðèñòóâàííÿ êðåäèòíèì ë³ì³òîì ï³ñëÿ 01.07.2014ð.</FONT></P>
<P class="ps4"><FONT class="fs133">7) âñ³ áåç âèêëþ÷åííÿ ð³øåííÿ â³äïîâ³äíîãî êîìïåòåíòíîãî îðãàíó, ÿêèìè âíîñèëèñü çì³íè òà äîïîâíåííÿ Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã ÏóÀÒ ÊÁ ÏÐÈÂÀÒÁÀÍÊ òà Òàðèô³â áàíêó ï³ñëÿ 15.08.2013ð. äî òåïåð³øíüîãî ÷àñó. &nbsp;&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs132">8) â³äîìîñò³ ó âèãëÿä³ â³äïîâ³äíèõ áàíê³âñüêèõ âèïèñîê ïðî íàÿâí³ñòü áîðãó òà éîãî ðîçì³ð ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóäîâîìó çàñ³äàíí³ 05.05.2015ð. (ç â³äïîâ³äíèìè ÷³òêèìè, çðîçóì³ëèìè òà äåòàëüíèìè ïîÿñíåííÿìè ùîäî íàðàõóâàííÿ ïðîöåíò³â, ïåí³ òà êîì³ñ³¿).</FONT></P>
<P class="ps4"><FONT class="fs131">9) âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé 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.</FONT></P>
<P class="ps4"><FONT class="fs130">10) îðèã³íàëè ïîäàíèõ ðàçîì ç ïîçîâíîþ çàÿâîþ êîï³é äîêóìåíò³â, ó òîìó ÷èñë³ âèãîòîâëåíèõ ç âèêîðèñòàííÿì òåõí³÷íèõ çàñîá³â, äëÿ ¿õ ìîæëèâîãî îãëÿäó ï³ä ÷àñ ñóäîâîãî ðîçãëÿäó ç íàñòóïíèì ïîâåðíåííÿì öèõ îðèã³íàë³â.</FONT></P>
<P class="ps4"><FONT class="fs129">Íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó. </FONT></P>
<P class="ps4"><FONT class="fs101">Â³äïîâ³äà÷à &nbsp;- </FONT><FONT class="fs128">íàäàòè</FONT><FONT class="fs100"> </FONT><FONT class="fs127">âñ³ äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó. Êð³ì òîãî íàäàòè</FONT><FONT class="fs99"> </FONT><FONT class="fs126">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ; ïðîïîíóºòüñÿ íàäàòè â³äçèâ íà ïîçîâíó çàÿâó ³ âñ³ äîêàçè â éîãî îá´ðóíòóâàííÿ, êîï³þ â³äçèâó íàïðàâèòè äî äíÿ ñóäîâîãî çàñ³äàííÿ ïîçèâà÷ó; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿); äîðó÷åííÿ íà ïðåäñòàâíèêà. </FONT></P>
<P class="ps4"><FONT class="fs125">Ó ðàç³ çàïåðå÷åííÿ ïðîòè ðîçðàõóíêó áîðãó çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ â³ä 15.08.2013ð. ¹ á/í â ñóì³ 308 823, 17ãðí., à ñàìå: 145 482,44 ãðí. çàáîðãîâàíîñò³ çà êðåäèòîì, 53&nbsp; 346,63 ãðí. áîðãó ïî ïåí³ òà 109&nbsp; 994,10 ãðí. çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì íàäàòè âëàñíèé êîíòððîçðàõóíîê.</FONT></P>
<P class="ps4"><FONT class="fs124">Â³äîìîñò³ ó âèãëÿä³ â³äïîâ³äíî¿ äîâ³äêè ïðî íàÿâí³ñòü áîðãó òà éîãî ðîçì³ð ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóäîâîìó çàñ³äàíí³ 05.05.2015ð.</FONT></P>
<P class="ps4"><FONT class="fs123">Ó âèïàäêó ñïëàòè (÷àñòêîâî¿ ñïëàòè) ñóìè áîðãó íàäàòè ñóäó â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè. </FONT></P>
<P class="ps4"><FONT class="fs122">Íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó. </FONT></P>
<P class="ps4"><FONT class="fs98">Ñòîðîíàì -</FONT><FONT class="fs121"> ïðîâåñòè çâ³ðêó ðîçðàõóíê³â íà ïðåäìåò çÿñóâàííÿ ñóìè áîðãó ç óðàõóâàííÿì ìîæëèâîãî, íà äåíü ðîçãëÿäó ñïðàâè, ïîãàøåííÿ ö³º¿ ñóìè â³äïîâ³äà÷åì, &nbsp;äëÿ ÷îãî â³äïîâ³äà÷ó ó ñòðîê äî 05.05.2015ð. çâåðíóòèñÿ äî ïîçèâà÷à. Àêò çâ³ðêè íàäàòè â çàñ³äàííÿ ñóäó. Ó ðàç³ óõèëåííÿ îäí³º¿ ç ñòîð³í â³ä çâ³ðêè ÷è ïåðåøêîäæàííÿ ¿¿ çä³éñíåííþ, ³íø³é ñòîðîí³ íàäàòè â³äïîâ³äí³ äîêàçè.</FONT></P>
<P class="ps4"><FONT class="fs120">6. Ïîäàííÿ ïèñüìîâèõ äîêàç³â ñòîðîíàìè ìàº çä³éñíþâàòèñÿ äî äíÿ ñóäîâîãî çàñ³äàííÿ ç ñóïðîâ³äíèì ëèñòîì ÷åðåç ñëóæáó ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs119">Ñóä çâåðòàº óâàãó ñòîð³í íà òå, ùî âèìîãè äî çì³ñòó òà ðîçòàøóâàííÿ ðåêâ³çèò³â äîêóìåíò³â âñòàíîâëåí³ ï.5 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003), çàòâåðäæåíî¿ Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè 07.04.2003 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 55. </FONT></P>
<P class="ps4"><FONT class="fs118">Ïóíêòîì 5.27 ö³º¿ Óí³ô³êîâàíî¿ ñèñòåìè âñòàíîâëåíî, ùî 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¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó 23.</FONT></P>
<P class="ps4"><FONT class="fs117">Çàçíà÷åí³ ïîëîæåííÿ Óí³ô³êîâàíî¿ ñèñòåìè íåîáõ³äíî îáîâÿçêîâî âðàõîâóâàòè ó÷àñíèêàì ñóäîâîãî ïðîöåñó ïðè çàñâ³ä÷åíí³ êîï³é äîêóìåíò³â, ùî ïîäàþòüñÿ äî ñóäó.</FONT></P>
<P class="ps4"><FONT class="fs116">7. Çã³äíî ï. 5 ÷. 1 ñò. 83 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (1 700, 00 ãðí.) çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT></P>
<P class="ps7"><FONT class="fs97">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;Â.Ì. Ñîëîâéîâ</FONT></P>
<P class="ps8"><FONT class="fs90"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>