<TITLE>902/621/15</TITLE>
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<P class="ps16"><FONT class="fs186"> </FONT><FONT class="fs184"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14"><FONT class="fs91">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps13"><FONT class="fs192">_________________________________________________________________________</FONT></P>
<P class="ps13"><FONT class="fs93">ÓÕÂÀËÀ</FONT></P>
<P class="ps13"><FONT class="fs95">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs114"> "05" òðàâíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 902/621/15 </FONT><FONT class="fs123">&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs113"> Êîëáàñîâ Ô.Ô.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps5">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps2">Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps6"><FONT class="fs109">ÓÕÂÀËÈÂ</FONT>:</P>
<P class="ps2"><FONT class="fs108">1. &nbsp;</FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps2"><FONT class="fs107">2. </FONT>Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â çàñ³äàíí³ íà<FONT class="fs106"> "26" òðàâíÿ 2015 ð. </FONT>íà<FONT class="fs105"> 10:00 </FONT>â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó â ê³ìí. ¹ 1103 . </P>
<P class="ps2"><FONT class="fs104">3. </FONT>Çîáîâÿçàòè ïîçèâà÷à, â³äïîâ³äà÷à, çàáåçïå÷èòè ÿâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</P>
<P class="ps3"><FONT class="fs103">4. </FONT>Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî ñóäîâîãî çàñ³äàííÿ, â îðèã³íàëàõ - â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó :</P>
<P class="ps10"><FONT class="fs102">Ïîçèâà÷ó: &nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P class="ps11">1) Îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</P>
<P class="ps11">2) Äîâ³äêó áàíêó (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç â³äïîâ³äà÷åì çà ïåð³îä ç 25.02.2013 ð. ïî 25.05.2015 ð.</P>
<P class="ps0">3) Äîêàçè ï³äïèñàííÿ â³äïîâ³äà÷åì çàÿâè â³ä 25.02.2013 ð. ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó (êîï³þ çàÿâè â ñïðàâó, îðèã³íàë äëÿ îãëÿäó â çàñ³äàííÿ), â òîì ÷èñë³ çà äîïîìîãîþ åëåêòðîííîãî öèôðîâîãî ï³äïèñó; äîêàçè íàÿâíîñò³ ó â³äïîâ³äà÷à åëåêòðîííî-÷èñëîâîãî ï³äïèñó. </P>
<P class="ps0">4) Äîêàçè â÷èíåííÿ â³äïîâ³äà÷åì â³äïîâ³äíî äî ï. 3.2.1.1.16 "Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã" áóäü - ÿêèõ ä³é, ùî ñâ³ä÷àòü ïðî ïðèºäíàííÿ äî òàêèõ Óìîâ.</P>
<P class="ps11">5) Ïèñüìîâå ïîÿñíåííÿ ç íàäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â â ÿêîìó ï³äñòàâó âèíèêíåííÿ ì³æ ñòîðîíàìè ïðàâîâ³äíîñèí òà âêàçàòè ñïîñ³á ï³äïèñàííÿ â³äïîâ³äà÷åì äîãîâîðó (Óìîâ òîùî).</P>
<P class="ps0">6) Äîêàçè ðåºñòðàö³¿ â³äïîâ³äà÷à â ñèñòåì³ "Ïðèâàò 24";</P>
<P class="ps0">8) &nbsp;Äîêàçè ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî çá³ëüøåííÿ/çìåíøåííÿ êðåäèòíîãî ë³ì³òó.</P>
<P class="ps0">9) Óìîâè òà ïðàâèëà íàäàííÿ áàíê³âñüêèõ ïîñëóã, òàðèôè áàíêó íà ìîìåíò íàäàííÿ â³äïîâ³äà÷ó êðåäèòó &nbsp;òà íà ìîìåíò çâåðíåííÿ ç ïîçîâîì äî ñóäó;</P>
<P class="ps0">10) Ïèñüìîâå ïîÿñíåííÿ ç íàäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî çì³íè Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, òàðèô³â áàíêó çà ïåð³îä ç äàòè âèäà÷³ â³äïîâ³äà÷ó êðåäèòó òà íà ìîìåíò çâåðíåííÿ ç ïîçîâîì äî ñóäó.</P>
<P class="ps0">11) Äîêàçè ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî çì³íó òàðèôíî¿ ñòàâêè ïî â³äñîòêàõ çà êîðèñòóâàííÿ êðåäèòîì â³äïîâ³äíî äî Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã.</P>
<P class="ps0">12) Äîêàçè âèêîíàííÿ â³äïîâ³äà÷åì çîáîâ'ÿçàíü Áàíêó ùîäî ïîâåðíåííÿ êðåäèòó, ñïëàò³ ïðîöåíò³â òà âèíàãîðîäè.</P>
<P class="ps0">13) Îá´ðóíòîâàíèé ðîçðàõóíîê çàÿâëåíèõ äî ñòÿãíåííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ïåí³ çà íåñâîº÷àñíå âèêîíàííÿ çîáîâ'ÿçàííÿ çà äîãîâîðîì òà çàáîðãîâàíîñò³ ïî êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì (<FONT class="fs101">â ðîçðàõóíêó âêàçàòè ïåð³îä íàðàõóâàííÿ ïî êîæí³é ñóì³ çàáîðãîâàíîñò³ îêðåìî</FONT>; âêàçàòè â³äñîòêîâ³ ñòàâêè ÿê³ çàñòîñîâàí³ ïðè íàðàõóâàííÿ; çàçíà÷èòè êîëè ³ íà ï³äñòàâ³ ÷îãî áóëî ïðîâåäåíî ïîãàøåííÿ çàáîðãîâàíîñò³ òîùî).</P>
<P class="ps0">14) Îáîï³ëüíî ï³äïèñàíèé ç â³äïîâ³äà÷åì ðîçãîðíóòèé àêò çâ³ðêè âçàºìîðîçðàõóíê³â &nbsp;ñòàíîì íà ÷àñ ïîäàííÿ ïîçîâíî¿ çàÿâè äî ñóäó; <FONT class="fs122">Çîáîâ'ÿçàòè ïîçèâà÷à íàïðàâèòè äî â³äïîâ³äà÷à ñâîãî ïðåäñòàâíèêà ç íàëåæíî îôîðìëåíèìè ïîâíîâàæåííÿìè äëÿ ñêëàäàííÿ ðîçãîðíóòîãî àêòà çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñòàíîì íà ÷àñ ïîäàííÿ òà ðîçãëÿäó ïîçîâíî¿ çàÿâè â ñóä³, ñòîñîâíî ïîçîâíî¿ ñóìè ç â³äîáðàæåííÿì ïåð³îäó óòâîðåííÿ çàáîðãîâàíîñò³, äèíàì³êó ðîñòó çàáîðãîâàíîñò³ òà ¿¿ ïîãàøåííÿ ç ïîñèëàííÿì íà áóõãàëòåðñüê³ äîêóìåíòè, ÿê³ íàäàòè â ñóäîâå çàñ³äàííÿ. </FONT></P>
<P class="ps0">15) Âèòÿã ç ªÄÐÏÎÓ íà â³äïîâ³äà÷à, ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³;</P>
<P class="ps0">16) ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçîâíèõ âèìîã.</P>
<P class="ps11"><FONT class="fs100">Â³äïîâ³äà÷ó:</FONT> </P>
<P class="ps11">1) Â³äçèâ íà ïîçîâíó çàÿâó ó ïîðÿäêó ïåðåäáà÷åíîìó ñò.59 ÃÏÊ Óêðà¿íè, ç ïîÿñíåííÿìè ïî ñóò³ çàÿâëåíèõ âèìîã òà äîäàííÿì ï³äòâåðäæóþ÷èõ äîêóìåíò³â ó òîìó ÷èñë³ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàä³ñëàííÿ êîï³¿ â³äçèâó òà äîäàíèõ äî íüîãî äîêóìåíò³â ïîçèâà÷ó.</P>
<P class="ps11">2) Àêò âçàºìîçâ³ðêè ðîçðàõóíê³â ç ïîçèâà÷åì ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè â ñóä³. Îðãàí³çóâàòè ç ïîçèâà÷åì ïðîâåäåííÿ âçàºìîçâ³ðêè ðîçðàõóíê³â, ùî îôîðìèòè àêòîì. Àêò íàäàòè ñóäó äî ñóäîâîãî çàñ³äàííÿ;</P>
<P class="ps11">3) Âèòÿã ç ªÄÐ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³ (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ â ñïðàâó); </P>
<P class="ps11">5) Äîêàçè ïîâåðíåííÿ ïîçèâà÷ó îòðèìàíèõ êðåäèòíèõ êîøò³â &nbsp;òà ñïëà÷åíèõ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ÷è ³íøèõ ïëàòåæ³â ïî äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹á/í â³ä 25.02.2013ð. (âèïèñêè ç áàíêó, êâèòàíö³¿ &nbsp;ïðî ñïëàòó êîøò³â ÷åðåç êàñó òîùî); </P>
<P class="ps11">6) Äîêàçè íàÿâíîñò³ åëåêòðîííî-÷èñëîâîãî ï³äïèñó.</P>
<P class="ps0">7) Äîêàçè ðåºñòðàö³¿ &nbsp;â ìåðåæ³ ²íòåðíåò íà ñàéò³ Ïðèâàò24.</P>
<P class="ps11">8) Äîêàçè îòðèìàííÿ â³ä ïîçèâà÷à ïîâ³äîìëåííÿ ïðî çá³ëüøåííÿ/çìåíøåííÿ êðåäèòíîãî ë³ì³òó.</P>
<P class="ps0">9) ²íø³ äîêàçè â îá´ðóíòóâàííÿ çàïåðå÷åíü íà ïîçîâ.</P>
<P class="ps4"><FONT class="fs97">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè âèìîã äàíî¿ óõâàëè â ÷àñòèí³ íàäàííÿ äîêàç³â- íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT></P>
<P class="ps4"><FONT class="fs121">5. </FONT>&nbsp;Ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâ ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</P>
<P class="ps9">6. Ïîïåðåäèòè <FONT class="fs120">ïîçèâà÷à</FONT>, ùî ó ðàç³ íåïîäàííÿ áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â, ïîçîâ ìîæå áóòè<FONT class="fs119"> çàëèøåíî áåç ðîçãëÿäó</FONT> â³äïîâ³äíî äî ï. 5 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9">7. <FONT class="fs118">Ïîïåðåäèòè â³äïîâ³äà÷à,</FONT> ùî â ðàç³ íåÿâêè â ñóäîâå çàñ³äàííÿ òà íåïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ñóä âïðàâ³ ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ó í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò.75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9">8. Ïîïåðåäèòè <FONT class="fs117">ïîçèâà÷à òà â³äïîâ³äà÷à </FONT>ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs116">1 700,00 ãðí.</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps2">9. Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps1"><FONT class="fs99">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;Êîëáàñîâ Ô.Ô.</FONT></P>
<P><FONT class="fs200">â</FONT>³ääðóê. 3 ïðèì.:</P>
<P>1 - äî ñïðàâè</P>
<P><FONT class="fs182"> &nbsp;</FONT><FONT class="fs199">&nbsp;</FONT>&nbsp;</P>