<TITLE>913/111/15</TITLE>
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<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs147"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<P class="ps9"><FONT class="fs80">ÓÕÂÀËÀ</FONT></P>
<P class="ps9">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</P>
<P class="ps7"><FONT class="fs103">                    </FONT></P>
<P><FONT class="fs142"> 12 òðàâíÿ 2015 ðîêó                                         &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/111/15</FONT></P>
<P><FONT class="fs141">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ¹14/913/111/15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1"><FONT class="fs140">Ñóääÿ ãîñïîäàðñüêîãî ñóäó</FONT><FONT class="fs102"> </FONT><FONT class="fs139">Ëóãàíñüêî¿ îáëàñò³</FONT><FONT class="fs105"> &nbsp;</FONT><FONT class="fs101">Ë³ñîâèöüêèé ª.À.,</FONT><FONT class="fs138">&nbsp; &nbsp;&nbsp;ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè </FONT><FONT class="fs100">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíîãî áàíêó ÏðèâàòÁàíê», </FONT><FONT class="fs137">ì. Äí³ïðîïåòðîâñüê</FONT></P>
<P class="ps2"><FONT class="fs136">äî </FONT><FONT class="fs99">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñêîðï»,</FONT><FONT class="fs135"> ì. Ëóãàíñüê</FONT></P>
<P class="ps1"><FONT class="fs98">ïðî ñòÿãíåííÿ 479422 ãðí. 37 êîï.</FONT></P>
<P class="ps1"><FONT class="fs134">Ñóòü ñïîðó: ïîçèâà÷åì çàÿâëåíà âèìîãà ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à çàáîðãîâàíîñò³ çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä 11.07.2012 â çàãàëüíîìó &nbsp;ðîçì³ð³ 479422 ãðí. 37 êîï., ç ÿêèõ:</FONT></P>
<P class="ps1"><FONT class="fs133"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- 215690 ãðí.95 êîï.  çàáîðãîâàí³ñòü çà &nbsp;êðåäèòîì;</FONT></P>
<P class="ps1"><FONT class="fs132"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;- 183929 ãðí. 62 êîï.  çàáîðãîâàí³ñòü çà â³äñîòêàìè;</FONT></P>
<P class="ps1"><FONT class="fs130">Êåðóþ÷èñü ñòàòòÿìè 61, 64 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä,-</FONT></P>
<FONT class="fs79">ó õ â à ë è â:</FONT><BR>
<P class="ps12"><FONT class="fs97">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps12"><FONT class="fs96">2.Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà 27.05.2015 î 12 ãîä. 20 õâ.</FONT></P>
<P class="ps4"><FONT class="fs95">3. </FONT><FONT class="fs129">Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ:&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs94">ì. Õàðê³â, ïðîñïåêò Ëåí³íà, 5, êàá. 109.</FONT><FONT class="fs85"> </FONT><FONT class="fs93">/ñóääÿ Ë³ñîâèöüêèé ª.À./.</FONT></P>
<P class="ps4"><FONT class="fs92">4. Çîáîâÿçàòè ïîçèâà÷à íàäàòè:</FONT></P>
<P class="ps5"><FONT class="fs128">- äîêàçè íàäñèëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â íà àäðåñó â³äïîâ³äà÷à (äîêàçè âæèòòÿ â³äïîâ³äíèõ çàõîä³â);</FONT></P>
<P class="ps5"><FONT class="fs127">- &nbsp;îðèã³íàëè äîêóìåíò³â, ÿê³ äîäàí³ äî ïîçîâó â êîï³ÿõ - äëÿ îãëÿäó â çàñ³äàíí³;</FONT></P>
<P class="ps0"><FONT class="fs126">- ïèñüìîâ³ ïîÿñíåííÿ ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì òà íîðìàòèâíèì îá´ðóíòóâàííÿì ùîäî â³äçèâó íà ïîçîâ (â ðàç³ éîãî íàäàííÿ â³äïîâ³äà÷åì);</FONT></P>
<P class="ps6"><FONT class="fs125">- äîêàçè óêëàäàííÿ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä 11.07.2012 ð., &nbsp;&nbsp;(îðèã³íàë äîãîâîðó &nbsp;- äëÿ îãëÿäó â çàñ³äàíí³, çàñâ³ä÷åíó êîï³þ  äî ìàòåð³àë³â ñïðàâè);</FONT></P>
<P class="ps5"><FONT class="fs124">- äîêàçè ïîãîäæåííÿ åëåêòðîííîãî ï³äïèñó ç â³äïîâ³äà÷åì, ç âèêîðèñòàííÿì ÿêîãî óêëàäàâñÿ äîãîâ³ð áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä 11.07.2012 ð;</FONT></P>
<P class="ps5"><FONT class="fs123">-&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;äîêàçè ôàêòè÷íî¿ âèäà÷³ êðåäèòó â³äïîâ³äà÷ó;</FONT></P>
<P class="ps5"><FONT class="fs121">- ïðîâåñòè ç â³äïîâ³äà÷åì çâ³ðåííÿ ðîçðàõóíê³â </FONT><FONT class="fs107">çà ïîçîâîì íà äåíü ðîçãëÿäó ñïðàâè,</FONT><FONT class="fs91">&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs120">çà ðåçóëüòàòàìè ñêëàñòè àêò ç çàçíà÷åííÿì ïîñàä, ïð³çâèù, îñ³á, ÿê³ ï³äïèñóþòü àêò òà ñêð³ïëåíèé ïå÷àòêàìè ï³äïðèºìñòâ, àêò çâ³ðåííÿ íàäàòè ó ñóäîâå çàñ³äàííÿ;</FONT></P>
<P class="ps5"><FONT class="fs119">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ â³äïîâ³äà÷åì (ÿêùî òàêå ìàº ì³ñöå).</FONT></P>
<P class="ps4"><FONT class="fs90">5.Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè:</FONT></P>
<P class="ps4"><FONT class="fs118">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêàçàìè íàä³ñëàííÿ ïîçèâà÷ó, äîêóìåíòàëüíå &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps4"><FONT class="fs117">- ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ ñóá'ºêòà ãîñïîäàðþâàííÿ, äîâ³äêó ïðî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (îðèã³íàëè &nbsp; äî îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿  äî ñïðàâè), äîâ³äêó ïðî íàÿâí³ñòü åëåêòðîííî¿ àäðåñè, òåëåôîíó, ôàêñó, ³íøèõ çàñîá³â çâÿçêó;</FONT></P>
<P class="ps4"><FONT class="fs116">- ïðè íàÿâíîñò³ çàïåðå÷åíü ùîäî ñóìè ïîçîâó íàäàòè äåòàëüíèé òà îá´ðóíòîâàíèé êîíòððîçðàõóíîê, ó ÿêîìó çàçíà÷èòè âñ³ íàðàõîâàí³ òà îïëà÷åí³ ñóìè, à òàêîæ çàëèøîê çàáîðãîâàíîñò³ çà êîæíîþ ñóìîþ îêðåìî;</FONT></P>
<P class="ps4"><FONT class="fs115">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â ç ïîçèâà÷åì â ïîðÿäêó, âèçíà÷åíîìó ö³ºþ óõâàëîþ, ç íàäàííÿì íåîáõ³äíèõ äîêóìåíò³â;</FONT></P>
<P class="ps4"><FONT class="fs114">- &nbsp;ñêëàñòè ñâ³é àêò çâ³ðåííÿ ðîçðàõóíê³â;</FONT></P>
<P class="ps4"><FONT class="fs113">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ (ÿêùî òàêå ìàº ì³ñöå, îðèã³íàëè â³äïîâ³äíèõ ïëàò³æíèõ äîêóìåíò³â - äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè).</FONT></P>
<P class="ps5"><FONT class="fs89">6.Çîáîâÿçàòè Ñºâºðîäîíåöüêå ì³ñüêå óïðàâë³ííÿ þñòèö³¿, </FONT><FONT class="fs112">íàäàòè ðîçøèðåíèé âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³áï³äïðèºìö³â ùîäî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñêîðï» (àäðåñà: Ëóãàíñüêà îáëàñòü, ì. Ëóãàíñüê, âóë. Ëîìîíîñîâà, áóä.73, îô³ñ 320, êîä çà ªÄÐÏÎÓ 38251186).</FONT></P>
<P class="ps11"><FONT class="fs87">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ª.À. Ë³ñîâèöüêèé</FONT></P>
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