<TITLE>908/4309/14</TITLE>
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<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
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<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
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<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
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<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
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<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="24.10.2014">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
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<META NAME="DOCTYPE" CONTENT="4">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
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<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4006">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Íàóìåíêî À.Î.">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="ÏÀÒ &quot;Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="00039002">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÒÎÂ &quot;Àìñòîð&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="32123041">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION3" CONTENT="3">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE3" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE3" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE3" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE3" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME3" CONTENT="ÒÎÂ &quot;Òîðã³âåëüíèé áóäèíîê &quot;Àìñòîð&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT3" CONTENT="Â³äïîâ³äà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO3" CONTENT="32516492">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL3" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION4" CONTENT="4">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE4" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE4" CONTENT="Z">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE4" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE4" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME4" CONTENT="ÏÀÒ &quot;Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT4" CONTENT="Ïîçèâà÷ 2">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO4" CONTENT="00039002">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL4" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION5" CONTENT="5">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE5" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE5" CONTENT="Z">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE5" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE5" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME5" CONTENT="Îá'ºäíàííÿ &quot;Äîíåöüêïðîäòîðã&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT5" CONTENT="Ïîçèâà÷ 3">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO5" CONTENT="21950711">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL5" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION6" CONTENT="6">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE6" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE6" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE6" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE6" CONTENT="U">
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<P class="ps34"><FONT class="fs282"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;34/114/14</FONT></P>
<P class="ps27"><FONT class="fs294"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs290"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps27">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</P>
<P class="ps2"><FONT class="fs165"> ÓÕÂÀËÀ</FONT></P>
<P class="ps27"><FONT class="fs286"> </FONT><FONT class="fs288">&nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs278"> &nbsp;14.05.2015 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 908/4309/14</FONT></P>
<P class="ps19"><FONT class="fs277">Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Íàóìåíêà À.Î., </FONT></P>
<P class="ps18"><FONT class="fs276">ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà Äí³ïðîïåòðîâñüêîãî íàóêîâî - äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè ïî ñïðàâ³ ¹ &nbsp;908/4309/14,</FONT></P>
<P class="ps18"><FONT class="fs272">ïðî ñòÿãíåííÿ ñóìè;</FONT></P>
<P class="ps18"><FONT class="fs269">ïðî çì³íó äîãîâîðó ïîðóêè ¹ 15-94/19-9352/05 â³ä 18.02.2005 ð. øëÿõîì äîïîâíåííÿ éîãî ï.ï. 2.2.1, âèêëàäåíèì â ðåäàêö³¿ ÒÎÂ «ÒÁ «Àìñòîð»;</FONT></P>
<P class="ps30"><FONT class="fs268">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps19"><FONT class="fs267">Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» çàÿâëåíî ïîçîâí³ âèìîãè äî â³äïîâ³äà÷³â: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àìñòîð», Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé áóäèíîê «Àìñòîð», ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. â ñóì³ 72565263,21 ãðí., ç ÿêèõ: ñòðîêîâà çàáîðãîâàí³ñòü çà êðåäèòîì - 211363790,70 ðîñ.ðóáë³â, ùî çà êóðñîì ÍÁÓ, ñòàíîì íà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;09.07.2014 ð., ñòàíîâèòü 71578347,72 ãðí.; çàáîðãîâàí³ñòü çà ïðîñòðî÷åíèìè â³äñîòêàìè çà êîðèñòóâàííÿ êðåäèòîì - 2228126,63 ðîñ.ðóáë³â, ùî çà êóðñîì ÍÁÓ, ñòàíîì íà 09.07.2014 ð., ñòàíîâèòü 754555,08 ãðí.; çàáîðãîâàí³ñòü çà íàðàõîâàíèìè â³äñîòêàìè çà ïåð³îä: ç 01.07.2014 ð. ïî 09.07.2014 ð. - 668437,99 ðîñ.ðóáë³â, ùî çà êóðñîì ÍÁÓ, ñòàíîì íà 09.07.2014 ð., ñòàíîâèòü 366,53 ãðèâåíü; ïåíÿ çà ïðîñòðî÷åíèìè â³äñîòêàìè - 5493,88 ãðí.; ïðîñòðî÷åíà êîì³ñ³ÿ ñòàíîâèòü 500 ãðí.</FONT></P>
<P class="ps19"><FONT class="fs266">Çà ðåçóëüòàòàìè ïðîâåäåíîãî àâòîìàòè÷íîãî ðîçïîä³ëó ïîçîâíà çàÿâà ïåðåäàíà íà ðîçãëÿä ñóää³ Íàóìåíêó À.Î.</FONT></P>
<P class="ps19"><FONT class="fs265">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 27.10.2014 ð. ïîçîâíà çàÿâà ïðèéíÿòà äî ðîçãëÿäó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/4309/14, ÿê³é ïðèñâîºíî íîìåð ïðîâàäæåííÿ &nbsp;34/114/14, ñïðàâó äî ðîçãëÿäó â çàñ³äàíí³ ãîñïîäàðñüêîãî ñóäó ïðèçíà÷åíî íà 14.11.2014 ð. Â ñóäîâîìó çàñ³äàíí³ 14.11.2014 ð., íà ï³äñòàâ³ ñò. 77 ÃÏÊ Óêðà¿íè, îãîëîøåíà ïåðåðâà äî 24.11.2014 ð.</FONT></P>
<P class="ps6"><FONT class="fs264">12.11.2014 ð. äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà ïîçîâíà çàÿâà òðåòüî¿ îñîáè, ÿêà çàÿâëÿº ñàìîñò³éí³ âèìîãè íà ïðåäìåò ñïîðó - Îá'ºäíàííÿ «Äîíåöüêïðîäòîðã» äî â³äïîâ³äà÷³â: 1. Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê»; 2. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Àìñòîð»; 3. Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé áóäèíîê «Àìñòîð», ïðî âèçíàííÿ íåä³éñíèì êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹ 15-93/19-8616/05 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 18.10.2005 ð.</FONT></P>
<P class="ps25"><FONT class="fs263">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 14.11.2014 ð. ó ñïðàâ³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;¹ 908/4309/14 çàçíà÷åíà ïîçîâíà çàÿâà, íà ï³äñòàâ³ ï.ï. 4, 5 ñò. 63 ÃÏÊ Óêðà¿íè, ïîâåðíóòà Îá'ºäíàííþ «Äîíåöüêïðîäòîðã» áåç ðîçãëÿäó.</FONT></P>
<P class="ps19"><FONT class="fs262">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 19.11.2014 ð., íà ï³äñòàâ³ ñò. 79 ÃÏÊ Óêðà¿íè, çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/4309/14 äî çàâåðøåííÿ ïðîöåñóàëüíîãî ðîçãëÿäó Õàðê³âñüêèì àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì àïåëÿö³éíî¿ ñêàðãè Îá'ºäíàííÿ «Äîíåöüêïðîäòîðã» íà óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè â³ä 14.11.2014 ð. ïî ñïðàâ³ ¹ 908/4309/14 òà ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps5"><FONT class="fs261">17.01.2015          ð. ìàòåð³àëè ñïðàâè ¹ 908/4309/14 ïîâåðíóëèñü äî ãîñïîäàðñüêîãî ñóäó<BR>
Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps26"><FONT class="fs260">16.01.2015 ð. äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà êàñàö³éíà ñêàðãà Îá'ºäíàííÿ «Äîíåöüêïðîäòîðã» íà óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 14.11.2014 ð. òà ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.12.2014 ð.</FONT></P>
<P class="ps24"><FONT class="fs259">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 19.01.2015 ð., íà ï³äñòàâ³ ñò. 79 ÃÏÊ Óêðà¿íè, ó çâ'ÿçêó ç çàê³í÷åííÿì àïåëÿö³éíîãî ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 908/4309/14, ïðîâàäæåííÿ ó äàí³é ñïðàâ³ ïîíîâëåíî ç 19.01.2015 ð. òà çóïèíåíî ç 19.01.2015 ð. äî çàâåðøåííÿ ïðîöåñóàëüíîãî ðîçãëÿäó Âèùèì ãîñïîäàðñüêèì ñóäîì Óêðà¿íè êàñàö³éíî¿ ñêàðãè Îá'ºäíàííÿ «Äîíåöüêïðîäòîðã» íà óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 14.11.2014 ð. òà ïîñòàíîâó Õàðê³âñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 23.12.2014 ð. òà ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps23"><FONT class="fs258">23.02.2015 ð. â³äïîâ³äíî äî óõâàëè Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 09.02.2015 ð. ìàòåð³àëè ñïðàâè ¹ 908/4309/14 ïîâåðíóëèñü äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps22"><FONT class="fs257">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 24.02.2015 ð., íà ï³äñòàâ³ ñò. 79 ÃÏÊ Óêðà¿íè, ó çâ'ÿçêó ç çàê³í÷åííÿì êàñàö³éíîãî ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 908/4309/14, ïðîâàäæåííÿ ó äàí³é ñïðàâ³ ïîíîâëåíî ç 16.03.2015 ð., ñóäîâå çàñ³äàííÿ ïðèçíà÷åíî íà &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;16.03.2015 ð.</FONT></P>
<P class="ps19"><FONT class="fs256">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 16.03.2015 ð., íà ï³äñòàâ³ ñò. 77 ÃÏÊ Óêðà¿íè, ðîçãëÿä ñïðàâè â³äêëàäåíèé íà 01.04.2015 ð.</FONT></P>
<P class="ps25"><FONT class="fs254">Óõâàëîþ ñóäó â³ä 06.04.2015ð. ïðèéíÿòî äëÿ ñï³ëüíîãî ðîçãëÿäó ç ïåðâ³ñíèì ïîçîâîì ó ñïðàâ³ ¹ 908/4309/14 çóñòð³÷íèé ïîçîâ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé áóäèíîê «Àìñòîð» äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» ïðî çì³íó äîãîâîðó ïîðóêè ¹ 15-94/19-9352/05 â³ä 18.10.2005 ð., óêëàäåíîãî ì³æ Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» òà Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé áóäèíîê «Àìñòîð» øëÿõîì äîïîâíåííÿ éîãî ï.ï. 2.2.1. âèêëàäåíèì â ðåäàêö³¿, çàïðîïîíîâàí³é ÒÎÂ ÒÁ «Àìñòîð», à ñàìå: «Ó çâ'ÿçêó ³ç ïðîâåäåííÿì íà òåðèòîð³¿ Äîíåöüêî¿ òà Ëóãàíñüêî¿ îáëàñòåé àíòèòåðîðèñòè÷íî¿ îïåðàö³¿, â³äïîâ³äíî äî Óêàçó âèêîíóþ÷îãî îáîâ'ÿçêè Ïðåçèäåíòà Óêðà¿íè «Ïðî ð³øåííÿ Ðàäè íàö³îíàëüíî¿ áåçïåêè ³ îáîðîíè Óêðà¿íè â³ä 13 êâ³òíÿ 2014 ðîêó «Ïðî íåâ³äêëàäí³ çàõîäè ùîäî ïîäîëàííÿ òåðîðèñòè÷íî¿ çàãðîçè ³ çáåðåæåííÿ òåðèòîð³àëüíî¿ ö³ë³ñíîñò³ Óêðà¿íè» â³ä 14 êâ³òíÿ 2014 ðîêó ¹ 405/2014. Âèêîíàííÿ çîáîâ'ÿçàíü Ïîðó÷èòåëåì ïî ïîãàøåííþ çàáîðãîâàíîñò³ çà Êðåäèòíèì äîãîâîðîì â îáñÿç³, âèçíà÷åíîìó öèì ïóíêòîì, â³äòåðì³íîâóºòüñÿ äî ÷àñó çàê³í÷åííÿ íà òåðèòîð³¿ Äîíåöüêî¿ òà Ëóãàíñüêî¿ îáëàñòåé àíòèòåðîðèñòè÷íî¿ îïåðàö³¿», â ñóäîâîìó çàñ³äàíí³ ïðèçíà÷åíî äî ðîçãëÿäó íà 10 êâ³òíÿ 2015 ð.</FONT></P>
<P class="ps18"><FONT class="fs252">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 10.05.2015 ð. â³äìîâëåíî ó êëîïîòàíí³ â³äïîâ³äà÷à-1 çà ïåðâ³ñíèì ïîçîâîì ïðî ïåðåäà÷ó ñïðàâè çà ï³äñóäí³ñòþ ó ãîñïîäàðñüêèé ñóä Äí³ïðîïåòðîâñüêî¿ îáëàñò³, îñê³ëüêè ï³äñóäí³ñòü ó äàí³é ñïðàâ³ ñóäîì âèçíà÷åíî â³ðíî. </FONT></P>
<P class="ps18"><FONT class="fs251">10.04.2015 ð. íà àäðåñó ãîñïîäàðñüêîãî ñóäó â³ä ÒÎÂ «Àìñòîð» íàä³éøëî êëîïîòàííÿ ïðî ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè, âêàçàíå êëîïîòàííÿ îá´ðóíòîâàíî òèì, ùî ìàòåð³àëè ñïðàâè ñêëàäàþòüñÿ ç âåëèêîãî îáñÿãó äîêóìåíòàö³¿ (êðåäèòíèé äîãîâ³ð ³ç äîïîâíåííÿìè òà çì³íàìè íà ï³äñòàâ³ îêðåìèõ äîêóìåíò³â òà ³í..), ÿêà áóëà íàäàíà ïîçèâà÷åì çà ïåðâ³ñíèì ïîçîâîì ó ÿêîñò³ îá´ðóíòóâàííÿ ïîçîâíèõ âèìîã. Êð³ì òîãî, óìîâè äîãîâîðó êðåäèòóâàííÿ äåê³ëüêà ðàç³â çì³íþâàëèñÿ (ñóìà êðåäèòó, â³äñîòêîâà ñòàâêà òà ³í..). Òîæ, íà äóìêó â³äïîâ³äà÷à-1, äëÿ ïðàâèëüíîãî òà â³ðíîãî ðîçðàõóíêó ñóìè çàáîðãîâàíîñò³ òà ïðèéíÿòòÿ ãîñïîäàðñüêèì ñóäîì çàêîííîãî òà îá´ðóíòîâàíîãî ð³øåííÿ, íåîáõ³äíî çàñòîñóâàòè ñïåö³àëüí³ çíàííÿ äëÿ ïåðåðàõóâàííÿ ÿê ñóìè îñíîâíî¿ çàáîðãîâàíîñò³ òàê ³ ñóìè íàðàõîâàíèõ øòðàôíèõ ñàíêö³é, ùî äàñòü çìîãó âñòàíîâèòè ôàêòè÷íó ñóìó çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ ìóëüòèâàëþòíî¿ êðåäèòíî¿ ë³í³¿ ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð.</FONT></P>
<P class="ps18"><FONT class="fs248">12.05.2015 ð. äî êàíöåëÿð³¿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä ñóäîâîãî åêñïåðòà Äí³ïðîïåòðîâñüêîãî íàóêîâî - äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè íàä³éøëî êëîïîòàííÿ ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè, â ÿêîìó â³í ïðîñèòü íàäàòè íàñòóïí³ äîäàòêîâ³ ìàòåð³àëè:</FONT></P>
<P class="ps18"><FONT class="fs247"> â³ä Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê»:</FONT></P>
<P class="ps12"><FONT class="fs246">1.          Ïîëîæåííÿ ïðî îáë³êîâó ïîë³òèêó.</FONT></P>
<P class="ps12"><FONT class="fs245">2.          ²íñòðóêö³þ ïðî ïðîâåäåííÿ ðîçðàõóíêîâî - êàñîâèõ &nbsp;îïåðàö³é ç þðèäè÷íèìè îñîáàìè.</FONT></P>
<P class="ps12"><FONT class="fs244">3.          Ïîëîæåííÿ ïðî êðåäèòóâàííÿ þðèäè÷íèõ îñ³á.</FONT></P>
<P class="ps12"><FONT class="fs243">4.          Òàðèôè áàíêó íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ þðèäè÷íèõ îñ³á, ùî ä³ÿëè íà ìîìåíò óêëàäåííÿ êðåäèòíèõ äîãîâîð³â.</FONT></P>
<P class="ps12"><FONT class="fs242">5.          Ïîëîæåííÿ ïðî Êðåäèòíèé êîì³òåò áàíêó; ïðîòîêîëè çàñ³äàííÿ êðåäèòíîãî êîì³òåòó.</FONT></P>
<P class="ps12"><FONT class="fs240">7.          Êðåäèòíó ñïðàâó ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä &nbsp;18.10.2005 ð. (çàÿâà íà îòðèìàííÿ êðåäèòó, ðîçðàõóíîê îêóïíîñò³ êðåäèòíîãî ïðîåêòó, âèñíîâîê ïðî ìîæëèâ³ñòü âèäà÷³ êðåäèòó, ðîçðàõóíîê òåðì³íó âèêîðèñòàííÿ ³ ïîãàøåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â, ðîçïîðÿäæåííÿ áóõãàëòåð³¿ çà ï³äïèñîì &nbsp;&nbsp;êåðóþ÷îãî áàíêó ³ íà÷àëüíèêà êðåäèòíîãî â³ää³ëó ïðî âèäà÷ó êðåäèòó, ïëàò³æí³ äîêóìåíòè).</FONT></P>
<P class="ps12"><FONT class="fs239">8.          Àêòè çâ³ðêè âçàºìîðîçðàõóíê³â; ãðàô³êè ïîãàøåííÿ êðåäèòó.</FONT></P>
<P class="ps12"><FONT class="fs238">9.          Äîäàòêîâ³ óãîäè; äîäàòêè äî êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps12"><FONT class="fs237">10.          Äîãîâ³ð çàñòàâè; äîãîâîðè ïîðóêè. äîãîâîðè ñòðàõóâàííÿ. äîãîâîðè ãàðàíò³¿.</FONT></P>
<P class="ps12"><FONT class="fs236">11.          Çàÿâè íà âèäà÷ó ãîò³âêè, çàÿâêè íà îòðèìàííÿ «×àñòêè», çàÿâè íà îòðèìàííÿ òðàíøó; ðîçïîðÿäæåííÿ â³ää³ëó áóõãàëòåðñüêîãî îáë³êó ùîäî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â; ìåìîð³àëüí³ îðäåðè; ïëàò³æí³ äîðó÷åííÿ; äîêóìåíòè ïî ñïëàò³ çà ðîçðàõóíêîâî - êàñîâå îáñëóãîâóâàííÿ, êîì³ñ³¿ òà ³íøèõ ïëàòåæ³â ïî êðåäèòíîìó äîãîâîðó; çàÿâè íà êóï³âëþ âàëþòè, çàÿâè ïðî ïðîäàæ ³íîçåìíî¿ âàëþòè, êâèòàíö³¿ òà ³íø³ äîêóìåíòè, ùî â³äíîñÿòüñÿ äî Êðåäèòíî¿ ñïðàâè; ìåìîð³àëüí³ îðäåðè íà ñïèñàííÿ.</FONT></P>
<P class="ps12"><FONT class="fs235">12.          Ðîçðàõóíîê ùîì³ñÿ÷íèõ ïëàòåæ³â çà êîðèñòóâàííÿ êðåäèòîì òà ñïëàò³ ïðîöåíò³â (àëãîðèòì, ôîðìóëà) ³íñòðóêö³ÿ àáî ³íø³ íîðìàòèâí³ äîêóìåíòè áàíêó.</FONT></P>
<P class="ps12"><FONT class="fs234">13.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â òà â³äñîòêàì ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 &nbsp;â³ä &nbsp;18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ð. ïî 10.07.2014 ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps12"><FONT class="fs233">14.          Âèïèñêè áàíêó ïî íàðàõóâàííþ òà ñïëàò³ ñòðàõîâèõ ïëàòåæ³â, êîì³ñ³¿, ïåí³ çà êîðèñòóâàííÿ êðåäèòîì òà ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè ïðîöåíò³â, øòðàô³â, ³íøèõ ïëàòåæ³â çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 â³ä 18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ïî 10.07.2014, ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps12"><FONT class="fs232">15.          Ðîçøèðåíèé ðîçðàõóíîê çàáîðãîâàíîñò³ ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. ñòàíîì íà 10.07.2014 ð. â ãðèâí³ òà ³íîçåìí³é âàëþò³ (êóðñ âàëþò íà äàòó ðîçðàõóíêó çàáîðãîâàíîñò³).</FONT></P>
<P class="ps18"><FONT class="fs231">Â³ä Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé áóäèíîê «Àìñòîð»:</FONT></P>
<P class="ps10"><FONT class="fs230">1.          Ñòàòóò.</FONT></P>
<P class="ps10"><FONT class="fs229">2.          Ô³íàíñîâó çâ³òí³ñòü çà ïåð³îä 2005 ð.-2014 ð.</FONT></P>
<P class="ps10"><FONT class="fs228">3.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ð. ïî 10.07.2014 ð.</FONT></P>
<P class="ps14"><FONT class="fs227">4.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â ïî ïîòî÷íîìó ðàõóíêó ¹ 2600 çà ïåð³îä ç 18.10.2005 ïî 10.07.2014 ð.</FONT></P>
<P class="ps14"><FONT class="fs226">5.          Ïëàò³æí³ äîêóìåíòè.</FONT></P>
<P class="ps14"><FONT class="fs225">6.          Æóðíàëè-îðäåðè, ãîëîâíà êíèãà, çà ïåð³îä 2005 ð.-2014 ð., äå â³äîáðàæåíî íàäàííÿ òà ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, êîì³ñ³¿, ïåí³ òà ³í.</FONT></P>
<P class="ps20"><FONT class="fs224">Â³äïîâ³äíî äî ï. 11 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹ 4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;â³ä 23.03.2012 ð. «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè ïðèçíà÷åííÿ ñóäîâî¿ åêñïåðòèçè» êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â ðîçãëÿäàºòüñÿ ãîñïîäàðñüêèì ñóäîì ï³ñëÿ ïîíîâëåííÿ ïðîâàäæåííÿ ó ñïðàâ³; çà íåîáõ³äíîñò³ äëÿ ðîçãëÿäó òàêîãî êëîïîòàííÿ ñóä ìîæå âèòðåáóâàòè ìàòåð³àëè ñïðàâè ç åêñïåðòíî¿ óñòàíîâè, à òàêîæ ïîâ³äîìèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ïðîâåäåííÿ â³äïîâ³äíîãî ñóäîâîãî çàñ³äàííÿ. Ï³ñëÿ ðîçãëÿäó êëîïîòàííÿ ïðîâàäæåííÿ ó ñïðàâ³ çíîâó çóïèíÿºòüñÿ, à ìàòåð³àëè ñïðàâè, ÿêùî âîíè âèòðåáóâàëèñÿ ñóäîì, íàäñèëàþòüñÿ äî åêñïåðòíî¿ óñòàíîâè. </FONT></P>
<P class="ps20"><FONT class="fs223">Çà òàêèõ îáñòàâèí, ñóä ââàæàº çà íåîáõ³äíå ïîíîâèòè ïðîâàäæåííÿ ïî ñïðàâ³ äëÿ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ òà çîáîâÿçàòè â³äïîâ³äà÷à  1 òà Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê» íàäàòè ìàòåð³àëè, âèòðåáóâàí³ åêñïåðòîì äëÿ ïðîâåäåííÿ ñóäîâî¿ åêñïåðòèçè.</FONT><FONT class="fs284"> </FONT></P>
<P class="ps18"><FONT class="fs222">Â³äïîâ³äíî äî ï. 4 ÷.1 ñò. 65 ÃÏÊ Óêðà¿íè ñóä ç ìåòîþ çàáåçïå÷åííÿ ïðàâèëüíîãî ³ ñâîº÷àñíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó â÷èíÿº â íåîáõ³äíèõ âèïàäêàõ òàê³ ä³¿ ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó: çîáîâ'ÿçóº ñòîðîíè, ³íø³ ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, äåðæàâí³ òà ³íø³ îðãàíè, ¿õ ïîñàäîâèõ îñ³á âèêîíàòè ïåâí³ ä³¿ (çâ³ðèòè ðîçðàõóíêè, ïðîâåñòè îãëÿä äîêàç³â ó ì³ñö³ ¿õ çíàõîäæåííÿ òîùî); âèòðåáóº â³ä íèõ äîêóìåíòè, â³äîìîñò³, âèñíîâêè, íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó, ÷è çíàéîìèòüñÿ ç òàêèìè ìàòåð³àëàìè áåçïîñåðåäíüî â ì³ñö³ ¿õ çíàõîäæåííÿ.</FONT></P>
<P class="ps11"><FONT class="fs220">1.          Ïîëîæåííÿ ïðî îáë³êîâó ïîë³òèêó.</FONT></P>
<P class="ps16"><FONT class="fs219">2.          ²íñòðóêö³þ ïðî ïðîâåäåííÿ ðîçðàõóíêîâî - êàñîâèõ &nbsp;îïåðàö³é ç þðèäè÷íèìè îñîáàìè.</FONT></P>
<P class="ps16"><FONT class="fs218">3.          Ïîëîæåííÿ ïðî êðåäèòóâàííÿ þðèäè÷íèõ îñ³á. </FONT></P>
<P class="ps16"><FONT class="fs217">4.          Òàðèôè áàíêó íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ þðèäè÷íèõ îñ³á, ùî ä³ÿëè íà ìîìåíò óêëàäåííÿ êðåäèòíèõ äîãîâîð³â.</FONT></P>
<P class="ps16"><FONT class="fs216">5.          Ïîëîæåííÿ ïðî Êðåäèòíèé êîì³òåò áàíêó; ïðîòîêîëè çàñ³äàííÿ êðåäèòíîãî êîì³òåòó.</FONT></P>
<P class="ps16"><FONT class="fs214">7.          Êðåäèòíó ñïðàâó ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä &nbsp;18.10.2005 ð. (çàÿâà íà îòðèìàííÿ êðåäèòó, ðîçðàõóíîê îêóïíîñò³ êðåäèòíîãî ïðîåêòó, âèñíîâîê ïðî ìîæëèâ³ñòü âèäà÷³ êðåäèòó, ðîçðàõóíîê òåðì³íó âèêîðèñòàííÿ ³ ïîãàøåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â, ðîçïîðÿäæåííÿ áóõãàëòåð³¿ çà ï³äïèñîì &nbsp;&nbsp;êåðóþ÷îãî áàíêó ³ íà÷àëüíèêà êðåäèòíîãî â³ää³ëó ïðî âèäà÷ó êðåäèòó, ïëàò³æí³ äîêóìåíòè).</FONT></P>
<P class="ps16"><FONT class="fs213">8.          Àêòè çâ³ðêè âçàºìîðîçðàõóíê³â; ãðàô³êè ïîãàøåííÿ êðåäèòó.</FONT></P>
<P class="ps16"><FONT class="fs212">9.          Äîäàòêîâ³ óãîäè; äîäàòêè äî êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps16"><FONT class="fs211">10.          Äîãîâ³ð çàñòàâè; äîãîâîðè ïîðóêè. äîãîâîðè ñòðàõóâàííÿ. äîãîâîðè ãàðàíò³¿.</FONT></P>
<P class="ps16"><FONT class="fs210">11.          Çàÿâè íà âèäà÷ó ãîò³âêè, çàÿâêè íà îòðèìàííÿ «×àñòêè», çàÿâè íà îòðèìàííÿ òðàíøó; ðîçïîðÿäæåííÿ â³ää³ëó áóõãàëòåðñüêîãî îáë³êó ùîäî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â; ìåìîð³àëüí³ îðäåðè; ïëàò³æí³ äîðó÷åííÿ; äîêóìåíòè ïî ñïëàò³ çà ðîçðàõóíêîâî - êàñîâå îáñëóãîâóâàííÿ, êîì³ñ³¿ òà ³íøèõ ïëàòåæ³â ïî êðåäèòíîìó äîãîâîðó; çàÿâè íà êóï³âëþ âàëþòè, çàÿâè ïðî ïðîäàæ ³íîçåìíî¿ âàëþòè, êâèòàíö³¿ òà ³íø³ äîêóìåíòè, ùî â³äíîñÿòüñÿ äî Êðåäèòíî¿ ñïðàâè; ìåìîð³àëüí³ îðäåðè íà ñïèñàííÿ.</FONT></P>
<P class="ps16"><FONT class="fs209">12.          Ðîçðàõóíîê ùîì³ñÿ÷íèõ ïëàòåæ³â çà êîðèñòóâàííÿ êðåäèòîì òà ñïëàò³ ïðîöåíò³â (àëãîðèòì, ôîðìóëà) ³íñòðóêö³ÿ àáî ³íø³ íîðìàòèâí³ äîêóìåíòè áàíêó.</FONT></P>
<P class="ps16"><FONT class="fs208">13.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â òà â³äñîòêàì ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 &nbsp;â³ä &nbsp;18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ð. ïî 10.07.2014 ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps16"><FONT class="fs207">14.          Âèïèñêè áàíêó ïî íàðàõóâàííþ òà ñïëàò³ ñòðàõîâèõ ïëàòåæ³â, êîì³ñ³¿, ïåí³ çà êîðèñòóâàííÿ êðåäèòîì òà ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè ïðîöåíò³â, øòðàô³â, ³íøèõ ïëàòåæ³â çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 â³ä 18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ïî 10.07.2014, ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps15"><FONT class="fs206">15.          Ðîçøèðåíèé ðîçðàõóíîê çàáîðãîâàíîñò³ ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. ñòàíîì íà 10.07.2014 ð. â ãðèâí³ òà ³íîçåìí³é âàëþò³ (êóðñ âàëþò íà äàòó ðîçðàõóíêó çàáîðãîâàíîñò³).</FONT></P>
<P class="ps7"><FONT class="fs205">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò. ñò. 79, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps29"><FONT class="fs204">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs203">1. Ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/4309/14 ç 22.05.2015 ð. </FONT></P>
<P class="ps9"><FONT class="fs202">2. Ïðèçíà÷èòè ñóäîâå çàñ³äàííÿ</FONT><FONT class="fs173"> íà 22 òðàâíÿ 2015 ð. íà 10 ãîä. 15 õâ.</FONT></P>
<P class="ps11"><FONT class="fs200">1.          Ïîëîæåííÿ ïðî îáë³êîâó ïîë³òèêó.</FONT></P>
<P class="ps11"><FONT class="fs199">2.          ²íñòðóêö³þ ïðî ïðîâåäåííÿ ðîçðàõóíêîâî - êàñîâèõ &nbsp;îïåðàö³é ç þðèäè÷íèìè îñîáàìè.</FONT></P>
<P class="ps11"><FONT class="fs198">3.          Ïîëîæåííÿ ïðî êðåäèòóâàííÿ þðèäè÷íèõ îñ³á. </FONT></P>
<P class="ps11"><FONT class="fs197">4.          Òàðèôè áàíêó íà ðîçðàõóíêîâî-êàñîâå îáñëóãîâóâàííÿ þðèäè÷íèõ îñ³á, ùî ä³ÿëè íà ìîìåíò óêëàäåííÿ êðåäèòíèõ äîãîâîð³â.</FONT></P>
<P class="ps11"><FONT class="fs196">5.          Ïîëîæåííÿ ïðî Êðåäèòíèé êîì³òåò áàíêó; ïðîòîêîëè çàñ³äàííÿ êðåäèòíîãî êîì³òåòó.</FONT></P>
<P class="ps11"><FONT class="fs194">7.          Êðåäèòíó ñïðàâó ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä &nbsp;18.10.2005 ð. (çàÿâà íà îòðèìàííÿ êðåäèòó, ðîçðàõóíîê îêóïíîñò³ êðåäèòíîãî ïðîåêòó, âèñíîâîê ïðî ìîæëèâ³ñòü âèäà÷³ êðåäèòó, ðîçðàõóíîê òåðì³íó âèêîðèñòàííÿ ³ ïîãàøåííÿ êðåäèòó, ñïëàòè ïðîöåíò³â, ðîçïîðÿäæåííÿ áóõãàëòåð³¿ çà ï³äïèñîì &nbsp;&nbsp;êåðóþ÷îãî áàíêó ³ íà÷àëüíèêà êðåäèòíîãî â³ää³ëó ïðî âèäà÷ó êðåäèòó, ïëàò³æí³ äîêóìåíòè).</FONT></P>
<P class="ps11"><FONT class="fs193">8.          Àêòè çâ³ðêè âçàºìîðîçðàõóíê³â; ãðàô³êè ïîãàøåííÿ êðåäèòó.</FONT></P>
<P class="ps11"><FONT class="fs192">9.          Äîäàòêîâ³ óãîäè; äîäàòêè äî êðåäèòíîãî äîãîâîðó.</FONT></P>
<P class="ps11"><FONT class="fs191">10.          Äîãîâ³ð çàñòàâè; äîãîâîðè ïîðóêè. äîãîâîðè ñòðàõóâàííÿ. äîãîâîðè ãàðàíò³¿.</FONT></P>
<P class="ps11"><FONT class="fs190">11.          Çàÿâè íà âèäà÷ó ãîò³âêè, çàÿâêè íà îòðèìàííÿ «×àñòêè», çàÿâè íà îòðèìàííÿ òðàíøó; ðîçïîðÿäæåííÿ â³ää³ëó áóõãàëòåðñüêîãî îáë³êó ùîäî ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â; ìåìîð³àëüí³ îðäåðè; ïëàò³æí³ äîðó÷åííÿ; äîêóìåíòè ïî ñïëàò³ çà ðîçðàõóíêîâî - êàñîâå îáñëóãîâóâàííÿ, êîì³ñ³¿ òà ³íøèõ ïëàòåæ³â ïî êðåäèòíîìó äîãîâîðó; çàÿâè íà êóï³âëþ âàëþòè, çàÿâè ïðî ïðîäàæ ³íîçåìíî¿ âàëþòè, êâèòàíö³¿ òà ³íø³ äîêóìåíòè, ùî â³äíîñÿòüñÿ äî Êðåäèòíî¿ ñïðàâè; ìåìîð³àëüí³ îðäåðè íà ñïèñàííÿ.</FONT></P>
<P class="ps11"><FONT class="fs189">12.          Ðîçðàõóíîê ùîì³ñÿ÷íèõ ïëàòåæ³â çà êîðèñòóâàííÿ êðåäèòîì òà ñïëàò³ ïðîöåíò³â (àëãîðèòì, ôîðìóëà) ³íñòðóêö³ÿ àáî ³íø³ íîðìàòèâí³ äîêóìåíòè áàíêó.</FONT></P>
<P class="ps11"><FONT class="fs188">13.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â òà â³äñîòêàì ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 &nbsp;â³ä &nbsp;18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ð. ïî 10.07.2014 ð. ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps11"><FONT class="fs187">14.          Âèïèñêè áàíêó ïî íàðàõóâàííþ òà ñïëàò³ ñòðàõîâèõ ïëàòåæ³â, êîì³ñ³¿, ïåí³ çà êîðèñòóâàííÿ êðåäèòîì òà ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè ïðîöåíò³â, øòðàô³â, ³íøèõ ïëàòåæ³â çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹15-93/19-8616/05 â³ä 18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ïî 10.07.2014, ç ïåðâèííèìè äîêóìåíòàìè.</FONT></P>
<P class="ps12"><FONT class="fs186">15.          Ðîçøèðåíèé ðîçðàõóíîê çàáîðãîâàíîñò³ ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. ñòàíîì íà 10.07.2014 ð. â ãðèâí³ òà ³íîçåìí³é âàëþò³ (êóðñ âàëþò íà äàòó ðîçðàõóíêó çàáîðãîâàíîñò³).</FONT></P>
<P class="ps18"><FONT class="fs171">Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè ó ñòðîê äî 20.05.2015 ð.: </FONT></P>
<P class="ps11"><FONT class="fs185">1.          Ñòàòóò.</FONT></P>
<P class="ps11"><FONT class="fs184">2.          Ô³íàíñîâó çâ³òí³ñòü çà ïåð³îä 2005 ð.-2014 ð.</FONT></P>
<P class="ps11"><FONT class="fs183">3.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â ïî ðàõóíêàì çã³äíî ç íàäàíèì êðåäèòîì ïî Êðåäèòíîìó äîãîâîðó ¹ 15-93/19-8616/05 â³ä 18.10.2005 ð. çà ïåð³îä ç 18.10.2005 ð. ïî 10.07.2014 ð.</FONT></P>
<P class="ps13"><FONT class="fs182">4.          Âèïèñêè áàíêó ïî ðóõó ãðîøîâèõ êîøò³â ïî ïîòî÷íîìó ðàõóíêó ¹ 2600 çà ïåð³îä ç 18.10.2005 ïî 10.07.2014 ð.</FONT></P>
<P class="ps13"><FONT class="fs181">5.          Ïëàò³æí³ äîêóìåíòè.</FONT></P>
<P class="ps13"><FONT class="fs180">6.          Æóðíàëè-îðäåðè, ãîëîâíà êíèãà, çà ïåð³îä 2005 ð. - 2014 ð., äå â³äîáðàæåíî íàäàííÿ òà ïîãàøåííÿ êðåäèòó, ïðîöåíò³â, êîì³ñ³¿, ïåí³ òà ³í.</FONT></P>
<P class="ps18"><FONT class="fs179">Çâåðíóòè óâàãó íà òå, ùî ñóä ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà íå íàä³ñëàííÿ ó âñòàíîâëåíèé ñòðîê âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó (ï. 5 ÷. 1 ñò. 83 ÃÏÊ Óêðà¿íè).</FONT></P>
<P class="ps18"><FONT class="fs178">Âèòðåáóâàí³ äîêóìåíòè íåîáõ³äíî çàâ÷àñíî ïîäàâàòè ÷åðåç êàíöåëÿð³þ ñóäó, êîï³¿ äîêóìåíò³â ñë³ä çàñâ³ä÷óâàòè â³äïîâ³äíî äî âèìîã ï. 5.27 ÄÑÒÓ 4163-2003, çã³äíî ÿêîãî 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¿.</FONT></P>
<P class="ps28"><FONT class="fs177">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;À.Î.Íàóìåíêî</FONT></P>
<P class="ps31"><FONT class="fs176"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps31"><FONT class="fs175"> &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>