<TITLE>916/1722/15</TITLE>
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<P class="ps13"><FONT class="fs83"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps10"><FONT class="fs40">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs42">ÓÕÂÀËÀ</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds4"><P><FONT class="fs58"> "08" òðàâíÿ 2015 ð.</FONT></P></TD><TD width="50 %" class="tds4"><P class="ps12"><FONT class="fs57">Ñïðàâà ¹ 916/1722/15</FONT></P></TD></TR>
<P class="ps3"><FONT class="fs56">Çà ïîçîâîì:</FONT> <FONT class="fs55">Êîìïàí³¿ Óåëëìàéíä ²íâåñò ÃìáÃ </FONT>(Àâñòð³ÿ, 1100, Â³äåíü, Ë³ç³íãáàõøòðàñå, 224, Ðåºñòðàö³éíèé íîìåð êîìïàí³¿ ¹287587ó)</P>
<P><FONT class="fs52">ïðî ðîç³ðâàííÿ ²íâåñòèö³éíîãî äîãîâîðó â³ä 11.08.2007 òà ñòÿãíåííÿ çáèòê³â ó ðîçì³ð³ &nbsp;&nbsp;&nbsp;&nbsp;50&nbsp; &nbsp;035&nbsp; 409,77 ãðí., ùî åêâ³âàëåíòíî 2&nbsp; 248&nbsp; 339,16 äîëàð³â ÑØÀ </FONT></P>
<P class="ps1"><FONT class="fs51">Ñóääÿ Þ.À. Øàðàòîâ </FONT></P>
<P class="ps4">Ïðåäñòàâíèêè ñòîð³í íå âèêëèêàëèñü.</P>
<P class="ps2"><FONT class="fs50"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóòü ñïîðó:</FONT> Êîìïàí³ÿ Óåëëìàéíä ²í âåñò ÃìáÃ<FONT class="fs49"> </FONT>çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ ³ç ïîçîâîì äî Ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà Ôóòáîëüíèé êëóá ×îðíîìîðåöü ïðî ðîç³ðâàííÿ ²íâåñòèö³éíîãî äîãîâîðó â³ä 11.08.2007 òà ñòÿãíåííÿ çáèòê³â ó ðîçì³ð³ 50&nbsp; 035&nbsp; 409,77 ãðí., ùî åêâ³âàëåíòíî 2&nbsp; 248&nbsp; 339,16 äîëàð³â ÑØÀ.</P>
<P class="ps5">Óõâàëîþ ñóäó â³ä 27.04.2015 ïîçîâíó çàÿâó ïðèéíÿòî äî ðîçãëÿäó, ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèçíà÷åíî ñóäîâå çàñ³äàííÿ íà 20.05.2015.</P>
<P class="ps7">Çã³äíî ³ç ïóíêòàìè 69.2, 69.3 ñòàòò³ 69 Ïîäàòêîâîãî êîäåêñó Óêðà¿íè áàíêè òà ³íø³ ô³íàíñîâ³ óñòàíîâè çîáîâ'ÿçàí³ íàä³ñëàòè ïîâ³äîìëåííÿ ïðî â³äêðèòòÿ àáî çàêðèòòÿ ðàõóíêà ïëàòíèêà ïîäàòê³â - þðèäè÷íî¿ îñîáè, ó òîìó ÷èñë³ â³äêðèòîãî ÷åðåç éîãî â³äîêðåìëåí³ ï³äðîçä³ëè, ÷è ñàìîçàéíÿòî¿ ô³çè÷íî¿ îñîáè äî êîíòðîëþþ÷îãî îðãàíó, â ÿêîìó îáë³êîâóºòüñÿ ïëàòíèê ïîäàòê³â, íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç äíÿ â³äêðèòòÿ/çàêðèòòÿ ðàõóíêà (âêëþ÷àþ÷è äåíü â³äêðèòòÿ/çàêðèòòÿ). Êîíòðîëþþ÷èé îðãàí íå ï³çí³øå íàñòóïíîãî ðîáî÷îãî äíÿ ç äíÿ îòðèìàííÿ ïîâ³äîìëåííÿ â³ä ô³íàíñîâî¿ óñòàíîâè ïðî â³äêðèòòÿ ðàõóíêà çîáîâ'ÿçàíèé íàïðàâèòè ïîâ³äîìëåííÿ ïðî âçÿòòÿ ðàõóíêà íà îáë³ê àáî â³äìîâó ó âçÿòò³ êîíòðîëþþ÷èì îðãàíîì ðàõóíêà íà îáë³ê ³ç çàçíà÷åííÿì ï³äñòàâ ó ïîðÿäêó.</P>
<P class="ps6">Â³äïîâ³äíî äî ñòàòò³ 66 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä çà çàÿâîþ ñòîðîíè, ïðîêóðîðà àáî ç âëàñíî¿ ³í³ö³àòèâè ìàº ïðàâî âæèòè ïåðåäáà÷åíèõ ñòàòòåþ 67 öüîãî Êîäåêñó çàõîä³â äî çàáåçïå÷åííÿ ïîçîâó. Çàáåçïå÷åííÿ ïîçîâó äîïóñêàºòüñÿ â áóäü-ÿê³é ñòàä³¿ ïðîâàäæåííÿ ó ñïðàâ³, ÿêùî íåâæèòòÿ òàêèõ çàõîä³â ìîæå óòðóäíèòè ÷è çðîáèòè íåìîæëèâèì âèêîíàííÿ ð³øåííÿ ãîñïîäàðñüêîãî ñóäó.</P>
<P class="ps6">Ó çâ`ÿçêó ³ç ðîçãëÿäîì çàÿâè ïðî çàáåçïå÷åííÿ ïîçîâó â³ä 07.05.2015 (âõ. ¹2-2516) ñóä ïðèéøîâ äî âèñíîâêó ïðî íåîáõ³äí³ñòü âèòðåáóâàííÿ â³äîìîñòåé ùîäî<FONT class="fs48"> </FONT>âçÿòèõ íà îáë³ê êîíòðîëþþ÷èì îðãàíîì ðàõóíê³â ÏÀÒ Ôóòáîëüíèé êëóá ×îðíîìîðåöü ó áàíêàõ òà ³íøèõ ô³íàíñîâèõ óñòàíîâàõ. &nbsp;</P>
<P class="ps6">Êåðóþ÷èñü, ñò. ñò. 65, 66, 86, &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps9"><FONT class="fs47">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps8"> Çîáîâÿçàòè Äåðæàâíó ïîäàòêîâó ³íñïåêö³þ ó Ïðèìîðñüêîìó ðàéîí³ ì. Îäåñè Ãîëîâíîãî óïðàâë³ííÿ Äåðæàâíî¿ ô³ñêàëüíî¿ ñëóæáè â Îäåñüê³é îáëàñò³ íàäàòè â ñòðîê <FONT class="fs46">äî 20.05.2015</FONT> äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³<FONT class="fs45"> â³äîìîñò³ ùîäî âçÿòèõ íà îáë³ê êîíòðîëþþ÷èì îðãàíîì ðàõóíê³â ÏÀÒ Ôóòáîëüíèé êëóá ×îðíîìîðåöü &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(êîä ªÄÐÏÎÓ 22449841) ó áàíêàõ òà ³íøèõ ô³íàíñîâèõ óñòàíîâàõ. </FONT></P>
<P class="ps0"> &nbsp;</P>
<P><FONT class="fs44"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Þ.À. Øàðàòîâ </FONT></P>