<TITLE>903/581/15</TITLE>
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<P class="ps9"><FONT class="fs130"> &nbsp;</FONT><FONT class="fs128"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs59">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT><FONT class="fs122"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs57">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs94">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="40 %" class="tds5"><P><FONT class="fs65"> "27" òðàâíÿ 2015 ð. </FONT></P></TD><TD width="60 %" class="tds5"><P class="ps0"><FONT class="fs64">Ïðîâàäæåííÿ ¹ 7/903/581/15</FONT></P></TD></TR>
<P class="ps4"><FONT class="fs93">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ &nbsp;Øóì Ì.Ñ., ðîçãëÿíóâøè ìàòåð³àëè ïî ñïðàâ³ &nbsp;903/581/15 </FONT></P>
<P class="ps1"><FONT class="fs92">çà ïîçîâîì</FONT><FONT class="fs121"> &nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Âñåóêðà¿íñüêèé àêö³îíåðíèé Áàíê", ì.Êè¿â &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs91">äî â³äïîâ³äà÷³â:</FONT><FONT class="fs120"> ïðèâàòíîãî àêö³îíåðíîãî òîâàðèñòâà "Ñ³ëüïî Ð³òåéë", ì.Âèøíåâå, Êè¿âñüêà îáëàñòü </FONT></P>
<P class="ps1"><FONT class="fs119"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ôîçç³-Ôóä", ì.Êè¿â </FONT></P>
<P class="ps1"><FONT class="fs90">ïðî</FONT><FONT class="fs118"> çâåðíåííÿ ñòÿãíåííÿ íà ïðåäìåò ³ïîòåêè ó ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ õà êðåäèòíèìè äîãîâîðàìè</FONT></P>
<P class="ps1"><FONT class="fs89">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps8"><FONT class="fs88">Êåðóþ÷èñü ñò.ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä,-</FONT></P>
<P class="ps5"><FONT class="fs87">óõâàëèâ :</FONT></P>
<P class="ps2"><FONT class="fs86">1. &nbsp;Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps1"><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. &nbsp;Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà 23.06.15</FONT><FONT class="fs117"> </FONT><FONT class="fs84">íà &nbsp;11:00</FONT><FONT class="fs116">.</FONT></P>
<P class="ps1"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ì. Ëóöüê, ïð. Âîë³, 54</FONT><FONT class="fs96">à</FONT><FONT class="fs82">) â çàë³ ñóäîâèõ çàñ³äàíü</FONT><FONT class="fs115"> &nbsp;¹210</FONT><FONT class="fs81">.</FONT></P>
<P class="ps3"><FONT class="fs80">4. Â ïîðÿäêó ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè ñòîð³í ïîäàòè ãîñïîäàðñüêîìó ñóäó </FONT><FONT class="fs70">äî 19.06.2015 ðîêó: </FONT></P>
<P class="ps3"><FONT class="fs79">4.1. Ïîçèâà÷ó:</FONT><FONT class="fs114"> íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ óñòàíîâ÷èõ äîêóìåíò³â áàíêó â ò. ÷. íà ï³äòâåðäæåííÿ çì³íè îðãàí³çàö³éíî-ïðàâîâî¿ ôîðìè áàíêó ç ÂÀÒ "Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê" íà ÏÀÒ "Âñåóêðà¿íñüêèé àêö³îíåðíèé áàíê";</FONT></P>
<P class="ps3"><FONT class="fs113">- çàçíà÷åííÿ ö³íè ïîçîâó â íàö³îíàëüí³é âàëþò³ Óêðà¿íè ñòàíîì â³äïîâ³äíî äî îô³ö³éíîãî êóðñó, âñòàíîâëåíîãî ÍÁÓ Óêðà¿íè íà äåíü ïîäàííÿ ïîçîâó (ñò. 55 ÃÏÊ Óêðà¿íè);</FONT></P>
<P class="ps3"><FONT class="fs112">- äîäàòêîâ³ ïîÿñíåííÿ ùîäî âèíèêíåííÿ çàáîðãîâàíîñò³ çã³äíî êðåäèòíèõ äîãîâîð³â ç ïîñèëàííÿì íà ïóíêòè â³äïîâ³äíèõ êðåäèòíèõ äîâîð³â (ïîðÿäîê íàäàííÿ êðåäèòíèõ êîøò³â, ðîçì³ð íàäàíîãî êðåäèòó çã³äíî êîæíîãî êðåäèòíîãî äîãîâîðó îêðåìî, ñòðîêè òà ïîðÿäîê ïîâåðíåííÿ òàêèõ êîøò³â òîùî);</FONT></P>
<P class="ps3"><FONT class="fs111">- äîêàçè íàäàííÿ â³äïîâ³äà÷ó-2 êðåäèòíèõ êîøò³â çã³äíî äîãîâîð³â â³ä 28.07.2006 ðîêó, â³ä 23.06.2006 ðîêó òà â³ä 16.08.2006 ðîêó;</FONT></P>
<P class="ps3"><FONT class="fs110">- äîäàòêîâ³ ïîÿñíåííÿ ùîäî íàäàíèõ ðîçðàõóíê³â ³ç çàçíà÷åííÿì ïåð³îäó íàðàõóâàííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, ïåí³, 3% ð³÷íèõ, çáèòê³â â³ä ³íôëÿö³¿ òà ñóìè íà ÿêó íàðàõîâóþòüñÿ â³äïîâ³äí³ ô³íàíñîâ³ ñàíêö³¿;</FONT></P>
<P class="ps3"><FONT class="fs109">- äîäàòêîâ³ ïÿñíåííÿ ùîäî ïåð³îäó íàðàõóâàííÿ ïåí³ ç âðàõóâàííÿì ñò. 232 ÃÊ Óêðà¿íè, äîäàòêîâ³ ïîÿñíåííÿ ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäîàâñòâà ùîäî íàðàõóâàííÿ ïåí³ â ðîçì³ð³ ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè ÍÁÓ íà çàáîðãîâàí³ñòü, âèçíà÷åí³é â äîëàðàõ ÑØÀ;</FONT></P>
<P class="ps3"><FONT class="fs108">- ïîÿñíåííÿ ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäàâñòâà ùîäî ñòÿãíåííÿ ïåí³ òà 3% ð³÷íèõ â äîëàðàõ ÑØÀ. </FONT></P>
<P class="ps3"><FONT class="fs78">4.2 Â³äïîâ³äà÷àì</FONT><FONT class="fs107">: </FONT><FONT class="fs98">ïîÿñíåííÿ ïî ñóò³ ïîçîâíèõ âèìîã</FONT><FONT class="fs106">, äîêàçè â ¿õ îáãðóíòóâàííÿ, íàëåæíî çàñâ³ä÷åí³ êîï³¿ Ñòàòóòó, äîâ³äêè îðãàíó ñòàòèñòèêè ïðî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ ³ îðãàí³çàö³é;</FONT></P>
<P class="ps1"><FONT class="fs105">          - ïðè íàÿâíîñò³ çàïåðå÷åíü êîíòððîçðàõóíîê ïîçîâíèõ âèìîã.</FONT></P>
<P class="ps1"><FONT class="fs104">          </FONT><FONT class="fs77">4.3 Â³äïîâ³äà÷ó-1:</FONT><FONT class="fs103"> äîêàçè ïðàâà âëàñíîñò³ íà ïðèì³ùåííÿ òîðãîâîãî öåíòðó ïëîùåþ 4056, 6 êâ. ì., ùî çíàõîäèòüñÿ çà àäðåñîþ Âîëèíñüêà îáëàñòü, ì³ñòî Ëóöüê, âóë. Êðàâ÷óêà, 23 òà íà çåìåëüíó ä³ëÿíêó ïëîùåþ 0,3 ãà, ùî çíàõîäèòüñÿ çà àäðåñîþ ì³ñòî Ëóöüê, âóë.Êðàâ÷óêà, çåìåëüíà ä³ëÿíêà 23.</FONT></P>
<P class="ps1"><FONT class="fs102">          </FONT><FONT class="fs76">4.4.</FONT><FONT class="fs101"> </FONT><FONT class="fs75">Ñòîðîíàì: </FONT><FONT class="fs100">ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº 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="ps1"><FONT class="fs124">          Ïîïåðåäèòè ñòîðîíè ïðî òå, ùî ó âèïàäêó íåâèêîíàííÿ âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;òà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì, ç âèííî¿ ñòîðîíè â ïîðÿäêó, ïåðåäáà÷åíîìó ñò. 83 ÃÏÊ Óêðà¿íè, â äîõ³ä Äåðæàâíîãî áþäæåòó Óêðà¿íè ìîæëèâå ñòÿãíåííÿ øòðàôó ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí.</FONT></P>
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<P class="ps5"><FONT class="fs73"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs62">Ñóääÿ &nbsp;                                                  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì. Ñ. Øóì</FONT></P>
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