<TITLE>905/18/15</TITLE>
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<P class="ps9"><FONT class="fs91"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² </P>
<P class="ps7"><FONT class="fs60">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps7">ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P class="ps1">26.05.2015                     &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;Ñïðàâà ¹ 905/18/15           </P>
<P class="ps4">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷î¿ ñóää³ Äåì³äîâî¿ Ï.Â.</P>
<P class="ps4">Ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ (ïîì³÷íèêó ñóää³) Òàáà÷í³êîâ³ Â.Ã.</P>
<P class="ps4">Ðîçãëÿíóâ ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó</P>
<P class="ps3"><FONT class="fs59">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Çëàòîáàíê» , ì.&nbsp; Êè¿â</P>
<P class="ps3"><FONT class="fs58">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîðñòðîé», ì. Äîíåöüê, Äîíåöüêî¿ îáëàñò³ </P>
<P class="ps3"><FONT class="fs57"> ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó &nbsp;¹ 13-Ê/ÄÃÐÂ-13 â³ä 11.05.2012ð. â ðîçì³ð³ &nbsp;15 561,68 äîëàð³â ÑØÀ òà 49 996,74 ãðí.</P>
<P class="ps4">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P class="ps4">Â³ä ïîçèâà÷à: íå çÿâèâñÿ. </P>
<P class="ps4">Â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ. </P>
<P class="ps3">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Çëàòîáàíê» , ì.&nbsp; Êè¿â çâåðíóëîñü ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Äîðñòðîé», ì. Äîíåöüê, Äîíåöüêî¿ îáëàñò³ &nbsp;ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî íàäàííÿ îâåðäðàôòó &nbsp;¹ 13-Ê/ÄÃÐÂ-13 â³ä 11.05.2012ð. â ðîçì³ð³ &nbsp;15 561,68 äîëàð³â ÑØÀ òà 49 996,74 ãðí. çà &nbsp;âêàçàíèì ïîçîâîì ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 908/18/15.</P>
<P class="ps4">Â ñóäîâå çàñ³äàííÿ &nbsp;26.05.2015ð. ïðåäñòàâíèêè ñòîð³í íå ç"ÿâèëèñü, ïðî ÷àñ òà ì³ñöå ñëóõàííÿ ñïðàâè áóëè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì, àëå ïðåäñòàâíèê ïîçèâà÷à ÷åðåç êàíöåëÿð³þ ñóäó íàäàâ êëîïîòàííÿ ïðî â³äêëàäåííÿ ðîçãëÿäó ñïðàâè.</P>
<P class="ps4">Âðàõîâóþ÷è íåÿâêó ïðåäñòàâíèê³â ñòîð³í òà íåíàäàííÿ íèìè âèòðåáóâàíèõ äîêóìåíò³â, ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè.</P>
<P class="ps4">Êåðóþ÷èñü &nbsp;ï.ï.1-2 ñò.77, ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, </P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ó Õ Â À Ë È Â:</P>
<P class="ps2">1. Â³äêëàñòè ðîçãëÿä ñïðàâè íà 16.06.2015 ðîêó îá 11:20 ãîä.</P>
<P class="ps6"><FONT class="fs124"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs103">2.</FONT><FONT class="fs123"> </FONT><FONT class="fs112">Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs122"> çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà àáî ³íøèé äîêóìåíò, ùî ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà òà â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè; äîêóìåíò, ùî ïîñâ³ä÷óº îñîáó ïðåäñòàâíèêà; îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; </FONT><FONT class="fs111">äî 13</FONT><FONT class="fs99">.0</FONT><FONT class="fs110">6.2015 ðîêó</FONT><FONT class="fs121"> íàäàòè ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ çà â³äñîòêàìè ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (îá´ðóíòóâàòè ðîçá³æíîñò³ â ñóì³ çàÿâëåíèõ äî ñòÿãíåííÿ â³äñîòê³â òà ñóì³ çàáîðãîâàíîñò³, â³äîáðàæåíî¿ íà àíàë³òè÷íîìó ðàõóíêó áóõãàëòåðñüêîãî îáë³êó); &nbsp;íàäàòè îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ ùîäî êîíêðåòíîãî &nbsp;âèïàäêó ïîðóøåííÿ, çà ÿêå çàñòîñîâàí³ &nbsp;øòðàôí³ ñàíêö³¿, çàÿâëåí³ â ïîçîâ³; íàäàòè</FONT><FONT class="fs114"> äîêëàäíèé ðîçðàõóíîê çàÿâëåíî¿ äî ñòÿãíåííÿ ïåí³ &nbsp;çà íåñâîº÷àñíó íåñïëàòó â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ³ç âèçíà÷åííÿì ïåð³îäó íàðàõóâàííÿ òà ñïëàòè â³äñîòê³â , íà çàáîðãîâàí³ñòü çà ÿêèìè íàðàõîâóºòüñÿ ïåíÿ; &nbsp;íàäàòè</FONT><FONT class="fs120"> âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ïðî ðåºñòðàö³þ â³äïîâ³äà÷à; ó â³äïîâ³äíîñò³ äî ³íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ðîêó ¹ 01-06/1290/14 Ïðî Çàêîí Óêðà¿íè "Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿</FONT><FONT class="fs109">"</FONT><FONT class="fs119"> íàäàòè â³äïîâ³äíèé äîêóìåíò îðãàíó çâÿçêó ïðî íåìîæëèâ³ñòü äîñòàâëåííÿ êîðåñïîíäåíö³¿ â³äïîâ³äà÷åâ³; íàäàòè ë³öåíç³þ ÍÁÓ íà çä³éñíåííÿ âàëþòíèõ îïåðàö³é.</FONT></P>
<P class="ps2"><FONT class="fs118">3. </FONT><FONT class="fs108">Çîáîâÿçàòè â³äïîâ³äà÷à</FONT><FONT class="fs117"> çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà àáî ³íøèé äîêóìåíò, ùî ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà òà â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè; äîêóìåíò, ùî ïîñâ³ä÷óº îñîáó ïðåäñòàâíèêà; ïðàâîóñòàíîâ÷³ äîêóìåíòè (ñòàòóò, ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó ç ªÄÐÏÎÓ â îðèã³íàëàõ òà íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ); </FONT><FONT class="fs106">äî 13</FONT><FONT class="fs97">.0</FONT><FONT class="fs105">6.2015ð.</FONT><FONT class="fs116"> íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè âèêîíàííÿ çîáîâÿçàííÿ çà êðåäèòíèì äîãîâîðîì; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ïîçèâà÷à. </FONT></P>
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<P class="ps1"><FONT class="fs56"> 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï.Â. Äåì³äîâà</FONT><FONT class="fs89">           </FONT></P>
<P class="ps1"><FONT class="fs55"> </FONT><FONT class="fs88">                    </FONT><FONT class="fs54">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps1"><FONT class="fs53"> </FONT><FONT class="fs87">                    </FONT><FONT class="fs52">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
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