<TITLE>908/3201/15</TITLE>
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<P class="ps16"><FONT class="fs128"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;7/24/15&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs134"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs130"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs95"> &nbsp;</FONT></P>
<P class="ps11"><FONT class="fs68">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps11">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs74">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs67">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps11"><FONT class="fs65"> &nbsp;</FONT></P>
<P><FONT class="fs73"> 19.05.2015 &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;Ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/3201/15 &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs93">Çà ïîçîâîì: </FONT><FONT class="fs126">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Ïðèâàòáàíê», &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Äí³ïðîïåòðîâñüê. &nbsp;</FONT></P>
<P><FONT class="fs92">äî â³äïîâ³äà÷à: </FONT><FONT class="fs125">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Êîìïàí³ÿ ÀËÄ», ì. Çàïîð³ææÿ </FONT></P>
<P class="ps10"><FONT class="fs91"> Ñóääÿ Êóò³ùåâà-Àðíåò Í.Ñ.</FONT></P>
<P><FONT class="fs124">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó</FONT></P>
<P><FONT class="fs123">          Êåðóþ÷èñü ñò. ñò. 61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps11"><FONT class="fs90">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps5"><FONT class="fs122">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó. </FONT></P>
<P class="ps5"><FONT class="fs121">2. Ïðèñâî¿òè ïðîâàäæåííþ ¹ 7/24/15</FONT></P>
<P class="ps5"><FONT class="fs120">3.Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â çàñ³äàíí³ íà </FONT><FONT class="fs89">27.05</FONT><FONT class="fs119">.</FONT><FONT class="fs88">2015ð. î 10 ãîä. 00 õâ.</FONT></P>
<P><FONT class="fs118">Çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;</FONT></P>
<P><FONT class="fs117">ì. Çàïîð³ææÿ, âóë. Òþëåí³íà21/âóë. Øàóìÿíà, 4, êîðïóñ 2, êàá. ¹ 206, òåëåôîí ³íôîðìàö³éíîãî öåíòðó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ 224-08-88. </FONT></P>
<P class="ps5"><FONT class="fs116">4</FONT><FONT class="fs87">.Çîáîâÿçàòè ñòîð³í:</FONT></P>
<P class="ps6"><FONT class="fs81"> Ïîçèâà÷à</FONT><FONT class="fs86"> </FONT><FONT class="fs115"> îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó îáëñòàòóïðàâë³ííÿ &nbsp;ïðî âêëþ÷åííÿ äî ªÄÐ) (îðèã³íàëè äîêóìåíò³â ñóäó äëÿ îãëÿäó); êîï³þ ñòàòóòó ÏÀÒ ÊÁ Ïðèâàòáàíê â íîâ³é òà ñòàð³é ðåäàêö³¿; äîâ³äêó ïðî çàðàõóâàííÿ ñóìè ñóäîâîãî çáîðó äî Äåðæàâíîãî áþäæåòó; ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; </FONT><FONT class="fs101">äîâ³äêó ç ªÄÐ ùîäî ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à íà òåïåð³øí³é ÷àñ</FONT><FONT class="fs114">; íàäàòè ñóäó ìåìîð³àëüí³ îðäåðè (îðèã³íàë äëÿ îãëÿäó, íàëåæíî çàâ³ðåíà êîï³ÿ  â ìàòåð³àëè ñïðàâè), ÿê äîêàçè îòðèìàííÿ â³äïîâ³äà÷åì ãðîøîâèõ êîøò³â; íàäàòè ñóäó äîäàòêîâ³ </FONT><FONT class="fs100">äîêàçè</FONT><FONT class="fs113"> íàïðàâëåííÿ â³äïîâ³äà÷ó (áóäü-ÿêèìè íàÿâíèìè ñïîñîáàìè ñïîâ³ùåííÿ: ôàêñ, åëåêòðîííà ïîøòà, ïîøòîâà êâèòàíö³ÿ ç îïèñîì âêëàäåííÿ) êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàòê³â äî íå¿; îðèã³íàë çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó (äîãîâîðó) ¹ á/í â³ä 15.08.2013ð. ç äîäàòêàìè òà çì³íàìè (ñóäó äëÿ îãëÿäó); äîêàçè âèêîíàííÿ óìîâ äîãîâîðó ó÷àñíèêàìè ïðàâîâ³äíîñèí; äîêàçè ïîðóøåííÿ ïðàâ òà çàêîííèõ ³íòåðåñ³â ïîçèâà÷à ä³ÿìè (áåçä³ÿëüí³ñòþ) â³äïîâ³äà÷à; íîðìàòèâíå îá´ðóíòóâàííÿ ñïîñîáó çàõèñòó ïîðóøåíèõ ïðàâ; äåòàëüíèé, íîðìàòèâíî îá´ðóíòîâàíèé ðîçðàõóíîê øòðàôíèõ ñàíêö³é ïî êîæíîìó &nbsp;ïåð³îäó ñòÿãíåííÿ îêðåìî (ç çàçíà÷åííÿì </FONT><FONT class="fs99">ïåð³îä³â</FONT><FONT class="fs112"> ñòÿãíåííÿ òà ìåòîäèêè ¿õ íàðàõóâàííÿì, </FONT><FONT class="fs98">íîðìàòèâíî îá´ðóíòîâàíèé ðîçðàõóíîê çàÿâëåíèõ äî ñòÿãíåííÿ ñóì, ç ïîñèëàííÿì íà äîêóìåíòè ïåðâèííî¿ áóõãàëòåðñüêî¿ çâ³òíîñò³; çâ³ðèòè ðîçðàõóíêè ç â³äïîâ³äà÷åì ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè (ç ³í³ö³àòèâè ïîçèâà÷à) äëÿ ÷îãî ïðåäñòàâíèêàì þðèäè÷íîãî â³ää³ëó òà áóõãàëòåð³¿ ïîçèâà÷à çÿâèòèñÿ äî â³äïîâ³äà÷à, äâîñòîðîíí³é àêò çâ³ðêè íàäàòè ñóäó</FONT><FONT class="fs111">; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â (çàâ³ðåí³ íàëåæíèì ÷èíîì)  ó ñïðàâó. </FONT></P>
<P class="ps8"><FONT class="fs110">Ó ñóäîâå çàñ³äàííÿ, çàáåçïå÷èòè ÿâêó êîìïåòåíòíîãî óïîâíîâàæåíîãî ïðåäñòàâíèêà, íàäàòè äîâ³ðåí³ñòü, ÿêà ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà</FONT><FONT class="fs85">.</FONT></P>
<P class="ps8"><FONT class="fs80">Â³äïîâ³äà÷à</FONT><FONT class="fs109">  äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêó îáëñòàòóïðàâë³ííÿ &nbsp;ïðî âêëþ÷åííÿ äî ªÄÐ) (îðèã³íàëè äîêóìåíò³â ñóäó äëÿ îãëÿäó); äîâ³äêó ïðî ïîâí³ áàíê³âñüê³ ðåêâ³çèòè; îðèã³íàë çàÿâè ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó (äîãîâîðó) ¹ á/í â³ä 15.08.2013ð. ç äîäàòêàìè òà çì³íàìè (ñóäó äëÿ îãëÿäó); äîêàçè íàëåæíîãî âèêîíàííÿ óìîâ äîãîâîðó; äîêàçè ÷àñòêîâîãî àáî ïîâíîãî ïîãàøåííÿ çàáîðãîâàíîñò³; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿); </FONT><FONT class="fs97">â³äçèâ íà ïîçîâíó çàÿâó (ç íîðìàòèâíèì òà äîêóìåíòàëüíèì îá´ðóíòóâàííÿì çàïåðå÷åíü íà ïîçîâ)</FONT><FONT class="fs108">; ï³äïèñàòè äâîñòîðîíí³é àêò çâ³ðêè ç ïîçèâà÷åì; ïðè íàÿâíîñò³ çàïåðå÷åíü íà ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè íàäàòè êîíòððîçðàõóíîê òà äîêàçè â éîãî îá´ðóíòóâàííÿ; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà; êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â (çàâ³ðåí³ íàëåæíèì ÷èíîì)  ó ñïðàâó. </FONT></P>
<P class="ps8"><FONT class="fs107">Ó ñóäîâå çàñ³äàííÿ, çàáåçïå÷èòè ÿâêó êîìïåòåíòíîãî óïîâíîâàæåíîãî ïðåäñòàâíèêà, íàäàòè äîâ³ðåí³ñòü, ÿêà ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà.</FONT></P>
<P class="ps11"><FONT class="fs72">Ñóääÿ</FONT><FONT class="fs84"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs71">Í.Ñ. Êóò³ùåâà-Àðíåò</FONT></P>
<P class="ps6"><FONT class="fs106">Ñóä çâåðòàº óâàãó ó÷àñíèê³â ñóäîâîãî ïðîöåñó íà òå, ùî âèìîãè äî çì³ñòó òà ðîçòàøóâàííÿ ðåêâ³çèò³â äîêóìåíò³â âñòàíîâëåí³ ï.5 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003), çàòâåðäæåíî¿ Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè 07.04.2003 ðîêó ¹ 55. </FONT></P>
<P class="ps6"><FONT class="fs105">Ïóíêòîì 5.27 ö³º¿ Óí³ô³êîâàíî¿ ñèñòåìè âñòàíîâëåíî, ùî 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¿ ³ ïðîñòàâëÿþòü íèæ÷å ðåêâ³çèòó 23 (ï³äïèñó).</FONT></P>
<P class="ps6"><FONT class="fs104">Çàçíà÷åí³ ïîëîæåííÿ Óí³ô³êîâàíî¿ ñèñòåìè íåîáõ³äíî îáîâÿçêîâî âðàõîâóâàòè ó÷àñíèêàì ñóäîâîãî ïðîöåñó ïðè çàñâ³ä÷åíí³ êîï³é äîêóìåíò³â, ùî ïîäàþòüñÿ äî ñóäó.</FONT></P>
<P class="ps6"><FONT class="fs83">Çã³äíî ï. 5 ÷. 1 ñò. 83 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, ïðèéìàþ÷è ð³øåííÿ, ìàº ïðàâî ñòÿãóâàòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (1 700, 00 ãðí.) çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT><FONT class="fs103"> </FONT></P>
<P class="ps12"><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>