<TITLE>916/3486/13</TITLE>
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<P class="ps13"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs160"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps9"><FONT class="fs166">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs158">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps9"><FONT class="fs71">ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs91"> "22" ÷åðâíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;¹ 916/3486/13 </FONT></P>
<P class="ps6"><FONT class="fs90">Ïîçèâà÷:</FONT> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "ÂÒÁ Áàíê"</P>
<P class="ps6"><FONT class="fs89">Â³äïîâ³äà÷:</FONT> Ïðèâàòíå ï³äïðèºìñòâî "Àëüôà-Þã"</P>
<P class="ps6"><FONT class="fs88">Òðåòÿ îñîáà íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã:</FONT> Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "²çìà¿ëüñüêèé âèíîðîáíèé çàâîä"</P>
<P class="ps6"><FONT class="fs87">Ïðî</FONT> ñòÿãíåííÿ</P>
<P class="ps8"><FONT class="fs86"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ðîãà Í.Â.</FONT></P>
<P class="ps6"> </P>
<P class="ps6">          </P>
<P class="ps5"><FONT class="fs85">          ÑÓÒÜ ÑÏÎÐÓ:</FONT> Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä 02 ëþòîãî 2015 ð. ïðîâàäæåííÿ ïî ñïðàâ³ çóïèíåíî, ó çâ'ÿçêó ç ïðèçíà÷åííÿì ó ñïðàâ³ ¹ 916/3486/13 ñóäîâî¿ áóõãàëòåðñüêî¿ åêñïåðòèçè.</P>
<P class="ps7">19 ÷åðâíÿ 2015 ð.<FONT class="fs84"> </FONT>ç Îäåñüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç Ì³í³ñòåðñòâà þñòèö³¿ Óêðà¿íè<FONT class="fs83"> (</FONT>çã³äíî çàïèòó<FONT class="fs82"> </FONT>çà ¹ 916/3486/13/4000/2015 â³ä 02.06.2015 ð.<FONT class="fs81">) </FONT>äî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ïîâåðíóòî ìàòåð³àëè ñïðàâè ¹ 916/3486/13.</P>
<P class="ps7">Ç ìåòîþ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, ñóä ââàæàº çà äîö³ëüíå ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³ ¹ 916/3486/13.</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 class="fs80">&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. 79, 86 ÃÏÊ Óêðà¿íè, ñóä, - </FONT></P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps12"><FONT class="fs79"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps6">1. Ïîíîâèòè ïðîâàäæåííÿ ïî ñïðàâ³ ¹ <FONT class="fs78">916/3486/13</FONT> ç <FONT class="fs77">"14" ëèïíÿ 2015 ð.</FONT></P>
<P class="ps6">2. Ïðèçíà÷èòè ðîçãëÿä ñïðàâè íà <FONT class="fs76">"14" ëèïíÿ 2015 ð. î 10:30.</FONT></P>
<P class="ps4"><FONT class="fs75">          </FONT> &nbsp;Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Îäåñà, ïð-ò Øåâ÷åíêà, 29,<FONT class="fs73"> 5-é ïîâåðõ, 16 çàë (êàá. ¹ 505).</FONT></P>
<P class="ps6">3. Ó ñóäîâå çàñ³äàííÿ íàäàòè: </P>
<P class="ps6"><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;à)</FONT> <FONT class="fs97">ïîçèâà÷ó: </FONT></P>
<P class="ps6">- âíóòð³øí³ íîðìàòèâí³ äîêóìåíòè ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») ñòîñîâíî äîêóìåíòóâàííÿ òà áóõãàëòåðñüêîãî îáë³êó îïåðàö³é ç êðåäèòóâàííÿ þðèäè÷íèõ îñ³á &nbsp;&nbsp;(òåõíîëîã³÷íà &nbsp;&nbsp;êàðòà, &nbsp;&nbsp;ïðîãðàìè &nbsp;&nbsp;êðåäèòíîãî &nbsp;&nbsp;ïðîäóêòó, ïîëîæåííÿ, ³íñòðóêö³¿ òîùî), ç³ çì³íàìè òà äîïîâíåííÿìè, ÷èíí³ ïðîòÿãîì ä³¿ êðåäèòíîãî äîãîâîðó ¹04/08 â³ä 10.06.2008, ó òîìó ÷èñë³ ñòîñîâíî âñòàíîâëåííÿ ïîðÿäêó íàðàõóâàííÿ áàíêîì â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, òà øòðàôíèõ ñàíêö³é çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó òà â³äñîòê³â íàðàõîâàíèõ ïî íüîìó; </P>
<P class="ps6">- Ð³øåííÿ çàãàëüíèõ çáîð³â àêö³îíåð³â ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä») ùîäî îòðèìàííÿ êðåäèòó òà óçãîäæåííÿ óìîâ êðåäèòóâàííÿ â ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê»); </P>
<P class="ps6">- Ð³øåííÿ óïîâíîâàæåíèõ îðãàí³â ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») ïðî íàäàííÿ íà êîðèñòü ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» êðåäèòó òà éîãî îáñëóãîâóâàííÿ, çîêðåìà: âñòàíîâëåííÿ òà çì³íà â³äñîòêîâèõ ñòàâîê çà êðåäèòîì, âñòàíîâëåííÿ ñòðîê³â ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòîì òà íàðàõîâàíèìè â³äñîòêàìè, íàðàõóâàííÿ òà ñïèñàííÿ øòðàôíèõ ñàíêö³é, ïðîòÿãîì ïåð³îäó ç 10.06.2008 ïî 17.01.2014 çã³äíî óìîâ êðåäèòíîãî äîãîâîðó ¹04/08 â³ä 10.06.2008, îôîðìëåí³ íàëåæíèì ÷èíîì (ïðîòîêîëè çàñ³äàíü êðåäèòíîãî êîì³òåòó (êðåäèòíèõ êîì³ñ³¿) òîùî, çàñâ³ä÷åí³ óïîâíîâàæåíèìè îñîáàìè áàíêó); </P>
<P class="ps6">- Áàíê³âñüêó ë³öåíç³þ ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê»), äîçâ³ë òà äîäàòîê äî íüîãî, íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³, îòðèìàí³ áàíêîì ó â³äïîâ³äíîñò³ äî âèìîã Çàêîíó Óêðà¿íè «Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü», ÷èíí³ ïðîòÿãîì ïåð³îäó ç 10.06.2008 ïî 17.01.2014; &nbsp;</P>
<P class="ps6">- Âíóòð³øí³é ïëàí ðàõóíê³â áóõãàëòåðñüêîãî òà óïðàâë³íñüêîãî îáë³êó áàíêó, òà ð³øåííÿ óïîâíîâàæåíèõ îðãàí³â ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê»),(ïðîòîêîëè, âíóòð³øí³ ðîçïîðÿäæåííÿ áàíêó, íàêàçè) ùîäî âåäåííÿ áóõãàëòåðñüêîãî òà óïðàâë³íñüêîãî îáë³êó çà êðåäèòíèì äîãîâîðîì ¹04/08 â³ä 10.06.2008 ð.; </P>
<P class="ps6">- Ðîçøèôðîâêè (âèïèñêè, ðåºñòðè òîùî) çà ðàõóíêàìè àíàë³òè÷íîãî áóõãàëòåðñüêîãî îáë³êó ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») êðåäèòíèõ îïåðàö³é áàíêó çà êðåäèòíèì äîãîâîðîì 04/08 â³ä 10.06.2008, ùîäî: îáë³êó íàðàõóâàííÿ òà ïîãàøåííÿ çàáîðãîâàíîñò³ çà êîì³ñ³ºþ, îáë³êó íàðàõóâàííÿ òà ñïëàòè øòðàôíèõ ñàíêö³é (ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè êðåäèòó òà çà ïðîñòðî÷åííÿ ïîãàøåííÿ íàðàõîâàíèõ â³äñîòê³â, øòðàô³â) ïðîòÿãîì ïåð³îäó ç 10.06.2008 ïî<BR>
17.01.2014 ðð.; </P>
<P class="ps6">- Ïåðâèíí³ ìåìîð³àëüí³ áóõãàëòåðñüê³ òà ³íø³ &nbsp;ðîçðàõóíêîâ³ äîêóìåíòè ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») çà ïåð³îä ç 10.06.2008 &nbsp;ïî 17.01.2014 çà êðåäèòíèì &nbsp;&nbsp;äîãîâîðîì &nbsp;&nbsp;¹04/08 &nbsp;&nbsp;â³ä &nbsp;&nbsp;10.06.2008 &nbsp;&nbsp;ùîäî &nbsp;&nbsp;îá´ðóíòîâàíîñò³ â³äîáðàæåííÿ â îáë³êó: ïîãàøåííÿ êðåäèòíèõ êîøò³â; íàðàõóâàííÿ òà ïîãàøåííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè; íàðàõóâàííÿ òà ñïëàòè êîì³ñ³é òà øòðàôíèõ ñàíêö³é (ìåìîð³àëüí³ îðäåðè áàíêó, âíóòð³øí³ ðîçïîðÿäæåííÿ áàíêó, òîùî); </P>
<P class="ps6">- Äîãîâîðè ïðî â³äêðèòòÿ ïîòî÷íèõ ðàõóíê³â, óêëàäåí³ ì³æ ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») òà ïîçè÷àëüíèêîì (ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä»)), ó òîìó ÷èñë³ çàòâåðäæåí³ òà óçãîäæåí³ òàðèôè áàíêó ùîäî óìîâ ôóíêö³îíóâàííÿ ïîòî÷íèõ ðàõóíê³â ïîçè÷àëüíèêà òà çàÿâè íà â³äêðèòòÿ ïîòî÷íèõ ðàõóíê³â, âèêîðèñòàííÿ ÿêèõ çä³éñíþâàëîñü ç ìåòîþ îáñëóãîâóâàííÿ êðåäèòíî¿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ¹04/08 â³ä 10.06.2008 ð.; </P>
<P class="ps6">- Âèïèñêè çà ïîòî÷íèìè ðàõóíêàìè ïîçè÷àëüíèêà (ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä»)), ùîäî îòðèìàííÿ êðåäèòíèõ êîøò³â òà ïîãàøåííÿ çàáîðãîâàíîñò³ çà îñíîâíîþ ñóìîþ êðåäèòó, íàðàõîâàíèìè â³äñîòêàìè, íàðàõîâàíèìè êîì³ñ³ÿìè òà øòðàôíèìè ñàíêö³ÿìè çà ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü çà êðåäèòíèì äîãîâîðîì ¹04/08 â³ä 10.06.2008 ð.; </P>
<P class="ps6">- Ïåðâèíí³ áóõãàëòåðñüê³ òà ïëàò³æí³ äîêóìåíòè ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä») ùîäî îá´ðóíòîâàíîñò³ îòðèìàííÿ òà ïîãàøåííÿ êðåäèòíèõ êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, íàðàõóâàííÿ òà ñïëàòè êîì³ñ³é òà øòðàôíèõ ñàíêö³é &nbsp;çà êðåäèòíèì äîãîâîðîì ¹04/08 â³ä 10.06.2008 ïðîòÿãîì ïåð³îäó ç 10.06.2008 &nbsp;ïî 17.01.2014 (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè, êâèòàíö³¿, çàÿâè íà êóï³âëþ/ïðîäàæ ³íîçåìíî¿ âàëþòè òîùî).</P>
<P class="ps6">          <FONT class="fs104">Äîêóìåíòè ìàþòü áóòè ïðîøíóðîâàí³, ïðîíóìåðîâàí³, ñèñòåìàòèçîâàí³ òà ï³äïèñàí³ îñîáàìè, ÿê³ ¿õ ñêëàëè. Äîêóìåíòè ìàþòü áóòè ïðåäñòàâëåí³ ðàçîì ç îïèñîì.</FONT></P>
<P class="ps6"><FONT class="fs96"> &nbsp;&nbsp;á) â³äïîâ³äà÷ó: -</FONT></P>
<P class="ps6"> &nbsp;&nbsp;<FONT class="fs95">â) òðåò³é îñîá³: </FONT></P>
<P class="ps6"><FONT class="fs94">- </FONT>Ð³øåííÿ çàãàëüíèõ çáîð³â àêö³îíåð³â ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä») ùîäî îòðèìàííÿ êðåäèòó òà óçãîäæåííÿ óìîâ êðåäèòóâàííÿ â ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê»); </P>
<P class="ps6">- Äîãîâîðè ïðî â³äêðèòòÿ ïîòî÷íèõ ðàõóíê³â, óêëàäåí³ ì³æ ÏÀÒ «ÂÒÁ Áàíê» (ÂÀÒ «ÂÒÁ Áàíê») òà ïîçè÷àëüíèêîì (ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä»)), ó òîìó ÷èñë³ çàòâåðäæåí³ òà óçãîäæåí³ òàðèôè áàíêó ùîäî óìîâ ôóíêö³îíóâàííÿ ïîòî÷íèõ ðàõóíê³â ïîçè÷àëüíèêà òà çàÿâè íà â³äêðèòòÿ ïîòî÷íèõ ðàõóíê³â, âèêîðèñòàííÿ ÿêèõ çä³éñíþâàëîñü ç ìåòîþ îáñëóãîâóâàííÿ êðåäèòíî¿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì<BR>
¹04/08 â³ä 10.06.2008 ð.; </P>
<P class="ps6">- Ïåðâèíí³ áóõãàëòåðñüê³ òà ïëàò³æí³ äîêóìåíòè ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä») ùîäî îá´ðóíòîâàíîñò³ îòðèìàííÿ òà ïîãàøåííÿ êðåäèòíèõ êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, íàðàõóâàííÿ òà ñïëàòè êîì³ñ³é òà øòðàôíèõ ñàíêö³é &nbsp;çà êðåäèòíèì äîãîâîðîì ¹04/08 â³ä 10.06.2008 ïðîòÿãîì ïåð³îäó ç 10.06.2008 &nbsp;ïî 17.01.2014 (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè, êâèòàíö³¿, çàÿâè íà êóï³âëþ/ïðîäàæ ³íîçåìíî¿ âàëþòè òîùî);</P>
<P class="ps6">- Ðåã³ñòðè áóõãàëòåðñüêîãî îáë³êó ÏðÀÒ «²çìà¿ëüñüêèé âèíîðîáíèé çàâîä» (ÇÀÒ «²çìà¿ëüñüêèé âèíçàâîä»), çîêðåìà:</P>
<P class="ps6">          <FONT class="fs103">Æóðíàë 1</FONT> ïî êðåäèòó ðàõóíêó 31 òà Â³äîì³ñòü çà äåáåòîì ðàõóíêó 31, àáî ²íøèõ ðàõóíê³â, íà ÿêèõ â³äîáðàæåí³ îïåðàö³¿ ç îòðèìàííÿ òà ïîãàøåííÿ êðåäèòíèõ &nbsp;êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòàìè, à òàêîæ íàðàõóâàííÿ òà ïîãàøåííÿ ïåí³ ó â³äïîâ³äíîñò³ äî êðåäèòíîãî äîãîâîðó ¹ 04/08 â³ä 10.06.2008;</P>
<P class="ps6">          <FONT class="fs102">Æóðíàë 2,</FONT> â ÿêîìó â³äîáðàæàþòüñÿ îïåðàö³¿ ç îäåðæàííÿ äîâãîñòðîêîâèõ ² êîðîòêîñòðîêîâèõ ïîçèê â íàö³îíàëüí³é òà ³íîçåìí³é âàëþòàõ, îáë³ê ÿêèõ âåäåòüñÿ íà ðàõóíêàõ 50 "Äîâãîñòðîêîâ³ ïîçèêè", 60 "Êîðîòêîñòðîêîâ³ ïîçèêè", 61 "Ïîòî÷íà çàáîðãîâàí³ñòü çà äîâãîñòðîêîâèìè çîáîâ'ÿçàííÿìè òà Â³äîì³ñòü àíàë³òè÷íîãî îáë³êó ðîçðàõóíê³â çà êðåäèòíèìè îïåðàö³ÿìè, â ÷àñòèí³ îáë³êó êðåäèòíèõ êîøò³â ïî äîãîâîðó ¹ 04/08 â³ä 10.06.2008;</P>
<P class="ps6">          <FONT class="fs101">Æóðíàë 3,</FONT> ùîäî îáë³êó ðîçðàõóíê³â çà òîâàðè, ðîáîòè, ïîñëóãè, ³íøèõ ðîçðàõóíê³â ³ ðåçåðâó ñóìí³âíèõ áîðã³â, â ÷àñòèí³ îïåðàö³é ïî ñóáðàõóíêó 684 "Ðîçðàõóíêè çà íàðàõîâàíèìè â³äñîòêàìè" ïî äîãîâîðó ¹04/08 â³ä 10.06.2008. </P>
<P class="ps6">          <FONT class="fs100">Äîêóìåíòè ìàþòü áóòè ïðîøíóðîâàí³, ïðîíóìåðîâàí³, ñèñòåìàòèçîâàí³ òà ï³äïèñàí³ îñîáàìè, ÿê³ ¿õ ñêëàëè. Äîêóìåíòè ìàþòü áóòè ïðåäñòàâëåí³ ðàçîì ç îïèñîì.</FONT></P>
<P class="ps2">4. ßâêà ïðåäñòàâíèê³â ñòîð³í îáîâÿçêîâà<FONT class="fs106">.</FONT></P>
<P><FONT class="fs93">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;Í.Â. Ðîãà </FONT></P>