<TITLE>912/3413/14</TITLE>
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<P class="ps5"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs56"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps3"><FONT class="fs23">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;Ñ Ó Ä <BR>
Ê³ðîâîãðàäñüêî¿ îáëàñò³</FONT></P>
<P class="ps3"><FONT class="fs22">ÓÕÂÀËÀ</FONT></P>
<P class="ps3"> 27 êâ³òíÿ 2015 ðîêó                                                            ¹ 912/3413/14</P>
<P class="ps1"> Ãîñïîäàðñüêèé ñóä Ê³ðîâîãðàäñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ &nbsp;Øåâ÷óê Î.Á., ðîçãëÿíóâøè ìàòåð³àëè &nbsp;ñïðàâè ¹912/3413/14</P>
<P class="ps1">çà ïîçîâîì Îëåêñàíäð³éñüêî¿ îá'ºäíàíî¿ äåðæàâíî¿ ïîäàòêîâî¿ ³íñïåêö³¿ Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Ê³ðîâîãðàäñüê³é îáëàñò³, ì. Îëåêñàíäð³ÿ &nbsp;</P>
<P class="ps1">äî Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Îëåêñàíäð³éñüêèé êîìá³íàò õë³áîïðîäóêò³â" (íàäàë³ - ÂÀÒ "Îëåêñàíäð³éñüêèé ÊÕÏ"), ì. Îëåêñàíäð³ÿ &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1">çà ó÷àñòþ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à - Ãîëîâíîãî óïðàâë³ííÿ äåðæàâíîãî êàçíà÷åéñòâà Óêðà¿íè ó Ê³ðîâîãðàäñüê³é îáëàñò³ â îñîá³ Îëåêñàíäð³éñüêîãî óïðàâë³ííÿ Äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè Ê³ðîâîãðàäñüêî¿ îáëàñò³, ì. Îëåêñàíäð³ÿ</P>
<P class="ps1">ïðî ñòÿãíåííÿ 1 571 151,00 ãðí</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ: </P>
<P class="ps1">Îëåêñàíäð³éñüêà îá'ºäíàíà äåðæàâíà ïîäàòêîâà ³íñïåêö³ÿ Ãîëîâíîãî óïðàâë³ííÿ Ì³íäîõîä³â ó Ê³ðîâîãðàäñüê³é îáëàñò³ çâåðíóëàñü äî ãîñïîäàðñüêîãî ñóäó ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ ç Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà "Îëåêñàíäð³éñüêèé êîìá³íàò õë³áîïðîäóêò³â" íà êîðèñòü Äåðæàâíîãî áþäæåòó Óêðà¿íè çàáîðãîâàíîñò³ ç áþäæåòíî¿ ïîçèêè çà 1996 ð³ê ó ðîçì³ð³ 1330600,00 ãðí., à òàêîæ çàáîðãîâàíîñò³ ç áþäæåòíî¿ ïîçèêè çà 1995 ð³ê ó ðîçì³ð³ 240551,00 ãðí.</P>
<P class="ps1">27.11.2014 ð³øåííÿì ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³, çàëèøåíèì áåç çì³í ïîñòàíîâîþ Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 09.02.2015, &nbsp;ó ïîçîâ³ â³äìîâëåíî ïîâí³ñòþ.</P>
<P class="ps1">Ïîñòàíîâîþ Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 23.03.2015 ïîñòàíîâó Äí³ïðîïåòðîâñüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 09.02.2015 òà ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ â³ä 27.11.2014 ñêàñîâàíî, à ñïðàâó ¹912/3413/14 íàïðàâëåíî äëÿ íîâîãî ðîçãëÿäó äî ñóäó ïåðøî¿ ³íñòàíö³¿.</P>
<P class="ps1">24.04.2015 ìàòåð³àëè ñïðàâè ¹ 912/3413/14 íàä³éøëè äî ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³.</P>
<P class="ps1">Â³äïîâ³äíî äî ðîçïîðÿäæåííÿì êåð³âíèêà àïàðàòó ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ ¹125 â³ä 24.04.2015 ïðèçíà÷åíî ïîâòîðíèé àâòîìàòè÷íèé ðîçïîä³ë ñïðàâè ¹912/3413/14, çà &nbsp;ðåçóëüòàòàìè &nbsp;ÿêîãî ñïðàâó ïðèçíà÷åíî ñóää³ Øåâ÷óê Î.Á.</P>
<P class="ps1">Âðàõîâóþ÷è âèêëàäåíå òà êåðóþ÷èñü ñòàòòÿìè 65, 86, 111-12 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä</P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:</P>
<P class="ps1"> &nbsp;</P>
<P class="ps1">1. Ïðèéíÿòè ñïðàâó ¹912/3413/14 äî ñâîãî ïðîâàäæåííÿ. </P>
<P class="ps0"> 2.Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó ó ñóäîâîìó çàñ³äàíí³ íà "21" òðàâíÿ 2015 ð. &nbsp;î &nbsp;15:30 ãîä.</P>
<P class="ps0">4. Çîáîâ'ÿçàòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïîäàòè äî äíÿ ñóäîâîãî çàñ³äàííÿ íàëåæí³ òà â ïîâíîìó îáñÿç³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ äîâîä³â, â òîìó ÷èñë³: </P>
<P class="ps0">ïîçèâà÷à: íàëåæí³ äîêàçè íà ï³äòâåðäæåííÿ ðåîðãàí³çàö³¿ Îëåêñàíäð³éñüêî¿ ÎÄÏ²; &nbsp;íàëåæíå îá´ðóíòóâàííÿ ïîçîâó, âðàõîâóþ÷è &nbsp;âèìîãè, âèêëàäåí³ â ïîñòàíîâ³ êàñàö³éíî¿ ³íñòàíö³¿ â³ä &nbsp;23.03.2015; äîãîâîðè ïðî íàäàííÿ áþäæåòíî¿ ïîçèêè ÂÀÒ "Îëåêñàíäð³éñüêå ÊÕÏ" çà 1995 ð³ê ó ðîçì³ð³ 240551,00 ãðí; ïîÿñíåííÿ ùîäî ðîçá³æíîñòåé â ðîçøèôðîâö³ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ çà 1996 ð³ê ïî ÂÀÒ "Îëåêñàíäð³éñüêå ÊÕÏ" òà äîãîâîðàì ïðî íàäàííÿ &nbsp;áþäæåòíî¿ ïîçèêè äëÿ çàêóï³âë³ çåðíà çà äåðæàâíèìè çàìîâëåííÿìè çà 1996 ð³ê ïî òîâàðîâèðîáíèêàì; ïîÿñíåííÿ ùîäî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áþäæåòíî¿ ïîçèêè çà 1996 ð³ê ó ðîçì³ð³ 1330600,00 ãðí, ÿêùî çã³äíî ïðåäñòàâëåíèõ äîãîâîð³â çà 1996 ð³ê áþäæåòíà &nbsp;ïîçè÷êà ñêëàëà 742767,89 ãðí; îðèã³íàëè äîãîâîð³â ïðî íàäàííÿ áþäæåòíî¿ ïîçè÷êè äëÿ çàêóï³âë³ çåðíà çà äåðæàâíèìè çàìîâëåííÿìè çà 1996 ð³ê; ïåðâèíí³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ïåðåðàõóâàííÿ (âèä³ëåííÿ, íàäàííÿ) â³äïîâ³äà÷ó êîøò³â áþäæåòíî¿ ïîçè÷êè; ðîçðàõóíîê ö³íè ïîçîâó; íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ äîãîâîð³â ¹11 â³ä 08.04.1996, ¹14 â³ä 17.04.1996, ¹15 â³ä 23.04.1996 ç ï³äïèñàìè &nbsp;òà ïå÷àòêàìè òîâàðîâèðîáíèêà, ùî º òðåòüîþ ñòîðîíîþ äàíèõ äîãîâîð³â;</P>
<P class="ps0">â³äïîâ³äà÷à: &nbsp;âèòÿã ç ªÄÐ ç ³íôîðìàö³ºþ ùîäî â³äïîâ³äà÷à ñòàíîì íà äàòó ðîçãëÿäó äàíî¿ ñïðàâè; â³äçèâ íà ïîçîâíó çàÿâó òà äîêàçè éîãî íàïðàâëåííÿ íà àäðåñó ïîçèâà÷à; â³äîìîñò³ ùîäî íàÿâíî¿ çàáîðãîâàíîñò³ ï³äïðèºìñòâà ïî ïîçè÷ö³, íàäàí³é íà çàêóï³âëþ ñ³ëüñüêîãîñïîäàðñüêî¿ ïðîäóêö³¿ çà äåðæàâíèì çàìîâëåííÿì 1995 - 1996 ðîêè; äîêàçè ñïëàòè çàáîðãîâàíîñò³ çà äîãîâîðàìè &nbsp;ïðî íàäàííÿ áþäæåòíî¿ ïîçè÷êè; </P>
<P class="ps0">òðåòþ îñîáó: &nbsp;âèòÿã ç ªÄÐ ç ³íôîðìàö³ºþ ùîäî &nbsp;òðåòüî¿ îñîáè ñòàíîì íà äàòó ðîçãëÿäó äàíî¿ ñïðàâè; äîãîâîðè ïðî íàäàííÿ áþäæåòíî¿ ïîçèêè ÂÀÒ "Îëåêñàíäð³éñüêå ÊÕÏ" çà 1995 ó ðîçì³ð³ 240551,00 ãðí; ïîÿñíåííÿ ùîäî ðîçá³æíîñòåé â ðîçøèôðîâö³ äåá³òîðñüêî¿ çàáîðãîâàíîñò³ çà 1996 ð³ê ïî ÂÀÒ "Îëåêñàíäð³éñüêå ÊÕÏ" òà äîãîâîðàì ïðî íàäàííÿ &nbsp;áþäæåòíî¿ ïîçèêè äëÿ çàêóï³âë³ çåðíà çà äåðæàâíèìè çàìîâëåííÿìè çà 1996 ð³ê ïî òîâàðîâèðîáíèêàì; ïîÿñíåííÿ ùîäî ñòÿãíåííÿ çàáîðãîâàíîñò³ ç áþäæåòíî¿ ïîçèêè çà 1996 ð³ê ó ðîçì³ð³ 1330600,00 ãðí, ÿêùî çã³äíî ïðåäñòàâëåíèõ äîãîâîð³â çà 1996 ð³ê áþäæåòíà &nbsp;ïîçè÷êà ñêëàëà 742767,89 ãðí; îðèã³íàëè äîãîâîð³â ïðî íàäàííÿ áþäæåòíî¿ ïîçè÷êè äëÿ çàêóï³âë³ çåðíà çà äåðæàâíèìè çàìîâëåííÿìè çà 1996³ê; ïåðâèíí³ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ïåðåðàõóâàííÿ (âèä³ëåííÿ, íàäàííÿ) â³äïîâ³äà÷ó êîøò³â áþäæåòíî¿ ïîçè÷êè; ðîçðàõóíîê ö³íè ïîçîâó; íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ äîãîâîð³â ¹11 â³ä 08.04.1996, ¹14 â³ä 17.04.1996, ¹15 â³ä 23.04.1996 ç ï³äïèñàìè &nbsp;òà ïå÷àòêàìè òîâàðîâèðîáíèê³â, ùî º òðåòüîþ ñòîðîíîþ äàíèõ äîãîâîð³â.</P>
<P class="ps0">5. Äî â³äîìà ñòîð³í, ó â³äïîâ³äíîñò³ äî çì³ñòó âèìîã ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîï³¿ ìàòåð³àë³â ïîâèíí³ áóòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ï³äïèñîì óïîâíîâàæåíî¿ îñîáè ç ïðèêëàäåííÿì ïå÷àòêè ï³äïðèºìñòâà (óñòàíîâè) ³ ïîäàþòüñÿ ç ñóïðîâ³äíèì ëèñòîì. Ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè îðèã³íàëè äîêóìåíò³â íà ï³äòâåðäæåííÿ ñâî¿õ ïîâíîâàæåíü çã³äíî ïðàâèë ñòàòò³ 28 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (êîï³¿ äîêóìåíò³â íàäàòè ñóäó äëÿ äîëó÷åííÿ äî ìàòåð³àë³â ñïðàâè). &nbsp;</P>
<P class="ps0">6. ßâêó ïðåäñòàâíèê³â ñòîð³í òà òðåòüî¿ îñîáè âèçíàòè îáîâ'ÿçêîâîþ.</P>
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<P class="ps0"> 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;Î.Á. Øåâ÷óê<FONT class="fs64">          </FONT></P>