<TITLE>908/2126/15-ã</TITLE>
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<P class="ps14"><FONT class="fs133"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;33/73/15</FONT></P>
<P class="ps9"><FONT class="fs141"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs137"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs63">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs94"> &nbsp;</FONT></P>
<P class="ps9"><FONT class="fs62"> ÓÕÂÀËÀ</FONT></P>
<P class="ps9"><FONT class="fs60"> &nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs92">          </FONT></P>
<P class="ps1"><FONT class="fs67"> 03.07.2015 &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;Ñïðàâà ¹ &nbsp;908/2126/15-ã</FONT></P>
<P class="ps7"><FONT class="fs91"> </FONT></P>
<P class="ps7"><FONT class="fs90">Ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ó ñêëàä³ êîëåã³¿ ñóää³â: ãîëîâóþ÷èé ñóääÿ  Ì³ðîøíè÷åíêî Ì.Â., ñóääÿ Íàóìåíêî À.Î., ñóääÿ Êîëîä³é Í.À.</FONT></P>
<P class="ps2"><FONT class="fs89">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ¹ &nbsp;908/2126/15-ã</FONT></P>
<P><FONT class="fs86">ïðî</FONT><FONT class="fs125"> ñòÿãíåííÿ ñóìè</FONT></P>
<P><FONT class="fs85"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:</FONT></P>
<P class="ps7"><FONT class="fs124">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê, ì. Êè¿â çâåðíóëîñÿ â ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²ÑÒÅÊ, ì. Äîíåöüê çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì ïðî â³äêðèòòÿ òðàíøåâî¿ êðåäèòíî¿ ë³í³¿ ¹20-3551/2-1 â³ä 11.11.2013 ð. ó ðîçì³ð³ 76501852,90 ãðí., ç ÿêèõ: 60000000,00 ãðí.  çàáîðãîâàí³ñòü çà êðåäèòîì, 9351616,42 ãðí.  çàáîðãîâàí³ñòü ïî â³äñîòêàì çà êîðèñòóâàííÿ êðåäèòîì, 5549000,00 ãðí.  ³íäåêñ ³íôëÿö³¿ ïî ïðîñòðî÷åíîìó êðåäèòó, 814145,42 ãð.  ñóìà ïåí³, 787091,06 ãðí.  ³íäåêñ ³íôëÿö³¿ ïî ïðîñòðî÷åíèì â³äñîòêàì çà êîðèñòóâàííÿ êðåäèòîì.</FONT></P>
<P class="ps7"><FONT class="fs123">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 31.03.2015 ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/2126/15-ã, ðîçãëÿä ÿêî¿ ïðèçíà÷åíî íà 21.04.2015 ð.</FONT></P>
<P class="ps7"><FONT class="fs122">Óõâàëîþ ñóäó â³ä 21.04.2015 ð., íà ï³äñòàâ³ ñò. 77 ÃÏÊ Óêðà¿íè, ðîçãëÿä ñïðàâè áóëî â³äêëàäåíî íà 19.05.2015 ð.</FONT></P>
<P class="ps8"><FONT class="fs121">21.04.2015 ð. äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ íàä³éøëà çóñòð³÷íà ïîçîâíà çàÿâà ÒÎÂ ²ÑÒÅÊ äî ÏÀÒ Àêö³îíåðíèé êîìåðö³éíèé ïðîìèñëîâî-³íâåñòèö³éíèé áàíê ïðî âèçíàííÿ êðåäèòíîãî äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-3551/2-1 &nbsp;&nbsp;â³ä 11.11.2013 ð. íåä³éñíèì.</FONT></P>
<P class="ps5"><FONT class="fs120">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 21.04.2015 ð. çóñòð³÷íó ïîçîâíó çàÿâó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ ²ÑÒÅÊ, &nbsp;ì. Äîíåöüê ïðî âèçíàííÿ íåä³éñíèì äîãîâîðó ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 20-3551/2-1 â³ä 11.11.2013 ð., áóëî ïîâåðíóòî áåç ðîçãëÿäó íà ï³äñòàâ³ ï. 4 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps5"><FONT class="fs119">30.04.2015 ð. äî ãîñïîäàðñüêîãî ñóäó íàä³éøëà àïåëÿö³éíà ñêàðãà ÒÎÂ ²ÑÒÅÊ íà óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 21.04.2015 ð. ïî ñïðàâ³ ¹ 908/2126/15-ã ïðî ïîâåðíåííÿ çóñòð³÷íî¿ ïîçîâíî¿ çàÿâè.</FONT></P>
<P class="ps5"><FONT class="fs118">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä </FONT><FONT class="fs135">05.05.2015</FONT><FONT class="fs117"> ð. çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 908/2126/15-ã äî ðîçãëÿäó Äîíåöüêèì àïåëÿö³éíèì ãîñïîäàðñüêèì ñóäîì àïåëÿö³éíî¿ ñêàðãè ÒÎÂ ²ÑÒÅÊ íà óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 21.04.2015 ð. &nbsp;òà äî ïîâåðíåííÿ ìàòåð³àë³â ñïðàâè ¹ 908/2126/15-ã ç âèùåñòîÿùîãî ñóäó äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps5"><FONT class="fs116">Ïîñòàíîâîþ Äîíåöüêîãî àïåëÿö³éíîãî ãîñïîäàðñüêîãî ñóäó â³ä 10.06.2014 ð. óõâàëó ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ â³ä 21.04.2015 ð. ó ñïðàâ³ ¹ 908/2126/15-ã çàëèøåíî áåç çì³í.</FONT></P>
<P class="ps5"><FONT class="fs115">Ìàòåð³àëè ñïðàâè ¹ 908/2126/15-ã ïîâåðíóòî äî ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³.</FONT></P>
<P class="ps7"><FONT class="fs114">Ñòàíîì íà 02.07.2015 ð. âèòðåáóâàí³ óõâàëàìè ñóäó â³ä 31.03.2015 ð., â³ä 21.04.2015ð. &nbsp;&nbsp;äîêàçè: íàïðàâëåííÿ íà åëåêòðîííó àäðåñó â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàíèìè äî íå¿ äîêóìåíòàìè; &nbsp;äîâ³äêó (çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà) ïðî ðîçì³ð îñíîâíîãî áîðãó â³äïîâ³äà÷à çà ò³ëîì êðåäèòó òà íàðàõîâàíèìè â³äñîòêàìè  ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè ñóäîì (ç áîêó ïîçèâà÷à) òà ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó ³ç äîêàçàìè â éîãî îá´ðóíòóâàííÿ (ç áîêó â³äïîâ³äà÷à), &nbsp;òà ³íø³ äîêàçè, íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³, äî ãîñïîäàðñüêîãî ñóäó ñòîðîíàìè íå íàäàí³. </FONT></P>
<P class="ps7"><FONT class="fs113">Ïðè öüîìó, ì³ñöåçíàõîäæåííÿì ÒÎÂ ²ñòåê (Â³äïîâ³äà÷à) º &nbsp;ì. Äîíåöüê, ùî çíàõîäèòüñÿ íà òåðèòîð³¿ ïðîâåäåííÿ ÀÒÎ, âíàñë³äîê ÷îãî áóäü-ÿêèõ äîêàç³â âêàçàíèì ó÷àñíèêîì ïðîöåñó äî ñóäó íå áóëî íàäàíî. </FONT></P>
<P class="ps7"><FONT class="fs112">Â³äïîâ³äíî äî ñò. 4-6 ÃÏÊ Óêðà¿íè ñïðàâè ó ì³ñöåâèõ ãîñïîäàðñüêèõ ñóäàõ ðîçãëÿäàþòüñÿ ñóääåþ îäíîîñîáîâî. Áóäü-ÿêó ñïðàâó, ùî â³äíîñèòüñÿ äî ï³äñóäíîñò³ öüîãî ñóäó, çàëåæíî â³ä êàòåãîð³¿ ³ ñêëàäíîñò³ ñïðàâè, ìîæå áóòè ðîçãëÿíóòî êîëåã³àëüíî, ó ñêëàä³ òðüîõ ñóää³â.</FONT></P>
<P class="ps6"><FONT class="fs111">Âðàõîâóþ÷è êàòåãîð³þ ³ ñêëàäí³ñòü ñïðàâè, ñïðàâà ï³äëÿãàº ðîçãëÿäó ó ñêëàä³ êîëåã³¿ ñóää³â.</FONT></P>
<P class="ps6"><FONT class="fs110">Â³äïîâ³äíî äî ï. 3.8 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè «Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿» ¹ 18 â³ä 26.12.2011 ð., ðîçãëÿä ñïðàâè ïî÷èíàºòüñÿ çàíîâî.</FONT></P>
<P><FONT class="fs109">          </FONT><FONT class="fs84">Êåðóþ÷èñü ñò.ñò. 4-6, 64, 65, 79, 86 ÃÏÊ Óêðà¿íè, ñóä </FONT></P>
<P class="ps3"><FONT class="fs83"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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"><FONT class="fs108">1. &nbsp;&nbsp;Ïîíîâèòè ïðîâàäæåííÿ ïî ñïðàâ³ ¹</FONT><FONT class="fs82"> </FONT><FONT class="fs107">908/2126/15-ã &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs106">2. Ïðèéíÿòè ñïðàâó ¹ 908/2126/15-ã äî ñâîãî ïðîâàäæåííÿ ó ñêëàä³ êîëåã³¿ ñóää³â - ãîëîâóþ÷èé ñóääÿ  Ì³ðîøíè÷åíêî Ì.Â., ñóääÿ Íàóìåíêî À.Î., ñóääÿ Êîëîä³é Í.À. òà ïðèçíà÷èòè ¿¿ äî ðîçãëÿäó íà 12.08.2015 ð. î &nbsp;16 ãîä. 00 õâ., â ñóäîâîìó çàñ³äàíí³, ÿêå â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: ì. Çàïîð³ææÿ, âóë. Òþëåí³íà, 21/ Øàóìÿíà, 4, êîðïóñ 1.</FONT></P>
<P class="ps11"><FONT class="fs105">3.</FONT><FONT class="fs81"> </FONT><FONT class="fs104">Çîáîâ`ÿçàòè ñòîðîíè âèêîíàòè íàñòóïí³ ä³¿:</FONT></P>
<P class="ps6"><FONT class="fs79">Â³äïîâ³äà÷à  </FONT><FONT class="fs101">íàäàòè íîðìàòèâíî òà äîêóìåíòàëüíî îá´ðóíòîâàíèé ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêóìåíòè â îá´ðóíòóâàííÿ â³äçèâó, çàïåðå÷åíü; äâîñòîðîíí³é àêò çâ³ðêè ðîçðàõóíê³â ñòîð³í; ïðè íåçãîä³ ç ðîçðàõóíêîì ñòÿãóâàíèõ ñóì - íàäàòè êîíòððîçðàõóíîê òà äîêàçè â éîãî îá´ðóíòóâàííÿ; çàñâ³ä÷åí³ êîï³¿ óñ³õ ïëàò³æíèõ äîêóìåíò³â ó ï³äòâåðäæåííÿ îïëàò, çä³éñíåíèõ â ïîãàøåííÿ êðåäèòó çà êðåäèòíèì äîãîâîðîì; íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: ïðàâîâñòàíîâëþþ÷èõ äîêóìåíò³â (Ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ, Ñòàòóòó, Âèòÿãó ç ªÄÐ); äîâ³äêó ïðî ïëàò³æí³ áàíê³âñüê³ ðåêâ³çèòè; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàäñèëàííÿ òà/àáî âðó÷åííÿ; äîêàçè íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó; äîðó÷åííÿ íà ïðåäñòàâíèêà, çàáåçïå÷èòè ÿâêó êîìïåòåíòíîãî òà ïîâíîâàæíîãî ïðåäñòàâíèêà.</FONT></P>
<P class="ps6"><FONT class="fs78"> Ïèñüìîâ³ ïîÿñíåííÿ, â³äçèâè òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè äî ñóäó</FONT><FONT class="fs100"> </FONT><FONT class="fs77">çàâ÷àñíî.</FONT></P>
<P class="ps6"><FONT class="fs72">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps6"><FONT class="fs99">Êîï³¿ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³.</FONT></P>
<P class="ps7"><FONT class="fs129">Ïîïåðåäèòè ñòîðîíè,</FONT><FONT class="fs131"> ùî ó ðàç³ íåâèêîíàííÿ âèìîã ñóäó, âèêëàäåíèõ â âèùåçàçíà÷åí³é óõâàë³, ñóä ìàº ïðàâî çã³äíî ç ï. 5 ñò. 83 ÃÏÊ Óêðà¿íè, ñòÿãíóòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT></P>
<P class="ps10"><FONT class="fs98"> &nbsp;</FONT><FONT class="fs76">Ãîëîâóþ÷èé ñóääÿ                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ì.Â. Ì³ðîøíè÷åíêî</FONT></P>
<P class="ps10"><FONT class="fs75">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;À.Î. Íàóìåíêî </FONT></P>
<P><FONT class="fs74">Ñóääÿ                                                                       &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Í.À. Êîëîä³é</FONT></P>
<P class="ps10"><FONT class="fs66"> </FONT></P>
<P class="ps10"><FONT class="fs65"> &nbsp;&nbsp;</FONT></P>