<TITLE>904/4566/15</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5005_3693620.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="3693620">
<META NAME="DOCORGID" CONTENT="5">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Äí³ïðîïåòðîâñüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5005">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="904">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="904/4566/15">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="26.05.2015">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="30.06.2015">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="2">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="ªâñòèãíåºâà Íàä³ÿ Ìèõàéë³âíà">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &quot;ÐÅÃ²ÎÍ&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="25096372">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ &quot;Õàðê³âñüêèé âàãîíîáóä³âíèé çàâîä&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="01056379">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.23.2.93">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="01.07.2015 10:35:33">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Facefont SSH;
font-family: Times New Roman;
text-align: justify;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
margin-bottom: 2 mm;
margin-bottom: 2 mm;
margin-bottom: 2 mm;
margin-bottom: 2 mm;
border-color: black;
margin-bottom: 0 px;
margin-right: 10 px;
background-color: white;
table-layout: fixed;
margin-bottom: 10 px;
border-color: black;
border-style: solid;
border-top-width: 1 px;
border-bottom-width: 1 px;
border-left-width: 1 px;
border-right-width: 1 px;
padding-bottom: 1 px;
padding-right: 5 px;);
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
<P class="ps8"><FONT class="fs257"> </FONT><FONT class="fs255"><IMG src="herb.gif" height=68 width=51></FONT></P>
<P class="ps7"><FONT class="fs146">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ </FONT></P>
<P class="ps2"><FONT class="fs145">ÄÍ²ÏÐÎÏÅÒÐÎÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps16"><FONT class="fs144">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps16"><FONT class="fs143">Ð²ØÅÍÍß</FONT></P>
<P class="ps16"> &nbsp;&nbsp;</P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="35 %" class="tds8"><P>30.06.15</P></TD><TD width="12 %" class="tds8"><BR>
</TD><TD width="53 %" class="tds8"><P class="ps24"><FONT class="fs160">Ñïðàâà ¹ 904/4566/15</FONT></P></TD></TR>
<P class="ps25"><FONT class="fs159">Çà ïîçîâîì:</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåã³îí", ì. Äîíåöüê<FONT class="fs158"> </FONT></P>
<P class="ps10"><FONT class="fs157">äî</FONT> òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Õàðê³âñüêèé âàãîíîáóä³âíèé çàâîä", ì. Äí³ïðîïåòðîâñüê&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps18"><FONT class="fs156">ïðî</FONT> ñòÿãíåííÿ 446 281,01 ãðí. </P>
<P class="ps14"><FONT class="fs155">Ñóääÿ: &nbsp;ªâñòèãíåºâà Í.Ì.</FONT></P>
<P class="ps6"><FONT class="fs154">Ïðåäñòàâíèêè:</FONT></P>
<P><FONT class="fs153">Â³ä ïîçèâà÷à:</FONT> íå ç'ÿâèâñÿ &nbsp;</P>
<P><FONT class="fs152">Â³ä â³äïîâ³äà÷à:</FONT> íå ç'ÿâèâñÿ &nbsp;</P>
<P class="ps6"><FONT class="fs151">Ñ Ó Ò Ü &nbsp;Ñ Ï Î Ð Ó:</FONT></P>
<P class="ps4">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåã³îí" çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ³ç ïîçîâîì, ÿêèì ïðîñèòü ñòÿãíóòè ç òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Õàðê³âñüêèé âàãîíîáóä³âíèé çàâîä":</P>
<P class="ps3">- çàáîðãîâàí³ñòü ó ñóì³ 267 144,00ãðí., </P>
<P class="ps3">- ïåíþ ó ñóì³ 63 774,04ãðí., </P>
<P class="ps3">- òðè â³äñîòêè ð³÷íèõ ó ñóì³ 4 234,81ãðí., </P>
<P class="ps3">- âòðàòè â³ä ³íôëÿö³¿ ó ñóì³ 111 128,16ãðí.</P>
<P class="ps3">Ïîçîâí³ âèìîãè ìîòèâîâàí³ íåíàëåæíèì âèêîíàííÿì â³äïîâ³äà÷åì äîãîâîðó ¹0395 â³ä 15.02.2007 â &nbsp;÷àñòèí³ ïîâíî¿ òà ñâîº÷àñíî¿ îïëàòè.</P>
<P class="ps3">24.06.2015 â³äïîâ³äà÷ íàäàâ çàÿâó ïðî çìåíøåííÿ ðîçì³ðó øòðàôíèõ ñàíêö³é äî 10 000,00ãðí. Çàÿâà ìîòèâîâàíà òèì, ùî îñíîâíèì äæåðåëîì íàäõîäæåííÿ ãðîøîâèõ êîøò³â º âèêîíàííÿ çîáîâÿçàíü äåðæàâíèìè ï³äïðèºìñòâàìè  ÄÏ "Ïðèäí³ïðîâñüêà çàë³çíèöÿ" òà ÄÏ "Äîíåöüêà çàë³çíèöÿ", ÿê³, â ñâîþ ÷åðãó, íåíàëåæíèì ÷èíîì âèêîíóþòü çîáîâÿçàííÿ çà óêëàäåíèìè ç íèìè äîãîâîðàìè.</P>
<P class="ps5">Ó ñóäîâîìó çàñ³äàíí³ îãîëîøóâàëàñü ïåðåðâà ç 16.04.2015 íà 24.06.2015, ç 24.06.2015 íà 30.06.2015.</P>
<P class="ps5">Ó ñóäîâå çàñ³äàííÿ 30.06.2015 ïðåäñòàâíèêè ñòîð³í íå ç'ÿâèëèñü, ïðî äåíü, ÷àñ, ì³ñöå ðîçãëÿäó ñïðàâè ïîâ³äîìëåí³ íàëåæíèì ÷èíîì.</P>
<P class="ps5">30.06.2015 â³ä â³äïîâ³äà÷à íàä³éøëî êëîïîòàííÿ ïðî ðîçãëÿä ñïðàâè çà â³äñóòíîñò³ éîãî ïðåäñòàâíèêà.</P>
<P class="ps3">Äîñë³äèâøè ìàòåð³àëè ñïðàâè, ãîñïîäàðñüêèé ñóä,           </P>
<P class="ps15"><FONT class="fs150">Â Ñ Ò À Í Î Â È Â:</FONT></P>
<P class="ps3">15 ëþòîãî 2007 ðîêó ì³æ òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåã³îí" (ïîñòà÷àëüíèê) òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Õàðê³âñüêèé âàãîíîáóä³âíèé çàâîä" (ïîêóïåöü) áóâ óêëàäåíèé äîãîâ³ð ¹0395, â³äïîâ³äíî äî ï.1.1 ÿêîãî ïîñòà÷àëüíèê çîáîâÿçóºòüñÿ ïîñòàâèòè, à ïîêóïåöü ïðèéíÿòè ³ îïëàòèòè íà óìîâàõ, âèêëàäåíèõ â äîãîâîð³ òîâàð, ñîðòàìåíò, ê³ëüê³ñòü ³ ö³íà ÿêîãî çàçíà÷åí³ â ïðîòîêîëàõ óçãîäæåííÿ ö³í àáî ñïåöèô³êàö³ÿõ, îôîðìëåíèõ ó âèä³ äîäàòê³â äî äîãîâîðó, ÿê³ º éîãî íåâ³ä'ºìíîþ ÷àñòèíîþ.</P>
<P class="ps3">Äîãîâ³ð íàáèðàº ÷èííîñò³ ç äàòè éîãî ï³äïèñàííÿ ³ ä³º äî 31.12.2015 (Äîäàòêîâà óãîäà â³ä 20.11.2014 äî äîãîâîðó ¹0395 â³ä 15.02.2007).</P>
<P> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Çã³äíî ç ïóíêòîì 3.1 ö³íà òîâàðó çà îäèíèöþ ³ ïî ïîçèö³ÿì çàçíà÷àºòüñÿ â äîäàòêàõ äî äîãîâîðó. Çàãàëüíà ñóìà äîãîâîðó ñêëàäàº ñóìó â íàö³îíàëüí³é âàëþò³ Óêðà¿íè (ï.3.2. äîãîâîðó).</P>
<P class="ps13">Óìîâè, ñòðîêè ïîñòàâêè òîâàðó ³, ó âèïàäêó íåîáõ³äíîñò³, ïåðåë³ê âàíòàæîâ³äïðàâíèê³â ³ âèðîáíèê³â, çàçíà÷àþòüñÿ â äîäàòêàõ äî äîãîâîðó. Ïîñòàâêà òîâàðó ïðîâàäèòüñÿ ï³ñëÿ ïîïåðåäíüîãî ïèñüìîâîãî ïîâ³äîìëåííÿ ïîêóïöåì ïîñòà÷àëüíèêà àáî âàíòàæîâ³äïðàâíèêà ïðî ãîòîâí³ñòü ïðèéíÿòè òîâàð (ï.ï.4.1-4.3 äîãîâîðó). </P>
<P class="ps13">Â³äïîâ³äíî äî ï.4.3. äîãîâîðó ïîñòà÷àëüíèê çîáîâÿçóºòüñÿ ïîâ³äîìèòè ïîêóïöÿ ïðî ïðîâåäåí³ â³äâàíòàæåííÿ òîâàðó ïðîòÿãîì äâîõ äí³â, à òàêîæ ïðîòÿãîì ï'ÿòè äí³â ç ìîìåíòó â³äâàíòàæåííÿ íàäàòè ïîêóïöþ îðèã³íàëè íàñòóïíèõ äîêóìåíò³â:</P>
<P class="ps13">-          ðàõóíêè-ôàêòóðè íà òîâàð;</P>
<P class="ps13">-          ïàñïîðò, ÿêèé ï³äòâåðäæóº ãàðàíò³¿ ÿêîñò³ ³ äîòðèìàííÿ ïðè âèãîòîâëåíí³ òîâàðó ÃÎÑÒ³â, ÒÓ ³ ³íøî¿ íîðìàòèâíî¿ äîêóìåíòàö³¿;</P>
<P class="ps13">-          âèäàòêîâó íàêëàäíó.</P>
<P class="ps13">Ðîçðàõóíêè çà äîãîâîðîì çä³éñíþþòüñÿ øëÿõîì ïåðåðàõóâàííÿ ãðîøîâèõ êîøò³â â íàö³îíàëüí³é âàëþò³ Óêðà¿íè íà ðîçðàõóíêîâèé ðàõóíîê ïîñòà÷àëüíèêà íà óìîâàõ, âèçíà÷åíèõ â ñïåöèô³êàö³ÿõ, ÿê³ º íåâ³ä'ºìíîþ ÷àñòèíîþ äîãîâîðó (ï.6.1. äîãîâîðó).</P>
<P class="ps13">Ñïåöèô³êàö³ÿìè ¹¹36-37 äî äîãîâîðó ñòîðîíè óçãîäèëè êîíêðåòíèé âèä òîâàðó, éîãî àñîðòèìåíò, ê³ëüê³ñòü, ö³íó, ñòðîê ïîñòàâêè òà óìîâè îïëàòè òîâàðó, ùî ìàº ïåðåäàâàòèñÿ ïðîäàâöåì.</P>
<P class="ps13">Â³äïîâ³äíî äî çì³ñòó Ñïåöèô³êàö³¿ ¹36 â³ä 16.12.2014 ñòðîê ïîñòàâêè òîâàðó  ãðóäåíü 2014 ðîêó, à ñòðîê îïëàòè  ïðîòÿãîì òðüîõ êàëåíäàðíèõ äí³â â³ä äàòè ïîñòàâêè.</P>
<P class="ps13">Â³äïîâ³äíî äî çì³ñòó Ñïåöèô³êàö³¿ ¹37 â³ä 17.03.2015 ñòðîê ïîñòàâêè òîâàðó  áåðåçåíü 2015 ðîêó, à ñòðîê îïëàòè  ïðîòÿãîì äâàäöÿòè êàëåíäàðíèõ äí³â â³ä äàòè ïîñòàâêè.</P>
<P class="ps13">Íà âèêîíàííÿ óìîâ äîãîâîðó ïîñòàâêè ïîçèâà÷ ïåðåäàâ â³äïîâ³äà÷ó òîâàð íà ñóìó 576 000,00ãðí., ùî ï³äòâåðäæóºòüñÿ íàñòóïíèìè âèäàòêîâèìè íàêëàäíèìè:</P>
<P class="ps13">02 êâ³òíÿ 2015 ðîêó ì³æ òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåã³îí" (ñòîðîíà-2) òà òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Õàðê³âñüêèé âàãîíîáóä³âíèé çàâîä" (ñòîðîíà-1) áóëà óêëàäåíà Óãîäà ïðî çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã ¹1/ÕÂÇ, â³äïîâ³äíî äî óìîâ ÿêî¿ ñòîðîíè äîìîâèëèñü ââàæàòè ç ìîìåíòó ï³äïèñàííÿ ö³º¿ óãîäè ïðèïèíåíèì çîáîâÿçàííÿ ñòîðîíè -1 ïåðåä ñòîðîíîþ - 2 çà äîãîâîðîì ¹0395 â³ä 15.02.2007 íà ñóìó 308 856,00ãðí., òà âñòàíîâèëè, ùî çàáîðãîâàí³ñòü çà öèì äîãîâîðîì ñòàíîâèòü 267 144,00ãðí.</P>
<P class="ps13">Òàêèì ÷èíîì, çàáîðãîâàí³ñòü çà ïîñòàâëåíèé çã³äíî ñïåöèô³êàö³¿ ¹36 â³ä 16.12.2014 ñêëàäàº 75 144,00ãðí. (384 000ãðí.  308 856,00ãðí.), çã³äíî ñïåöèô³êàö³¿ ¹37 â³ä 15.03.2015  192 000,00ãðí., à âñüîãî íåñïëà÷åíà çà ñï³ðíèì äîãîâîðîì ñóìà  267 144,00ãðí.</P>
<P class="ps13">Ïîçèâà÷ ïîñèëàºòüñÿ íà íåñâîº÷àñíå âèêîíàííÿ â³äïîâ³äà÷åì ïåðåäáà÷åíèõ äîãîâîðîì çîáîâ'ÿçàíü ïî îïëàò³ ïîñòàâëåíîãî éîìó ïîçèâà÷åì òîâàðó çà âèùåíàâåäåíèìè âèäàòêîâèìè íàêëàäíèìè, ó çâÿçêó ç ÷èì çä³éñíèâ íàðàõóâàííÿ ïåí³, òðüîõ â³äñîòê³â ð³÷íèõ òà âòðàò â³ä ³íôëÿö³¿, ïðîòè ÷îãî çàïåðå÷óº â³äïîâ³äà÷, ùî ³ º ïðè÷èíîþ ñïîðó.</P>
<P class="ps13">Ñóáºêòè ãîñïîäàðþâàííÿ ïîâèíí³ âèêîíóâàòè ãîñïîäàðñüê³ çîáîâÿçàííÿ íàëåæíèì ÷èíîì â³äïîâ³äíî äî çàêîíó, ³íøèõ ïðàâîâèõ àêò³â, äîãîâîðó, à çà â³äñóòíîñò³ êîíêðåòíèõ âèìîã ùîäî âèêîíàííÿ çîáîâÿçàííÿ - â³äïîâ³äíî äî âèìîã, ùî ó ïåâíèõ óìîâàõ çâè÷àéíî ñòàâëÿòüñÿ. Äî âèêîíàííÿ ãîñïîäàðñüêèõ äîãîâîð³â çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ç óðàõóâàííÿì îñîáëèâîñòåé, ïåðåäáà÷åíèõ öèì Êîäåêñîì (÷. 1 ñò. 193 ÃÊ Óêðà¿íè).</P>
<P class="ps13">Ñòàòòÿ 526 ÖÊ Óêðà¿íè âñòàíîâëþº âèìîãó ùîäî âèêîíàííÿ çîáîâÿçàíü íàëåæíèì ÷èíîì â³äïîâ³äíî äî óìîâ äîãîâîðó òà âèìîã öüîãî Êîäåêñó, ³íøèõ àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà. </P>
<P class="ps12">ßêùî ó çîáîâ'ÿçàíí³ âñòàíîâëåíèé ñòðîê éîãî âèêîíàííÿ, òî âîíî ï³äëÿãàº âèêîíàííþ ó öåé ñòðîê (÷. 1 ñò. 530 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps12">Äîãîâ³ð º îáîâ'ÿçêîâèì äëÿ âèêîíàííÿ ñòîðîíàìè (ñò. 629 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps12">Çã³äíî ç ÷. 2 ñò. 712 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè äî äîãîâîðó ïîñòàâêè çàñòîñîâóþòüñÿ çàãàëüí³ ïîëîæåííÿ ïðî êóï³âëþ-ïðîäàæ, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì, çàêîíîì àáî íå âèïëèâàº ç õàðàêòåðó â³äíîñèí ñòîð³í.</P>
<P class="ps13">Çà çì³ñòîì ñò. 655 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çà äîãîâîðîì êóï³âë³-ïðîäàæó îäíà ñòîðîíà (ïðîäàâåöü) ïåðåäàº àáî çîáîâ'ÿçóºòüñÿ ïåðåäàòè ìàéíî (òîâàð) ó âëàñí³ñòü äðóã³é ñòîðîí³ (ïîêóïöåâ³), à ïîêóïåöü ïðèéìàº àáî çîáîâ'ÿçóºòüñÿ ïðèéíÿòè ìàéíî (òîâàð) ³ ñïëàòèòè çà íüîãî ïåâíó ãðîøîâó ñóìó.</P>
<P class="ps13">Çã³äíî ÷. 2 ñò. 692 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ïîêóïåöü çîáîâ'ÿçàíèé ñïëàòèòè ïðîäàâöåâ³ ïîâíó ö³íó ïåðåäàíîãî òîâàðó. Äîãîâîðîì êóï³âë³-ïðîäàæó ìîæå áóòè ïåðåäáà÷åíî ðîçñòðî÷åííÿ ïëàòåæó.</P>
<P class="ps13">Â³äïîâ³äíî äî ÷. 1 ñò. 694 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, äîãîâîðîì êóï³âë³-ïðîäàæó ìîæå áóòè ïåðåäáà÷åíèé ïðîäàæ òîâàðó â êðåäèò ç â³äñòðî÷åííÿì àáî ç ðîçñòðî÷åííÿì ïëàòåæó.</P>
<P class="ps13">Òîâàð ïðîäàºòüñÿ â êðåäèò çà ö³íàìè, ùî ä³þòü íà äåíü ïðîäàæó. Çì³íà ö³íè íà òîâàð, ïðîäàíèé â êðåäèò, íå º ï³äñòàâîþ äëÿ ïðîâåäåííÿ ïåðåðàõóíêó, ÿêùî ³íøå íå âñòàíîâëåíî äîãîâîðîì àáî çàêîíîì (÷. 2 ñò. 694 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps13">Çà ïðèïèñàìè ÷. 1 ñò. 628 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, çì³ñò äîãîâîðó ñòàíîâëÿòü óìîâè (ïóíêòè), âèçíà÷åí³ íà ðîçñóä ñòîð³í ³ ïîãîäæåí³ íèìè, òà óìîâè, ÿê³ º îáîâ'ÿçêîâèìè â³äïîâ³äíî äî àêò³â öèâ³ëüíîãî çàêîíîäàâñòâà.</P>
<P class="ps12">Äîêàç³â îïëàòè ñóìè îñíîâíîãî áîðãó â³äïîâ³äà÷ íå íàäàâ, äîâîäè ïîçèâà÷à ùîäî íàÿâíîñò³ áîðãó ó âñòàíîâëåíîìó ïîðÿäêó íå ñïðîñòóâàâ.</P>
<P class="ps12">Çà íàâåäåíîãî, º ïðàâîì³ðíèìè òà ï³äëÿãàþòü çàäîâîëåííþ ïîçîâí³ âèìîãè ïðî ñòÿãíåííÿ ç â³äïîâ³äà÷à íà êîðèñòü ïîçèâà÷à çàáîðãîâàíîñò³ ó ñóì³ 267 144,00ãðí.</P>
<P class="ps12"> Çã³äíî ç ÷. 1 ñò. 199 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âèêîíàííÿ ãîñïîäàðñüêèõ çîáîâ'ÿçàíü çàáåçïå÷óºòüñÿ çàõîäàìè çàõèñòó ïðàâ òà â³äïîâ³äàëüíîñò³ ó÷àñíèê³â ãîñïîäàðñüêèõ â³äíîñèí, ïåðåäáà÷åíèìè öèì Êîäåêñîì òà ³íøèìè çàêîíàìè. Äî â³äíîñèí ùîäî çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàíü ó÷àñíèê³â ãîñïîäàðñüêèõ â³äíîñèí çàñòîñîâóþòüñÿ â³äïîâ³äí³ ïîëîæåííÿ Öèâ³ëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps12">Ïîðóøåííÿì çîáîâ'ÿçàííÿ º éîãî íåâèêîíàííÿ àáî âèêîíàííÿ ç ïîðóøåííÿì óìîâ, âèçíà÷åíèõ çì³ñòîì çîáîâ'ÿçàííÿ (cò.610 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps1">Òîáòî, ó ðàç³ íåíàëåæíîãî âèêîíàííÿ áîðæíèêîì ãðîøîâîãî çîáîâ'ÿçàííÿ âèíèêàþòü íîâ³ äîäàòêîâ³ çîáîâ'ÿçàííÿ, ÿê³ òÿãíóòü çà ñîáîþ âòðàòó ìàòåð³àëüíîãî õàðàêòåðó. </P>
<P class="ps0">Â³äïîâ³äíî äî ñòàòò³ 625 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè áîðæíèê, ÿêèé ïðîñòðî÷èâ âèêîíàííÿ ãðîøîâîãî çîáîâÿçàííÿ, íà âèìîãó êðåäèòîðà çîáîâÿçàíèé ñïëàòèòè ñóìó áîðãó ç óðàõóâàííÿì âñòàíîâëåíîãî ³íäåêñó ³íôëÿö³¿ çà âåñü ÷àñ ïðîñòðî÷åííÿ, à òàêîæ òðè ïðîöåíòè ð³÷íèõ â³ä ïðîñòðî÷åíî¿ ñóìè, ÿêùî ³íøèé ðîçì³ð ïðîöåíò³â íå âñòàíîâëåíèé äîãîâîðîì àáî çàêîíîì.</P>
<P class="ps0">Âèìîãà ïîçèâà÷à ïðî ñòÿãíåííÿ òðüîõ â³äñîòê³â ð³÷íèõ ï³äëÿãàº çàäîâîëåííþ ó ìåæàõ çàÿâëåíî¿ ñóìè 4 234,81ãðí. âèõîäÿ÷è ç íàñòóïíîãî:</P>
<P class="ps0">òðè â³äñîòêè ð³÷íèõ çà ïåð³îä ç 22.12.2014 ïî 01.04.2015 (101 äåíü) íà ñóìó 384 000,00ãðí. ñêëàäàþòü 3 187,73ãðí. (384 000,00õ3%:365õ101);</P>
<P class="ps0">íà ñóìó 75 144,00ãðí. çà ïåð³îä ç 02.04.2015 ïî 25.05.2015 (54 äí) òðè â³äñîòêè ð³÷íèõ ñêëàäàþòü &nbsp;333,52ãðí., à âñüîãî 3 521,25ãðí. Ðàçîì ç òèì, ïîçèâà÷åì íàðàõîâàíî òà çàÿâëåíî äî ñòÿãíåííÿ çà öåé ïåð³îä 3 508,8ãðí.;</P>
<P class="ps0">òðè â³äñîòêè íà ñóìó 192 000,00ãðí. (ñïåöèô³êàö³ÿ ¹37 â³ä 15.03.2015) çà ïåð³îä ç 09.04.2015 ïî 25.05.2015  741,70ãðí., îäíàê ïîçèâà÷åì çàÿâëåíî ñóìà 725,92ãðí.</P>
<P class="ps0">Òàêèì ÷èíîì, ñòÿãíåííþ ï³äëÿãàº ñóìà 4 234,81ãðí.</P>
<P class="ps0">Âòðàòè â³ä ³íôëÿö³¿ :</P>
<P class="ps0">íà ñóìó 384000,00ãðí. õ 120,2892444% (ñóêóïíèé ³íäåêñ ³íôëÿö³¿ ç ñ³÷íÿ ïî áåðåçåíü 2015) = 77 910,70ãðí., îäíàê ïîçèâà÷åì çà öåé ïåð³îä çàÿâëåíà ñóìà 73 728,00ãðí., ÿêà ³ ï³äëÿãàº ñòÿãíåííþ ç â³äïîâ³äà÷à; </P>
<P class="ps0">íà ñóìó 75 144,00ãðí. õ114,0%= 10 520,16ãðí.;</P>
<P class="ps0">íà ñóìó 192 000,00ãðí. õ 114,0%=26 880,00ãðí.</P>
<P class="ps1">Âñüîãî, âòðàòè â³ä ³íôëÿö³¿ ñêëàäàþòü: 111 128,16ãðí. (73 728,00ãðí. + 10 520,16ãðí. +26 880,00ãðí.).</P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 546 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, îäíèì ³ç âèä³â çàáåçïå÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ º íåóñòîéêà.</P>
<P class="ps0">Íåóñòîéêîþ (øòðàôîì, ïåíåþ) º ãðîøîâà ñóìà àáî ³íøå ìàéíî, ÿê³ áîðæíèê ïîâèíåí ïåðåäàòè êðåäèòîðîâ³ ó ðàç³ ïîðóøåííÿ áîðæíèêîì çîáîâ'ÿçàííÿ. Ïåíåþ º íåóñòîéêà, ùî îá÷èñëþºòüñÿ ó â³äñîòêàõ â³ä ñóìè íåñâîº÷àñíî âèêîíàíîãî ãðîøîâîãî çîáîâ'ÿçàííÿ çà êîæåí äåíü ïðîñòðî÷åííÿ âèêîíàííÿ (ñò. 549 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps0">Ïóíêòîì 7.2.äîãîâîðó ïåðåäáà÷åíî, ùî ïðî ñòðî÷êà îïëàòè àáî ïîñòàâêè òîâàðó òÿãíå çà ñîáîþ ïðàâî äîáðîñîâ³ñíî¿ ñòîðîíè ñòÿãíóòè ïåíþ (øòðàôíó íåóñòîéêó) ç âèííî¿ ñòîðîíè ç ðîçðàõóíêó ïîäâ³éíî¿ îáë³êîâî¿ ñòàâêè Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ÿêà ä³ÿëà íà ìîìåíò ïðîñòðî÷êè â³ä çàãàëüíî¿ ñóìè çàáîðãîâàíîñò³ çà êîæíèé äåíü ïðîñòðî÷êè.</P>
<P class="ps0">Òàêèì ÷èíîì, óìîâàìè óêëàäåíîãî ì³æ ñòîðîíàìè äîãîâîðó êóï³âë³-ïðîäàæó âñòàíîâëåíî çîáîâ'ÿçàííÿ â³äïîâ³äà÷à ç³ ñïëàòè íåóñòîéêè (ïåí³) çà ïîðóøåííÿ âèêîíàííÿ íèì ñâî¿õ ãðîøîâèõ çîáîâ'ÿçàíü.</P>
<P class="ps13">Ïîçèâà÷ ïðîñèòü ñòÿãíóòè ïåíþ çà çàãàëüíèé ïåð³îä ç 22.12.2014 ïî 25.05.2015 ó ñóì³ 63 774,04ãðí.</P>
<P class="ps13">Îñê³ëüêè ïîçèâà÷åì ïðè çä³éñíåíí³ ðîçðàõóíêó ïåí³ íå âðàõîâàíî, ùî äåíü îïëàòè íå º äíåì ïðîñòðî÷åííÿ âèêîíàííÿ çîáîâ'ÿçàííÿ (ïîçèâà÷åì âðàõîâàíî äàòó óêëàäàííÿ óãîäè ïðî çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã, ÿê äåíü ïðîñòðî÷êè), âèìîãà ïîçèâà÷à ïðî ñòÿãíåííÿ ïåí³ ï³äëÿãàº çàäîâîëåííþ ÷àñòêîâî ó ñóì³ &nbsp;63 678,85ãðí., âèõîäÿ÷è ç íàñòóïíîãî: </P>
<P class="ps13">- çã³äíî ñïåöèô³êàö³¿ ¹36 íà ñóìó 384 000,00ãðí. ïåíÿ çà ïåð³îä ç 22.12.2014 ïî 01.04.2015 (101 äåíü) âêëþ÷íî (îñê³ëüêè óãîäà ïðî çàðàõóâàííÿ çóñòð³÷íèõ îäíîð³äíèõ âèìîã óêëàäåíà 02.04.2015, äàòà óêëàäåííÿ óãîäè âèêëþ÷àºòüñÿ ç ïåð³îäó ïðîñòðî÷êè âèêîíàííÿ ãðîøîâîãî çîáîâ'ÿçàííÿ) ñêëàäàº 42 524,05ãðí.; </P>
<P class="ps0">íà ñóìó 75 144,00ãðí. çà ïåð³îä ç 02.04.2015 ïî 25.05.2015 (54 äí) ïåíÿ ñêëàäàº 6 670,32ãðí., à âñüîãî çà ö³ºþ ñïåöèô³êàö³ºþ  49 194,37ãðí.; </P>
<P class="ps0">- çã³äíî ñïåöèô³êàö³¿ ¹37 íà ñóìó 192 000,00ãðí. ïåíÿ çà ïåð³îä ç 09.04.2015 ïî 25.05.2014 ñêëàäàº 14 833,97ãðí. (192 000,00ãðí. õ30%õ2:365õ47äí)., îäíàê ïîçèâà÷åì íàðàõîâàíî òà çàÿâëåíî äî ñòÿãíåííÿ ïåíÿ çà öåé ïåð³îä ó ñóì³ 14 484,48ãðí., ÿêà ³ ñòÿãóºòüñÿ íà êîðèñòü ïîçèâà÷à.</P>
<P class="ps0">Âñüîãî ñòÿãíåííþ ç â³äïîâ³äà÷à ï³äëÿãàº ïåíÿ ó ñóì³ 63 678,85ãðí. (49 194,37ãðí. + 14 484,48ãðí.).</P>
<P class="ps3">Â³äïîâ³äà÷ ïðîñèòü çìåíøèòè ðîçì³ð øòðàôó òà ïåí³, ïîñèëàþ÷èñü íà òå, ùî ï³äïðèºìñòâî ä³éñíî çíàõîäèòüñÿ ó òÿæêîìó ô³íàíñîâîìó ñòàíîâèù³, îñíîâíèì äæåðåëîì íàäõîäæåííÿ ãðîøîâèõ êîøò³â º âèêîíàííÿ çîáîâÿçàíü äåðæàâíèìè ï³äïðèºìñòâàìè  ÄÏ "Ïðèäí³ïðîâñüêà çàë³çíèöÿ" òà ÄÏ "Äîíåöüêà çàë³çíèöÿ", ÿê³, â ñâîþ ÷åðãó, íåíàëåæíèì ÷èíîì âèêîíóþòü çîáîâÿçàííÿ çà óêëàäåíèìè ç íèìè äîãîâîðàìè.</P>
<P class="ps11">Â³äïîâ³äíî äî ñòàòò³ 233 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òà ïóíêòó 3 ÷àñòèíè 1 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ãîñïîäàðñüêèé ñóä ìàº ïðàâî çìåíøèòè ðîçì³ð øòðàôíèõ ñàíêö³é (øòðàôó, ïåí³).</P>
<P class="ps11">Ñàíêö³¿ çà ïðîñòðî÷êó âèêîíàííÿ ãðîøîâèõ çîáîâ`ÿçàíü ïåðåäáà÷åí³ ñòàòòÿìè 217, 230, 231 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè. Ïðè öüîìó, ÷àñòèíà 1 ñòàòò³ 229 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âñòàíîâëþº âèíÿòîê ³ç çàãàëüíîãî ïðàâèëà ñòàòò³ 218 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè òà ñòàòò³ 614 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè, ÿê³ çàêð³ïëþþòü ïðèíöèï âèíè ÿê ï³äñòàâó â³äïîâ³äàëüíîñò³ áîðæíèêà. Çà íåâèêîíàííÿ ãðîøîâîãî çîáîâ`ÿçàííÿ áîðæíèê â³äïîâ³äàº, õî÷ áè éîãî âèêîíàííÿ ñòàëî íåìîæëèâèì íå ò³ëüêè â ðåçóëüòàò³ éîãî âèííèõ ä³é àáî áåçä³ÿëüíîñò³, à ³ âíàñë³äîê ä³¿ íåïåðåáîðíî¿ ñèëè àáî ïðîñòîãî âèïàäêó. Òîáòî, áîðæíèê íå çâ³ëüíÿºòüñÿ â³ä â³äïîâ³äàëüíîñò³ çà íåâèêîíàííÿ ÷è íåíàëåæíå âèêîíàííÿ ãðîøîâîãî çîáîâ`ÿçàííÿ çà áóäü-ÿêèõ îáñòàâèí.</P>
<P class="ps11">Âèð³øóþ÷è, â òîìó ÷èñë³ é ç âëàñíî¿ ³í³ö³àòèâè, ïèòàííÿ ïðî çìåíøåííÿ ðîçì³ðó íåóñòîéêè (øòðàôó, ïåí³), ÿêà ï³äëÿãàº ñòÿãíåííþ ç³ ñòîðîíè, ùî ïîðóøèëà çîáîâ'ÿçàííÿ (ïóíêò 3 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè), ãîñïîäàðñüêèé ñóä ïîâèíåí îá'ºêòèâíî îö³íèòè, ÷è º äàíèé âèïàäîê âèíÿòêîâèì, âèõîäÿ÷è ç ³íòåðåñ³â ñòîð³í, ÿê³ çàñëóãîâóþòü íà óâàãó, ñòóïåíþ âèêîíàííÿ çîáîâ'ÿçàííÿ, ïðè÷èíè (ïðè÷èí) íåíàëåæíîãî âèêîíàííÿ àáî íåâèêîíàííÿ çîáîâ'ÿçàííÿ, íåçíà÷íîñò³ ïðîñòðî÷åííÿ âèêîíàííÿ, íàñë³äê³â ïîðóøåííÿ çîáîâ'ÿçàííÿ, íåâ³äïîâ³äíîñò³ ðîçì³ðó ñòÿãóâàíî¿ íåóñòîéêè (øòðàôó, ïåí³) òàêèì íàñë³äêàì, ïîâåä³íêè âèííî¿ ñòîðîíè (â &nbsp;òîìó ÷èñë³ âæèòòÿ ÷è íåâæèòòÿ íåþ çàõîä³â äî âèêîíàííÿ çîáîâ'ÿçàííÿ, íåãàéíå äîáðîâ³ëüíå óñóíåííÿ íåþ ïîðóøåííÿ òà éîãî íàñë³äê³â) òîùî.</P>
<P class="ps11">Êð³ì òîãî, öÿ ïðîöåñóàëüíà íîðìà ìîæå çàñòîñîâóâàòèñü âèêëþ÷íî ó âçàºìîçâ'ÿçêó (ñóêóïíîñò³) ç íîðìîþ ïðàâà ìàòåð³àëüíîãî, ÿêà ïåðåäáà÷àº ìîæëèâ³ñòü çìåíøåííÿ ðîçì³ðó íåóñòîéêè (øòðàôó, ïåí³), à ñàìå ÷àñòèíîþ òðåòüîþ ñòàòò³ 551 Öèâ³ëüíîãî êîäåêñó Óêðà¿íè ³ ñòàòòåþ 233 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè (ïóíêò 3.17.4 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ðîêó ¹18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿"). </P>
<P class="ps0">Ïðèéìàþ÷è äî óâàãè ìàéíîâèé ñòàí ñòîð³í, ÿê³ áåðóòü ó÷àñòü ó çîáîâ'ÿçàíí³, âðàõîâóþ÷è ñòàòóñ â³äïîâ³äà÷à (îñíîâíèì íàïðÿìêîì ä³ÿëüíîñò³ ï³äïðèºìñòâà º ä³ÿëüí³ñòü, ïîâ'ÿçàíà ç äåðæàâíèìè ï³äïðèºìñòâàìè), íàðàõóâàííÿ òà ñòÿãíåííÿ ³íôëÿö³éíèõ âòðàò òà 3% ð³÷íèõ ó íàâåäåíèõ âèùå ñóìàõ, ãîñïîäàðñüêèé ñóä ââàæàº çà ìîæëèâå íà ï³äñòàâ³ ïóíêòó 3 ÷àñòèíè 1 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè çìåíøèòè ðîçì³ð ïåí³ òà øòðàôó íà 50% â³ä íàëåæíî¿ äî ñòÿãíåííÿ, ùî áóäå ñòàíîâèòè: ïåíÿ ó ñóì³ 63 678,85ãðí.õ 50% = 31 839,43ãðí.</P>
<P class="ps0">Òàêèì ÷èíîì, ïîçîâí³ âèìîãè ï³äëÿãàþòü çàäîâîëåííþ ÷àñòêîâî ó ñóì³ 414 346,4 ãðí.: çàáîðãîâàí³ñòü ó ñóì³ 267 144,00ãðí., ïåíÿ ó ñóì³ 31 839,43ãðí., òðè â³äñîòêè ð³÷íèõ ó ñóì³ 4 234,81ãðí., âòðàòè â³ä ³íôëÿö³¿ ó ñóì³ 111 128,16ãðí.</P>
<P class="ps3">Ñóä â³äõèëÿº äîâîäè â³äïîâ³äà÷à ùîäî áåçï³äñòàâíîãî íàðàõóâàííÿ ïîçèâà÷åì øòðàôíèõ ñàíêö³é íà ñóìó áîðãó äî ñêëàäó ÿêî¿ âõîäèòü ³ ïîäàòîê íà äîäàíó âàðò³ñòü, îñê³ëüêè çàçíà÷åíà ñóìà âèçíà÷åíà óìîâàìè äîãîâîðó òà, ç îãëÿäó íà õàðàêòåð ñï³ðíèõ ïðàâîâ³äíîñèí, íå º ñàíêö³ºþ çà ïîðóøåííÿ ïîäàòêîâîãî çîáîâ'ÿçàííÿ.</P>
<P class="ps0">Â³äïîâ³äíî äî ñò. 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäîâ³ âèòðàòè ïîêëàäàþòüñÿ íà â³äïîâ³äà÷à ïðîïîðö³éíî ðîçì³ðó çàäîâîëåíèõ âèìîã - 8 923,72ãðí. (446 185,82ãðí. õ2%).</P>
<P class="ps0">Â³äïîâ³äíî äî ïóíêòó 3.17.4 ïîñòàíîâè ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 26.12.2011 ðîêó ¹18 "Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿" ñóäîâèé çá³ð ó ðàç³ çìåíøåííÿ ñóäîì ðîçì³ðó íåóñòîéêè ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à ïîâí³ñòþ, áåç óðàõóâàííÿ çìåíøåííÿ íåóñòîéêè.</P>
<P class="ps0">Êåðóþ÷èñü ñò.ñò. 1, 33, 34, 43, 44, 49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ãîñïîäàðñüêèé ñóä, - </P>
<P class="ps15"><FONT class="fs149">Â È Ð ² Ø È Â:</FONT></P>
<P class="ps13">Ïîçîâ çàäîâîëüíèòè ÷àñòêîâî.</P>
<P class="ps0">Â ðåøò³ ïîçîâíèõ âèìîã â³äìîâèòè.</P>
<P class="ps5">Íàêàç âèäàòè ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</P>
<P class="ps5">Ð³øåííÿ íàáèðàº çàêîííî¿ ñèëè ï³ñëÿ çàê³í÷åííÿ äåñÿòèäåííîãî ñòðîêó ç äíÿ éîãî ïðèéíÿòòÿ.</P>
<P class="ps5"><FONT class="fs148">Ñóääÿ                                                                       Í.Ì.ªâñòèãíåºâà</FONT></P>
<P><FONT class="fs122"> </FONT></P>