<TITLE>908/4026/15</TITLE>
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<P class="ps9"><FONT class="fs118"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;3/89/15</FONT></P>
<P class="ps5"><FONT class="fs126"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs122"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5"><FONT class="fs51">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps5"><FONT class="fs73"> &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs46">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps5">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs50">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs45">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs43"> &nbsp;</FONT></P>
<P><FONT class="fs15">08.07.2015</FONT><FONT class="fs49"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 908/4026/15 &nbsp;</FONT></P>
<P><FONT class="fs69">ïðî </FONT><FONT class="fs114">ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 21&nbsp; 027, 41 ãðí.</FONT></P>
<P class="ps1"><FONT class="fs113">Â³äïîâ³äíî äî ïðîòîêîëó àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè â³ä 07.07.2015ð. ñïðàâó ïðèçíà÷åíî äëÿ ðîçãëÿäó ñóää³ Ñîëîâéîâó Â.Ì.</FONT></P>
<P class="ps3"><FONT class="fs112">Ðîçãëÿíóâøè íàäàí³ ìàòåð³àëè, ââàæàþ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs68">Êåðóþ÷èñü ñò. 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä</FONT></P>
<P class="ps5"><FONT class="fs67">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps3"><FONT class="fs111">1. &nbsp;Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps3"><FONT class="fs110">2. &nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 3/89/15. </FONT></P>
<P class="ps4"><FONT class="fs109">3.</FONT><FONT class="fs120"> &nbsp;</FONT><FONT class="fs108">Ïðèçíà÷èòè ñïðàâó äî ñóäîâîãî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà </FONT><FONT class="fs66">05.08.2015ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;îá 11 ãîä. 20 õâ.</FONT><FONT class="fs107"> &nbsp;</FONT></P>
<P class="ps3"><FONT class="fs105">5. Ç ìåòîþ çàáåçïå÷åííÿ ïðàâèëüíîãî ³ ñâîº÷àñíîãî âèð³øåííÿ ãîñïîäàðñüêîãî ñïîðó â÷èíèòè ä³¿ ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó, ó çâÿçêó ç ÷èì çîáîâÿçàòè:</FONT></P>
<P class="ps3"><FONT class="fs58">Ïîçèâà÷à</FONT><FONT class="fs104"> - íàäàòè</FONT><FONT class="fs65"> </FONT><FONT class="fs103">âñ³ äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó. Êð³ì òîãî, íàäàòè Âèòÿã (Âèïèñêó) ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ñòîñîâíî â³äïîâ³äà÷à ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè, íîðìàòèâíå îá´ðóíòóâàííÿ çàÿâëåíèõ âèìîã ³ç äîêóìåíòàëüíèì ï³äòâåðäæåííÿì îáñòàâèí, âèêëàäåíèõ ó ïîçîâ³.</FONT></P>
<P class="ps3"><FONT class="fs102">Îáîâÿçêîâî íàäàòè äîêàçè ôàêòè÷íîãî îòðèìàííÿ â³äïîâ³äà÷åì êðåäèòó â ñóì³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10&nbsp; 000, 00 ãðí. çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ &nbsp;¹ á/í â³ä 04.09.2013ð. </FONT></P>
<P class="ps3"><FONT class="fs101">Íàäàòè âñ³ çàÿâè, çâåðíåííÿ òà áóäü-ÿê³ ³íø³ äîêóìåíòè (â òîìó ÷èñë³ ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó), ç ÿêèìè â³äïîâ³äà÷ çâåðòàâñÿ (ï³äïèñóâàâ) ïðè îôîðìëåíí³ òà âèêîíàíí³ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 04.09.2013ð.</FONT></P>
<P class="ps3"><FONT class="fs100">Íàäàòè äîêàçè íà ï³äòâåðäæåííÿ òîãî, ùî ïîòî÷íèé òà êàðòêîâèé áàíê³âñüêèé ðàõóíîê â³äïîâ³äà÷à â ÏóÀÒ ÊÁ ÏÐÈÂÀÒÁÀÍÊ â³äêðèòî ç äîäåðæàííÿì âèìîã ²íñòðóêö³¿ ïðî ïîðÿäîê â³äêðèòòÿ, âèêîðèñòàííÿ ³ çàêðèòòÿ ðàõóíê³â ó íàö³îíàëüí³é òà ³íîçåìíèõ âàëþòàõ, çàòâåðäæåíî¿ ïîñòàíîâîþ ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 12.11.2003 ¹ 492.</FONT></P>
<P class="ps3"><FONT class="fs99">Òàêîæ íàäàòè äîêàçè òîãî, ùî â³äïîâ³äà÷ ï³äòâåðäèâ ïðèéíÿòòÿ íèì Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, Òàðèô³â áàíêó òà áóâ ïîâ³äîìëåíèé ïðî ðîçì³ð êðåäèòíîãî ë³ì³òó, âñòàíîâëåíîãî éîìó ïîçèâà÷åì, ³ íàñë³äêè ïðîñòðî÷åííÿ ñòðîêó ïîãàøåííÿ êðåäèòó çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ â³ä 04.09.2013ð.</FONT></P>
<P class="ps3"><FONT class="fs98">Êð³ì òîãî, íàäàòè äåòàëüíèé ðîçðàõóíîê çàáîðãîâàíîñò³ â³äïîâ³äà÷à â ñóì³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;21&nbsp; 027, 41 ãðí. ç â³äïîâ³äíèìè ïîÿñíåííÿìè, à ñàìå: </FONT></P>
<P class="ps3"><FONT class="fs97">çàçíà÷èòè äàòó âèíèêíåííÿ ó â³äïîâ³äà÷à çàáîðãîâàíîñò³ çà êðåäèòîì â ðîçì³ð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;10&nbsp; 000, 00 ãðí.;</FONT></P>
<P class="ps3"><FONT class="fs96">íàäàòè îêðåìèé ðîçðàõóíîê çàáîðãîâàíîñò³ â³äïîâ³äà÷à ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì â ðîçì³ð³ 7&nbsp; 770, 00 ãðí., â ÿêîìó çàçíà÷èòè ïåð³îä íàðàõóâàííÿ â³äïîâ³äà÷ó ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì;</FONT></P>
<P class="ps3"><FONT class="fs95">íàäàòè îêðåìèé ðîçðàõóíîê ïåí³ â ðîçì³ð³ 3&nbsp; 257, 41 ãðí. çà íåñâîº÷àñíå âèêîíàííÿ â³äïîâ³äà÷åì çîáîâÿçàíü çà äîãîâîðîì, â ÿêîìó çàçíà÷èòè ïåð³îä íàðàõóâàííÿ â³äïîâ³äà÷ó ïåí³.</FONT></P>
<P class="ps3"><FONT class="fs94">Â îáîâÿçêîâîìó ïîðÿäêó íàäàòè â³äïîâ³äí³ ðåäàêö³¿ Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã ÏóÀÒ ÊÁ ÏÐÈÂÀÒÁÀÍÊ òà Òàðèô³â áàíêó ñòàíîì íà ÷àñ óêëàäåííÿ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ á/í â³ä 04.09.2013ð. ç óñ³ìà áåç âèêëþ÷åííÿ äîäàòêàìè òà äîïîâíåííÿìè äî íèõ.</FONT></P>
<P class="ps3"><FONT class="fs93">Íàäàòè âñ³ ð³øåííÿ â³äïîâ³äíîãî êîìïåòåíòíîãî îðãàíó, ÿêèìè âíîñèëèñü çì³íè òà äîïîâíåííÿ Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã ÏóÀÒ ÊÁ ÏÐÈÂÀÒÁÀÍÊ òà Òàðèô³â áàíêó ï³ñëÿ 04.09.2013ð.äî òåïåð³øíüîãî ÷àñó. &nbsp;&nbsp;</FONT></P>
<P class="ps3"><FONT class="fs92">Ïðåäñòàâíèêó ïîçèâà÷à â ñóäîâîìó çàñ³äàíí³ ìàòè ïðè ñîá³ îðèã³íàëè ïîäàíèõ ðàçîì ç ïîçîâíîþ çàÿâîþ êîï³é äîêóìåíò³â, ó òîìó ÷èñë³ âèãîòîâëåíèõ ç âèêîðèñòàííÿì òåõí³÷íèõ çàñîá³â, äëÿ ¿õ ìîæëèâîãî îãëÿäó ï³ä ÷àñ ñóäîâîãî ðîçãëÿäó ç íàñòóïíèì ïîâåðíåííÿì öèõ îðèã³íàë³â.</FONT></P>
<P class="ps3"><FONT class="fs91">Â³äîìîñò³ ó âèãëÿä³ â³äïîâ³äíèõ áàíê³âñüêèõ âèïèñîê ïðî íàÿâí³ñòü áîðãó òà éîãî ðîçì³ð ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóäîâîìó çàñ³äàíí³ 05.08.2015ð.</FONT></P>
<P class="ps3"><FONT class="fs90">Íàäàòè âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</FONT></P>
<P class="ps3"><FONT class="fs89">Íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó. </FONT></P>
<P class="ps3"><FONT class="fs57">Â³äïîâ³äà÷à</FONT><FONT class="fs64"> &nbsp;- </FONT><FONT class="fs88">íàäàòè</FONT><FONT class="fs63"> </FONT><FONT class="fs87">âñ³ äîêóìåíòè ³ ìàòåð³àëè, ÿê³ ì³ñòÿòü äàí³ ïðî îáñòàâèíè, ùî ìàþòü çíà÷åííÿ äëÿ ïðàâèëüíîãî âèð³øåííÿ ñïîðó. Êð³ì òîãî íàäàòè</FONT><FONT class="fs62"> </FONT><FONT class="fs86">äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ; ïðîïîíóºòüñÿ íàäàòè â³äçèâ íà ïîçîâíó çàÿâó ³ âñ³ äîêàçè â éîãî îá´ðóíòóâàííÿ, êîï³þ â³äçèâó íàïðàâèòè äî äíÿ ñóäîâîãî çàñ³äàííÿ ïîçèâà÷ó; ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ âèõ³äíî¿ êîðåñïîíäåíö³¿); äîðó÷åííÿ íà ïðåäñòàâíèêà. </FONT></P>
<P class="ps3"><FONT class="fs85">Ó ðàç³ çàïåðå÷åííÿ ïðîòè ðîçðàõóíêó áîðãó çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ â³ä 04.09.2013ð. ¹ á/í â ñóì³ 21&nbsp; 027, 41 ãðí., à ñàìå: 10&nbsp; 000, 00 ãðí. çàáîðãîâàíîñò³ çà êðåäèòîì, 3&nbsp; 257, 41 ãðí. ïåí³, 7&nbsp; 770, 00 ãðí. çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì, íàäàòè âëàñíèé êîíòððîçðàõóíîê.</FONT></P>
<P class="ps3"><FONT class="fs84">Â³äîìîñò³ ó âèãëÿä³ â³äïîâ³äíî¿ äîâ³äêè ïðî íàÿâí³ñòü áîðãó òà éîãî ðîçì³ð ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóäîâîìó çàñ³äàíí³ 05.08.2015ð.</FONT></P>
<P class="ps3"><FONT class="fs83">Ó âèïàäêó ñïëàòè (÷àñòêîâî¿ ñïëàòè) ñóìè áîðãó íàäàòè ñóäó â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè. </FONT></P>
<P class="ps3"><FONT class="fs82">Íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â - ó ñïðàâó, îðèã³íàëè - ñóäó äëÿ îãëÿäó. </FONT></P>
<P class="ps3"><FONT class="fs56">Ñòîðîíàì</FONT><FONT class="fs61"> -</FONT><FONT class="fs81"> ïðîâåñòè çâ³ðêó ðîçðàõóíê³â íà ïðåäìåò çÿñóâàííÿ ñóìè áîðãó ç óðàõóâàííÿì ìîæëèâîãî, íà äåíü ðîçãëÿäó ñïðàâè, ïîãàøåííÿ ö³º¿ ñóìè â³äïîâ³äà÷åì, &nbsp;äëÿ ÷îãî â³äïîâ³äà÷ó ó ñòðîê äî 23.07.2015ð. çâåðíóòèñÿ äî ïîçèâà÷à. Àêò çâ³ðêè íàäàòè â çàñ³äàííÿ ñóäó. Ó ðàç³ óõèëåííÿ îäí³º¿ ç ñòîð³í â³ä çâ³ðêè ÷è ïåðåøêîäæàííÿ ¿¿ çä³éñíåííþ, ³íø³é ñòîðîí³ íàäàòè â³äïîâ³äí³ äîêàçè.</FONT></P>
<P class="ps3"><FONT class="fs80">6. Ïîäàííÿ ïèñüìîâèõ äîêàç³â ñòîðîíàìè ìàº çä³éñíþâàòèñÿ äî äíÿ ñóäîâîãî çàñ³äàííÿ ç ñóïðîâ³äíèì ëèñòîì ÷åðåç ñëóæáó ä³ëîâîäñòâà ñóäó.</FONT></P>
<P class="ps3"><FONT class="fs79">Ñóä çâåðòàº óâàãó ñòîð³í 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 &nbsp;&nbsp;&nbsp;¹ 55. </FONT></P>
<P class="ps3"><FONT class="fs78">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.</FONT></P>
<P class="ps3"><FONT class="fs77">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="ps3"><FONT class="fs76">7. 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></P>
<P class="ps5"><FONT class="fs60">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;Â.Ì. Ñîëîâéîâ</FONT></P>
<P class="ps6"><FONT class="fs48"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>