<TITLE>902/1067/15</TITLE>
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<P class="ps14"><FONT class="fs165"> </FONT><FONT class="fs163"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs77">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs172">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs79">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs81">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs98"> "29" ëèïíÿ 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;Ñïðàâà ¹ 902/1067/15 </FONT><FONT class="fs107">&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs97"> Êîëáàñîâ Ô.Ô.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps4">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps2">Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</P>
<P class="ps5"><FONT class="fs93">ÓÕÂÀËÈÂ</FONT>:</P>
<P class="ps2">1. <FONT class="fs92">&nbsp;</FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps2">2.<FONT class="fs91"> </FONT>Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â çàñ³äàíí³ íà<FONT class="fs90"> "27" ñåðïíÿ 2015 ð. </FONT>íà<FONT class="fs89"> 11:00 </FONT>â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó â ê³ìí. ¹ 1103 . </P>
<P class="ps2">3.<FONT class="fs88"> </FONT>Çîáîâÿçàòè ïîçèâà÷à, â³äïîâ³äà÷à, çàáåçïå÷èòè ÿâêó â çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í ç äîêàçàìè ïðî ïîâíîâàæåííÿ, âèçíà÷åíèìè ñò.28 ÃÏÊ Óêðà¿íè ç äîêóìåíòàìè, ùî ïîñâ³ä÷óþòü îñîáó.</P>
<P class="ps3">4. Çîáîâÿçàòè ñòîðîíè íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî ñóäîâîãî çàñ³äàííÿ, â îðèã³íàëàõ - â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó:</P>
<P class="ps10"><FONT class="fs87">Ïîçèâà÷ó: &nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P class="ps10">1) Îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</P>
<P class="ps10">2) Äîâ³äêó áàíêó (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç â³äïîâ³äà÷åì çà ïåð³îä ç 21.04.2011 ïî 26.08.2015.</P>
<P class="ps0">3) Äîêàçè íàäàííÿ áàíêîì â³äïîâ³äà÷ó êðåäèòó (âèïèñêè ç áàíêó ç çàçíà÷åííÿì äàò îòðèìàííÿ êîøò³â);</P>
<P class="ps0">4) Îá´ðóíòîâàíèé ðîçðàõóíîê çàÿâëåíèõ äî ñòÿãíåííÿ çàáîðãîâàíîñò³ ïî êðåäèòó, ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, çàçíà÷èòè êîëè ³ íà ï³äñòàâ³ ÷îãî áóëî ïðîâåäåíî ïîãàøåííÿ çàáîðãîâàíîñò³ òîùî;</P>
<P class="ps0">5) Îá´ðóíòîâàíèé ðîçãîðíóòèé ðîçðàõóíîê ïåí³ çà íåñâîº÷àñíå âèêîíàííÿ çîáîâ'ÿçàííÿ çà äîãîâîðîì òà êîì³ñ³¿; â ðîçðàõóíêó ïåí³ âêàçàòè: ïåð³îäè (ïî÷àòêîâó äàòó òà ê³íöåâó äàòó) íàðàõóâàííÿ ïî êîæí³é ñóì³ çàáîðãîâàíîñò³ îêðåìî; ç ÿêèõ ñóì áóëî íàðàõîâàíî ïåíþ (âðàç³ íàðàõóâàííÿ ïåí³ íà ò³ëî êðåäèòó, ïðîöåíòè òà êîì³ñ³þ, íàäàòè îêðåì³ ðîçðàõóíêè ïî âêàçàíèì ñóìàì ç çàçíà÷åííÿì ê³íöåâî¿ ñóìè íàðàõóâàííÿ); &nbsp;</P>
<P class="ps0">6) Äîêàçè ÷àñòêîâîãî ïîâåðíåííÿ â³äïîâ³äà÷åì îòðèìàíèõ êðåäèòíèõ êîøò³â (âèïèñêè ïî ðàõóíêó ç çàçíà÷åííÿì ñóì, äàò çä³éñíåííÿ ïîâåðíåííÿ êðåäèòó òà ïðèçíà÷åííÿ ïëàòåæó).</P>
<P class="ps0">7) Ïèñüìîâå ïîÿñíåííÿ ç íàäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â â ÿêîìó çàçíà÷èòè ïðî ï³äñòàâó âèíèêíåííÿ ì³æ ñòîðîíàìè ïðàâîâ³äíîñèí òà âêàçàòè ñïîñ³á ï³äïèñàííÿ â³äïîâ³äà÷åì äîãîâîðó (Óìîâ òîùî). </P>
<P class="ps0">8) Äîêàçè â÷èíåííÿ â³äïîâ³äà÷åì â³äïîâ³äíî äî ï. 3.18.1.16 "Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã" áóäü - ÿêèõ ä³é, ùî ñâ³ä÷àòü ïðî ïðèºäíàííÿ äî òàêèõ Óìîâ.</P>
<P class="ps0">9) Óìîâè òà ïðàâèëà íàäàííÿ áàíê³âñüêèõ ïîñëóã, òàðèôè áàíêó íà ìîìåíò íàäàííÿ â³äïîâ³äà÷ó êðåäèòó òà íà ìîìåíò çâåðíåííÿ ç ïîçîâîì äî ñóäó; äîêàçè ïîâ³äîìëåííÿ â³äïîâ³äà÷à ïðî çì³íó ïðîöåíòíî¿ ñòàâêè ç 01.07.2014ð.; </P>
<P class="ps0">10) Îáîï³ëüíî ï³äïèñàíèé ç â³äïîâ³äà÷åì ðîçãîðíóòèé àêò çâ³ðêè âçàºìîðîçðàõóíê³â &nbsp;ñòàíîì íà ÷àñ ïîäàííÿ ïîçîâíî¿ çàÿâè äî ñóäó; <FONT class="fs106">Çîáîâ'ÿçàòè ïîçèâà÷à íàïðàâèòè äî â³äïîâ³äà÷à ñâîãî ïðåäñòàâíèêà ç íàëåæíî îôîðìëåíèìè ïîâíîâàæåííÿìè äëÿ ñêëàäàííÿ ðîçãîðíóòîãî àêòà çâ³ðêè âçàºìíèõ ðîçðàõóíê³â ñòàíîì íà ÷àñ ïîäàííÿ òà ðîçãëÿäó ïîçîâíî¿ çàÿâè â ñóä³, ñòîñîâíî ïîçîâíî¿ ñóìè ç â³äîáðàæåííÿì ïåð³îäó óòâîðåííÿ çàáîðãîâàíîñò³, äèíàì³êó ðîñòó çàáîðãîâàíîñò³ òà ¿¿ ïîãàøåííÿ ç ïîñèëàííÿì íà áóõãàëòåðñüê³ äîêóìåíòè, ÿê³ íàäàòè â ñóäîâå çàñ³äàííÿ. </FONT></P>
<P class="ps0">11) &nbsp;Âèòÿã ç ªÄÐÏÎÓ íà â³äïîâ³äà÷à, ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³;</P>
<P class="ps0">12) ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçîâíèõ âèìîã.</P>
<P class="ps10"><FONT class="fs86">Â³äïîâ³äà÷ó:</FONT> </P>
<P class="ps10">1) Â³äçèâ íà ïîçîâíó çàÿâó ó ïîðÿäêó ïåðåäáà÷åíîìó ñò.59 ÃÏÊ Óêðà¿íè, ç ïîÿñíåííÿìè ïî ñóò³ çàÿâëåíèõ âèìîã òà äîäàííÿì ï³äòâåðäæóþ÷èõ äîêóìåíò³â ó òîìó ÷èñë³ äîêóìåíò³â, ùî ï³äòâåðäæóþòü íàä³ñëàííÿ êîï³¿ â³äçèâó òà äîäàíèõ äî íüîãî äîêóìåíò³â ïîçèâà÷ó.</P>
<P class="ps10">2) Àêò âçàºìîçâ³ðêè ðîçðàõóíê³â ç ïîçèâà÷åì ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè â ñóä³. Îðãàí³çóâàòè ç ïîçèâà÷åì ïðîâåäåííÿ âçàºìîçâ³ðêè ðîçðàõóíê³â, ùî îôîðìèòè àêòîì. Àêò íàäàòè ñóäó äî ñóäîâîãî çàñ³äàííÿ;</P>
<P class="ps10">3) Ñòàòóò, âèòÿã ç ªÄÐÏÎÓ íà â³äïîâ³äà÷à, ñòàíîì íà ÷àñ ïîäàííÿ ïîçîâó äî ñóäó (îðèã³íàë äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åíó êîï³þ - â ñïðàâó); </P>
<P class="ps10">4) Äîêàçè îòðèìàííÿ â³ä ïîçèâà÷à êðåäèòó (âèïèñêè ç áàíêó, êâèòàíö³¿ òîùî).</P>
<P class="ps10">5) Äîêàçè ïîâåðíåííÿ ïîçèâà÷ó îòðèìàíèõ êðåäèòíèõ êîøò³â &nbsp;òà ñïëà÷åíèõ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì ÷è ³íøèõ ïëàòåæ³â ïî äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹á/í â³ä 21.04.2011ð.; </P>
<P class="ps10">6) ²íø³ äîêàçè â îá´ðóíòóâàííÿ çàïåðå÷åíü íà ïîçîâ.</P>
<P class="ps3"><FONT class="fs83">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè âèìîã äàíî¿ óõâàëè â ÷àñòèí³ íàäàííÿ äîêàç³â- íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs105">5. </FONT>&nbsp;Ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ êîìïåòåíö³¿ âèð³øóº ñï³ð, íåìàº ñïðàâ ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ç òèõ æå ï³äñòàâ òà íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó.</P>
<P class="ps9">6. Ïîïåðåäèòè <FONT class="fs104">ïîçèâà÷à</FONT>, ùî ó ðàç³ íåïîäàííÿ áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â, ïîçîâ ìîæå áóòè<FONT class="fs103"> çàëèøåíî áåç ðîçãëÿäó</FONT> â³äïîâ³äíî äî ï. 5 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9">7. <FONT class="fs102">Ïîïåðåäèòè â³äïîâ³äà÷à,</FONT> ùî â ðàç³ íåÿâêè â ñóäîâå çàñ³äàííÿ òà íåïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â ñóä âïðàâ³ ðîçãëÿíóòè ñïðàâó çà íàÿâíèìè ó í³é ìàòåð³àëàìè â³äïîâ³äíî äî ñò.75 ÃÏÊ Óêðà¿íè.</P>
<P class="ps9">8. Ïîïåðåäèòè <FONT class="fs101">ïîçèâà÷à òà â³äïîâ³äà÷à </FONT>ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs100">1 700,00 ãðí.</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps2">9. Êîï³þ óõâàëè íàïðàâèòè ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps1"><FONT class="fs85">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;Êîëáàñîâ Ô.Ô.</FONT></P>
<P><FONT class="fs177">â</FONT>³ääðóê. 3 ïðèì.:</P>
<P>1 - äî ñïðàâè</P>