<TITLE>902/1051/15</TITLE>
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<P class="ps14"><FONT class="fs220"> </FONT><FONT class="fs218"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs103">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps11"><FONT class="fs224">_________________________________________________________________________</FONT></P>
<P class="ps11"><FONT class="fs105">ÓÕÂÀËÀ</FONT></P>
<P class="ps11"><FONT class="fs107">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P><FONT class="fs142"> "27" 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 902/1051/15 </FONT><FONT class="fs144">&nbsp;</FONT></P>
<P class="ps2"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ ãîñïîäàðñüêîãî ñóäó<FONT class="fs141"> Áàíàñüêî Î.Î.</FONT>, ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps2"><FONT class="fs140">çà ïîçîâîì</FONT>: Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Â³ÅéÁ³ Ë³çèíã", ì.Êè¿â &nbsp;&nbsp;</P>
<P class="ps5"><FONT class="fs139">äî</FONT>:Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÑÕÊ" Â³ííèöüêà ïðîìèñëîâà ãðóïà", ì.Íåìèð³â, Â³ííèöüêà îáëàñòü</P>
<P class="ps5">Ïðèâàòíîãî ï³äïðèºìñòâà "Êîðíåð", ñìò Øïèê³â, Òóëü÷èíñüêîãî ðàéîíó Â³ííèöüêî¿ îáëàñò³ &nbsp;</P>
<P class="ps3">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps3">Êåðóþ÷èñü ñò. ñò. 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</P>
<P class="ps4"><FONT class="fs137">ÓÕÂÀËÈÂ</FONT>:</P>
<P class="ps2"><FONT class="fs136">1. &nbsp;</FONT>Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ ³ ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</P>
<P class="ps2"><FONT class="fs135">2. </FONT>Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â çàñ³äàíí³ íà<FONT class="fs134"> "17" âåðåñíÿ 2015 ð. </FONT>íà<FONT class="fs133"> 12:00 </FONT>â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó â ê³ìí. ¹ 1108 . </P>
<P class="ps2"><FONT class="fs132">3. </FONT>Çàëó÷èòè äî ðîçãëÿäó ñïðàâè â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à - <FONT class="fs131">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Âñåóêðà¿íñüêèé àêö³îíåðíèé Áàíê", ì.Êè¿â.</FONT></P>
<P class="ps2"><FONT class="fs130">4. </FONT>Çîáîâÿçàòè ïîçèâà÷à, â³äïîâ³äà÷³â òà òðåòþ îñîáó 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="ps2"><FONT class="fs129">5. </FONT>Çîáîâÿçàòè ñòîðîíè òà òðåòþ îñîáó íàäàòè ñóäó íåîáõ³äí³ äëÿ âèð³øåííÿ ñïîðó äîêàçè (â íàëåæíî îôîðìëåíèõ êîï³ÿõ ÷åðåç êàíöåëÿð³þ ñóäó ç ñóïðîâ³äíèì ëèñòîì äî ñóäîâîãî çàñ³äàííÿ, â îðèã³íàëàõ &nbsp;- â ñóäîâå çàñ³äàííÿ äëÿ îãëÿäó), â òîìó ðàõóíêó:</P>
<P class="ps9"><FONT class="fs128">Ïîçèâà÷ó: &nbsp;&nbsp;&nbsp;</FONT>&nbsp;</P>
<P class="ps9">1. Îðèã³íàëè äîêóìåíò³â äîäàíèõ äî ïîçîâíî¿ çàÿâè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps9">2. Äîêàçè âèêîíàííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 131223-737/1 â³ä 23.12.2013 ð. ùîäî ñïëàòè ãðîøîâèõ êîøò³ â ïîðÿäêó òà íà óìîâàõ ï.2.1. Äîãîâîðó (âèïèñêè ç áàíêó â ñïðàâó).</P>
<P class="ps9">3. Äîêàçè ïîâ³äîìëåííÿ Ë³çèíãîîäåðæóâà÷à ïðî óêëàäåííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹131223-737/1 â³ä 23.12.2013 ð.</P>
<P class="ps0">4. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ àáî äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç â³äïîâ³äà÷àìè çà ïåð³îä ç 11.04.2011 ð. ïî 16.09.2015 ð.</P>
<P class="ps0">5. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ íàäàâøè äîâ³äêó äîâ³ëüíî¿ ôîðìè.</P>
<P class="ps0">6. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ì³æ ïîçèâà÷åì òà â³äïîâ³äà÷àìè ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps0">7. ²íø³ äîêàçè â îá´ðóíòóâàííÿ ñâî¿õ ïîçîâíèõ âèìîã</P>
<P class="ps9"><FONT class="fs127">Â³äïîâ³äà÷àì:</FONT> </P>
<P class="ps9">1. Ñòàòóò, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³ (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ â ñïðàâó).</P>
<P class="ps9">2. Ðåêâ³çèòè íàÿâíèõ ïîòî÷íèõ ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ &nbsp;íàäàâøè â³äïîâ³äíó äîâ³äêó.</P>
<P class="ps9">3. 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="ps9">4. Äîêàçè îòðèìàííÿ â³ä Ë³çèíãîäàâöÿ (ÏÀÒ "Â³ÅéÁ³ Áàíê") ïîâ³äîìëåííÿ ïðî óêëàäåííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹131223-737/1 â³ä 23.12.2013 ð.</P>
<P class="ps0">6. Äîâ³äêó áàíê³âñüêèõ óñòàíîâ (äîâ³äêó çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà ç â³äòèñêîì ãåðáîâî¿ ïå÷àòêè) ùîäî ðóõó êîøò³â ïî âçàºìîðîçðàõóíêàõ ç ïîçèâà÷åì òà òðåòüîþ îñîáîþ çà ïåð³îä ç 11.04.2011 ð. ïî 16.09.2015 ð.</P>
<P class="ps0">7. Àêò çâ³ðêè âçàºìîðîçðàõóíê³â ñòîð³í ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³.</P>
<P class="ps9">8. ²íø³ äîêàçè â îá´ðóíòóâàííÿ çàïåðå÷åíü íà ïîçîâ.</P>
<P class="ps9"><FONT class="fs126">Òðåò³é îñîá³:</FONT></P>
<P class="ps9">1. Ñòàòóò, äîâ³äêó ïðî âêëþ÷åííÿ äî ªÄÐÏÎÓ ñòàíîì íà ÷àñ ðîçãëÿäó ñïðàâè â ñóä³ (îðèã³íàëè äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ â ñïðàâó).</P>
<P class="ps9">2. Ïèñüìîâ³ ïîÿñíåííÿ ç íàäàííÿ ï³äòâåðäæóþ÷èõ äîêóìåíò³â ùîäî âëàñíî¿ ïîçèö³¿ ç ïðèâîäó çàÿâëåíîãî ïîçîâó.</P>
<P class="ps9">3. Äîêàçè âèêîíàííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹ 131223-737/1 â³ä 23.12.2013 ð. ùîäî ñïëàòè ãðîøîâèõ êîøò³ â ïîðÿäêó òà íà óìîâàõ ï.2.1. Äîãîâîðó (âèïèñêè ç áàíêó â ñïðàâó).</P>
<P class="ps9">4. Äîêàçè ïîâ³äîìëåííÿ Ë³çèíãîîäåðæóâà÷à ïðî óêëàäåííÿ äîãîâîðó â³äñòóïëåííÿ ïðàâà âèìîãè ¹131223-737/1 â³ä 23.12.2013 ð.</P>
<P class="ps9"><FONT class="fs125">5.</FONT> 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="ps8"><FONT class="fs124">6.</FONT> Çîáîâ'ÿçàòè ïîçèâà÷à íàä³ñëàòè òðåò³é îñîá³ êîï³þ ïîçîâíî¿ çàÿâè ¹ 981 â³ä 16.07.2015 ð. ç äîäàíèìè äî íå¿ äîêóìåíòàìè äîêàçè ÷îãî íàäàòè ñóäó (îïèñ âêëàäåííÿ ç â³äì³òêîþ ïîøòè). </P>
<P class="ps8"><FONT class="fs123">7.</FONT><FONT class="fs114"> Çîáîâ'ÿçàòè ïîçèâà÷à </FONT>íàïðàâèòè äî â³äïîâ³äà÷³â 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.</P>
<P class="ps8"><FONT class="fs122">8.</FONT> Ïîïåðåäèòè <FONT class="fs113">ïîçèâà÷à òà â³äïîâ³äà÷³â </FONT>ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs112">1 700,00 ãðí</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps9"><FONT class="fs121">9. </FONT>Ïîïåðåäèòè <FONT class="fs111">ïîçèâà÷à</FONT>, ùî ó ðàç³ íåïîäàííÿ áåç ïîâàæíèõ ïðè÷èí âèòðåáóâàíèõ ñóäîì ìàòåð³àë³â, ïîçîâ ìîæå áóòè<FONT class="fs110"> çàëèøåíî áåç ðîçãëÿäó</FONT> â³äïîâ³äíî äî ï. 5 ñò. 81 ÃÏÊ Óêðà¿íè.</P>
<P class="ps7"><FONT class="fs120">10. </FONT><FONT class="fs109">Ïîïåðåäèòè â³äïîâ³äà÷³â,</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"><FONT class="fs119">11. </FONT>&nbsp;Çâåðíóòè óâàãó ñòîð³í íà òå, ùî ñï³ð ìîæå áóòè âðåãóëüîâàíèé ì³æ ñòîðîíàìè øëÿõîì óêëàäåííÿ ìèðîâî¿ óãîäè.</P>
<P class="ps7"><FONT class="fs118">12.</FONT> Ïîïåðåäèòè ñòîðîíè, ùî ïèñüìîâ³ äîêàçè ïîäàþòüñÿ äî ñóäó â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿ (ñò.36 ÃÏÊ Óêðà¿íè). Â ðàç³ ïîäàííÿ êîï³¿ äîêóìåíòó âîíà ïîâèííà áóòè çàñâ³ä÷åíà â³äïîâ³äíî äî âèìîã ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè (Çàêîíó Óêðà¿íè "Ïðî íîòàð³àò", Çàêîíó Óêðà¿íè "Ïðî àäâîêàòóðó òà àäâîêàòñüêó ä³ÿëüí³ñòü" àáî ³í.). Â³äïîâ³äíî äî ï.5.27 Óí³ô³êîâàíî¿ ñèñòåìè îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿ (ÄÑÒÓ 4163-2003) 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¿, çàñâ³ä÷óâàòèñü ïîâèííà êîæíà ñòîð³íêà äîêóìåíòó ç â³äòèñêîì ïå÷àòêè ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íøî¿ þðèäè÷íî¿ îñîáè.</P>
<P class="ps7"><FONT class="fs117">13. </FONT>Óõâàëó íàä³ñëàòè ñòîðîíàì òà òðåò³é îñîá³ ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ.</P>
<P class="ps6"><FONT class="fs205">Ó âèïàäêó íåâèêîíàííÿ ñòîðîíàìè áóäü-ÿêèõ âèìîã äàíî¿ óõâàëè  íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ç îá´ðóíòóâàííÿì ïðè÷èí ¿¿ íåâèêîíàííÿ.</FONT> </P>
<P class="ps1"><FONT class="fs116">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;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs214">â³ääðóê. 6 ïðèì.:</FONT></P>
<P><FONT class="fs213">1 - äî ñïðàâè.</FONT></P>
<P class="ps10"><FONT class="fs203">Ó÷àñíèêè ïðîöåñó ìàþòü ìîæëèâ³ñòü îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ ïàðàëåëüíî ç äîêóìåíòàìè ó ïàïåðîâîìó âèãëÿä³.</FONT></P>
<P class="ps10"><FONT class="fs202">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps10"><FONT class="fs201">1.</FONT><FONT class="fs208"> Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåíèé íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps10"><FONT class="fs200">2.</FONT><FONT class="fs207"> Ïîäàòè äî ñóäó çàÿâó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua., çàçíà÷åíó â Çàÿâö³.</FONT></P>
<P><FONT class="fs216"> &nbsp;</FONT><FONT class="fs231">&nbsp;</FONT>&nbsp;</P>