<TITLE>913/673/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps13"><FONT class="fs166"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<P class="ps8"><FONT class="fs88">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs90">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps6"><FONT class="fs87">                    </FONT></P>
<P><FONT class="fs116"> 27 ñåðïíÿ 2015 ðîêó                                                   &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/673/15</FONT></P>
<P><FONT class="fs115">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ ¹27/913/673/15</FONT></P>
<P class="ps1"><FONT class="fs114">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³&nbsp; &nbsp;Áàéáàê Î.².</FONT></P>
<P class="ps1"><FONT class="fs113">ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÎÒÏ Áàíê», ì. Êè¿â</FONT></P>
<P class="ps1"><FONT class="fs112">äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÂÎÑÒÎÊ ÑÒÁ», ì. Àë÷åâñüê</FONT></P>
<P class="ps1"><FONT class="fs111">ïðî ñòÿãíåííÿ 25127181,04 ãðí. </FONT></P>
<P class="ps6"><FONT class="fs110">âñòàíîâèâ:</FONT></P>
<P class="ps4"><FONT class="fs159">Ïîçèâà÷ - Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «ÎÒÏ Áàíê», ì. Êè¿â çâåðíóâñÿ äî ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ â ÿê³é ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à - Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÂÎÑÒÎÊ ÑÒÁ», ì. Àë÷åâñüê çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã ¹ CR 11-321/28-2 â³ä 09.12.2011 ð. â çàãàëüí³é ñóì³ 25&nbsp; &nbsp;127&nbsp; &nbsp;181,04 äîëàð³â ÑØÀ ãðí., ç ÿêèõ:</FONT></P>
<P class="ps4"><FONT class="fs158">21&nbsp; &nbsp;293 720 äîëàð³â ÑØÀ  ñóìà çàáîðãîâàíîñò³ çà êðåäèòîì;</FONT></P>
<P class="ps4"><FONT class="fs157">3 833 461,04 äîëàð³â ÑØÀ ñóìà çàáîðãîâàíîñò³ ïî â³äñîòêàì çà êîðèñòóâàííÿ êðåäèòîì;</FONT></P>
<P class="ps4"><FONT class="fs156">Ïîçîâ îá´ðóíòîâàíî òèì, ùî â³äïîâ³äà÷ çà óêëàäåíèì ì³æ ñòîðîíàìè äîãîâîðîì ïîðóêè ¹ SR 11-352/28-2 ïîðó÷èâñÿ ïåðåä ïîçèâà÷åì çà âèêîíàííÿ ïîçèâàëüíèêàìè (ÿêèìè º Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ñàäîâà», ì. Àë÷åâñüê, òà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ðàññâåò-1», ì. Àë÷åâñüê) ñâî¿õ çîáîâÿçàíü çà äîãîâîðîì ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã ¹ CR 11-321/28-2 â³ä 09.12.2011 ð., ÿêèìè º Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ñàäîâà», ì. Àë÷åâñüê, òà Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ðàññâåò-1», ì. Àë÷åâñüê.</FONT></P>
<P class="ps4"><FONT class="fs155">Ãîñïîäàðñüêèé ñóä Ëóãàíñüêî¿ îáëàñò³, ðîçãëÿíóâøè çàçíà÷åí³ ìàòåð³àëè ïîçîâíî¿ çàÿâè, âèçíàâ ¿õ äîñòàòí³ìè äëÿ ïðèéíÿòòÿ äî ïðîâàäæåííÿ òà ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps4"><FONT class="fs154">Êð³ì òîãî âðàõîâóþ÷è, ùî ð³øåííÿ ïî äàí³é ñïðàâ³ ìîæå âïëèíóòè íà ïðàâà òà ³íòåðåñè Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ñàäîâà», ì. Àë÷åâñüê, òà Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ðàññâåò-1», ì. Àë÷åâñüê, ãîñïîäàðñüêèé ñóä, êåðóþ÷èñü ñò. 27 ÃÏÊ Óêðà¿íè, ââàæàº çà íåîáõ³äíå çàëó÷èòè îñòàíí³õ äî ó÷àñò³ â ñïðàâ³ â ÿêîñò³ òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à.</FONT></P>
<P class="ps4"><FONT class="fs153">Êåðóþ÷èñü ñòàòòÿìè&nbsp; &nbsp;&nbsp;61, 64-68, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, òà âðàõóâàâøè ðîç'ÿñíåííÿ, ÿê³ ì³ñòèòü ²íôîðìàö³éíèé ëèñò Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ð. ¹ 01/06/1290/14 Ïðî Çàêîí Óêðà¿íè "Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿" (ç³ çì³íàìè) ñóä, -</FONT></P>
<P class="ps9"><FONT class="fs109">óõâàëèâ:</FONT></P>
<P class="ps4"><FONT class="fs108">1. Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps4"><FONT class="fs107">2.</FONT><FONT class="fs152"> </FONT><FONT class="fs106">Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà 15.09.2015 ð. íà 11 ãîä. 15 õâ. </FONT></P>
<P class="ps4"><FONT class="fs105">3. </FONT><FONT class="fs151">Ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ çà àäðåñîþ: </FONT><FONT class="fs104">ì. Õàðê³â, ïðîñïåêò Ëåí³íà, 5, êàá. 205.</FONT><FONT class="fs93"> </FONT><FONT class="fs103">/ñóääÿ Áàéáàê Î.²./.</FONT></P>
<P class="ps4"><FONT class="fs102">4. Çàëó÷èòè äî ó÷àñò³ â ñïðàâ³ â ÿêîñò³ òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ â³äïîâ³äà÷à:</FONT></P>
<P class="ps4"><FONT class="fs150">- Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ñàäîâà» (àäðåñà: Ëóãàíñüêà îáëàñòü, ì. Àë÷åâñüê, âóë. Ìîñêîâñüêà, 6; êîä ªÄÐÏÎÓ: 21822479)</FONT></P>
<P class="ps4"><FONT class="fs149">- Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ðàññâåò-1» (àäðåñà: Ëóãàíñüêà îáëàñòü, ì. Àë÷åâñüê, âóë. Ìîñêîâñüêà, 6; êîä ªÄÐÏÎÓ: 35038195)</FONT></P>
<P class="ps4"><FONT class="fs101">4. Çîáîâ'ÿçàòè ïîçèâà÷à íå ìåíøå í³æ çà 3 äí³ äî ïî÷àòêó ñóäîâîãî çàñ³äàííÿ&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íàäàòè ñóäó:</FONT></P>
<P class="ps4"><FONT class="fs148">- &nbsp;îðèã³íàëè äîêóìåíò³â, ÿê³ äîäàí³ äî ïîçîâó â êîï³ÿõ - äëÿ îãëÿäó â çàñ³äàíí³;</FONT></P>
<P class="ps0"><FONT class="fs147">- â ðàç³ íàÿâíîñò³, ñòàòóò òà ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÄÎÍÂÎÑÒÎÊ ÑÒÁ», ì. Àë÷åâñüê, Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ñàäîâà», Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Øàõòà «Ðàññâåò-1», äîâ³äêó ïðî âêëþ÷åííÿ îñòàíí³õ äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (îðèã³íàëè &nbsp; äî îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿  äî ñïðàâè);</FONT></P>
<P class="ps4"><FONT class="fs146">- </FONT><FONT class="fs126">íàäàòè ñóäó äîâ³äêó ïðî íàÿâíó êîíòàêòíó ³íôîðìàö³þ ùîäî â³äïîâ³äà÷à òà òðåò³õ îñ³á (â ò.÷. êåð³âíèê³â, ãîëîâíèõ áóõãàëòåð³â, òîùî), â ò.÷. åëåêòðîííó ïîøòó, òåëåôîí, ôàêñ òà ³íø³ â³äîìîñò³, ÿê³ â³äîì³ ïîçèâà÷ó;</FONT></P>
<P class="ps4"><FONT class="fs125">- â ðàç³ íàÿâíîñò³ åëåêòðîííî¿ àäðåñè, ôàêñó â³äïîâ³äà÷à àáî òðåò³õ îñ³á, íàïðàâèòè íà íèõ êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â, äîêàçè òàêîãî íàïðàâëåííÿ íàäàòè ñóäó;</FONT></P>
<P class="ps4"><FONT class="fs145">- äîêàçè íàäàííÿ êðåäèòó òðåò³ì îñîáàì, òà éîãî îòðèìàííÿ îñòàíí³ìè; </FONT></P>
<P class="ps5"><FONT class="fs144">- ïèñüìîâ³ çàïåðå÷åííÿ íà â³äçèâ â³äïîâ³äà÷à, òà òðåò³õ îñ³á (ó ðàç³ éîãî îòðèìàííÿ), äîêóìåíòàëüíå ï³äòâåðäæåííÿ ³ íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó çàïåðå÷åíí³ äîâîä³â, äîêàçè éîãî íàäñèëàííÿ â³äïîâ³äà÷ó;</FONT></P>
<P class="ps4"><FONT class="fs124">- ðîçøèðåíèé ðîçðàõóíîê ùîäî íàðàõóâàííÿ ñóìè çàáîðãîâàíîñò³ çà ñòðîêîâèì êðåäèòîì, ñóìè çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèì êðåäèòîì, ñóìè çàáîðãîâàíîñò³ çà ñòðîêîâèìè ïðîöåíòàìè, ñóìè çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèìè ïðîöåíòàìè, ç âêàçàííÿì ïåð³îäó íàðàõóâàííÿ ïî êîæí³é âèìîç³ îêðåìî;</FONT></P>
<P class="ps4"><FONT class="fs143">- äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ â³äïîâ³äà÷åì àáî òðåò³ìè îñîáàìè (ÿêùî òàêå ìàëî ì³ñöå); </FONT></P>
<P class="ps4"><FONT class="fs142">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â çàáîðãîâàíîñò³ ç â³äïîâ³äà÷åì òà òðåò³ìè îñîáàìè.</FONT></P>
<P class="ps4"><FONT class="fs141">- äîêàçè çâåðíåííÿ â ñóäîâîìó ïîðÿäêó ç âèìîãàìè äî òðåò³õ îñ³á ùîäî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì ïðî íàäàííÿ áàíê³âñüêèõ ïîñëóã ¹ CR 11-321/28-2 â³ä 09.12.2011 ð.</FONT></P>
<P class="ps4"><FONT class="fs100">5.</FONT><FONT class="fs92">&nbsp; &nbsp;</FONT><FONT class="fs99">Çîáîâ'ÿçàòè â³äïîâ³äà÷à òà òðåò³õ îñ³á íå ìåíøå í³æ çà 3 äí³ äî ïî÷àòêó ñóäîâîãî çàñ³äàííÿ íàäàòè ñóäó:</FONT></P>
<P class="ps0"><FONT class="fs162">-          </FONT><FONT class="fs140">ñòàòóòè ï³äïðèºìñòâ,</FONT><FONT class="fs98"> </FONT><FONT class="fs139">ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ ñóá'ºêòà ãîñïîäàðþâàííÿ, äîâ³äêó ïðî éîãî âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é Óêðà¿íè (îðèã³íàëè - äî îãëÿäó ó ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì ïîñâ³ä÷åí³ êîï³¿ - äî ñïðàâè);</FONT></P>
<P class="ps4"><FONT class="fs138">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêàçàìè íàä³ñëàííÿ ïîçèâà÷ó, äîêóìåíòàëüíå ï³äòâåðäæåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps4"><FONT class="fs137">- ó âèïàäêó ñïëàòè çàÿâëåíèõ äî ñòÿãíåííÿ ñóì íàäàòè ñóäó â³äïîâ³äí³ äîêàçè (â îðèã³íàëàõ - äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, ó çàñâ³ä÷åíèõ êîï³ÿõ - äî ìàòåð³àë³â ñïðàâè);</FONT></P>
<P class="ps4"><FONT class="fs136">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â ç ïîçèâà÷åì, ó ðàç³ íåçãîäè ç ñóìîþ ïîçîâó íàäàòè êîíòððîçðàõóíîê. </FONT></P>
<P class="ps4"><FONT class="fs97">6.</FONT><FONT class="fs135">&nbsp; Âèêëèêàòè â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â ñòîð³í òà òðåò³õ îñ³á ç íàëåæíèì ÷èíîì îôîðìëåíèìè ïîâíîâàæåííÿìè. Ïðî íåìîæëèâ³ñòü ïðèáóòòÿ îáîâ'ÿçêîâî ïîâ³äîìèòè ñóä äî ïî÷àòêó ñóäîâîãî çàñ³äàííÿ.</FONT></P>
<P class="ps3"><FONT class="fs121">Ñóä ââàæàº çà íåîáõ³äíå ïîïåðåäèòè ñòîðîíè, ùî çà íå íàä³ñëàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ñòîðîíè, íà ï³äñòàâ³ ï. 5&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs118">ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs120">&nbsp; &nbsp;ç íèõ ìîæå áóòè ñòÿãíóòèé øòðàô ó ñóì³ äî 1700,00 ãðí.</FONT></P>
<P><FONT class="fs95">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áàéáàê Î.². &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs123">Ñóä äîâîäèòü äî â³äîìà ó÷àñíèê³â ñóäîâîãî ïðîöåñó</FONT><FONT class="fs133">, ùî âîíè ìàþòü ïðàâî îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ â³äïîâ³äíî äî íàêàçó Äåðæàâíî¿ ñóäîâî¿ àäì³í³ñòðàö³¿ Óêðà¿íè â³ä 31.05.2013 ¹ 72 Ïðî ðåàë³çàö³þ ïðîåêòó ùîäî îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó. </FONT></P>
<P class="ps2"><FONT class="fs132">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps3"><FONT class="fs131">1. Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåí³é íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps1"><FONT class="fs130">2. Ïîäàòè äî ñóäó çàÿâêó 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="fs73"> </FONT></P>