<TITLE>905/1269/15</TITLE>
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<P class="ps1"><FONT class="fs100"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs70">&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs69">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs68">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 06.08.2015 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/1269/15           </P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Äåì³äîâî¿ Ï.Â. </P>
<P class="ps1">Ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps1"><FONT class="fs67">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÓÊÐÃÀÇÏÐÎÌÁÀÍÊ», ì.Êè¿â</P>
<P class="ps1"><FONT class="fs66">äî â³äïîâ³äà÷à: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «ÃÐÀÍ²Ò», ì. Ìàê³¿âêà, Äîíåöüêî¿ îáëàñò³</P>
<P class="ps0"><FONT class="fs65">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ â ðîçì³ð³ 6&nbsp; 485 479,25ãðí.</P>
<P><FONT class="fs64">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps1">Êåðóþ÷èñü ñòàòòÿìè 61, 64, 65 ÃÏÊ Óêðà¿íè</P>
<P class="ps7">Ó Õ Â À Ë È Â:</P>
<P class="ps5">1. Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/1269/15. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 25.08.2015 ðîêó î 12:15 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, &nbsp;ê³ìíàòà &nbsp;¹ 310.&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"> &nbsp;&nbsp;2. <FONT class="fs63">Çîáîâÿçàòè ïîçèâà÷à</FONT> çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà àáî ³íøèé äîêóìåíò, ùî ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà òà â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè; äîêóìåíò, ùî ïîñâ³ä÷óº îñîáó ïðåäñòàâíèêà; îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; íàäàòè ïèñüìîâ³ ïîÿñíåííÿ ÿêèì ÷èíîì ð³øåííÿ ó äàí³é ñïðàâ³ âïëèíå íà â³äíîñèíè ïîçèâà÷à ç Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì «Ì³æíàðîäíèé ³íâåñòèö³éíèé áàíê»; íàäàòè ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàäàííÿ êðåäèòíèõ êîøò³â òà &nbsp;íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ &nbsp;çà â³äñîòêàìè â îáñÿç³ , çàÿâëåíîìó â ïîçîâ³, ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè); íàäàòè ðîçãîðíóòèé ðîçðàõóíîê çàáîðãîâàíîñò³ çà ïåíåþ ïî â³äñîòêàõ ³ç âèçíà÷åííÿì äàòè íàðàõóâàííÿ òà ñòðîêó îïëàòè â³äñîòê³â, çà íåñâîº÷àñíó ñïëàòó ÿêèõ íàðàõîâóºòüñÿ ïåíÿ; ó â³äïîâ³äíîñò³ äî ³íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ðîêó ¹ 01-06/1290/14 Ïðî Çàêîí Óêðà¿íè "Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿<FONT class="fs62">"</FONT> íàäàòè â³äïîâ³äíèé äîêóìåíò îðãàíó çâÿçêó ïðî íåìîæëèâ³ñòü äîñòàâëåííÿ êîðåñïîíäåíö³¿ â³äïîâ³äà÷åâ³; íàäàòè îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ ùîäî âèçíà÷åííÿ êîíêðåòíîãî âèïàäêó ïîðóøåííÿ, çà ÿêå íàðàõîâàíèé øòðàô; íàäàòè âèòÿã ç ªÄÐÞÔÎÏ â³äíîñíî â³äïîâ³äà÷à; íàäàòè áóäü-ÿêó â³äîìó ³íôîðìàö³þ ùîäî çàñîá³â çâÿçê³â ç â³äïîâ³äà÷åì (ïîøòîâå, åëåêòðîííå ëèñòóâàííÿ, îô³ö³éí³ çâåðíåííÿ â³äïîâ³äà÷à íà ô³ðìîâèõ áëàíêàõ òîùî) &nbsp;&nbsp;.</P>
<P class="ps6"><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3</FONT><FONT class="fs61">.</FONT><FONT class="fs97"> </FONT><FONT class="fs60">Çîáîâÿçàòè â³äïîâ³äà÷à</FONT> çÿâèòèñü ó ñóäîâå çàñ³äàííÿ; íàäàòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà àáî ³íøèé äîêóìåíò, ùî ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà òà â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè; äîêóìåíò, ùî ïîñâ³ä÷óº îñîáó ïðåäñòàâíèêà; ïðàâîóñòàíîâ÷³ äîêóìåíòè (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ þðèäè÷íî¿ îñîáè, äîâ³äêó ç ªÄÐÏÎÓ â îðèã³íàëàõ òà íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ); <FONT class="fs53">äî 23</FONT><FONT class="fs55">.08.2015ð.</FONT> íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè ïîâåðíåííÿ êðåäèòíèõ êîøò³â; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ñòîð³í. </P>
<P class="ps4">ßâêà ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</P>
<P class="ps1"><FONT class="fs59">          Ðîçÿñíèòè ñòîðîíàì, ùî çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî 1700ãðí. (ï.5 ñò.83 ÃÏÊ Óêðà¿íè).</FONT>&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
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<P class="ps1"><FONT class="fs58"> &nbsp;&nbsp;Ñóääÿ</FONT> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs57">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï.Â. Äåì³äîâà &nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              </P>
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