<TITLE>905/1549/15</TITLE>
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<P class="ps0"><FONT class="fs111"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs69">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs68">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs67">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 21.08.2015 &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;Ñïðàâà ¹ 905/1549/15           </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä &nbsp;Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ <FONT class="fs66">Áîêîâî¿ Þ. Â.</FONT></P>
<P class="ps0"><FONT class="fs65">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò», ì. Äîíåöüê</P>
<P class="ps0"><FONT class="fs64">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Çåí³ò», ì. Ñëîâ'ÿíñüê</P>
<P class="ps1"><FONT class="fs63">ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 20457178,96 ãðèâåíü</FONT></P>
<P class="ps5"><FONT class="fs62">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="ps2">Â³äïîâ³äíî äî&nbsp; &nbsp;&nbsp;ñò. 34 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;îáñòàâèíè ñïðàâè, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà ïîâèíí³ áóòè ï³äòâåðäæåí³ ïåâíèìè çàñîáàìè äîêàçóâàííÿ, íå ìîæóòü ï³äòâåðäæóâàòèñü ³íøèìè çàñîáàìè äîêàçóâàííÿ.</P>
<P class="ps2">Çã³äíî ñò. 38 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè&nbsp; &nbsp;&nbsp;ñòîðîíà àáî ïðîêóðîð ó ðàç³ íåìîæëèâîñò³ ñàìîñò³éíî íàäàòè äîêàçè âïðàâ³ ïîäàòè êëîïîòàííÿ ïðî âèòðåáóâàííÿ ãîñïîäàðñüêèì ñóäîì äîêàç³â. Ãîñïîäàðñüêèé ñóä ìîæå óïîâíîâàæèòè íà îäåðæàííÿ òàêèõ äîêàç³â çà³íòåðåñîâàíó ñòîðîíó.</P>
<P class="ps2">ßêùî ïîäàí³ ñòîðîíàìè òà ³íøèìè ó÷àñíèêàìè ñóäîâîãî ïðîöåñó äîêàçè º íåäîñòàòí³ìè, ãîñïîäàðñüêèé ñóä ìîæå çà ¿õ êëîïîòàííÿì ÷è çà âëàñíîþ ³í³ö³àòèâîþ âèòðåáóâàòè â ïîðÿäêó ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó íåîáõ³äí³ äëÿ öüîãî ïèñüìîâ³ ³ ðå÷îâ³ äîêàçè, ³íø³ ìàòåð³àëè (ïóíêòè 3, 4, 6, 8 ³ 11&nbsp; &nbsp;&nbsp;ñòàòò³ 65 ÃÏÊ), ïðèòîìó íå ëèøå â³ä ó÷àñíèê³â ñóäîâîãî ïðîöåñó, à é â³ä ³íøèõ ï³äïðèºìñòâ, óñòàíîâ, îðãàí³çàö³é, äåðæàâíèõ îðãàí³â.</P>
<P class="ps2">Ç îãëÿäó íà âèùåâèêëàäåíå, ðîçãëÿíóâøè çàÿâó ïîçèâà÷à ïðî âèòðåáóâàííÿ äîêàç³â, äîñë³äèâøè ìàòåð³àëè ñïðàâè òà îö³íèâøè íàÿâí³ â ìàòåð³àëàõ ñïðàâè äîêàçè, ñóä ââàæàº çà äîö³ëüíå ïîäàíó çàÿâó çàäîâîëüíèòè òà âèòðåáóâàòè ó Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Çåí³ò» îðèã³íàëè íà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ óêëàäåíèõ ç Ïóáë³÷íèì àêö³îíåðíèì òîâàðèñòâîì Êîìåðö³éíèé áàíê «Óêðà¿íñüêèé ô³íàíñîâèé ñâ³ò» äîêóìåíò³â ç óñ³ìà äîäàòêàìè òà çì³íàìè äî íèõ, à ñàìå:</P>
<P class="ps4">-          êðåäèòíèé äîãîâ³ð ¹ 008/457-Êë â³ä 14.11.2006ð.;</P>
<P>-          äîãîâ³ð â³ä 24.09.2010ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð.;</P>
<P>-          äîãîâ³ð â³ä 28.03.2013ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð.;</P>
<P class="ps4">-          äîãîâ³ð â³ä 20.06.2014ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð.</P>
<P>          Êåðóþ÷èñü ñò. ñò. 38, 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä </P>
<P class="ps5">Ó Õ Â À Ë È Â:</P>
<P class="ps3">2. <FONT class="fs60">Çîáîâÿçàòè ïîçèâà÷à</FONT> íàïðàâèòè ïîâíîâàæíîãî ïðåäñòàâíèêà, ïðåäñòàâèòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà, îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ òà ¿õ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿, äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (îðãàí³çàö³¿, óñòàíîâè) àáî ñòðóêòóðíîãî ï³äðîçä³ëó (îðèã³íàëè - äëÿ îãëÿäó), âèòÿã ç ªÄÐÏÎÓ ùîäî ïîçèâà÷à òà â³äïîâ³äà÷à ñòàíîì íà ÷àñ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³, áàíê³âñüê³ âèïèñêè çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà áàíêó, ùî ï³äòâåðäæóþòü ôàêò çàáîðãîâàíîñò³ çà êðåäèòîì òà ïðîöåíòàìè çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè.</P>
<P class="ps3"><FONT class="fs59">3. Çîáîâÿçàòè â³äïîâ³äà÷à </FONT>íàïðàâèòè ïîâíîâàæíîãî ïðåäñòàâíèêà, ïðåäñòàâèòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà, íàäàòè ïèñüìîâèé, îá´ðóíòîâàíèé, ç ïîñèëàííÿì íà íîðìè ä³þ÷îãî çàêîíîäàâñòâà â³äçèâ íà ïîçîâ, äîêàçè íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó äî äíÿ ðîçãëÿäó ñïðàâè; äîêóìåíòàëüíî ï³äòâåðäèòè âèêëàäåí³ ó â³äçèâ³ îáñòàâèíè; äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (îðãàí³çàö³¿, óñòàíîâè) àáî ñòðóêòóðíîãî ï³äðîçä³ëó (îðèã³íàëè - äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè), âèòÿã ç ªÄÐÏÎÓ ñòàíîì íà ÷àñ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³, äîâ³äêó ïðî áàíê³âñüê³ ðåêâ³çèòè, äîêàçè ñïëàòè çàáîðãîâàíîñò³ çà êðåäèòíèì &nbsp;äîãîâîðîì; <FONT class="fs71">îðèã³íàëè òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿: </FONT>êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð, äîãîâîðó â³ä 24.09.2010ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð., äîãîâîðó â³ä 28.03.2013ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð., äîãîâîðó â³ä 20.06.2014ð. ïðî âíåñåííÿ çì³í äî êðåäèòíîãî äîãîâîðó ¹ 008/457-Êë â³ä 14.11.2006ð.</P>
<P class="ps3">4. Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè ñóäó äî äíÿ ñóäîâîãî çàñ³äàííÿ ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì.</P>
<P class="ps3">5. Ðîçÿñíèòè ñòîðîíàì, ùî çà íå íàä³ñëàííÿ âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
<P class="ps0"><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;<FONT class="fs57">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.Â. Áîêîâà &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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