<TITLE>908/4492/15</TITLE>
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<P class="ps0"><FONT class="fs103"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs67">&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs66">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs65">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 18.08.2015 &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 ¹ 908/4492/15           </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Äåì³äîâî¿ Ï.Â. </P>
<P class="ps1">Ðîçãëÿíóâøè ìàòåð³àëè<FONT class="fs109"> </FONT></P>
<P class="ps4"><FONT class="fs64">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðà¿íñüêèé á³çíåñ áàíê», ì.Êè¿â</P>
<P class="ps4"><FONT class="fs63">äî â³äïîâ³äà÷à: </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÏÎËÞÑ-2003», ì.Äîíåöüê</P>
<P class="ps4"><FONT class="fs62">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì â³ä 04.09.2013ð. ¹ÊÒÄÅÞ/994.34 ó ñóì³ 266&nbsp; 733,37 ãðí.</P>
<P class="ps10"><FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs60">          </FONT>Óõâàëîþ â³ä 11.08.2015ð. ãîñïîäàðñüêèé ñóä Çàïîð³çüêî¿ îáëàñò³ íàïðàâèâ ìàòåð³àëè ñïðàâè ¹908/4492/15 çà ï³äñóäí³ñòþ äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps3">Ïðîòîêîëîì ïîâòîðíîãî àâòîìàòèçîâàíîãî ðîçïîä³ëó ñóäîâî¿ ñïðàâè ì³æ ñóääÿìè â³ä 18.08.2015ð. äëÿ ðîçãëÿäó ñïðàâè ¹908/4492/15 ïðèçíà÷åíî ñóääþ Äåì³äîâó Ï.Â.</P>
<P class="ps3">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè<FONT class="fs119">.</FONT></P>
<P class="ps3">Äî ïîçîâíî¿ çàÿâè äîäàíå êëîïîòàííÿ ¹4376 â³ä 31.07.2015ð., â ÿêîìó ïîçèâà÷ ïðîñèòü ñóä âèòðåáóâàòè ó â³äïîâ³äà÷à íàñòóïí³ äîêóìåíòè:</P>
<P class="ps7">-          êðåäèòíèé äîãîâ³ð â³ä 04.09.2013ð. ¹ÊÒÄÅÞ/994.34 òà âñ³ äîäàòêîâ³ óãîäè äî íüîãî;</P>
<P class="ps7">-          äîãîâîðè çàáåçïå÷åííÿ âèêîíàííÿ êðåäèòíèõ çîáîâÿçàíü (äîãîâîðè ³ïîòåêè/çàñòàâè/ïîðóêè);</P>
<P class="ps7">-          äîêàçè ñïëàòè ïëàòåæ³â â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì;</P>
<P class="ps7">-          âñ³ äîêóìåíòè, ïîâÿçàí³ ç âèêîíàííÿì êðåäèòíîãî äîãîâîðó (çàÿâó ïðî âèäà÷ó êðåäèòó, ëèñòóâàííÿ ç áàíêîì òîùî).</P>
<P class="ps2">Êëîïîòàííÿ ¹4376 â³ä 31.07.2015ð. ñóäîì ðîçãëÿíóòå òà çàäîâîëåíå.</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñòàòòÿìè 61, 64, 65 ÃÏÊ Óêðà¿íè.</P>
<P class="ps8">Ó Õ Â À Ë È Â:</P>
<P class="ps6">1. Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 908/4492/15. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 08.09.2015 ðîêó îá 11:00 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="ps0"> &nbsp;&nbsp;&nbsp;2. <FONT class="fs59">Çîáîâÿçàòè ïîçèâà÷à </FONT><FONT class="fs107">ç</FONT>ÿâèòèñü 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; ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ &nbsp;ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà; íàäàòè: êîï³¿ äîãîâîð³â, íà ï³äñòàâ³ ÿêèõ ñòÿãóºòüñÿ çàáîðãîâàí³ñòü òà øòðàôí³ ñàíêö³¿; ð³øåííÿ â³äïîâ³äíèõ îðãàí³â (íàãëÿäîâî¿ ðàäè, êðåäèòíîãî êîì³òåòó, òîùî) &nbsp;íà ï³äñòàâ³ ÿêèõ óêëàäåíèé êðåäèòíèé äîãîâ³ð; äîêàçè îòðèìàííÿ â³äïîâ³äà÷åì êðåäèòó; &nbsp;âèòÿã ç ªÄÐÏÎÓ â³äíîñíî â³äïîâ³äà÷à ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè; îá´ðóíòóâàòè ïðàâîì³ðí³ñòü íàðàõóâàííÿ ïåí³; îá´ðóíòóâàòè äîñòðîêîâå ñòÿãíåííÿ êðåäèòó. </P>
<P class="ps0"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. 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="fs57">äî 03.09.2015ð.</FONT> íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ïîçèâà÷à; íàäàòè &nbsp;êðåäèòíèé äîãîâ³ð â³ä 04.09.2013ð. ¹ÊÒÄÅÞ/994.34 òà âñ³ äîäàòêîâ³ óãîäè äî íüîãî; íàäàòè äîãîâîðè çàáåçïå÷åííÿ âèêîíàííÿ êðåäèòíèõ çîáîâÿçàíü (äîãîâîðè ³ïîòåêè/çàñòàâè/ïîðóêè); íàäàòè äîêàçè ñïëàòè ïëàòåæ³â â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì; íàäàòè âñ³ äîêóìåíòè, ïîâÿçàí³ ç âèêîíàííÿì êðåäèòíîãî äîãîâîðó (çàÿâó ïðî âèäà÷ó êðåäèòó, ëèñòóâàííÿ ç áàíêîì òîùî)</P>
<P class="ps5">ßâêà ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</P>
<P class="ps0"><FONT class="fs56">          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="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;</P>
<P class="ps0"><FONT class="fs55"> &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="fs54">&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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