<TITLE>915/1432/15</TITLE>
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<P class="ps13"><FONT class="fs97"> &nbsp;</FONT><FONT class="fs189"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps9"><FONT class="fs100">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÌÈÊÎËÀ¯ÂÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps9"><FONT class="fs187">======================================================================</FONT></P>
<P class="ps8"><FONT class="fs99">ÓÕÂÀËÀ</FONT></P>
<P class="ps8"><FONT class="fs129"> 08 âåðåñíÿ 2015 ðîêó &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 915/1432/15</FONT></P>
<P><FONT class="fs128"> </FONT><FONT class="fs186">          &nbsp;&nbsp;                                        &nbsp;&nbsp;          &nbsp;</FONT></P>
<P><FONT class="fs127">Ãîñïîäàðñüêèé ñóä Ìèêîëà¿âñüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ </FONT><FONT class="fs185">Áåçäîë³ Þ.Ñ. </FONT></P>
<P><FONT class="fs126">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ: </FONT><FONT class="fs184">Êîøåâåíêî-Ïèñàðåâ Ð.Î.</FONT></P>
<P><FONT class="fs183">          </FONT></P>
<P><FONT class="fs125">çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P><FONT class="fs182">â³ä ïîçèâà÷à: Âàñèëåíêî Î.À., äîâ³ðåí³ñòü ¹1812 â³ä 05.06.2015ð.</FONT></P>
<P><FONT class="fs181">â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ</FONT></P>
<P><FONT class="fs180">â³ä òðåòüî¿ îñîáè: íå çÿâèâñÿ</FONT></P>
<P><FONT class="fs179">          </FONT></P>
<P><FONT class="fs120">ïðî: </FONT><FONT class="fs174">ñòÿãíåííÿ 281834,03 ãðí., - &nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs119">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps6"><FONT class="fs173">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÊÐÅÄÈÒÍ² ²Í²Ö²ÀÒÈÂÈ» çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ ïðî ñòÿãíåííÿ ç Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²Ì. ÊË. ÏÅÒÐÎÂÑÜÊÎÃÎ» 281834,03 ãðí.</FONT></P>
<P class="ps6"><FONT class="fs172">Óõâàëîþ ñóäó â³ä 12.08.2015ð. ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòî ïîçîâíó çàÿâó äî ðîçãëÿäó; ðîçãëÿä ñïðàâè ïðèçíà÷åíî íà 08.09.2015ð. î 14:30; çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, íà ñòîðîí³ ïîçèâà÷à: Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÂÎËÀÐÈ-ÀÃÐÎ».</FONT></P>
<P class="ps6"><FONT class="fs169">Òðåòÿ îñîáà ó ñóäîâå çàñ³äàííÿ íå çÿâèëàñü, ïðî ÷àñ òà ì³ñöå ðîçãëÿäó ñïðàâè íàëåæíèì ÷èíîì ïîâ³äîìëåíà.</FONT></P>
<P class="ps6"><FONT class="fs168">Ó çâÿçêó ç íåçÿâëåííÿì ó ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â â³äïîâ³äà÷à òà òðåòüî¿ îñîáè, íåïîäàííÿì âñ³õ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, íåîáõ³äí³ñòþ âèòðåáóâàííÿ äîäàòêîâèõ äîêóìåíò³â, ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè. &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs167">Êåðóþ÷èñü ñò.ñò. 77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä, -</FONT></P>
<P class="ps8"><FONT class="fs118">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs166">1. Ðîçãëÿä ñïðàâè â³äêëàñòè íà </FONT><FONT class="fs117">« 22» âåðåñíÿ 2015ð.</FONT><FONT class="fs165"> î </FONT><FONT class="fs116">12:00.</FONT></P>
<P class="ps6"><FONT class="fs131">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Ìèêîëà¿âñüêî¿ îáëàñò³ çà àäðåñîþ: ì. Ìèêîëà¿â, âóë. Àäì³ðàëüñüêà, 22 â çàë³ ñóäîâèõ çàñ³äàíü ¹2 (9-èé ïîâåðõ, êàá. 910).</FONT></P>
<P class="ps7"><FONT class="fs164">2.</FONT><FONT class="fs115"> Çîáîâÿçàòè ïîçèâà÷à:</FONT></P>
<P class="ps7"><FONT class="fs163">- çàâ÷àñíî íàä³ñëàòè êîï³þ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â çàëó÷åí³é òðåò³é îñîá³ (Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÂÎËÀÐÈ-ÀÃÐÎ»), äîêàçè íàäñèëàííÿ íàäàòè äî ñóäó;</FONT></P>
<P class="ps7"><FONT class="fs114"> íàäàòè äî ñóäó:</FONT></P>
<P class="ps6"><FONT class="fs113">- îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â (äëÿ îãëÿäó)</FONT><FONT class="fs162"> òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ ¿õ êîï³¿ (äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè);</FONT></P>
<P class="ps6"><FONT class="fs161">- îá´ðóíòîâàíèé ðîçðàõóíîê çàÿâëåíèõ äî ñòÿãíåííÿ ñóì ç âðàõóâàííÿì ïðè öüîìó </FONT><FONT class="fs112">ïðàâîâî¿ ïðèðîäè</FONT><FONT class="fs160"> êîæíî¿ çàÿâëåíî¿ äî ñòÿãíåííÿ ñóìè (</FONT><FONT class="fs111">îñíîâíîãî áîðãó, ³íäåêñó ³íôëÿö³¿, ïåí³, 3% ð³÷íèõ</FONT><FONT class="fs159">), ç çàçíà÷åííÿì ïåð³îä³â íàðàõóâàííÿ êîæíîãî âèäó â³äïîâ³äàëüíîñò³ çà ïîðóøåííÿ ãðîøîâîãî çîáîâÿçàííÿ ïî ñïëàò³ îñíîâíîãî áîðãó;</FONT></P>
<P class="ps6"><FONT class="fs158">- íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîãîâîðó ôàêòîðèíãó ¹12 â³ä 26.12.2014ð. ç óñ³ìà äîäàòêàìè, çì³íàìè òà äîïîâíåííÿìè äî íüîãî;</FONT></P>
<P class="ps6"><FONT class="fs157">- ïèñüìîâ³ ïîÿñíåííÿ ùîäî ñóìè çàÿâëåíèõ ïîçîâíèõ âèìîã ³ç óðàõóâàííÿì ñóìè â³äñòóïëåíî¿ ãðîøîâî¿ âèìîãè ó â³äïîâ³äíîñò³ äî ï.3.1 äîãîâîðó ôàêòîðèíãó ¹12 â³ä 26.12.2014ð.;</FONT></P>
<P class="ps6"><FONT class="fs156">- ïðàâîâå îá´ðóíòóâàííÿ íàÿâíîñò³ ïðàâîâèõ ï³äñòàâ äëÿ íàðàõóâàííÿ â³äïîâ³äà÷ó ïåí³, â ò.÷. ïðèéìàþ÷è äî óâàãè âèìîãè ÷.1 ñò. 547 ÖÊ Óêðà¿íè;</FONT></P>
<P class="ps6"><FONT class="fs155">- äîêàçè îòðèìàííÿ â³äïîâ³äà÷åì ïîâ³äîìëåííÿ ïðî â³äñòóïëåííÿ ïðàâà âèìîãè çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð.;</FONT></P>
<P class="ps6"><FONT class="fs154">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ </FONT><FONT class="fs110">äîêàç³â íàÿâíîñò³ ïèñüìîâîãî ïîãîäæåííÿ â³äïîâ³äà÷à íà â³äñòóïëåííÿ ïðàâà âèìîãè ó â³äïîâ³äíîñò³ äî ï.11.4 äîãîâîðó</FONT><FONT class="fs153"> ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð.;</FONT></P>
<P class="ps6"><FONT class="fs152">- äîêàçè íàäàííÿ òðåòüîþ îñîáîþ â³äïîâ³äà÷ó ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð.;</FONT></P>
<P class="ps6"><FONT class="fs151">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî ïîâåðíåííÿ/÷àñòêîâîãî ïîâåðíåííÿ â³äïîâ³äà÷åì òðåò³é îñîá³ íàäàíî¿ çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð. ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè;</FONT></P>
<P class="ps6"><FONT class="fs150">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî îñ³á, ÿêèìè ï³äïèñàíî äîäàí³ äî ïîçîâíî¿ çàÿâè äîãîâ³ð ôàêòîðèíãó ¹12 â³ä 26.12.2014ð., äîäàòêè òà àêò ïðèéîìó-ïåðåäà÷³ äî íüîãî òà ùîäî â³äñóòíîñò³ íà âñ³õ ïåðåë³÷åíèõ äîêóìåíòàõ ïå÷àòîê ñòîð³í öüîãî äîãîâîðó;</FONT></P>
<P class="ps6"><FONT class="fs149">- âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ùîäî ïîçèâà÷à ñòàíîì íà òåïåð³øí³é ÷àñ.</FONT></P>
<P class="ps6"><FONT class="fs148">3. </FONT><FONT class="fs109">Çîáîâ'ÿçàòè â³äïîâ³äà÷à íàäàòè äî ñóäó:</FONT></P>
<P class="ps6"><FONT class="fs147">- ó íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ Ñòàòóò â³äïîâ³äà÷à òà âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ùîäî â³äïîâ³äà÷à ñòàíîì íà òåïåð³øí³é ÷àñ; </FONT></P>
<P class="ps6"><FONT class="fs146">- â³äçèâ íà ïîçîâ, à òàêîæ äîêàçè â îá´ðóíòóâàííÿ ñâîº¿ ïîçèö³¿;</FONT></P>
<P class="ps7"><FONT class="fs145">- äîêàçè çàâ÷àñíîãî íàäñèëàííÿ â³äçèâó ïîçèâà÷ó òà òðåò³é îñîá³;</FONT></P>
<P class="ps6"><FONT class="fs108">- äîêóìåíòè ð³÷íî¿ ô³íàíñîâî¿ çâ³òíîñò³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «²Ì. ÊË. ÏÅÒÐÎÂÑÜÊÎÃÎ» &nbsp;ïðîòÿãîì ïåð³îäó ç 2010 ðîêó ïî 2014 ð³ê âêëþ÷íî (îêðåìî çà êîæíèé ð³ê) òà îñòàííüî¿ ô³íàíñîâî¿ çâ³òíîñò³.</FONT></P>
<P class="ps6"><FONT class="fs144">4. </FONT><FONT class="fs107">Çîáîâ'ÿçàòè òðåòþ îñîáó (Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÂÎËÀÐÈ-ÀÃÐÎ») íàäàòè äî ñóäó:</FONT></P>
<P class="ps6"><FONT class="fs143">- ó íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ Ñòàòóò òðåòüî¿ îñîáè òà âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ùîäî òðåòüî¿ îñîáè ñòàíîì íà òåïåð³øí³é ÷àñ; </FONT></P>
<P class="ps6"><FONT class="fs142">- ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ ñïîðó ç äîäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â;</FONT></P>
<P class="ps6"><FONT class="fs141">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ </FONT><FONT class="fs106">äîêàç³â íàÿâíîñò³ ïèñüìîâîãî ïîãîäæåííÿ â³äïîâ³äà÷à íà â³äñòóïëåííÿ ïðàâà âèìîãè ó â³äïîâ³äíîñò³ äî ï.11.4 äîãîâîðó</FONT><FONT class="fs140"> ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð.;</FONT></P>
<P class="ps6"><FONT class="fs139">- äîêàçè íàäàííÿ òðåòüîþ îñîáîþ â³äïîâ³äà÷ó ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð.;</FONT></P>
<P class="ps6"><FONT class="fs138">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî ïîâåðíåííÿ/÷àñòêîâîãî ïîâåðíåííÿ â³äïîâ³äà÷åì òðåò³é îñîá³ íàäàíî¿ çà äîãîâîðîì ïðî íàäàííÿ ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè ¹09/11-02ç â³ä 09.11.2010ð. ïîâîðîòíî¿ ô³íàíñîâî¿ äîïîìîãè;</FONT></P>
<P class="ps6"><FONT class="fs137">- ïèñüìîâ³ ïîÿñíåííÿ ç äîäàííÿì ï³äòâåðäæóþ÷èõ äîêàç³â ùîäî îñ³á, ÿêèìè ï³äïèñàíî äîäàí³ äî ïîçîâíî¿ çàÿâè äîãîâ³ð ôàêòîðèíãó ¹12 â³ä 26.12.2014ð., äîäàòêè òà àêò ïðèéîìó-ïåðåäà÷³ äî íüîãî òà ùîäî â³äñóòíîñò³ íà âñ³õ ïåðåë³÷åíèõ äîêóìåíòàõ ïå÷àòîê ñòîð³í öüîãî äîãîâîðó;</FONT></P>
<P class="ps6"><FONT class="fs105">- äîêóìåíòè ð³÷íî¿ ô³íàíñîâî¿ çâ³òíîñò³ Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÂÎËÀÐÈ-ÀÃÐÎ» ïðîòÿãîì ïåð³îäó ç 2010 ðîêó ïî 2014 ð³ê âêëþ÷íî (îêðåìî çà êîæíèé ð³ê) òà îñòàííüî¿ ô³íàíñîâî¿ çâ³òíîñò³.</FONT></P>
<P class="ps6"><FONT class="fs136">5. Çâåðíóòè óâàãó ñòîð³í íà òå, ùî:</FONT></P>
<P class="ps6"><FONT class="fs135">- çã³äíî ç ñò. 36 ÃÏÊ Óêðà¿íè ïèñüìîâ³ äîêàçè ïîäàþòüñÿ â îðèã³íàë³ àáî â íàëåæíèì ÷èíîì çàñâ³ä÷åí³é êîï³¿;</FONT></P>
<P class="ps6"><FONT class="fs134">- ïðåäñòàâíèêè ñòîð³í, ÿê³ áðàòèìóòü ó÷àñòü ó ñóäîâîìó çàñ³äàíí³, ïîâèíí³ ìàòè íàëåæíî îôîðìëåí³ ïîâíîâàæåííÿ, â ò.÷. êîï³¿ äîâ³ðåíîñòåé äëÿ çàëó÷åííÿ îñòàíí³õ äî ìàòåð³àë³â ñïðàâè;</FONT></P>
<P class="ps6"><FONT class="fs104">- ó â³äïîâ³äíîñò³ äî ï.5 ÷.1 ñò. 83 ÃÏÊ Óêðà¿íè çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ ñòîðîíè ìîæå áóòè ñòÿãíóòî â äîõ³ä Äåðæàâíîãî áþäæåòó Óêðà¿íè øòðàô ó ðîçì³ð³ äî 100 íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí.</FONT></P>
<P class="ps6"><FONT class="fs133">6. Äàíó óõâàëó íàä³ñëàòè ïîçèâà÷ó íà îáèäâ³ àäðåñè.</FONT></P>
<P><FONT class="fs103"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;Þ.Ñ. Áåçäîëÿ </FONT></P>