<TITLE>905/847/15</TITLE>
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<P class="ps8"><FONT class="fs84"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² </P>
<P class="ps6"><FONT class="fs52">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps6">ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P class="ps1">02.09.2015                     &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;Ñïðàâà ¹ 905/847/15</P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Êó÷åðÿâî¿ Î.Î., ñóää³â Êðîò³íîâî¿ Î.Â., Ëåâøèíî¿ Ã.Â.</P>
<P class="ps0">ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ &nbsp;Ñîêîëîâ³é Ñ.Ñ.,</P>
<P class="ps3">ðîçãëÿíóâøè ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó</P>
<P class="ps1">çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê" â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê" Øòîãð³íî¿ ².Â. </P>
<P class="ps1">äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòèö³éíà êîíñàëòèíãîâà ãðóïà "Ñ³íàé"</P>
<P class="ps1">ïðî ñòÿãíåííÿ ñóìè çàáîðãîâàíîñò³ çà ïðîñòèìè âåêñåëÿìè â ðîçì³ð³ 83 000 000,00 ãðí.,</P>
<P>Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P>â³ä ïîçèâà÷à: Îðåë Ñ.Ñ. çà äîâ³ð. ¹73 â³ä 30.06.2015 ðîêó,</P>
<P>â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ,</P>
<P class="ps6"><FONT class="fs51">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps4">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê" â îñîá³ Óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á íà ë³êâ³äàö³þ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Êîìåðö³éíèé áàíê Ï³âäåíêîìáàíê" Øòîãð³íî¿ ².Â. çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ ç ïîçîâîì äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "²íâåñòèö³éíà êîíñàëòèíãîâà ãðóïà "Ñ³íàé" ïðî ñòÿãíåííÿ ñóìè çàáîðãîâàíîñò³ çà ïðîñòèìè âåêñåëÿìè â ðîçì³ð³ 83 000 000,00 ãðí.</P>
<P class="ps5">          Ïðåäñòàâíèê ïîçèâà÷à <FONT class="fs50">&nbsp;</FONT>ó ñóäîâå çàñ³äàííÿ ïîçîâí³ âèìîãè ï³äòðèìàâ ó ïîâíîìó îáñÿç³, ÷åðåç êàíöåëÿð³þ ñóäó íàäàâ äîäàòêîâ³ äîêóìåíòè, ÿê³ äîëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps5">          Ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ïðî äàòó, ÷àñ òà ì³ñöå ñóäîâîãî ðîçãëÿäó ñïðàâè áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, ïðè÷èíè íåÿâêè ñóäó íåâ³äîì³, çàÿâ ïðî ðîçãëÿä ñïðàâè ó éîãî â³äñóòí³ñòü òà &nbsp;çàïåðå÷åíü íà ïîçîâíó çàÿâó íå íàä³éøëî.</P>
<P class="ps4">Êåðóþ÷èñü ï.ï. 1-2 ñò.77, ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, -</P>
<P class="ps6"><FONT class="fs49">Ó Õ Â À Ë È Â :</FONT></P>
<P class="ps4">Â³äêëàñòè ðîçãëÿä ñïðàâè íà<FONT class="fs43"> 22.09.2015 ðîêó î 11:30 ãîä. (3 ïîâ.).</FONT></P>
<P class="ps4">Çîáîâÿçàòè ïîçèâà÷à íàäàòè: îðèã³íàë äîâ³ðåíîñò³ íà ïðåäñòàâíèêà çã³äíî ç âèçíà÷åííÿì ïðàâà â÷èíåííÿ êîæíî¿ îêðåìî¿ ïðîöåñóàëüíî¿ ä³¿ òà äîêóìåíò, ùî ï³äòâåðäæóº éîãî îñîáó (äëÿ îãëÿäó).</P>
<P class="ps4">Çîáîâÿçàòè â³äïîâ³äà÷à íàäàòè: îðèã³íàë äîâ³ðåíîñò³ íà ïðåäñòàâíèêà çã³äíî ç âèçíà÷åííÿì ïðàâà â÷èíåííÿ êîæíî¿ îêðåìî¿ ïðîöåñóàëüíî¿ ä³¿ òà äîêóìåíò, ùî ï³äòâåðäæóº éîãî îñîáó (äëÿ îãëÿäó); îðèã³íàëè (äëÿ îãëÿäó) òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ïðàâîóñòàíîâ÷èõ äîêóìåíò³â, ïîñàäîâèõ ³íñòðóêö³é äèðåêòîðà òà áóõãàëòåðà ï³äïðèºìñòâà, øòàòíèé ðîçêëàä, ðåºñòð âèäàíèõ âåêñåë³â â ïîðÿäêó, âñòàíîâëåíîìó Äåðæàâíîþ êîì³ñ³ºþ ïî ö³ííèì ïàïåðàì òà ôîíäîâîìó ðèíêó â³ä 03 ëèïíÿ 2003 ðîêó ¹296, äîêóìåíòàëüíå â³äîáðàæåííÿ â áóõãàëòåðñüêîìó îáë³êó îïåðàö³é ïî ïåðåäà÷³ âåêñåëÿ, âèïèñêó ç ðàõóíêó áóõãàëòåðñüêîãî îáë³êó ùîäî îïîäàòêóâàííÿ îïåðàö³é ïî âåêñåëÿì, âèòÿã ç áàëàíñó ç âêàç³âêîþ ñóáðàõóíêó, íà ÿêîìó îáë³êîâóþòüñÿ ö³ îïåðàö³¿, äîâ³äêó ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â ñòàíîì íà ìîìåíò âèð³øåííÿ ñïîðó ñóäîì; íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ïîçèâà÷à.</P>
<P class="ps4">Ñòîðîíàì íàäàòè ðîçãîðíóòèé àêò çâ³ðêè âçàºìîðîçðàõóíê³â ç âêàçàííÿì ï³äñòàâ âíåñåííÿ ñóì äî áóõãàëòåðñüêîãî òà ïîäàòêîâîãî îáë³êó ï³äïðèºìñòâ, âèõîäÿ÷è ç ïðåäìåòó òà ï³äñòàâ ïîçîâó.</P>
<P class="ps4">Àêò ïîâèíåí áóòè îôîðìëåíèé íàëåæíèì ÷èíîì, ï³äïèñàíèé ïåðøèìè êåð³âíèêàìè ï³äïðèºìñòâ òà ñêð³ïëåíèé ïå÷àòêàìè òà ïîäàíèé â ñóä äî äíÿ ðîçãëÿäó ñïðàâè.</P>
<P class="ps4">Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè äî ñóäó ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì ç ïîñèëàííÿì íà íîìåð ñïðàâè.</P>
<P class="ps4">Êîï³¿ ïèñüìîâèõ äîêàç³â, ÿê³ ïîäàþòüñÿ äî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò.36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿, çàòâåðäæåíîãî Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹55.</P>
<P class="ps4">Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó &nbsp;äî âèííî¿ ñòîðîíè ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps1"><FONT class="fs48">          </FONT></P>
<P class="ps1">Ãîëîâóþ÷èé ñóääÿ<FONT class="fs47"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Î. Êó÷åðÿâà           </FONT></P>
<P class="ps1">Ñóääÿ<FONT class="fs46">                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Î.Â. Êðîò³íîâà &nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps1">Ñóääÿ<FONT class="fs45">                     &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ã.Â. Ëåâøèíà &nbsp;&nbsp;&nbsp;</FONT></P>
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