<TITLE>908/4984/15</TITLE>
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<P class="ps20"><FONT class="fs154"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;2/107/15</FONT></P>
<P class="ps16"><FONT class="fs160"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs156"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps16"><FONT class="fs85">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps16"><FONT class="fs115"> &nbsp;</FONT></P>
<P class="ps16"><FONT class="fs80">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps16">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs84">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs79">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps16"><FONT class="fs77"> &nbsp;</FONT></P>
<P><FONT class="fs83"> 08.09.2015 &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;ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/4984/15 &nbsp;</FONT></P>
<P><FONT class="fs113">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ Ìîéñåºíêî Ò.Â.,</FONT><FONT class="fs152">ðîçãëÿíóâøè ìàòåð³àëè </FONT></P>
<P><FONT class="fs110">ïðî </FONT><FONT class="fs149">ñòÿãíåííÿ 250 333 ãðí. 06 êîï. </FONT></P>
<P><FONT class="fs148">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </FONT></P>
<P class="ps17"><FONT class="fs109"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò.&nbsp; 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps17"><FONT class="fs108"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps3"><FONT class="fs107">1.          </FONT><FONT class="fs147">Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps9"><FONT class="fs146"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ </FONT><FONT class="fs106">2/107/15.</FONT></P>
<P class="ps9"><FONT class="fs105">2</FONT><FONT class="fs145">. &nbsp;&nbsp;Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà </FONT><FONT class="fs92">&nbsp;02.10.2015 ð. &nbsp;î 10 ãîä. 00 õâ.</FONT></P>
<P class="ps9"><FONT class="fs104">3 &nbsp;&nbsp;&nbsp;Â ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè ñòîðîíè:</FONT></P>
<P class="ps2"><FONT class="fs143">1.          Ïîâ³äîìèòè ñóä ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, ñïðàâè ç³ ñïîðó ì³æ ñòîðîíàìè ö³º¿ ñïðàâè ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ.</FONT></P>
<P class="ps2"><FONT class="fs142">2.          Çàáåçïå÷èòè </FONT><FONT class="fs119">ÿâêó</FONT><FONT class="fs141"> â ñóäîâå çàñ³äàííÿ êîìïåòåíòíèõ ïðåäñòàâíèê³â ñòîð³í (äîðó÷åííÿ, íàëåæíèì ÷èíîì îôîðìëåíå, ÿêå ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà, îðèã³íàë  ñóäó äëÿ îãëÿäó, êîï³þ, íàëåæíèì ÷èíîì çàâ³ðåíó,  â ìàòåð³àëè ñïðàâè). </FONT></P>
<P class="ps2"><FONT class="fs140">3.          Ïîÿñíåííÿ ó ñïðàâ³ íàäàâàòè â ïèñüìîâîìó âèãëÿä³. </FONT><FONT class="fs118">Äîêóìåíòè ñóäó íàäàâàòè â îðèã³íàë³  äëÿ îãëÿäó òà êîï³ÿõ (ó ÷èòàºìîìó âàð³àíò³), íàëåæíèì ÷èíîì çàâ³ðåíèõ, äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè</FONT><FONT class="fs139">.</FONT></P>
<P class="ps1"><FONT class="fs138">4.          Ïèñüìîâ³ ïîÿñíåííÿ òà êîï³¿ äîêóìåíò³â íàïðàâèòè (íàäàòè) äî ñóäó çàçäàëåã³äü, îðèã³íàëè äîêàç³â ïðåäñòàâèòè ñóäó â ñóäîâîìó çàñ³äàíí³.</FONT></P>
<P class="ps15"><FONT class="fs137"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5.          </FONT><FONT class="fs91">Ïîçèâà÷ó</FONT><FONT class="fs136"> çàçäàëåã³äü íàïðàâèòè íà àäðåñó â³äïîâ³äà÷à îá´ðóíòîâàíèé, äîêóìåíòàëüíî ï³äòâåðäæåíèé &nbsp;òà ï³äïèñàíèé óïîâíîâàæåíèìè îñîáàìè </FONT><FONT class="fs103">àêò çâ³ðêè âçàºìíèõ ðîçðàõóíê³â</FONT><FONT class="fs135"> </FONT><FONT class="fs102">íà ÷àñ ïîäàííÿ ïîçîâó äî ñóäó òà ðîçãëÿäó ñïðàâè â ñóä³</FONT><FONT class="fs134">. </FONT></P>
<P class="ps7"><FONT class="fs90">Â³äïîâ³äà÷ó</FONT><FONT class="fs101"> </FONT><FONT class="fs133">ðîçãëÿíóòèé, çàïîâíåíèé òà ï³äïèñàíèé (³ç çàóâàæåííÿìè ÷è áåç) </FONT><FONT class="fs100">àêò çâ³ðêè íàäàòè ñóäó.</FONT></P>
<P class="ps10"><FONT class="fs99">Ïîçèâà÷ó  </FONT><FONT class="fs132">äîêàçè îòðèìàííÿ ïîçîâíî¿ çàÿâè â³äïîâ³äà÷åì</FONT><FONT class="fs98">; </FONT><FONT class="fs131">äîâ³äêó îðãàíó äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè ïðî çàðàõóâàííÿ äî äåðæàâíîãî áþäæåòó ñóäîâîãî çáîðó â ñóì³ 3564 ãðí. 04 êîï. çà ïëàò³æíèì äîðó÷åííÿì &nbsp;¹ IHN93B155J â³ä 03.06.15 òà â ñóì³ 1442 ãðí. 62 êîï. çà ïëàò³æíèì äîðó÷åííÿì &nbsp;¹ IHN91B17BY â³ä 11.08.15; íàäàòè ðîçïîðÿäæåííÿ ïðî çàòâåðäæåííÿ Óìîâ ³ ïðàâèë òà òàðèô³â íàäàííÿ áàíê³âñüêèõ ïîñëóã, </FONT><FONT class="fs117">ÿê³ äîäàí³ äî ïîçîâó, ïèñüìîâ³ ïîÿñíåííÿ, ç ÿêîãî ÷àñó âîíè ä³þòü</FONT><FONT class="fs130">; çàÿâó ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó; íàäàòè äîêàçè ôàêòè÷íî¿ âèäà÷³ êðåäèòó (ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîêóìåíòè), ïèñüìîâî âêàçàòè êîíêðåòíó ñóìó íàäàíîãî â³äïîâ³äà÷ó êðåäèòó òà äîêóìåíòàëüíî ï³äòâåðäèòè íàäàííÿ êðåäèòó ó â³äïîâ³äí³é ñóì³; ïîÿñíåííÿ ùîäî âñòàíîâëåíèõ ë³ì³ò³â; ðîçïîðÿäæåííÿ ïðî â³äêðèòòÿ áàíê³âñüêîãî ðàõóíêó; âèïèñêè áàíêó ïî ðàõóíêàõ â³äïîâ³äà÷à ç ìîìåíòó óêëàäåííÿ äîãîâîðó, ÿê³ ï³äòâåðäæóþòü ðóõ êðåäèòíèõ êîøò³â, íàðàõîâàí³ ñóìè ïðîöåíò³â, ïåí³ òà êîì³ñ³¿; ïèñüìîâî óòî÷íèòè òî÷íèé ïåð³îä (äí³, ì³ñö³, ðîêè), çà ÿêèé óòâîðèëàñü çàáîðãîâàí³ñòü: áîðã, ïðîöåíòè, êîì³ñ³ÿ òà ïåíÿ (êîíêðåòí³ äàòè ïî÷àòêó òà çàê³í÷åííÿ óòâîðåííÿ çàáîðãîâàí³ñòü, ó ò.÷. òî÷íó ñóìó íàäàíîãî â³äïîâ³äà÷ó êðåäèòó çà êîæíèé ì³ñÿöü îêðåìî, ñóìó ñïëà÷åíèõ â³äïîâ³äà÷åì êîøò³â ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿ ïëàòåæó, òà âêàçàòè ñóìó íåïîâåðíåíîãî êðåäèòó, òî÷íèé ïåð³îä (äí³, ì³ñÿö³, ðîêè), çà ÿêèé â³äïîâ³äà÷ó íàðàõîâàí³ â³äñîòêè îêðåìî òà ñóìè ïåí³ îêðåìî, çàáîðãîâàíîñò³ ïî êîì³ñ³¿ çà êîðèñòóâàííÿ êðåäèòîì îêðåìî; ïðåäñòàâèòè ñóäó äåòàëüíèé ïèñüìîâèé ðîçðàõóíîê ïîçîâíèõ âèìîã ïî êîæí³é âèìîç³ îêðåìî; âñ³ äîêóìåíòè â îá´ðóíòóâàííÿ òà íà ï³äòâåðäæåííÿ ðîçðàõóíêó; äîêàçè ïîãàøåííÿ â³äïîâ³äà÷åì ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó), à òàêîæ íàäàòè ñóäó â³äïîâ³äíó âèïèñêó ç ðàõóíêó â³äïîâ³äà÷à; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â ùîäî â³äïîâ³äà÷à ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT><FONT class="fs97"> </FONT><FONT class="fs129">ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ êîðåñïîíäåíö³¿); íàäàòè äîêàçè òîãî, ùî â³äïîâ³äà÷ ï³äòâåðäèâ ïðèéíÿòòÿ íèì Óìîâ òà ïðàâèë íàäàííÿ áàíê³âñüêèõ ïîñëóã, Òàðèô³â áàíêó òà áóâ ïîâ³äîìëåíèé ïðî ðîçì³ð êðåäèòíîãî ë³ì³òó, âñòàíîâëåíîãî éîìó ïîçèâà÷åì, ³ íàñë³äêè ïðîñòðî÷åííÿ ñòðîêó ïîãàøåííÿ êðåäèòó çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ; ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â ç â³äïîâ³äà÷åì, íàäàòè ñóäó äâîñòîðîíí³é àêò çâ³ðêè, à òàêîæ äîêóìåíòè â ï³äòâåðäæåííÿ àêòó çâ³ðêè;</FONT><FONT class="fs96"> </FONT><FONT class="fs128">äîêàçè ëèñòóâàííÿ ç &nbsp;â³äïîâ³äà÷åì ïî ñóò³ ñïîðó (ó ðàç³ íàÿâíîñò³); ïèñüìîâ³ äîêàçè, ÿê³ ìàþòü ñóòòºâå çíà÷åííÿ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³ òà ³íø³ äîêóìåíòè, ÿê³ íåîáõ³äí³ äëÿ âñåá³÷íîãî òà îáºêòèâíîãî ðîçãëÿäó ñïîðó; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà.</FONT></P>
<P class="ps10"><FONT class="fs95">Â³äïîâ³äà÷ó</FONT><FONT class="fs127">  íàäàòè ñóäó: ïðàâîâñòàíîâëþþ÷³ äîêóìåíòè; äîâ³äêó ïðî ï³äòâåðäæåííÿ Âàøèõ ïîâíèõ áàíê³âñüêèõ ðåêâ³çèò³â; ó ïèñüìîâîìó âèãëÿä³ â³äçèâ íà ïîçîâíó çàÿâó, çàïåðå÷åííÿ äî ïîçîâó (â ðàç³ íàÿâíîñò³), äîêóìåíòè â îá´ðóíòóâàííÿ â³äçèâó, çàïåðå÷åíü; çàÿâó ïðî â³äêðèòòÿ ïîòî÷íîãî ðàõóíêó; îá´ðóíòîâàíèé êîíòððîçðàõóíîê ñóìè ïîçîâó, äå âêàçàòè òî÷í³ ïåð³îäè (äí³, ì³ñÿö³, ðîêè), çà ÿê³ íàðàõîâàí³ ñóìè áîðãó îêðåìî, â³äñîòê³â, ïåí³ òà êîì³ñ³¿; íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøîãî ðîçðàõóíêó; ïèñüìîâî âêàçàòè êîíêðåòíó ñóìó íàäàíîãî âàì ïîçèâà÷åì êðåäèòó òà äîêóìåíòàëüíî ï³äòâåðäèòè îòðèìàííÿ êðåäèòó ó â³äïîâ³äí³é ñóì³; äîêàçè ïîãàøåííÿ âàìè ñóìè êðåäèòó ïîâí³ñòþ àáî ÷àñòêîâî (â³äïîâ³äí³ ïëàò³æí³ äîêóìåíòè ³ç çàçíà÷åííÿì äàòè, ñóìè òà ïðèçíà÷åííÿì ïëàòåæó), âñå ëèñòóâàííÿ ç ïîçèâà÷åì; ó âèïàäêó íå ïîãàøåííÿ  ïèñüìîâî îá´ðóíòóâàòè ïðè÷èíè òà íàäàòè ñóäó âñ³ äîêóìåíòè íà ï³äòâåðäæåííÿ âàøèõ äîâîä³â; &nbsp;ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â ç ïîçèâà÷åì, íàäàòè ñóäó äâîñòîðîíí³é àêò çâ³ðêè, à òàêîæ äîêóìåíòè â ï³äòâåðäæåííÿ àêòó çâ³ðêè; äîêàçè ëèñòóâàííÿ ç &nbsp;ïîçèâà÷åì ïî ñóò³ ñïîðó (ó ðàç³ íàÿâíîñò³); ïèñüìîâ³ äîêàçè, ÿê³ ìàþòü ñóòòºâå çíà÷åííÿ äëÿ âèð³øåííÿ ñïîðó ïî ñóò³ òà ³íø³ äîêóìåíòè, ÿê³ íåîáõ³äí³ äëÿ âñåá³÷íîãî òà îáºêòèâíîãî ðîçãëÿäó ñïîðó; äîâ³ðåí³ñòü íà ïðåäñòàâíèêà.</FONT></P>
<P><FONT class="fs126"> </FONT></P>
<P class="ps11"><FONT class="fs125">Â³äïîâ³äà÷ó êîï³þ â³äçèâó òåðì³íîâî íàïðàâèòè ïîçèâà÷ó, äîêàçè íàïðàâëåííÿ íàäàòè â ñóäîâå çàñ³äàííÿ.</FONT></P>
<P class="ps11"><FONT class="fs124">Ïèñüìîâ³ ïîÿñíåííÿ, â³äçèâ (çàïåðå÷åííÿ) òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè çàçäàëåã³äü äî êàíöåëÿð³¿ ñóäó ÷è çàçäàëåã³äü íàïðàâèòè äî ñóäó ïîøòîâèì (åëåêòðîííèì) &nbsp;çâÿçêîì. </FONT></P>
<P class="ps12"><FONT class="fs123">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps12"><FONT class="fs122">Êîï³¿ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³.</FONT></P>
<P class="ps13"><FONT class="fs121">Ïîïåðåäèòè ñòîðîíè, ùî ó ðàç³ íåâèêîíàííÿ âèìîã ñóäó, âèêëàäåíèõ ó âèùåçàçíà÷åí³é óõâàë³, ñóä ìàº ïðàâî çã³äíî ç ï.&nbsp; 5 ñò.&nbsp; 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó &nbsp;Óêðà¿íè, ñòÿãíóòè â äîõîä Äåðæàâíîãî áþäæåòó Óêðà¿íè ç âèííî¿ ñòîðîíè øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó.</FONT></P>
<P><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;Ò.Â. Ìîéñåºíêî</FONT></P>
<P class="ps17"><FONT class="fs82"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>