<TITLE>913/688/15</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps14"><FONT class="fs203"><IMG src="herb.gif" height=72 width=54></FONT></P></TD></TR>
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<P><FONT class="fs110"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs115"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³</FONT></P>
<P class="ps5"><FONT class="fs112">                    </FONT></P>
<P><FONT class="fs59">31 ñåðïíÿ 2015 ðîêó</FONT><FONT class="fs143">                                                             &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 913/688/15</FONT></P>
<P><FONT class="fs114">                                                                                 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs199">Ïðîâàäæåííÿ ¹ 25/913/688/15</FONT></P>
<P class="ps3"><FONT class="fs196">Ñóääÿ </FONT><FONT class="fs142">²íîçåìöåâà Ë.Â., </FONT><FONT class="fs195">ðîçãëÿíóâøè ìàòåð³àëè ïîçîâíî¿ çàÿâè </FONT></P>
<P class="ps1"><FONT class="fs141">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê", </FONT><FONT class="fs194">ì. Êè¿â</FONT><FONT class="fs140"> â îñîá³ ô³ë³¿ ÀÒ "Óêðåêñ³ìáàíê" â ì. Ëóãàíñüê, </FONT><FONT class="fs193">ì. Êè¿â</FONT></P>
<P class="ps1"><FONT class="fs192">äî </FONT><FONT class="fs139">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òàíäåì Òîðã ÒÏÊ", </FONT><FONT class="fs191">ì. Àë÷åâñüê Ëóãàíñüêî¿ îáëàñò³</FONT></P>
<P class="ps1"><FONT class="fs190">ïðî</FONT><FONT class="fs138"> ñòÿãíåííÿ 11 596 425 ãðí. 86 êîï.</FONT><FONT class="fs189"> </FONT></P>
<P class="ps7"><FONT class="fs137">â ñ ò à í î â è â:</FONT></P>
<P class="ps3"><FONT class="fs188">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê" çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Ëóãàíñüêî¿ îáëàñò³ ç ïîçîâíîþ çàÿâîþ â ³íòåðåñàõ ô³ë³¿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ÀÒ "Óêðåêñ³ìáàíê" äî Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òàíäåì Òîðã ÒÏÊ" ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì â³ä 19.12.2013 ¹ 6113Ê8 â ðîçì³ð³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;11 596 425 ãðí. 86 êîï., ÿêà ñêëàäàºòüñÿ ³ç:</FONT></P>
<P class="ps3"><FONT class="fs187">- 6 496 847 ãðí. 04 êîï.  ïðîñòðî÷åíà çàáîðãîâàí³ñòü çà êðåäèòîì;</FONT></P>
<P class="ps3"><FONT class="fs186">- 117 947 ãðí. 79 êîï.  ïðîñòðî÷åí³ ïðîöåíòè çà êîðèñòóâàííÿ êðåäèòîì;</FONT></P>
<P class="ps3"><FONT class="fs185">- 1 662 404 ãðí. 43 êîï.  ïåíÿ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó;</FONT></P>
<P class="ps3"><FONT class="fs184">- 81 515 ãðí. 15 êîï.  ïåíÿ çà íåñâîº÷àñíó îïëàòó ïðîöåíò³â;</FONT></P>
<P class="ps3"><FONT class="fs183">- 12 484 ãðí. 34 êîï.  ïåíÿ çà íåñâîº÷àñíó ñïëàòó êîì³ñ³é;</FONT></P>
<P class="ps3"><FONT class="fs182">- 149 568 ãðí. 30 êîï.  3% ð³÷íèõ;</FONT></P>
<P class="ps3"><FONT class="fs181">- 3 075 658 ãðí. 81 êîï.  âèòðàòè â³ä ³íôëÿö³¿.</FONT></P>
<P class="ps3"><FONT class="fs180">Êåðóþ÷èñü ñòàòòÿìè 61, 64-68 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps8"><FONT class="fs136">ó õ â à ë è â:</FONT></P>
<P class="ps13"><FONT class="fs179">1.</FONT><FONT class="fs135">Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps3"><FONT class="fs178">2.Ðîçãëÿä ñïðàâè ïðèçíà÷èòè </FONT><FONT class="fs128">íà 22.09.2015 îá 11 ãîä. 00 õâ.</FONT></P>
<P class="ps3"><FONT class="fs177">3.Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó çà àäðåñîþ: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs134">ì. Õàðê³â, ïðîñïåêò Ëåí³íà, 5 (êàá³íåò ¹ 218)</FONT><FONT class="fs176">.</FONT></P>
<P class="ps3"><FONT class="fs175">4.</FONT><FONT class="fs127">Çîáîâÿçàòè ïîçèâà÷à</FONT><FONT class="fs133"> </FONT><FONT class="fs174">íàäàòè äî ñóäó:</FONT></P>
<P class="ps3"><FONT class="fs173">- íàä³ñëàòè êîï³þ ïîçîâíî¿ çàÿâè ³ äîäàí³ äî íå¿ äîêóìåíòè â³äïîâ³äà÷ó ç óðàõóâàííÿì ðåêîìåíäàö³é íà âåá-ñàéò³ ÓÄÏÏÇ "Óêðïîøòà" (www.ukrposhta.ua), (www.ukrposhta.com) ó ðóáðèö³ "Íîâèíè ç³ Ñõîäó", çä³éñíèâøè ³íôîðìóâàííÿ â³äïîâ³äà÷à ïðî â³äïðàâêó ïîøòîâîãî â³äïðàâëåííÿ äî íàñåëåíîãî ïóíêòó (ùî êîíòðîëþºòüñÿ óêðà¿íñüêîþ âëàäîþ), ðàéîíó, îáëàñò³ òà ïîãîäæåííÿ ç íèì îáºêòó çâÿçêó ì³ñöÿ ïðèçíà÷åííÿ (</FONT><FONT class="fs126">îáîâÿçêîâîþ óìîâîþ</FONT><FONT class="fs147"> </FONT><FONT class="fs172">ïðè ïðèéìàíí³ ðåºñòðîâàíèõ ïîøòîâèõ â³äïðàâëåíü àäðåñàòàì íàñåëåíèõ ïóíêò³â äå íå çä³éñíþºòüñÿ äîñòàâêà, </FONT><FONT class="fs125">º çàçíà÷åííÿ</FONT><FONT class="fs171"> íà ñóïðîâ³äíèõ áëàíêàõ, îáîëîíêàõ â³äïðàâëåíü</FONT><FONT class="fs146"> </FONT><FONT class="fs124">íîìåðà òåëåôîíó àäðåñàòà</FONT><FONT class="fs145"> </FONT><FONT class="fs170">ç ìåòîþ ³íôîðìóâàííÿ éîãî ïðî íàäõîäæåííÿ â³äïðàâëåííÿ), â³äïîâ³äí³ äîêàçè íàäàòè ñóäó;</FONT></P>
<P class="ps3"><FONT class="fs169">- çàïåðå÷åííÿ íà â³äçèâ â³äïîâ³äà÷à, äîêóìåíòàëüíå ï³äòâåðäæåííÿ ³ íîðìàòèâíå îá´ðóíòóâàííÿ çàïåðå÷åíü;</FONT></P>
<P class="ps3"><FONT class="fs168">- îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâó â êîï³ÿõ  äëÿ îãëÿäó â çàñ³äàíí³;</FONT></P>
<P class="ps3"><FONT class="fs167">- â³äîìîñò³ ùîäî åëåêòðîííî¿ àäðåñè â³äïîâ³äà÷à;</FONT></P>
<P class="ps3"><FONT class="fs166">- äîêàçè íàäàííÿ â³äïîâ³äà÷ó êðåäèòíèõ êîøò³â (îðèã³íàëè ïëàò³æíèõ äîðó÷åíü, ïîäàí³ äëÿ îïëàòè  äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè);</FONT></P>
<P class="ps3"><FONT class="fs165">- íàëåæíèé ðîçðàõóíîê çàáîðãîâàíîñò³ çà êðåäèòîì, â ÿêîìó âêàçàòè äàòè òà ñóìè íàäàííÿ êðåäèòíèõ êîøò³â, äàòè òà ñóìè ïîâåðíåííÿ êîøò³â, çàëèøîê çàáîðãîâàíîñò³ çà êðåäèòîì;</FONT></P>
<P class="ps3"><FONT class="fs164">- ðîçðàõóíîê ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì, â ÿêîìó çàçíà÷èòè ñóìè êðåäèòó, çà êîðèñòóâàííÿ ÿêîãî íàðàõîâàíî ïðîöåíòè, ïåð³îä òà ê³ëüê³ñòü äí³â íàðàõóâàííÿ, ðîçì³ð ïðîöåíòíî¿ ñòàâêè, ñóìè íàðàõîâàíèõ ïðîöåíò³â, ñòðîê ñïëàòè ïðîöåíò³â, ñóìè òà äàòè ôàêòè÷íî¿ ñïëàòè ïðîöåíò³â, çàáîðãîâàí³ñòü çà ïîòî÷íèé ïåð³îä (â ðîçðàõóíêó íå çàçíà÷åíî äàòè ôàêòè÷íî¿ ñïëàòè ïðîöåíò³â);</FONT></P>
<P class="ps3"><FONT class="fs163">- ðîçðàõóíîê ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè ïðîöåíò³â, â ÿêîìó âêàçàòè ñóìè òà äàòè ôàêòè÷íî¿ ñïëàòè ïðîöåíò³â, ñóìó êðåäèòó, çà êîðèñòóâàííÿ ÿêîãî íàðàõîâàíî ïåíþ, ïåð³îä òà ê³ëüê³ñòü äí³â íàðàõóâàííÿ, ñóìè íàðàõîâàíî¿ ïåí³;</FONT></P>
<P class="ps3"><FONT class="fs162">- ðîçðàõóíîê ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè êîì³ñ³¿, â ÿêîìó çàçíà÷èòè ñóìè òà äàòè ôàêòè÷íî¿ ñïëàòè êîì³ñ³¿, ñóìó êðåäèòó, çà êîðèñòóâàííÿ ÿêîãî íàðàõîâàíî ïåíþ, ïåð³îä òà ê³ëüê³ñòü äí³â íàðàõóâàííÿ, ñóìè íàðàõîâàíî¿ ïåí³, (â ðîçðàõóíêó íå çàçíà÷åíî ñóìè òà äàòè êîì³ñ³éíèõ ïëàòåæ³â);</FONT></P>
<P class="ps3"><FONT class="fs161">- çä³éñíèòè ðîçðàõóíîê ïåí³ ç óðàõóâàííÿì âèìîã ñò. 232 Ãîñïîäàðñüêîãî êîäåêñó Óêðà¿íè âðàõîâóþ÷è ñòðîê ñïëàòè ïî êîæíîìó ïëàòåæó;</FONT></P>
<P class="ps3"><FONT class="fs160">- ðîçðàõóíîê 3% ð³÷íèõ, ³íôëÿö³éíèõ âòðàò îêðåìî çà êðåäèòîì, ïðîöåíòàìè, êîì³ñ³ºþ, â ÿêîìó çàçíà÷èòè ñóìè ïðîñòðî÷åíèõ ïëàòåæ³â, ïåð³îä íàðàõóâàííÿ òà íàðàõîâàí³ ñóìè;</FONT></P>
<P class="ps3"><FONT class="fs159">- ïðîâåñòè ç â³äïîâ³äà÷åì çâ³ðåííÿ ðîçðàõóíê³â íà äåíü ñëóõàííÿ ñïðàâè, çà ðåçóëüòàòàìè çâ³ðåííÿ ñêëàñòè äâîñòîðîíí³é àêò, â ÿêîìó â³äîáðàçèòè äàòè òà ñóìè âèäà÷³ êðåäèòíèõ êîøò³â, íàðàõîâàí³ ïðîöåíòè, êîì³ñ³þ, ïåíþ, 3% ð³÷íèõ, ³íôëÿö³éí³ âòðàòè, ñïëà÷åí³ òà ïðîñòðî÷åí³ ñóìè, àêò ï³äïèñàíèé ïîâíîâàæíèìè ïðåäñòàâíèêàìè îáîõ ñòîð³í ïîäàòè äî ñóäó;</FONT></P>
<P class="ps0"><FONT class="fs158">- â³äîìîñò³ ïðî ñïëàòó â³äïîâ³äà÷åì çàÿâëåíèõ äî ñòÿãíåííÿ ñóì ï³ñëÿ çâåðíåííÿ ç öèì ïîçîâîì äî ñóäó (ÿêùî òàêå ìàëî ì³ñöå);</FONT></P>
<P class="ps0"><FONT class="fs157">- Ïîëîæåííÿ ïðî ô³ë³þ, äîâ³ðåí³ñòü íà óêëàäàííÿ êðåäèòíîãî äîãîâîðó â³ä 27.12.2013 ¹ 6113Ê8 (îðèã³íàëè  äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ñïðàâè).</FONT></P>
<P class="ps3"><FONT class="fs156">5.</FONT><FONT class="fs123">Çîáîâÿçàòè â³äïîâ³äà÷à</FONT><FONT class="fs132"> </FONT><FONT class="fs155">íàäàòè äî ñóäó:</FONT></P>
<P class="ps3"><FONT class="fs154">- â³äçèâ íà ïîçîâíó çàÿâó ç äîêàçàìè íàä³ñëàííÿ ïîçèâà÷ó,</FONT><FONT class="fs131"> </FONT><FONT class="fs153">äîêóìåíòàëüíå ï³äòâåðäæåííÿ ³ íîðìàòèâíå îá´ðóíòóâàííÿ âèêëàäåíèõ ó â³äçèâ³ äîâîä³â;</FONT></P>
<P class="ps3"><FONT class="fs152">- ïðèéíÿòè ó÷àñòü ó çâ³ðåíí³ ðîçðàõóíê³â ç ïîçèâà÷åì, ó ðàç³ íåçãîäè ç ö³íîþ ïîçîâó  íàäàòè êîíòððîçðàõóíîê;</FONT></P>
<P class="ps3"><FONT class="fs151">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ ñïëàòè çàÿâëåíèõ ïîçèâà÷åì äî ñòÿãíåííÿ ñóì ï³ñëÿ çâåðíåííÿ ïîçèâà÷à ç öèì ïîçîâîì äî ñóäó (ÿêùî òàêå áóëî);</FONT></P>
<P class="ps3"><FONT class="fs150">- äîêóìåíòàëüíå ï³äòâåðäæåííÿ ïîâíîâàæåíü þðèäè÷íî¿ îñîáè (îðèã³íàëè  äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ñïðàâè).</FONT></P>
<P class="ps3"><FONT class="fs149">6.Ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè ïàñïîðò, äîâ³ðåí³ñòü (îðèã³íàë  äëÿ îãëÿäó, êîï³þ  äëÿ çàëó÷åííÿ â ìàòåð³àëè ñïðàâè), à â íåîáõ³äíèõ âèïàäêàõ  äîêóìåíò, ùî ïîñâ³ä÷óº ñëóæáîâå ñòàíîâèùå.</FONT></P>
<P class="ps2"><FONT class="fs122">ßâêà ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í â çàñ³äàííÿ ñóäó îáîâÿçêîâà.</FONT></P>
<P class="ps3"><FONT class="fs121">²íôîðìàö³ÿ ïðî äàòó, ÷àñ ³ ì³ñöå ñóäîâîãî çàñ³äàííÿ äîäàòêîâî ðîçì³ùåíà íà ñòîð³íö³ ñóäó (ó ðîçä³ë³ "Íîâèíè òà ïîä³¿ ñóäó") îô³ö³éíîãî âåá-ïîðòàëó "Ñóäîâà âëàäà â Óêðà¿í³" â ìåðåæ³ ²íòåðíåò (www.court.gov.ua/sudy/).</FONT></P>
<P class="ps4"><FONT class="fs120">Ñóä äîâîäèòü äî â³äîìà ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ùî âîíè ìàþòü ïðàâî îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ â³äïîâ³äíî äî íàêàçó Äåðæàâíî¿ ñóäîâî¿ àäì³í³ñòðàö³¿ Óêðà¿íè â³ä 31.05.2013 ¹ 72 "Ïðî ðåàë³çàö³þ ïðîåêòó ùîäî îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó". </FONT></P>
<P class="ps4"><FONT class="fs119">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps4"><FONT class="fs118">1.Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåí³é íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps4"><FONT class="fs117">2.Ïîäàòè äî ñóäó çàÿâêó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âèùåâêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ çàÿâêè äî ñóäó, áóäóòü íàäõîäèòè â åëåêòðîííîìó âèãëÿä³ íà çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua, çàçíà÷åíó â çàÿâö³.</FONT></P>
<P class="ps11"><FONT class="fs130">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;Ë.Â. ²íîçåìöåâà</FONT></P>
<P><FONT class="fs76"> </FONT></P>