<TITLE>905/2120/15</TITLE>
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<P class="ps0"><FONT class="fs105"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps5">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs70">&nbsp;</FONT></P>
<P class="ps5"><FONT class="fs69">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps5"><FONT class="fs68">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 09.09.2015 &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 905/2120/15           </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ Äåì³äîâî¿ Ï.Â. </P>
<P class="ps0">Ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps1"><FONT class="fs67">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «Ïðèâàòáàíê», ì.&nbsp; Äí³ïðîïåòðîâñüê</P>
<P class="ps1"><FONT class="fs66">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÊÎ Êàï³òàë - Ãðóïï», ì.Äîíåöüê</P>
<P class="ps1"><FONT class="fs65">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà äîãîâîðîì ¹á<FONT class="fs64">/</FONT>í â³ä 05.10.2011 ðîêó â ðîçì³ð³ 48 443,11 ãðí. </P>
<P class="ps7"><FONT class="fs63">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps1">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps0">          Êåðóþ÷èñü ñòàòòÿìè 61, 64, 65 ÃÏÊ Óêðà¿íè</P>
<P class="ps5">Ó Õ Â À Ë È Â:</P>
<P class="ps4">1. Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/2120/15. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 06.10.2015 ðîêó î 12:15 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="ps4">2.<FONT class="fs62"> Çîáîâÿçàòè ïîçèâà÷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; îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè, äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³; &nbsp;íàäàòè ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàäàííÿ êðåäèòíèõ êîøò³â òà íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ (êðåäèò, â³äñîòêè, êîì³ñ³ÿ) ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà; äîâ³äêó òåðèòîð³àëüíîãî îðãàíó Äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè ïðî çàðàõóâàííÿ äî äåðæàâíîãî áþäæåòó Óêðà¿íè ñóäîâîãî çáîðó â ñóì³ 1218,00 ãðí., ïåðåðàõîâàíîãî â³äïîâ³äíî äî ïëàò³æíîãî äîðó÷åííÿ ¹IHN98B17WC â³ä 28.08.2015ð., <FONT class="fs72">äîêëàäíèé ðîçðàõóíîê çàÿâëåíî¿ äî ñòÿãíåííÿ ïåí³ îêðåìî çà íåâèêîíàííÿ çîáîâ'ÿçàíü ç ïîâåðíåííÿ êðåäèòíèõ êîøò³â òà íåñïëàòó â³äñîòê³â çà êîðèñòóâàííÿ íèìè ç âèçíà÷åííÿì ïî÷àòêîâî¿ òà ê³íöåâî¿ äàò ïåð³îäó íàðàõóâàííÿ ïåí³ ³ ñóìè ãðîøîâîãî çîáîâ'ÿçàííÿ, çà íåâèêîíàííÿ ÿêîãî íàðàõîâàíî ïåíþ; </FONT>âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ïðî ðåºñòðàö³þ â³äïîâ³äà÷à; ó â³äïîâ³äíîñò³ äî ³íôîðìàö³éíîãî ëèñòà Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè â³ä 12.09.2014 ðîêó ¹ 01-06/1290/14 Ïðî Çàêîí Óêðà¿íè "Ïðî çä³éñíåííÿ ïðàâîñóääÿ òà êðèì³íàëüíîãî ïðîâàäæåííÿ ó çâÿçêó ç ïðîâåäåííÿì àíòèòåðîðèñòè÷íî¿ îïåðàö³¿<FONT class="fs61">"</FONT> íàäàòè â³äïîâ³äíèé äîêóìåíò îðãàíó çâÿçêó ïðî íåìîæëèâ³ñòü äîñòàâëåííÿ êîðåñïîíäåíö³¿ â³äïîâ³äà÷åâ³.</P>
<P class="ps2">3.<FONT class="fs60"> 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, äîâ³äêó ç ªÄÐÏÎÓ â îðèã³íàëàõ òà íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ); <FONT class="fs56">äî 30.09.2015ð.</FONT> íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ïîçèâà÷à. </P>
<P class="ps3"><FONT class="fs103">ßâêà ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</FONT></P>
<P class="ps0"><FONT class="fs101">          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"><FONT class="fs59"> &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="fs58">&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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