<TITLE>902/80/15</TITLE>
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<P class="ps14"><FONT class="fs218"> </FONT><FONT class="fs216"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps11"><FONT class="fs93">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps10"><FONT class="fs222">_________________________________________________________________________</FONT></P>
<P class="ps10"><FONT class="fs95">ÓÕÂÀËÀ</FONT></P>
<P><FONT class="fs131"> 10 êâ³òíÿ 2015 ð. </FONT><FONT class="fs212">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps9"><FONT class="fs130">Ñïðàâà ¹ 902/80/15 </FONT><FONT class="fs135">&nbsp;</FONT></P>
<P class="ps0"> </P>
<P class="ps1">ïðî ñòÿãíåííÿ 2831201,48 ãðí. çàáîðãîâàíîñò³<FONT class="fs127"> </FONT></P>
<P><FONT class="fs209">Ãîëîâóþ÷èé ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;ßðåì÷óê Þ.Î.</FONT></P>
<P><FONT class="fs208"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîëáàñîâ Ô.Ô.</FONT></P>
<P><FONT class="fs207"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs126">Áåç âèêëèêó ïðåäñòàâíèê³â ñòîð³í</FONT><FONT class="fs206"> </FONT></P>
<P class="ps5">          </P>
<P class="ps10"><FONT class="fs102"> </FONT><FONT class="fs98">Â Ñ Ò À Í Î Â È Â :</FONT><FONT class="fs101"> </FONT></P>
<P class="ps7">Ãîñïîäàðñüêèì ñóäîì Â³ííèöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷îãî ñóää³ ßðåì÷óêà Þ.Î., &nbsp;ñóää³â: Êîëáàñîâà Ô.Ô., Áàíàñüêî Î.Î. çä³éñíþºòüñÿ ïðîâàäæåííÿ ó ñïðàâ³ ¹902/80/15 çà ïîçîâîì ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Áàíê "Äåìàðê" â îñîá³ óïîâíîâàæåíî¿ îñîáè Ôîíäó ãàðàíòóâàííÿ âêëàä³â ô³çè÷íèõ îñ³á Ïðèõîäüêî Â.Î. äî Ñ³ëüñüêîãîñïîäàðñüêîãî âèðîáíè÷îãî êîîïåðàòèâó "Çàëóçüêèé" ïðî ñòÿãíåííÿ 2831201,48 ãðí. çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì.</P>
<P class="ps7">Óõâàëîþ ñóäó â³ä 24.03.2015 ðîêó ó äàí³é ñïðàâ³ ïðèçíà÷åíî ñóäîâî-åêîíîì³÷íó åêñïåðòèçó, ïðîâåäåííÿ ÿêî¿ äîðó÷åíî ñóäîâîìó åêñïåðòó - åêîíîì³ñòó Ëóöåíêî Ãàíí³ ªâãåí³âí³, òà çóïèíåíî ïðîâàäæåííÿ ó ñïðàâ³ äî îòðèìàííÿ åêñïåðòíîãî âèñíîâêó. </P>
<P class="ps7">09.04.2015 ðîêó äî ñóäó íàä³éøîâ ñóïðîâ³äíèé ëèñò ¹9/4/3/2015 â³ä 07.04.2015 ð. ñóäîâîãî åêñïåðòà Ëóöåíêî Ã.ª., ÿêèì ïîäàíî êëîïîòàííÿ ïðî íàäàííÿ ñòîðîíàìè äîäàòêîâèõ äîêóìåíò³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ ïðèçíà÷åíî¿ ó ñïðàâ³ åêñïåðòèçè.</P>
<P class="ps7">Âðàõîâóþ÷è âèêëàäåíå, ç ìåòîþ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà Ëóöåíêî Ã.ª. ïðî íàäàííÿ äîäàòêîâèõ äîêóìåíò³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè, óõâàëîþ ñóäó â³ä 10.04.2015 ðîêó ïðîâàäæåííÿ ó ñïðàâ³ ïîíîâëåíî. &nbsp;</P>
<P class="ps7">Ñóä, ðîçãëÿíóâøè êëîïîòàííÿ ñóäîâîãî åêñïåðòà Ëóöåíêî Ã.ª. ïðî íàäàííÿ äîäàòêîâèõ äîêóìåíò³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè, ä³éøîâ âèñíîâêó ïðî éîãî çàäîâîëåííÿ ÿê òàêîãî, ùî â³äïîâ³äàº ïðèïèñàì ÃÏÊ Óêðà¿íè. </P>
<P class="ps7">Êåðóþ÷èñü ñò.ñò.86, 87, 115 ÃÏÊ Óêðà¿íè, ñóä -</P>
<P class="ps10"><FONT class="fs97">Ó Õ Â À Ë È Â </FONT><FONT class="fs100">:</FONT></P>
<P class="ps6"><FONT class="fs125">1.</FONT> Êëîïîòàííÿ ñóäîâîãî åêñïåðòà Ëóöåíêî Ã.ª. ïðî íàäàííÿ äîäàòêîâèõ äîêóìåíò³â, íåîáõ³äíèõ äëÿ ïðîâåäåííÿ åêñïåðòèçè çàäîâîëüíèòè.</P>
<P class="ps6"><FONT class="fs124">2. </FONT>Çîáîâ'ÿçàòè ñòîðîíè íà ï³äñòàâ³ ñò.ñò.38, 65 ÃÏÊ Óêðà¿íè <FONT class="fs123">äî 28.04.2015 ð. </FONT>íàäàòè ÷åðåç êàíöåëÿð³þ ñóäó âèòðåáóâàí³ äîêóìåíòè, ÿê³ ìàþòü áóòè <FONT class="fs122">ïðîíóìåðîâàí³, ïðîøíóðîâàí³ òà ïðîøèò³ ó õðîíîëîã³÷íîìó ïîðÿäêó </FONT>(êñåðîêîï³¿ äîêóìåíò³â ïîâèíí³ áóòè äîáðå ÷èòàºì³ òà çàâ³ðåí³ ó âñòàíîâëåíîìó çàêîíîì ïîðÿäêó), à ñàìå:</P>
<P class="ps6"><FONT class="fs121">Ïîçèâà÷ó:</FONT></P>
<P class="ps6"><FONT class="fs120">1.1. </FONT>Âèïèñêè áàíêó ïî âñ³ì ïîòî÷íèì ðàõóíêàì, â³äêðèòèì Ñ³ëüñüêîãîñïîäàðñüêîìó âèðîáíè÷îìó êîîïåðàòèâó «Çàëóçüêèé» â ÏÀÒ «Áàíê «Äåìàðê» çà ïåð³îä ç 20 ëþòîãî 2013 ðîêó ïî 26 ñ³÷íÿ 2015 ðîêó (âêëþ÷íî) <FONT class="fs119">ç ðîçãîðíóòèìè ïðèçíà÷åííÿìè ïëàòåæ³â, </FONT>à ñàìå, àëå íå âèêëþ÷íî (ìîæëèâî â Áàíêó â³äêðèò³ ³ ³íø³ ðàõóíêè, ÿê³ ìàþòü â³äíîøåííÿ äî ñïðàâè):</P>
<P class="ps6"><FONT class="fs118">1.2. </FONT>Âèïèñêè áàíêó ïî âñ³ì àíàë³òè÷íèì ðàõóíêàì, â³äêðèòèì äëÿ îáë³êó îïåðàö³é (çàáîðãîâàíîñò³ çà ñòðîêîâèì êðåäèòîì, çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèì êðåäèòîì, çàáîðãîâàíîñò³ çà â³äñîòêàìè, çàáîðãîâàíîñò³ çà ïðîñòðî÷åíèìè â³äñîòêàìè, ïåí³ çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó, ïåí³ çà íåñâîº÷àñíå ïîãàøåííÿ â³äñîòê³â) çà êðåäèòíèì äîãîâîðîì ¹ 1-078 â³ä 20 ëþòîãî 2013 ðîêó çà ïåð³îä ç 20 ëþòîãî 2013 ðîêó ïî 26 ñ³÷íÿ 2015 ðîêó (âêëþ÷íî) <FONT class="fs117">ç ðîçãîðíóòèìè ïðèçíà÷åííÿìè ïëàòåæ³â, </FONT>òà ç ïåðâèííèìè äîêóìåíòàìè <FONT class="fs116">(ïëàò³æíèìè äîðó÷åííÿìè, ìåìîð³àëüíèìè îðäåðàìè) </FONT>äî<FONT class="fs115"> </FONT>íèõ, à ñàìå, àëå íå âèêëþ÷íî (ìîæëèâî â Áàíêó â³äêðèò³ ³ ³íø³ ðàõóíêè, ÿê³ ìàþòü â³äíîøåííÿ äî ñïðàâè):</P>
<P class="ps6"><FONT class="fs114">1.3. </FONT>Ëèñòè (ðåºñòðè), çàÿâè íà îòðèìàííÿ êðåäèòíèõ êîøò³â òà ïåðâèíí³ äîêóìåíòè (ìåìîð³àëüí³ îðäåðè, ïëàò³æí³ äîðó÷åííÿ, òîùî), ùî ï³äòâåðäæóþòü âèäà÷ó êðåäèòíèõ êîøò³â çà êðåäèòíèì äîãîâîðîì ¹ 1-078 â³ä 20 ëþòîãî 2013 ðîêó çà ïåð³îä ç 20 ëþòîãî 2013 ðîêó ïî 26 ñ³÷íÿ 2015 ðîêó (âêëþ÷íî);</P>
<P class="ps6"><FONT class="fs113">1.4. </FONT>Ïîëîæåííÿ ïðî êðåäèòóâàííÿ, Ïîëîæåííÿ ïðî îáë³êîâó ïîë³òèêó, Âíóòð³øí³é ïëàí àíàë³òè÷íèõ ðàõóíê³â, Ïîëîæåííÿ ïðî áóõãàëòåðñüêèé îáë³ê êðåäèòíèõ îïåðàö³é òà ³íø³ âíóòð³øí³ íîðìàòèâí³ àêòè ÏÀÒ «Áàíê «Äåìàðê», ùî ðåãëàìåíòóâàëè îïåðàö³¿ ç êðåäèòóâàííÿ þðèäè÷íèõ îñ³á â íàö³îíàëüí³é âàëþò³ òà ä³ÿëè â ïåð³îä ç 20 ëþòîãî 2013 ðîêó ïî 26 ñ³÷íÿ 2015 ðîêó (âêëþ÷íî).</P>
<P class="ps6"><FONT class="fs105">Â³äïîâ³äà÷ó:</FONT></P>
<P class="ps6">- Êîï³þ êðåäèòíîãî äîãîâîðó ¹ 1-078 â³ä 20 ëþòîãî 2013 ðîêó ç óñ³ìà óêëàäåíèìè äî íüîãî äîãîâîðàìè ïðî âíåñåííÿ çì³í òà äîäàòêàìè «Ãðàô³êàìè çíèæåííÿ êðåäèòóâàííÿ»;</P>
<P class="ps6">- Ïëàò³æí³ äîêóìåíòè (êâèòàíö³¿, ïëàò³æí³ äîðó÷åííÿ, âèïèñêè áàíêó òîùî) çà ïåð³îä ç 20 ëþòîãî 2013 ðîêó ïî 26 ñ³÷íÿ 2015 ðîêó (âêëþ÷íî), ùî ï³äòâåðäæóþòü ñïëàòó ãðîøîâèõ êîøò³â â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ ïî êðåäèòó (ò³ëó êðåäèòó), â³äñîòêàì, ïåí³ òà êîì³ñ³¿ çà êðåäèòíèì äîãîâîðîì ¹ 1 -078 â³ä 20 ëþòîãî 2013 ðîêó.</P>
<P class="ps6"><FONT class="fs111">4. </FONT>Ïîïåðåäèòè ñòîðîíè ïðî òå, ùî íåâèêîíàííÿ âèìîã óõâàëè ñóäó ìîæå áóòè ï³äñòàâîþ äëÿ çàñòîñóâàííÿ øòðàôó ó ðîçì³ð³ äî <FONT class="fs104">1 700,00 ãðí.</FONT> â³äïîâ³äíî äî ï.5 ñò.83 ÃÏÊ Óêðà¿íè. &nbsp;</P>
<P class="ps6"><FONT class="fs110">5. </FONT>Óõâàëó íàä³ñëàòè ñòîðîíàì ðåêîìåíäîâàíèì ëèñòîì ç ïîâ³äîìëåííÿì ïðî âðó÷åííÿ ïîøòîâîãî â³äïðàâëåííÿ, â³äïîâ³äà÷ó - ðàçîì ç îðèã³íàëîì ðàõóíêó ¹4/3/2015 â³ä 07.04.2015 ðîêó òà ñóäîâîìó åêñïåðòó - Ëóöåíêî Ãàíí³ ªâãåí³âí³.</P>
<P class="ps12">           <FONT class="fs109">Ãîëîâóþ÷èé 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;ßðåì÷óê Þ.Î. &nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps12"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs108">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ñóää³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êîëáàñîâ Ô.Ô.</FONT></P>
<P class="ps12"><FONT class="fs107"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Áàíàñüêî Î.Î.</FONT></P>
<P><FONT class="fs226">â</FONT>³ääðóê. ïðèì.:</P>
<P>1 - äî ñïðàâè</P>
<P><FONT class="fs214"> &nbsp;</FONT><FONT class="fs211">&nbsp;&nbsp; </FONT></P>