<TITLE>905/1807/15</TITLE>
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<P class="ps3"><FONT class="fs120"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps7">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs77">&nbsp;</FONT></P>
<P class="ps7"><FONT class="fs76">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs75">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 03.09.2015 &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;Ñïðàâà ¹ 905/1807/15           </P>
<P class="ps4"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ Îãîðîäí³ê Ä.Ì., ðîçãëÿíóâøè ìàòåð³àëè</P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="18 %" class="tds9"><P class="ps11"><FONT class="fs74">çà ïîçîâîì</FONT> </P></TD><TD width="82 %" class="tds9"><P class="ps10">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Áàíê Êàìá³î»</P></TD></TR>
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<TR><TD width="18 %" class="tds10"><P class="ps11"><FONT class="fs73">äî</FONT></P></TD><TD width="82 %" class="tds10"><P class="ps10">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òîðã³âåëüíèé Ä³ì «Ëàíäîðà»»</P></TD></TR>
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<TR><TD width="18 %" class="tds11"><P class="ps11"><FONT class="fs72">ïðî</FONT></P></TD><TD width="82 %" class="tds11"><P class="ps10">ñòÿãíåííÿ 463338,83 äîëàð³â ÑØÀ</P></TD></TR>
<P class="ps9">âèçíàëà ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P>Êåðóþ÷èñü ñò.ñò. 64,65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóä</P>
<P class="ps7"><FONT class="fs71">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps6">1.Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/1807/15. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 28.09.2015 ðîêó î 14:15 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, &nbsp;ê³ìíàòà &nbsp;¹ 403.</P>
<P class="ps2">2. Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïîâíîâàæíèõ ïðåäñòàâíèê³â ïîçèâà÷à, â³äïîâ³äà÷à. ßâêó ïðåäñòàâíèê³â ïîçèâà÷à òà â³äïîâ³äà÷à âèçíàòè îáîâÿçêîâîþ.</P>
<P class="ps1">3. Çîáîâÿçàòè íàäàòè ñóäó</P>
<P class="ps6"><FONT class="fs70">ïîçèâà÷à</FONT>:</P>
<P class="ps5">-îðèã³íàëè (íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äî ìàòåð³àë³â ñïðàâè) ñòàòóòó (ïîëîæåííÿ), ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ (ïåðåðåºñòðàö³þ) ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³ â òîìó ÷èñë³ ïîëîæåííÿ ïðî â³äîêðåìëåíå óïðàâë³ííÿ (äëÿ îãëÿäó);</P>
<P class="ps5">- âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñïîðè, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ ç òèõ æå ï³äñòàâ òà íå ìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</P>
<P class="ps5">- &nbsp;îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ äî ïîçîâíî¿ çàÿâè (äëÿ îãëÿäó);</P>
<P class="ps5">- íàä³ñëàòè ïîçîâíó çàÿâó ç äîäàòêîìè íà àäðåñó òðåòüî¿ îñîáè-2, äîêàçè ÷îãî íàäàòè äî ìàòåð³àë³â ñïðàâè; &nbsp;</P>
<P class="ps0">- âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á - ï³äïðèºìö³â ïðî âêëþ÷åííÿ <FONT class="fs79">â³äïîâ³äà÷à</FONT> äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á  ï³äïðèºìö³â íà ìîìåíò ðîçãëÿäó ñïðàâè ñóäîì;</P>
<P class="ps5">- äîâ³äêó òåðèòîð³àëüíîãî îðãàíó Äåðæàâíîãî êàçíà÷åéñòâà ïðî çàðàõóâàííÿ äî áþäæåòó ñóäîâîãî çáîðó;</P>
<P class="ps6">- íàäàòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà àáî ³íøèé äîêóìåíò, ùî ï³äòâåðäæóº ïîâíîâàæåííÿ ïðåäñòàâíèêà òà â³äïîâ³äàº âèìîãàì ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè; äîêóìåíò, ùî ïîñâ³ä÷óº îñîáó ïðåäñòàâíèêà; îðèã³íàë êðåäèòíîãî äîãîâîðó òà âñ³õ äîäàòêîâèõ óãîä äî íüîãî; &nbsp;&nbsp;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 &nbsp;ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà <FONT class="fs69">ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà</FONT>; íàäàòè êîï³þ ë³öåíç³¿ ÍÁÓ íà ïðàâî çä³éñíþâàòè âàëþòí³ îïåðàö³¿. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0"> &nbsp;<FONT class="fs68">â³äïîâ³äà÷à</FONT>:</P>
<P class="ps0">- â³äîìîñò³ ïðî íàéìåíóâàííÿ ³ íîìåðè ðàõóíê³â â áàíê³âñüêèõ óñòàíîâàõ, ç ÿêèõ ï³äëÿãàþòü ñòÿãíåííþ ñóäîâ³ âèòðàòè â ðàç³ çàäîâîëåííÿ ïîçîâó, </P>
<P class="ps0">- îðèã³íàëè ³ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ñòàòóòó (ïîëîæåííÿ), ñâ³äîöòâà ïðî äåðæàâíó ðåºñòðàö³þ (ïåðåðåºñòðàö³þ) ñóáºêòà ï³äïðèºìíèöüêî¿ ä³ÿëüíîñò³;</P>
<P class="ps0">- ïèñüìîâèé â³äçèâ íà ïîçîâ ³ç çàçíà÷åííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó â³äçèâ³ îáñòàâèíè, òà íîðìàòèâíî-ïðàâîâîãî îá´ðóíòóâàííÿ ñâî¿õ çàïåðå÷åíü; çàáåçïå÷èòè íàä³ñëàííÿ ïîçèâà÷ó êîï³¿ â³äçèâó ó ïîðÿäêó, ïåðåäáà÷åíîìó ñò. 59 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè;</P>
<P class="ps0">- äîêóìåíòè, ùî ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó (îðèã³íàëè äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè);</P>
<P class="ps5">4. Çâåðíóòè óâàãó ñòîð³í íà íåîáõ³äí³ñòü äîòðèìàííÿ íèìè âèìîã ñò.ñò. 33, 34, 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps5">5. Ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ ñóäó äîêóìåíò³â, ùî áóëè âèòðåáóâàí³ óõâàëîþ íàäàòè ñóäó îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ. Âñ³ äîêóìåíòè ïîäàâàòè ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè</P>
<P class="ps5">6. 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="ps5">7. Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó äî âèííî¿ ñòîðîíè ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps5">8. Êîï³þ óõâàëè íàä³ñëàòè ñòîðîíàì.</P>
<P class="ps5"><FONT class="fs67">Ó ðàç³ íåìîæëèâîñò³ ÿâêè â ñóäîâå çàñ³äàííÿ, âèòðåáóâàí³ óõâàëîþ ñóäó äîêóìåíòè íàä³ñëàòè ïîøòîþ ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps3"><FONT class="fs66"> &nbsp;&nbsp;&nbsp;&nbsp;&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
<P class="ps3"><FONT class="fs65"> &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="fs64">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ä.Ì. Îãîðîäí³ê &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;                              </P>
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<P><FONT class="fs56"> </FONT></P>