<TITLE>908/4494/15</TITLE>
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<P class="ps10"><FONT class="fs105"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² </P>
<P class="ps8"><FONT class="fs70">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps8">ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P class="ps1">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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñïðàâà ¹ 908/4494/15           </P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ãîëîâóþ÷î¿ ñóää³ Äåì³äîâî¿ Ï.Â.</P>
<P class="ps1">Ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Äåéíåã³ Â.Â.</P>
<P class="ps1">Ðîçãëÿíóâ ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñïðàâó</P>
<P class="ps1"><FONT class="fs69">çà ïîçîâîì: </FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Óêðà¿íñüêèé á³çíåñ áàíê», ì. Êè¿â.</P>
<P class="ps1"><FONT class="fs68">äî â³äïîâ³äà÷à: </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñïîðòà êîìïàí³ÿ «Ñòàòóñ Äîíáàñó», ì. Äîíåöüê.</P>
<P class="ps1"><FONT class="fs67">ïðî</FONT> ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì â³ä 12.12.2013ð. ¹ÊÒÄÅÞ/321883.13 ó ñóì³ 381&nbsp; 512, 51 ãðí.</P>
<P class="ps1">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</P>
<P class="ps1">Â³ä ïîçèâà÷à: íå çÿâèâñÿ.</P>
<P class="ps1">Â³ä â³äïîâ³äà÷à: íå çÿâèâñÿ. </P>
<P class="ps5">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî «Óêðà¿íñüêèé á³çíåñ áàíê», ì.Êè¿â çâåðíóëîñü ç ïîçîâîì äî<FONT class="fs66"> </FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «Òðàíñïîðòà êîìïàí³ÿ «Ñòàòóñ Äîíáàñó», ì. Äîíåöüê ïðî ñòÿãíåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì â³ä 12.12.2013ð. ¹ÊÒÄÅÞ/321883.13 ó ñóì³ 381 512, 51 ãðí. Çà âêàçàíèì ïîçîâîì 18.0802015ð. &nbsp;ïîðóøåíî ïðîâàäæåííÿ ïî ñïðàâ³ ¹908/4494/15. &nbsp;&nbsp;</P>
<P class="ps5">Â ñóäîâå çàñ³äàííÿ 08.09.2015ð. ïðåäñòàâíèê ïîçèâà÷à íå çÿâèâñÿ, ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ &nbsp;íå çÿâèâñÿ, ïðî ÷àñ òà ì³ñöå ñëóõàííÿ ñïðàâè áóëè ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, ïðî ïîâàæí³ñòü ïðè÷èí íåÿâêè ñóä íå ïîâ³äîìèëè.</P>
<P class="ps5">Âðàõîâóþ÷è íåÿâêó ïðåäñòàâíèê³â ñòîð³í, íåâèêîíàííÿ ñòîðîíàìè âèìîã óõâàëè ïðî ïîðóøåííÿ ïðîâàäæåííÿ òà íåíàäàííÿ ñòîðîíàìè âèòðåáóâàíèõ äîêóìåíò³â ó ïîâíîìó îáñÿç³, ðîçãëÿä ñïðàâè ñë³ä â³äêëàñòè.</P>
<P class="ps5">Êåðóþ÷èñü &nbsp;ï.ï.1-2 ñò.77, ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä, - </P>
<P class="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:</P>
<P class="ps4">1. Â³äêëàñòè ðîçãëÿä ñïðàâè íà 30.09.2015 ðîêó î 12:00 ãîä.</P>
<P class="ps3"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Çîáîâÿçàòè ïîçèâà÷à:<FONT class="fs65"> </FONT><FONT class="fs109">ç</FONT>ÿâèòèñü 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; ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ &nbsp;ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà; íàäàòè: êîï³¿ äîãîâîð³â, íà ï³äñòàâ³ ÿêèõ ñòÿãóºòüñÿ çàáîðãîâàí³ñòü òà øòðàôí³ ñàíêö³¿; ð³øåííÿ â³äïîâ³äíèõ îðãàí³â (íàãëÿäîâî¿ ðàäè, êðåäèòíîãî êîì³òåòó, òîùî) &nbsp;íà ï³äñòàâ³ ÿêèõ óêëàäåíèé êðåäèòíèé äîãîâ³ð; äîêàçè îòðèìàííÿ â³äïîâ³äà÷åì êðåäèòó; &nbsp;âèòÿã ç ªÄÐÏÎÓ â³äíîñíî â³äïîâ³äà÷à ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè; îá´ðóíòóâàòè ïðàâîì³ðí³ñòü íàðàõóâàííÿ ïåí³; îá´ðóíòóâàòè äîñòðîêîâå ñòÿãíåííÿ êðåäèòó.</P>
<P class="ps3"><FONT class="fs64"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>3. Çîáîâÿçàòè â³äïîâ³äà÷à: çÿâèòèñü 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 þðèäè÷íî¿ îñîáè, äîâ³äêó ç ªÄÐÏÎÓ â îðèã³íàëàõ òà íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ); <FONT class="fs58">äî 25.09.2015ð.</FONT> íàäàòè ñóäó â³äçèâ íà ïîçîâíó çàÿâó òà äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü çàïåðå÷åííÿ ïðîòè ïîçîâó; äîêàçè íàïðàâëåííÿ â³äçèâó íà àäðåñó ïîçèâà÷à; íàäàòè &nbsp;êðåäèòíèé äîãîâ³ð â³ä 12.12.2013ð. ¹ÊÒÄÅÞ/321883.13 òà âñ³ äîäàòêîâ³ óãîäè äî íüîãî; íàäàòè äîãîâîðè çàáåçïå÷åííÿ âèêîíàííÿ êðåäèòíèõ çîáîâÿçàíü (äîãîâîðè ³ïîòåêè/çàñòàâè/ïîðóêè); íàäàòè äîêàçè ñïëàòè ïëàòåæ³â â ðàõóíîê ïîãàøåííÿ çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì; íàäàòè âñ³ äîêóìåíòè, ïîâÿçàí³ ç âèêîíàííÿì êðåäèòíîãî äîãîâîðó (çàÿâó ïðî âèäà÷ó êðåäèòó, ëèñòóâàííÿ ç áàíêîì òîùî)</P>
<P class="ps6"><FONT class="fs63">ßâêà ñòîð³í ó ñóäîâå çàñ³äàííÿ îáîâÿçêîâà.</FONT></P>
<P class="ps0"><FONT class="fs62">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></P>
<P class="ps1"><FONT class="fs61"> 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ï.Â. Äåì³äîâà</FONT><FONT class="fs103"> </FONT></P>
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