<TITLE>908/5312/15</TITLE>
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<P class="ps12"><FONT class="fs145"> &nbsp;íîìåð ïðîâàäæåííÿ ñïðàâè &nbsp;30/158/15</FONT></P>
<P class="ps8"><FONT class="fs153"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs149"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs75">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps8"><FONT class="fs106"> &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs69">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps8">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;<FONT class="fs74">&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs68">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps8"><FONT class="fs66"> &nbsp;</FONT></P>
<P><FONT class="fs73"> 07.10.2015 &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;Ñïðàâà ¹ &nbsp;&nbsp;&nbsp;908/5312/15 </FONT></P>
<P class="ps7"><FONT class="fs104">Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;Êàã³ò³íà &nbsp;Ë.Ï. &nbsp;</FONT><FONT class="fs138">ðîçãëÿíóâøè ìàòåð³àëè &nbsp;</FONT></P>
<P class="ps0"><FONT class="fs134">âèçíàâ íàäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps0"><FONT class="fs133"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs100">Êåðóþ÷èñü ñò.ñò. &nbsp;64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä &nbsp;</FONT></P>
<P class="ps8"><FONT class="fs99">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs98">1. </FONT><FONT class="fs132">Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps2"><FONT class="fs131"> &nbsp;&nbsp;&nbsp;Ïðèñâî¿òè ñïðàâ³ íîìåð ïðîâàäæåííÿ 30/158/15.</FONT></P>
<P><FONT class="fs97"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. </FONT><FONT class="fs130">Ïðèçíà÷èòè ðîçãëÿä ñïðàâè</FONT><FONT class="fs96"> </FONT><FONT class="fs82">íà &nbsp;26.10.2015 ð. îá &nbsp;10-00 &nbsp;ãîä.</FONT><FONT class="fs95"> </FONT><FONT class="fs129">â ñóäîâîìó çàñ³äàíí³, &nbsp;</FONT></P>
<P><FONT class="fs128">ÿêå â³äáóäåòüñÿ â ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Çàïîð³çüêî¿ îáëàñò³ çà àäðåñîþ: ì.Çàïîð³ææÿ, âóë. ñ. Òþëåí³íà, 21 / Øàóìÿíà, 4, êîðïóñ 1, êàá³íåò ¹ 309.</FONT></P>
<P><FONT class="fs94"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3.</FONT><FONT class="fs127"> Â ïîðÿäêó ïîïåðåäíüî¿ ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó </FONT><FONT class="fs81">çîáîâ'ÿçàòè ó÷àñíèê³â ïðîöåñó</FONT><FONT class="fs126"> íàäàòè ñóäó - íà ï³äòâåðäæåííÿ ¿õ ñòàòóñó þðèäè÷íî¿ îñîáè ³ ïîâíîãî íàéìåíóâàííÿ ïîäàòè îðèã³íàë ³ íàëåæíó êîï³¿ Ñòàòóòó (Ïîëîæåííÿ); âèòÿã â³ä Äåðæàâíîãî ðåºñòðàòîðà ïðî ¿õ âêëþ÷åííÿ äî ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòàíîì íà äåíü ðîçãëÿäó ñïðàâè; äîâ³äêó îáñëóãîâóþ÷îãî áàíêó ïðî íàéìåíóâàííÿ â³äêðèòèõ ðàõóíê³â. </FONT></P>
<P class="ps6"><FONT class="fs93">Ïîçèâà÷à </FONT><FONT class="fs125"> íàäàòè ñóäó âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêèõ ñóä³â Óêðà¿íè àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ñï³ð, 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; </FONT></P>
<P class="ps6"><FONT class="fs124">- íàäàòè îðèã³íàëè äîêóìåíò³â, äîäàíèõ äî ïîçîâíî¿ çàÿâè (äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³); ïèñüìîâå íîðìàòèâíå îá´ðóíòóâàííÿ ñòîñîâíî ôîðìè óêëàäåííÿ äîãîâîðó áàíê³âñüêîãî îáñëóãîâóâàííÿ; íàäàòè </FONT><FONT class="fs92">îêðåì³ ðîçãîðíóò³</FONT><FONT class="fs123"> </FONT><FONT class="fs91">ðîçðàõóíêè</FONT><FONT class="fs122"> çàáîðãîâàíîñò³ ïî ò³ëó êðåäèòó, ïðîöåíòàõ, ïåí³, êîì³ñ³¿ (çàçíà÷èâøè ôîðìóëó, ñòàâêó, ïåð³îä, íà ÿêó ñóìó íàðàõîâàí³ òîùî); äîêàçè â³äêðèòòÿ â³äïîâ³äà÷ó ïîòî÷íîãî ðàõóíêó òà âñòàíîâëåííÿ íà íüîãî êðåäèòíîãî ë³ì³òó; äîêóìåíòè íà ï³äòâåðäæåííÿ ôàêòè÷íîãî êîðèñòóâàííÿ â³äïîâ³äà÷åì êðåäèòíèì ë³ì³òîì çã³äíî óìîâ äîãîâîðó; ìàòåð³àëè êðåäèòíî¿ ñïðàâè â³äïîâ³äà÷à; âèïèñêè áàíêó ïî ðàõóíêàõ â³äïîâ³äà÷à, ÿê³ ï³äòâåðäæóþòü â³äîìîñò³ ùîäî ðóõó êðåäèòíèõ êîøò³â, íàðàõîâàí³ ñóìè ïðîöåíò³â òà ïåí³; íàäàòè äîêàçè ïîâíîãî àáî ÷àñòêîâîãî âèêîíàííÿ çîáîâÿçàíü â³äïîâ³äà÷åì çà êðåäèòíèì äîãîâîðîì; ïðîâåñòè çâ³ðêó âçàºìíèõ ðîçðàõóíê³â ç â³äïîâ³äà÷åì, íàäàòè ñóäó äâîñòîðîíí³é àêò çâ³ðêè, ï³äïèñàíèé êåð³âíèêàìè òà ãîëîâíèìè áóõãàëòåðàìè ñòîð³í, à òàêîæ äîêóìåíòè â ï³äòâåðäæåííÿ àêòó çâ³ðêè;</FONT></P>
<P class="ps6"><FONT class="fs121">- íàäàòè ñóäó ïèñüìîâ³ äîêàçè ï³äòâåðäæåííÿ â³äêðèòòÿ ðàõóíêó â³äïîâ³äà÷åì òà ³íø³ äîêóìåíòàëüí³ îá´ðóíòóâàííÿ âçàºìîâ³äíîñèí ç â³äïîâ³äà÷åì;</FONT></P>
<P class="ps6"><FONT class="fs120">- íàäàòè äîâ³äêó ùîäî ñóìè çàáîðãîâàíîñò³ ñòàíîì íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps6"><FONT class="fs119">- ëèñòóâàííÿ ç â³äïîâ³äà÷åì ïî ñóò³ ñïîðó ç äîêàçàìè íàäñèëàííÿ òà/àáî âðó÷åííÿ (îðèã³íàëè ñóäó  äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿  äî ñïðàâè); </FONT></P>
<P class="ps6"><FONT class="fs118">- íàäàòè âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ùîäî â³äïîâ³äà÷à íà ìîìåíò ðîçãëÿäó ñïðàâè;</FONT></P>
<P class="ps6"><FONT class="fs90">Â³äïîâ³äà÷à </FONT><FONT class="fs117"> &nbsp;íàäàòè íîðìàòèâíî òà äîêóìåíòàëüíî îá´ðóíòîâàíèé ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó, äîêóìåíòè â îá´ðóíòóâàííÿ â³äçèâó; äîêàçè ñïëàòè çàáîðãîâàíîñò³ çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ ¹ Á/Í â³ä 08.10.2013 ð. (íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ïëàò³æíèõ äîêóìåíò³â  ó ñïðàâó, îðèã³íàëè ñóäó äëÿ îãëÿäó); </FONT><FONT class="fs108">íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿</FONT><FONT class="fs116">: ïðàâîâñòàíîâëþþ÷èõ äîêóìåíò³â (ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ, äîâ³äêà ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â); ëèñòóâàííÿ ç ïîçèâà÷åì ïî ñóò³ ñïîðó (ç äîêàçàìè íàïðàâëåííÿ àáî âðó÷åííÿ êîðåñïîíäåíö³¿); </FONT><FONT class="fs80">ïðîâåñòè çâ³ðêó</FONT><FONT class="fs115"> âçàºìíèõ ðîçðàõóíê³â ç ïîçèâà÷åì, íàäàòè ñóäó äâîñòîðîíí³é àêò çâ³ðêè, à òàêîæ äîêóìåíòè â ï³äòâåðäæåííÿ àêòó çâ³ðêè;</FONT></P>
<P class="ps6"><FONT class="fs89">4.</FONT><FONT class="fs114"> Ïîÿñíåííÿ ó ñïðàâ³ íàäàâàòè â ïèñüìîâîìó âèãëÿä³. Äîêóìåíòè ñóäó íàäàâàòè â îðèã³íàë³  äëÿ îãëÿäó òà êîï³ÿõ, íàëåæíèì ÷èíîì çàâ³ðåíèõ, äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè. Ïèñüìîâ³ ïîÿñíåííÿ òà êîï³¿ äîêóìåíò³â íàïðàâèòè (íàäàòè) äî ñóäó çàçäàëåã³äü, îðèã³íàëè äîêàç³â ïðåäñòàâèòè ñóäó â ñóäîâîìó çàñ³äàíí³. </FONT></P>
<P class="ps6"><FONT class="fs88">5.</FONT><FONT class="fs113"> Çîáîâ'ÿçàòè ñòîðîíè íàïðàâèòè â ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â, íàäàâøè ¿ì â³äïîâ³äí³ äîâ³ðåíîñò³, ÿê³ áóäóòü çàëó÷åí³ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps5"><FONT class="fs87">Ïèñüìîâ³ ïîÿñíåííÿ òà íàëåæíèì ÷èíîì çàâ³ðåí³ êîï³¿ âèòðåáóâàíèõ äîêóìåíò³â íàäàòè äî ñóäó</FONT><FONT class="fs112"> </FONT><FONT class="fs86">äî 23.10.2015 ðîêó</FONT><FONT class="fs111">.</FONT></P>
<P class="ps5"><FONT class="fs85">ßâêó óïîâíîâàæåíèõ ïðåäñòàâíèê³â ñòîð³í âèçíàòè îáîâÿçêîâîþ.</FONT></P>
<P class="ps5"><FONT class="fs110">Êîï³¿ óõâàëè íàïðàâèòè ñòîðîíàì ó ñïðàâ³.</FONT></P>
<P class="ps5"><FONT class="fs143">Ïîïåðåäèòè ñòîðîíè, ùî </FONT><FONT class="fs140">çà óõèëåííÿ â³ä â÷èíåííÿ âêàçàíèõ ãîñïîäàðñüêèì ñóäîì ä³é ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô</FONT><FONT class="fs142"> ó ïîðÿäêó ³ ðîçì³ð³, ïåðåäáà÷åíîìó ï. 5 ñò. 83 &nbsp;Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</FONT></P>
<P><FONT class="fs147"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs84">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;Ë.Ï. Êàã³ò³íà</FONT><FONT class="fs72"> </FONT></P>
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