<TITLE>920/1252/15</TITLE>
<!-- BEGIN METADATA -->
<!-- Íàéìåíóâàííÿ ôàéëà ç ð³øåííÿì -->
<META NAME="FILENAME" CONTENT="5021_1090349.html">
<!-- 1,2 ID ð³øåííÿ TAGNAME(DOCID, DOCORGID) - íóæíî äëÿ ïîëó÷åíèÿ ïîäòâåðæäåíèÿ ðååñòðàöèè -->
<META NAME="DOCID" CONTENT="1090349">
<META NAME="DOCORGID" CONTENT="20">
<!-- [3] Íàéìåíóâàííÿ ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(COURTNAME) -->
<META NAME="COURTNAME" CONTENT="Ãîñïîäàðñüêèé ñóä Ñóìñüêî¿ îáëàñò³">
<!-- [4] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT) -->
<META NAME="CAUSECOURT" CONTENT="5021">
<!-- [4.1] Êîä ñóäó, ÿêèé óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ TAGNAME(CAUSECOURT2013) -->
<META NAME="CAUSECOURT2013" CONTENT="920">
<!-- [5] Ñïðàâà íîìåð TAGNAME(CAUSENUM) -->
<META NAME="CAUSENUM" CONTENT="920/1252/15">
<!-- [6] Äàòà ñïðàâè TAGNAME(CAUSEDATE) -->
<META NAME="CAUSEDATE" CONTENT="07.08.2015">
<!-- [7] Äàòà óõâàëåííÿ ð³øåííÿ TAGNAME(DOCDATE) -->
<META NAME="DOCDATE" CONTENT="01.10.2015">
<!-- [9] Ôîðìà ð³øåííÿ (ID) TAGNAME(DOCTYPE) -->
<!-- ð³øåííÿ = 2 -->
<!-- ïîñòàíîâà = 3 -->
<!-- óõâàëà ñóäó = 4 -->
<!-- ñóäîâèé íàêàç = 5 -->
<!-- îêðåìà óõâàëà = 6 -->
<META NAME="DOCTYPE" CONTENT="2">
<!-- [10] Ôîðìà ñóäî÷èíñòâà (ID) TAGNAME(CAUSETYPE) -->
<!-- àäì³í³ñòðàòèâíà = 1 -->
<!-- êðèì³íàëüíà = 2 -->
<!-- ãîñïîäàðñüêà = 3 -->
<!-- öèâ³ëüíà = 4 -->
<!-- àäì³í³ñòðàòèâíå ïðàâîïîðóøåííÿ = 5 -->
<META NAME="CAUSETYPE" CONTENT="3">
<!-- [11] Êîä êàòåãîð³¿ ñïðàâè TAGNAME(CAUSECATEGORY) -->
<META NAME="CAUSECATEGORY" CONTENT="4631">
<!-- [12] Ñïðàâà ðîçãëÿäàºòüñÿ ïî ³íñòàíö³¿ (ID) TAGNAME(CAUSELOCATION) -->
<!-- àïåëÿö³éí³é = A -->
<!-- êàñàö³éí³é = C -->
<META NAME="CAUSELOCATION" CONTENT="P">
<!-- [13] Ïîïåðåäí³é íîìåð ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSENUM) -->
<!-- [14] Ïîïåðåäíÿ äàòà ïîòî÷íî¿ ñóäîâî¿ ñïðàâè TAGNAME(REREGCAUSEDATE) -->
<!-- [15] Íîìåð ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSENUM) -->
<!-- [16] Äàòà ñóäîâî¿ ñïðàâè, ð³øåííÿ â ÿê³é ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSEDATE) -->
<!-- [17] Äàòà óõâàëåííÿ (ïîñòàíîâëåííÿ) ñóäîâîãî ð³øåííÿ, ùî ïåðåãëÿäàºòüñÿ TAGNAME(PREVRESCAUSEDATE) -->
<!-- [18] Ñóä, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCOURTNAME) -->
<!-- [19] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT) -->
<!-- [19.1] Êîä ñóäó, ùî óõâàëèâ (ïîñòàíîâèâ) ñóäîâå ð³øåííÿ, ÿêå ïåðåãëÿäàºòüñÿ TAGNAME(PREVCAUSECOURT2013) -->
<!-- [20] Êîä êàòåãîð³¿ ïîïåðåäíüî¿ ñïðàâè TAGNAME(PREVCAUSECATEGORY) -->
<!-- [21] Ñåêðåòàð ñóäîâîãî çàñ³äàííÿ TAGNAME(SECRETARY) -->
<!-- [22] Çàáîðîíà îïðèëþäíåííÿ TAGNAME(HEARINGCLOSED) -->
<!-- íå çàáîðîíåíî = V -->
<!-- çàáîðîíåíî = Z -->
<!-- çàáîðîíåíî òèì÷àñîâî = T -->
<META NAME="HEARINGCLOSED" CONTENT="V">
<!-- [23] Ê³ëüê-òü àðêóø³â äîêóìåíòà (ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß) -->
<!-- Ñóää³ â ð³øåíí³: -->
<!-- [24] Ïîðÿäêîâèé íîìåð TAGNAME(JUDGEPOSITION) -->
<META NAME="JUDGEPOSITION1" CONTENT="1">
<!-- [25] ÏÐ²ÇÂÈÙÅ, ²Í²Ö²ÀËÈ TAGNAME(JUDGENAME) -->
<META NAME="JUDGENAME1" CONTENT="Çàéöåâà ²ðèíà Âîëîäèìèð³âíà">
<!-- [26] ÊÎÄ ÑÓÄÄ² TAGNAME(JUDGECODE) -->
<!-- Ñòîðîíè ð³øåííÿ: -->
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION1" CONTENT="1">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE1" CONTENT="P">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE1" CONTENT="P">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE1" CONTENT="">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE1" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME1" CONTENT="Óïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó â ì. Øîñòö³ òà Øîñòêèíñüêîìó ðàéîí³ Ñóìñüêî¿ îáëàñò³">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT1" CONTENT="Ïîçèâà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO1" CONTENT="37512104">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL1" CONTENT="FALSE">
<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
<META NAME="MEMBPOSITION2" CONTENT="2">
<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- â³äïîâ³äà÷ = V -->
<META NAME="MEMBTYPE2" CONTENT="V">
<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
<!-- ïîçèâà÷ = P -->
<!-- çàÿâíèê = Z -->
<!-- ñòÿãóâà÷ = S -->
<!-- êðåäèòîð = K -->
<!-- îáâèíóâà÷ = B -->
<!-- öèâ³ëüíèé ïîçèâà÷ = C -->
<!-- çà³íòåðåñîâàíà îñîáà = A -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBPOZYVACHTYPE2" CONTENT="">
<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
<!-- â³äïîâ³äà÷ = V -->
<!-- öèâ³ëüíèé â³äïîâ³äà÷ = C -->
<!-- àäì³í.ïðàâîïîðóøíèê = P -->
<!-- áîðæíèê = B -->
<!-- ï³äñóäíèé = D -->
<!-- ³íøà îñîáà = I -->
<META NAME="MEMBVIDPOVIDACHTYPE2" CONTENT="V">
<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
<!-- þðèäè÷íà = U -->
<!-- ô³çè÷íà = F -->
<META NAME="MEMBOSOBATYPE2" CONTENT="U">
<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
<META NAME="MEMBNAME2" CONTENT="ÂÀÒ Àêö³îíåðíà êîìïàí³ÿ &quot;Ñâåìà&quot;">
<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
<META NAME="MEMBSHORT2" CONTENT="Â³äïîâ³äà÷ 1">
<!-- [34] Êîä ªÄÐÏÎÓ (äëÿ þðèäè÷íèõ) TAGNAME(MEMBOKPO) -->
<META NAME="MEMBOKPO2" CONTENT="05761318">
<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
<!-- [37] ×àñòêà äåðæâëàñíîñò³ TAGNAME(CHASTDERGVL) ÇÍÀ×ÅÍÈÅ(TRUE|FALSE) -->
<META NAME="CHASTDERGVL2" CONTENT="FALSE">
<!-- [38] Âåðñ³ÿ êë³ºíòà TAGNAME(APPVER) -->
<META NAME="APPVER" CONTENT="1.24.3.221">
<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
<META NAME="CRYPTPROVIDER" CONTENT="DS13">
<!-- END METADATA -->
<META HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1251">
<META NAME="Author" CONTENT="">
<META NAME="Description" CONTENT="Document">
<META NAME="Document-state" CONTENT="static">
<META NAME="Updated" CONTENT="02.10.2015 12:40:50">
<META NAME="Robots" CONTENT="All">
<META NAME="Keywords" CONTENT="">
<STYLE TYPE="text/css">
margin-right: 10 mm;
margin-bottom: 10 mm;
mso-paper-source: 0;
@charset "Windows-1251";
font-family: Times New Roman;
font-family: Facefont SSH;
font-family: Facefont SSH;
vertical-align: super;
text-decoration: underline;
text-decoration: underline;
text-decoration: underline;
font-family: Times New Roman;
margin-bottom: 0 mm;
white-space: normal;
word-spacing: normal;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-indent: -35 mm;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
text-align: justify;
border-color: black;
margin-bottom: 0 px;
margin-right: 10 px;
background-color: white;
table-layout: fixed;
margin-bottom: 10 px;
border-color: black;
border-style: solid;
border-top-width: 1 px;
border-bottom-width: 1 px;
border-left-width: 1 px;
border-right-width: 1 px;
padding-bottom: 1 px;
padding-right: 5 px;);
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
border-bottom-width: 0 mm;
border-left-color: White;
border-right-color: White;
border-top-color: White;
padding-right: 1 mm;
border-bottom-style: none;
border-left-color: White;
border-right-color: White;
border-top-color: White;
border-bottom-color: White;
padding-right: 1 mm;
<P class="ps2"><FONT class="fs165"> &nbsp;&nbsp;</FONT><FONT class="fs163"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps1"><FONT class="fs103">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÑÓÌÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps1"><FONT class="fs102">²ÌÅÍÅÌ ÓÊÐÀ¯ÍÈ</FONT></P>
<P class="ps1"><FONT class="fs101">Ð²ØÅÍÍß</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs100"> 01.10.2015 </FONT></P></TD><TD width="50 %" class="tds5"><P class="ps18"><FONT class="fs99">Ñïðàâà ¹ 920/1252/15</FONT></P></TD></TR>
<P class="ps13"><FONT class="fs155">Ãîñïîäàðñüêèé ñóä Ñóìñüêî¿ îáëàñò³, ó ñêëàä³ ñóää³ Çàéöåâî¿ ².Â. ïðè ñåêðåòàð³ ñóäîâîãî çàñ³äàííÿ Ïîíîìàðåíêî Ò.Ì., ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè ¹920/1252/15:</FONT></P>
<P class="ps9"><FONT class="fs113">çà ïîçîâîì:                    </FONT><FONT class="fs154">Óïðàâë³ííÿ ïåíñ³éíîãî ôîíäó Óêðà¿íè â ì. Øîñòö³ </FONT></P>
<P class="ps12"><FONT class="fs153">òà Øîñòêèíñüêîìó ðàéîí³, ì. Øîñòêà, Ñóìñüêà îáëàñòü,</FONT></P>
<P class="ps4"><FONT class="fs112">äî â³äïîâ³äà÷à:                    </FONT><FONT class="fs152">Â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíà êîìïàí³ÿ</FONT></P>
<P class="ps4"><FONT class="fs111">                    </FONT><FONT class="fs151">«Ñâåìà», ì. Øîñòêà, Ñóìñüêà îáëàñòü,</FONT></P>
<P class="ps3"><FONT class="fs110">ïðî ñòÿãíåííÿ 485 334 ãðí. 22 êîï.,</FONT></P>
<P><FONT class="fs109">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps9"><FONT class="fs150">â³ä ïîçèâà÷à  íå çÿâèâñÿ;</FONT></P>
<P class="ps9"><FONT class="fs149">â³ä â³äïîâ³äà÷à  íå çÿâèâñÿ;</FONT></P>
<P class="ps11"><FONT class="fs108">Ñóòü ñïîðó: </FONT><FONT class="fs148">ïîçèâà÷ ïîäàâ ïîçîâíó çàÿâó, â ÿê³é ïðîñèòü ñóä ñòÿãíóòè ç â³äïîâ³äà÷à 485334 ãðí. 22 êîï. áîðãó ç â³äøêîäóâàííÿ ôàêòè÷íèõ âèòðàò íà âèïëàòó ³ äîñòàâêó ï³ëüãîâèõ ïåíñ³é çà ñïèñêîì ¹ 2 çà ëèïåíü 2015 ðîêó. </FONT></P>
<P class="ps6"><FONT class="fs147">Ïðåäñòàâíèê ïîçèâà÷à â ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, ïðîòå 16.09.2015 ðîêó íàä³ñëàâ äî ñóäó &nbsp;çàÿâó-ôàêñîãðàìó ïðî ðîçãëÿä ñïðàâè áåç ó÷àñò³ ¿õ ïðåäñòàâíèêà.</FONT></P>
<P class="ps11"><FONT class="fs146">Ïðåäñòàâíèê â³äïîâ³äà÷à ó ñóäîâå çàñ³äàííÿ íå çÿâèâñÿ, â³äçèâó íà ïîçîâíó çàÿâó íå ïîäàâ ïðî ïðè÷èíè íåÿâêè ñóä íå ïîâ³äîìèâ, õî÷à ïðî ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ áóâ ïîâ³äîìëåíèé íàëåæíèì ÷èíîì, &nbsp;ïðî ùî ñâ³ä÷èòü íàÿâíå â ìàòåð³àëàõ ñïðàâè ïîâ³äîìëåííÿ ïðî âðó÷åííÿ â³äïîâ³äà÷åâ³ 19.09.2015 ðîêó ïîøòîâîãî â³äïðàâëåííÿ, à ñàìå óõâàëè ãîñïîäàðñüêîãî ñóäó Ñóìñüêî¿ îáëàñò³ â³ä 17.09.2015 ðîêó ïî ñïðàâ³ ¹ 920/1252/15.</FONT></P>
<P class="ps11"><FONT class="fs145">Âðàõîâóþ÷è äîñòàòí³ñòü ÷àñó, íàäàíîãî ïîçèâà÷åâ³ òà â³äïîâ³äà÷åâ³ äëÿ ï³äãîòîâêè äî ñóäîâîãî çàñ³äàííÿ òà ïîäàííÿ âèòðåáóâàíèõ ñóäîì äîêóìåíò³â, ïðèéìàþ÷è äî óâàãè ïðèíöèïè çìàãàëüíîñò³ òà äèñïîçèòèâíîñò³ ãîñïîäàðñüêîãî ïðîöåñó, çàêð³ïëåí³ ï. 4 ÷. Ç ñò. 129 Êîíñòèòóö³¿ Óêðà¿íè, ñò. 4</FONT><FONT class="fs157">3</FONT><FONT class="fs144"> òà ñò. 33 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä ââàæàº, ùî ãîñïîäàðñüêèì ñóäîì, â ìåæàõ íàäàíèõ éîìó ïîâíîâàæåíü, ñòîðîíàì ñòâîðåí³ óñ³ íàëåæí³ óìîâè äëÿ íàäàííÿ äîêàç³â ó ñïðàâ³ òà º ï³äñòàâè äëÿ ðîçãëÿäó ñïðàâè çà íàÿâíèìè ó í³é ìàòåð³àëàìè.</FONT></P>
<P class="ps11"><FONT class="fs107">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè, îö³íèâøè íàÿâí³ ó ñïðàâ³ äîêàçè, ñóä âñòàíîâèâ:</FONT></P>
<P class="ps11"><FONT class="fs143">Â³äïîâ³äíî äî ÷. 7 </FONT><FONT class="fs117">ñò. 12 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè</FONT><FONT class="fs142">, ãîñïîäàðñüêèì ñóäàì ï³äâ³äîì÷³ ñïðàâè ó ñïîðàõ ç ìàéíîâèìè âèìîãàìè äî áîðæíèêà, ñòîñîâíî ÿêîãî ïîðóøåíî ñïðàâó ïðî áàíêðóòñòâî, ó òîìó ÷èñë³ ñïðàâè ó ñïîðàõ ïðî âèçíàííÿ íåä³éñíèìè áóäü-ÿêèõ ïðàâî÷èí³â (äîãîâîð³â), óêëàäåíèõ áîðæíèêîì; ñòÿãíåííÿ çàðîá³òíî¿ ïëàòè; ïîíîâëåííÿ íà ðîáîò³ ïîñàäîâèõ òà ñëóæáîâèõ îñ³á áîðæíèêà, çà âèíÿòêîì ñïîð³â, ïîâ'ÿçàíèõ ³ç âèçíà÷åííÿì òà ñïëàòîþ (ñòÿãíåííÿì) ãðîøîâèõ çîáîâ'ÿçàíü (ïîäàòêîâîãî áîðãó), âèçíà÷åíèõ â³äïîâ³äíî äî Ïîäàòêîâîãî êîäåêñó Óêðà¿íè, à òàêîæ ñïðàâ ó ñïîðàõ ïðî âèçíàííÿ íåä³éñíèìè ïðàâî÷èí³â (äîãîâîð³â), ÿêùî ç â³äïîâ³äíèì ïîçîâîì çâåðòàºòüñÿ íà âèêîíàííÿ ñâî¿õ ïîâíîâàæåíü êîíòðîëþþ÷èé îðãàí, âèçíà÷åíèé Ïîäàòêîâèì êîäåêñîì Óêðà¿íè.</FONT></P>
<P class="ps11"><FONT class="fs141">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Ñóìñüêî¿ îáëàñò³ â³ä 29.10.2004 ðîêó ïîðóøåíî ïðîâàäæåííÿ ó ñïðàâ³ ¹ 7/136-04 ïðî áàíêðóòñòâî â³äêðèòîãî àêö³îíåðíîãî òîâàðèñòâà «Àêö³îíåðíà êîìïàí³ÿ «Ñâåìà».</FONT></P>
<P class="ps11"><FONT class="fs140">Òàêèì ÷èíîì, äàíèé ñï³ð ï³äâ³äîì÷èé ãîñïîäàðñüêîìó ñóäó Ñóìñüêî¿ îáëàñò³.</FONT></P>
<P class="ps11"><FONT class="fs139">Â³äïîâ³äíî äî ï. 1 ÷. 1 ñò. 14 Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ», â³äêðèòå àêö³îíåðíå òîâàðèñòâî«Àêö³îíåðíà êîìïàí³ÿ «Ñâåìà» º ñòðàõóâàëüíèêîì òà ïåðåáóâàº íà îáë³êó â óïðàâë³íí³ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â ì. Øîñòö³ òà Øîñòêèíñüêîìó ðàéîí³</FONT></P>
<P class="ps11"><FONT class="fs138">Â³äïîâ³äíî äî ÷. 3 ñò. 15 Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ» ñòðàõóâàëüíèêè íàáóâàþòü ñòàòóñó ïëàòíèê³â ñòðàõîâèõ âíåñê³â ç äíÿ ¿õ ðåºñòðàö³¿ â òåðèòîð³àëüíîìó îðãàí³ Ïåíñ³éíîãî ôîíäó.</FONT></P>
<P class="ps11"><FONT class="fs137">Çà çì³ñòîì ÷àñòèíè 2 Ïðèê³íöåâèõ ïîëîæåíü </FONT><FONT class="fs116">Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ»</FONT><FONT class="fs136"> ïåíñ³éíå çàáåçïå÷åííÿ çàñòðàõîâàíèõ îñ³á, ÿê³ ïðàöþâàëè àáî ïðàöþþòü íà ï³äçåìíèõ ðîáîòàõ, íà ðîáîòàõ ç îñîáëèâî øê³äëèâèìè ³ îñîáëèâî âàæêèìè óìîâàìè ïðàö³ çà ñïèñêîì N 1 òà íà ³íøèõ ðîáîòàõ ³ç øê³äëèâèìè ³ âàæêèìè óìîâàìè ïðàö³ çà ñïèñêîì N 2 âèðîáíèöòâ, ðîá³ò, ïðîôåñ³é, ïîñàä ³ ïîêàçíèê³â, çàòâåðäæåíèõ Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè, òà çà ðåçóëüòàòàìè àòåñòàö³¿ ðîáî÷èõ ì³ñöü, íà ïîñàäàõ, ùî äàþòü ïðàâî íà ïðèçíà÷åííÿ ïåíñ³¿ çà â³êîì íà ï³ëüãîâèõ óìîâàõ àáî çà âèñëóãó ðîê³â, ÿê³ â³äïîâ³äíî äî çàêîíîäàâñòâà, ùî ä³ÿëî ðàí³øå, ìàëè ïðàâî íà ïåíñ³þ íà ï³ëüãîâèõ óìîâàõ àáî çà âèñëóãó ðîê³â, çä³éñíþºòüñÿ çã³äíî ç îêðåìèì çàêîíîäàâ÷èì àêòîì ÷åðåç ïðîôåñ³éí³ òà êîðïîðàòèâí³ ôîíäè. Äî çàïðîâàäæåííÿ ïåíñ³éíîãî çàáåçïå÷åííÿ ÷åðåç òàê³ ôîíäè îñîáàì, çàçíà÷åíèì âèùå, ïåíñ³¿ ïðèçíà÷àþòüñÿ çà íîðìàìè </FONT><FONT class="fs115">Çàêîíó Óêðà¿íè «Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ»</FONT><FONT class="fs135">. Ïðè öüîìó çáåð³ãàºòüñÿ ïîðÿäîê ïîêðèòòÿ âèòðàò íà âèïëàòó ³ äîñòàâêó öèõ ïåíñ³é, ùî ä³ÿâ äî íàáðàííÿ ÷èííîñò³ öèì Çàêîíîì.</FONT></P>
<P class="ps11"><FONT class="fs134">Ïóíêòîì 6.1. ²íñòðóêö³¿ ïðî ïîðÿäîê îá÷èñëåííÿ ³ ñïëàòè ñòðàõóâàëüíèêàìè òà çàñòðàõîâàíèìè îñîáàìè âíåñê³â íà çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ äî Ïåíñ³éíîãî ôîíäó Óêðà¿íè, çàòâåðäæåíî¿ Ïîñòàíîâîþ ïðàâë³ííÿ Ïåíñ³éíîãî ôîíäó Óêðà¿íè â³ä 19 ãðóäíÿ 2003 ðîêó N 21-1, ïåðåäáà÷åíî, ùî â³äøêîäóâàííþ ï³äëÿãàþòü âèòðàòè Ïåíñ³éíîãî ôîíäó íà âèïëàòó òà äîñòàâêó ïåíñ³é, ïðèçíà÷åíèõ íà ï³ëüãîâèõ óìîâàõ â³äïîâ³äíî äî ÷àñòèíè 2 Ïðèê³íöåâèõ ïîëîæåíü Çàêîíó Óêðà¿íè "Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ" â òàêèõ ðîçì³ðàõ:</FONT> <FONT class="fs133">äëÿ ïëàòíèê³â, çàçíà÷åíèõ ó ï³äïóíêò³ 2.1.1 ïóíêòó 2.1 ö³º¿ ²íñòðóêö³¿ (êð³ì òèõ, ÿê³ º ïëàòíèêàìè ô³êñîâàíîãî ñ³ëüñüêîãîñïîäàðñüêîãî ïîäàòêó), - 100 â³äñîòê³â ôàêòè÷íèõ âèòðàò íà âèïëàòó ³ äîñòàâêó ïåíñ³é, ïðèçíà÷åíèõ â³äïîâ³äíî äî àáçàöó ïåðøîãî ÷àñòèíè 2 Ïðèê³íöåâèõ ïîëîæåíü Çàêîíó çàñòðàõîâàíèì îñîáàì, ÿê³ ïðàöþâàëè àáî ïðàöþþòü íà ðîáîòàõ ³ç øê³äëèâèìè ³ âàæêèìè óìîâàìè ïðàö³ çà ñïèñêîì N 2 âèðîáíèöòâ, ðîá³ò, ïðîôåñ³é, ïîñàä ³ ïîêàçíèê³â, çàòâåðäæåíèõ Êàá³íåòîì Ì³í³ñòð³â Óêðà¿íè òà çà ðåçóëüòàòàìè àòåñòàö³¿ ðîáî÷èõ ì³ñöü, íà ïîñàäàõ, ùî äàþòü ïðàâî íà ïðèçíà÷åííÿ ïåíñ³¿ çà â³êîì íà ï³ëüãîâèõ óìîâàõ.</FONT></P>
<P class="ps11"><FONT class="fs132">Ðîçì³ð ñóì äî â³äøêîäóâàííÿ íà ïîòî÷íèé ð³ê âèçíà÷àºòüñÿ â³ää³ëàìè íàäõîäæåííÿ äîõîä³â îðãàí³â Ïåíñ³éíîãî ôîíäó Óêðà¿íè ùîð³÷íî ó ðîçðàõóíêàõ ôàêòè÷íèõ âèòðàò íà âèïëàòó òà äîñòàâêó ï³ëüãîâèõ ïåíñ³é, ïðèçíà÷åíèõ â³äïîâ³äíî äî ÷àñòèíè 2 Ïðèê³íöåâèõ ïîëîæåíü Çàêîíó (çã³äíî ç äîäàòêàìè 6 òà 7), ÿê³ íàäñèëàþòüñÿ ï³äïðèºìñòâàì äî 20-ãî ñ³÷íÿ ïîòî÷íîãî ðîêó òà ïðîòÿãîì 10 äí³â ç íîâîïðèçíà÷åíèõ (ïåðåðàõîâàíèõ) ïåíñ³é. Ðîçðàõóíêè ñêëàäàþòüñÿ íà ï³äñòàâ³ â³äîìîñòåé â³ää³ë³â ç ïðèçíà÷åííÿ ïåíñ³é îðãàí³â Ïåíñ³éíîãî ôîíäó Óêðà¿íè, ÿê³ ïîäàþòüñÿ çã³äíî ç äîäàòêîì 8 òà äîäàòêîì 8à äî 1 ñ³÷íÿ ïîòî÷íîãî ðîêó òà ïðîòÿãîì 10 äí³â ç äíÿ ïðèéíÿòòÿ ð³øåííÿ ïðî ïðèçíà÷åííÿ íîâî¿ ïåíñ³¿ (ïóíêòè 6.4., 6.5 ²íñòðóêö³¿).</FONT></P>
<P class="ps11"><FONT class="fs131">Ó ðàç³ ïðèçíà÷åííÿ ïåíñ³é íà ï³ëüãîâèõ óìîâàõ îñîáàì, ÿê³ ìàþòü íåîáõ³äíèé ñòàæ ðîáîòè íå çà ì³ñöåì ïðèçíà÷åííÿ ö³º¿ ïåíñ³¿, îðãàí Ïåíñ³éíîãî ôîíäó çà ì³ñöåì ïðèçíà÷åííÿ ïåíñ³¿ íàäñèëàº ïîâ³äîìëåííÿ çã³äíî ç äîäàòêàìè, çàçíà÷åíèìè ó ïóíêò³ 6.4 ö³º¿ ²íñòðóêö³¿ äëÿ çàçíà÷åíèõ ï³äïðèºìñòâ ó äâîõ ïðèì³ðíèêàõ ÷åðåç îðãàí Ïåíñ³éíîãî ôîíäó çà ì³ñöåçíàõîäæåííÿì öüîãî ï³äïðèºìñòâà. Â³äøêîäóâàííÿ ñóì ôàêòè÷íèõ âèòðàò íà âèïëàòó òà äîñòàâêó ïåíñ³é, ïðèçíà÷åíèõ íà ï³ëüãîâèõ óìîâàõ, ó òàêèõ âèïàäêàõ çä³éñíþºòüñÿ ï³äïðèºìñòâîì íà ðàõóíêè îðãàíó Ïåíñ³éíîãî ôîíäó çà ì³ñöåì éîãî ðåºñòðàö³¿ (ïóíêò 6.9. ²íñòðóêö³¿).</FONT></P>
<P class="ps11"><FONT class="fs130">Ï³äïðèºìñòâà ùîì³ñÿöÿ äî 25-ãî ÷èñëà âíîñÿòü äî Ïåíñ³éíîãî ôîíäó çàçíà÷åíó â ïîâ³äîìëåíí³ ì³ñÿ÷íó ñóìó ôàêòè÷íèõ âèòðàò íà âèïëàòó òà äîñòàâêó ïåíñ³é, ïðèçíà÷åíèõ íà ï³ëüãîâèõ óìîâàõ (ïóíêò 6.8. ²íñòðóêö³¿).</FONT></P>
<P class="ps11"><FONT class="fs129">ßê âáà÷àºòüñÿ ç ìàòåð³àë³â ñïðàâè, ïîçèâà÷åì íà àäðåñó â³äïîâ³äà÷à áóëè íàïðàâëåí³ ëèñòè â³ä 14.07.2015 ðîêó ¹ 8189/02-16, â³ä 15.07.2015 ðîêó ¹ 8250/02-16, ÿê³ áóëè îòðèìàí³ óïîâíîâàæåíîþ îñîáîþ â³äïîâ³äà÷à, ïðî ôàêòè÷í³ âèòðàòè íà âèïëàòó òà äîñòàâêó ï³ëüãîâèõ ïåíñ³é ïî ì³ñöåâèì ïåíñ³îíåðàì, à òàêîæ ðîçðàõóíêè ôàêòè÷íèõ âèòðàò íà âèïëàòó òà äîñòàâêó ïåíñ³é, ïðèçíà÷åíèõ â³äïîâ³äíî äî ÷àñòèíè 2 Ïðèê³íöåâèõ ïîëîæåíü Çàêîíó Óêðà¿íè "Ïðî çàãàëüíîîáîâ'ÿçêîâå äåðæàâíå ïåíñ³éíå ñòðàõóâàííÿ" â ÷àñòèí³ ïåíñ³é, ïðèçíà÷åíèõ â³äïîâ³äíî äî ïóíêò³â «á»-«ç» ñò. 13 Çàêîíó Óêðà¿íè «Ïðî ïåíñ³éíå çàáåçïå÷åííÿ» çà ëèïåíü 2015 ðîêó.</FONT></P>
<P class="ps11"><FONT class="fs128">Â³äïîâ³äíî äî çàçíà÷åíèõ ðîçðàõóíê³â, çàãàëüíà ñóìà, ùî ï³äëÿãàº â³äøêîäóâàííþ çà ñïèñêîì ¹ 2 ñòàíîâèòü 485334 ãðí. 22 êîï. </FONT></P>
<P class="ps11"><FONT class="fs127">Â îá´ðóíòóâàííÿ çàÿâëåíèõ ïîçîâíèõ âèìîã ïîçèâà÷ ïîñèëàºòüñÿ íà òå, ùî â³äïîâ³äà÷ íå ñïëàòèâ ñóìó ôàêòè÷íèõ âèòðàò íà âèïëàòó òà äîñòàâêó ï³ëüãîâèõ &nbsp;ïåíñ³é ó âñòàíîâëåíèé çàêîíîäàâñòâîì ñòðîê, âíàñë³äîê ÷îãî ó îñòàííüîãî çà ëèïåíü 2015 ðîêó óòâîðèëàñü çàáîðãîâàí³ñòü, ùî ñòàíîâèòü 485334 ãðí. 22 êîï.</FONT></P>
<P class="ps11"><FONT class="fs126">Îñê³ëüêè ìàòåð³àëàìè ñïðàâè ï³äòâåðäæóºòüñÿ, ùî ñóìà ôàêòè÷íèõ âèòðàò íà âèïëàòó ³ äîñòàâêó ï³ëüãîâèõ ïåíñ³é çà ëèïåíü 2015 ðîêó â³äïîâ³äà÷åì ó âèçíà÷åí³ ñòðîêè íå ñïëà÷åíà, ãîñïîäàðñüêèé ñóä ââàæàº ïðàâîì³ðíèìè, îá´ðóíòîâàíèìè òà òàêèìè, ùî ï³äëÿãàþòü çàäîâîëåííþ âèìîãè ùîäî ñòÿãíåííÿ ç â³äïîâ³äà÷à 485334ãðí. 22 êîï. áîðãó ç â³äøêîäóâàííÿ ôàêòè÷íèõ âèòðàò íà âèïëàòó ³ äîñòàâêó ï³ëüãîâèõ ïåíñ³é çà ñïèñêîì ¹ 2 çà ëèïåíü 2015 ðîêó.</FONT></P>
<P class="ps11"><FONT class="fs125">Âèõîäÿ÷è ç ôàêòè÷íèõ îáñòàâèí äàíî¿ ñïðàâè, âðàõîâóþ÷è, ùî ñï³ð ì³æ ñòîðîíàìè âèíèê â ðåçóëüòàò³ íåïðàâîì³ðíèõ ä³é â³äïîâ³äà÷à, â³äïîâ³äíî äî âèìîã ñò. ñò. 44, 49 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóäîâèé çá³ð ïîêëàäàºòüñÿ íà â³äïîâ³äà÷à.</FONT></P>
<P class="ps11"><FONT class="fs124">Âðàõîâóþ÷è âèêëàäåíå, êåðóþ÷èñü ñò.ñò. 44, 49, 82-85 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä </FONT></P>
<P class="ps14"><FONT class="fs106">ÂÈÐ²ØÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs123">1.          Ïîçîâ çàäîâîëüíèòè ïîâí³ñòþ.</FONT></P>
<P class="ps8"><FONT class="fs120">4.          Âèäàòè íàêàçè ï³ñëÿ íàáðàííÿ ð³øåííÿì çàêîííî¿ ñèëè.</FONT></P>
<P class="ps7"><FONT class="fs119">Ïîâíå ð³øåííÿ ñêëàäåíî 02.10.2015 ðîêó.</FONT></P>
<P class="ps9"><FONT class="fs105">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;².Â. Çàéöåâà</FONT></P>
<TABLE cellspacing=0 px class="tsfirst">
<TR><TD width="50 %" class="tds57"><BR>
</TD><TD width="50 %" class="tds57"><P><FONT class="fs98"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></TD></TR>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds58"><BR>
</TD><TD width="50 %" class="tds58"><BR>