<TITLE>908/5455/15</TITLE>
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<P class="ps17"><FONT class="fs98"> &nbsp;</FONT></P>
<P class="ps2"><FONT class="fs104"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT class="fs102"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps12"><FONT class="fs55">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÇÀÏÎÐ²ÇÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps4"><FONT class="fs53">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs52">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<P class="ps3"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs67"> 27.10.2015 &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;&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 ¹ 908/5455/15 </FONT></P>
<P><FONT class="fs66">Ñóääÿ Ïîïîâà ².À., ðîçãëÿíóâøè ìàòåð³àëè</FONT></P>
<P><FONT class="fs64">äî â³äïîâ³äà÷à</FONT><FONT class="fs95"> ASIL GENERAL TRADING CO (Ë³âàí, Áåéðóò-Õàìðà, Àëü-Êóâåò, âóë. Áàáåëü, 1)</FONT></P>
<P><FONT class="fs63">ïðî</FONT><FONT class="fs94"> ñòÿãíåííÿ 4231 äîëàð³â ÑØÀ îñíîâíîãî áîðãó çà êîíòðàêòîì ¹ 3-4 â³ä 03.04.2015 ð. </FONT></P>
<P class="ps10"><FONT class="fs62">Âñòàíîâèâ</FONT><FONT class="fs93">, ùî ïîçîâíà çàÿâà ï³äëÿãàº ïîâåðíåííþ áåç ðîçãëÿäó âíàñë³äîê íàñòóïíîãî:</FONT></P>
<P class="ps9"><FONT class="fs92">Â³äïîâ³äíî äî ñò.4 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä âèð³øóº ãîñïîäàðñüê³ ñïîðè íà ï³äñòàâ³ Êîíñòèòóö³¿ Óêðà¿íè, öüîãî Êîäåêñó, ³íøèõ çàêîíîäàâ÷èõ àêò³â Óêðà¿íè, ì³æíàðîäíèõ äîãîâîð³â, çãîäà íà îáîâÿçêîâ³ñòü ÿêèõ íàäàíà Âåðõîâíîþ Ðàäîþ Óêðà¿íè. ßêùî â ì³æíàðîäíèõ äîãîâîðàõ Óêðà¿íè, çãîäà íà îáîâÿçêîâ³ñòü ÿêèõ íàäàíà Âåðõîâíîþ Ðàäîþ Óêðà¿íè, âñòàíîâëåí³ ³íø³ ïðàâèëà, í³æ ò³, ùî ïåðåäáà÷åí³ çàêîíîäàâñòâîì Óêðà¿íè, òî çàñòîñîâóþòüñÿ ïðàâèëà ì³æíàðîäíîãî äîãîâîðó.</FONT></P>
<P class="ps9"><FONT class="fs91">Äëÿ âèð³øåííÿ ïèòàííÿ çàáåçïå÷åííÿ ñâîº÷àñíîãî ïîâ³äîìëåííÿ ó íàëåæí³é ôîðì³ ³íîçåìíèõ ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî ÷àñ ³ ì³ñöå ðîçãëÿäó ñïðàâè, ñóä çàçíà÷àº, ùî âêàçàíå ïèòàííÿ, à òàêîæ âèêîíàííÿ çà êîðäîíîì ³íøèõ ïðîöåñóàëüíèõ ä³é, ðåãóëþþòüñÿ &nbsp;Êîíâåíö³ºþ ç ïèòàíü öèâ³ëüíîãî ïðîöåñó (Ãààãà, 1954), óãîäàìè ïðî âçàºìíó ïðàâîâó äîïîìîãó, óêëàäåíèìè Óêðà¿íîþ ç ³íøèìè äåðæàâàìè, ç óðàõóâàííÿì òîãî, ùî â³äïîâ³äíî äî Çàêîí³â Óêðà¿íè â³ä 19.10.2000 &nbsp;N 2052-III òà N 2051-III ç 26 ëèñòîïàäà 2000 ðîêó íàáðàëè ÷èííîñò³ äëÿ &nbsp;Óêðà¿íè &nbsp;Êîíâåíö³ÿ &nbsp;ïðî &nbsp;âðó÷åííÿ &nbsp;çà &nbsp;êîðäîíîì &nbsp;ñóäîâèõ &nbsp;&nbsp;òà ïîçàñóäîâèõ äîêóìåíò³â ó öèâ³ëüíèõ àáî êîìåðö³éíèõ &nbsp;ñïðàâàõ &nbsp;(Ãààãà, &nbsp;1965) ³ Êîíâåíö³ÿ ïðî îòðèìàííÿ çà êîðäîíîì äîêàç³â ç öèâ³ëüíèõ ³ òîðãîâèõ ñïðàâ (Ãààãà, 1970) ³ç çàÿâàìè òà çàñòåðåæåííÿìè.</FONT></P>
<P class="ps9"><FONT class="fs90">Â³äïîâ³äíî äî ñò. 123 ÃÏÊ Óêðà¿íè ³íîçåìí³ ñóáºêòè ãîñïîäàðþâàííÿ ìàþòü òàê³ ñàì³ ïðîöåñóàëüí³ ïðàâà ³ îáîâÿçêè, ùî ³ ñóáºêòè ãîñïîäàðþâàííÿ â Óêðà¿í³, êð³ì âèíÿòê³â, âñòàíîâëåíèõ çàêîíîì àáî ì³æíàðîäíèì äîãîâîðîì Óêðà¿íè, çãîäà íà îáîâÿçêîâ³ñòü ÿêîãî íàäàíà Âåðõîâíîþ Ðàäîþ Óêðà¿íè. </FONT></P>
<P class="ps10"><FONT class="fs89">Ïðèïèñàìè ñòàòò³ 56 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçèâà÷ çîáîâÿçàíèé ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â </FONT><FONT class="fs72">ëèñòîì ç îïèñîì âêëàäåííÿ</FONT><FONT class="fs88">. Ó â³äïîâ³äíîñò³ äî ñò. 57 ÃÏÊ Óêðà¿íè äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps9"><FONT class="fs87">Ïðè ïîäàíí³ ïîçîâíî¿ çàÿâè á/í â³ä 23.10.2015 ð. (âõ. ¹ 6032/09-05 â³ä 23.10.2015 ð.) çàÿâíèêîì ó ÿêîñò³ äîêàçó íàäñèëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè â³äïîâ³äà÷ó íàäàíî ô³ñêàëüíèé ÷åê â³ä 23.10.2015 ð., ÿêèé ç óðàõóâàííÿì âèùåâêàçàíèõ ïîëîæåíü çàêîíîäàâñòâà íå ìîæå ðîçãëÿäàòèñü ÿê íàëåæíèé äîêàç íàäñèëàííÿ êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äîêóìåíò³â â³äïîâ³äà÷ó. </FONT></P>
<P class="ps9"><FONT class="fs86">Êð³ì òîãî, âðàõîâóþ÷è, ùî â³äïîâ³äà÷åì çà äàíèì ïîçîâîì º ³íîçåìíèé ñóáºêò ãîñïîäàðþâàííÿ, äîêóìåíòè, ùî ï³äëÿãàþòü âðó÷åííþ ìàþòü áóòè ñêëàäåí³ óêðà¿íñüêîþ ìîâîþ ç äîäàííÿì íàëåæíèì ÷èíîì çàâ³ðåíîãî ïåðåêëàäó íà ìîâó, ïåðåäáà÷åíó ì³æíàðîäíèì äîãîâîðîì Óêðà¿íè. Â³äïîâ³äíèõ äîêàç³â çàÿâíèêîì íå äîäàíî. &nbsp;&nbsp;</FONT></P>
<P class="ps9"><FONT class="fs85">Òàêèì ÷èíîì, ïîçèâà÷åì íå íàäàíî íàëåæíèõ äîêàç³â â³äïðàâëåííÿ (âðó÷åííÿ) êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äà÷ó. </FONT></P>
<P class="ps10"><FONT class="fs84">Çã³äíî äî ïóíêòó 6 ÷. 1 ñò. 63 ÃÏÊ Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps0"><FONT class="fs83">Êð³ì òîãî, ïðèïèñàìè ñò. 54 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçîâíà çàÿâà ïîâèííà ì³ñòèòè ïîâíå íàéìåíóâàííÿ ñòîð³í, ¿õ ì³ñöåçíàõîäæåííÿ, ³äåíòèô³êàö³éí³ êîäè ñóáºêòà ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ (äëÿ þðèäè÷íèõ îñ³á).</FONT></P>
<P class="ps10"><FONT class="fs82">Ñóä çàçíà÷àº, ùî ïðàâîâèé ñòàòóñ ³íîçåìíî¿ þðèäè÷íî¿ îñîáè âèçíà÷àºòüñÿ çà çàêîíàìè êðà¿íè, äå ñòâîðåíî (³íêîðïîðîâàíî) þðèäè÷íó îñîáó ³ ìàº ï³äòâåðäæóâàòèñÿ âèïèñêîþ ç òîðã³âåëüíîãî (áàíê³âñüêîãî, ñóäîâîãî) ðåºñòðó êðà¿íè, äå òàêèé ñóáºêò ãîñïîäàðþâàííÿ ìàº îô³ö³éíî çàðåºñòðîâàíó êîíòîðó. Ïðàâîâèé ñòàòóñ ³íîçåìíèõ ñóáºêò³â ãîñïîäàðþâàííÿ ìîæå òàêîæ ï³äòâåðäæóâàòèñü åêâ³âàëåíòíèìè äîêàçàìè ïðàâîâîãî ñòàòóñó, ùî âèçíà÷àþòüñÿ, ÿê òàê³, çàêîíîäàâñòâîì êðà¿íè ñòâîðåííÿ, ãðîìàäÿíñòâà àáî ì³ñöÿ çíàõîäæåííÿ òàêîãî ñóáºêòó ³ âèäàí³ êîìïåòåíòíèìè îðãàíàìè ö³º¿ êðà¿íè. </FONT></P>
<P class="ps9"><FONT class="fs81">Ïîçèâà÷åì íå íàäàíî íàëåæíèõ äîêàç³â íàÿâíîñò³ ó â³äïîâ³äà÷à ñòàòóñó ñóáºêòà ãîñïîäàðñüêîãî ä³ÿëüíîñò³, çã³äíî ç çàêîíîäàâñòâîì êðà¿íè ðåºñòðàö³¿, ç ìåòîþ äîòðèìàííÿ âèìîã çàêîíîäàâñòâà ùîäî ïðàâîñóáºêòíîñò³ ñòîðîíè ñïîðó, îñê³ëüêè ïîçèâà÷ ïîâèíåí îá´ðóíòóâàòè ÷è ìîæå áóòè ³íîçåìíå ï³äïðèºìñòâî ó÷àñíèêîì ñóäîâîãî ïðîöåñó. Ïðè öüîìó, ïîçèâà÷åì çàçíà÷åíî â ÿêîñò³ ³äåíòèô³êàö³éíîãî êîäó ñóáºêòà ãîñïîäàðñüêî¿ ä³ÿëüíîñò³ â³äïîâ³äà÷à êîä ªäèíîãî äåðæàâíîãî ðåºñòðó ï³äïðèºìñòâ òà îðãàí³çàö³é </FONT><FONT class="fs71">Óêðà¿íè, </FONT><FONT class="fs80">ùî º õèáíèì, âðàõîâóþ÷è, ùî â³äïîâ³äà÷åì çà äàíèì ïîçîâîì º </FONT><FONT class="fs70">³íîçåìíèé</FONT><FONT class="fs79"> ñóáºêò ãîñïîäàðþâàííÿ. &nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs78">          Ó â³äïîâ³äíîñò³ äî ï. 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî &nbsp;ñóäó Óêðà¿íè â³ä 26.12.2011 ð. ¹ 18 íåäîäåðæàííÿ âèìîã ïóíêòó 3 ñòàòò³ 57 ÃÏÊ Óêðà¿íè ùîäî äîäàòê³â äî ïîçîâíî¿ çàÿâè òÿãíå çà ñîáîþ íàñë³äêè, ïåðåäáà÷åí³ ñòàòòåþ 63 ÃÏÊ Óêðà¿íè. &nbsp;</FONT></P>
<P class="ps7"><FONT class="fs77">Ñóä ââàæàº çà íåîáõ³äíå ðîç'ÿñíèòè çàÿâíèêó, ùî ó â³äïîâ³äíîñò³ äî ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó ó çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíèõ ïîðóøåíü. </FONT></P>
<P class="ps8"><FONT class="fs61">Êåðóþ÷èñü ï.ï. 2, 6 ÷. 1 ñò. 63, ñò. 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</FONT></P>
<P class="ps13"><FONT class="fs60">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps8"><FONT class="fs76">Ïîçîâíó çàÿâó ÒÎÂ «Òðåéä-Àãðî-Àëüÿíñ» òà äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè áåç ðîçãëÿäó.</FONT></P>
<P class="ps8"><FONT class="fs75"> </FONT></P>
<P class="ps8"><FONT class="fs59">Äîäàòîê:</FONT><FONT class="fs74"> íà 54 àðêóøàõ, â òîìó ÷èñë³ îðèã³íàë êâèòàíö³¿ ¹ 182310007 â³ä 23.10.2015 ð. (ñóäîâèé çá³ð). &nbsp;</FONT></P>
<P class="ps14"><FONT class="fs58"> &nbsp;&nbsp;&nbsp;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;².À. Ïîïîâà</FONT></P>