<TITLE>905/2879/15</TITLE>
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<P class="ps0"><FONT class="fs88"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs61">&nbsp;</FONT></P>
<P class="ps4"><FONT class="fs60">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs59">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 29.10.2015 &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;Ñïðàâà ¹ 905/2879/15           </P>
<P class="ps0">Ãîñïîäàðñüêèé ñóä &nbsp;Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ <FONT class="fs58">Áîêîâî¿ Þ. Â.</FONT></P>
<P class="ps0"><FONT class="fs57">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «ÏÐÈÂÀÒÁÀÍÊ», ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps0"><FONT class="fs56">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÓÊÐÅÊÎÏÐÎÌ», &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Ê³ðîâñüêå</P>
<P class="ps4"><FONT class="fs54">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ â ñòàòòÿõ 54-57 ÃÏÊ Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè º äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó. </P>
<P class="ps2">Êåðóþ÷èñü ñò. ñò. 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä </P>
<P class="ps4">Ó Õ Â À Ë È Â:</P>
<P class="ps3">2. <FONT class="fs50">Çîáîâÿçàòè ïîçèâà÷à</FONT> íàïðàâèòè ïîâíîâàæíîãî ïðåäñòàâíèêà, ïðåäñòàâèòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà, îðèã³íàëè äîäàíèõ äî ïîçîâíî¿ çàÿâè äîêóìåíò³â äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³ òà ¿õ íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿, äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (îðãàí³çàö³¿, óñòàíîâè) àáî ñòðóêòóðíîãî ï³äðîçä³ëó (îðèã³íàëè - äëÿ îãëÿäó), âèòÿã ç ªÄÐÏÎÓ ùîäî ïîçèâà÷à òà â³äïîâ³äà÷à ñòàíîì íà ÷àñ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³, íàäàòè ñóäó ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³. à ñàìå ðàõóíê³â (2062, 2067 òà 2068-2069), ÿê³ ï³äòâåðäæóþòü íàäàííÿ êðåäèòíèõ êîøò³â òà íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà; îá´ðóíòîâàíèé ðîçðàõóíîê ñòÿãóâàíî¿ ñóìè òà ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó ïåð³îäó íàðàõóâàííÿ ïåí³ òà çàáîðãîâàíîñò³ ïî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì çà äîãîâîðîì áàíê³âñüêîãî îáñëóãîâóâàííÿ á/í â³ä 20.04.2011ð. ç óðàõóâàííÿì ð³øåííÿ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 25.02.2013ð. ïî ñïðàâ³ ¹ 5006/19/131/2012.</P>
<P class="ps3"><FONT class="fs49">3. Çîáîâÿçàòè â³äïîâ³äà÷à</FONT> íàïðàâèòè ïîâíîâàæíîãî ïðåäñòàâíèêà, ïðåäñòàâèòè äîâ³ðåí³ñòü íà ïðåäñòàâíèêà, íàäàòè ïèñüìîâèé, îá´ðóíòîâàíèé, ç ïîñèëàííÿì íà íîðìè ä³þ÷îãî çàêîíîäàâñòâà â³äçèâ íà ïîçîâ, äîêàçè íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó äî äíÿ ðîçãëÿäó ñïðàâè; äîêóìåíòàëüíî ï³äòâåðäèòè âèêëàäåí³ ó â³äçèâ³ îáñòàâèíè; äîêóìåíòè, ÿê³ ïîñâ³ä÷óþòü ïðàâîâèé ñòàòóñ ï³äïðèºìñòâà (îðãàí³çàö³¿, óñòàíîâè) àáî ñòðóêòóðíîãî ï³äðîçä³ëó (îðèã³íàëè - äëÿ îãëÿäó, íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿  äî ìàòåð³àë³â ñïðàâè), âèòÿã ç ªÄÐÏÎÓ ñòàíîì íà ÷àñ ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³; äîâ³äêó ïðî áàíê³âñüê³ ðåêâ³çèòè; äîêàçè ñïëàòè çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì.</P>
<P class="ps3">4. Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè ñóäó äî äíÿ ñóäîâîãî çàñ³äàííÿ ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì.</P>
<P class="ps3">5. Ðîçÿñíèòè ñòîðîíàì, ùî çà íå íàä³ñëàííÿ âèòðåáóâàíèõ ãîñïîäàðñüêèì ñóäîì ìàòåð³àë³â, à òàêîæ çà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ ñòîðîíè ñòÿãóºòüñÿ øòðàô ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí (ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè).</P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps0"><FONT class="fs48"> &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="fs47">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.Â. Áîêîâà &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;                              </P>
<P class="ps0"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P><FONT class="fs39"> </FONT></P>