<TITLE>916/3581/13</TITLE>
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<P class="ps17"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs105"><IMG src="herb.gif" height=56 width=42></FONT></P>
<P class="ps14"><FONT class="fs111">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÎÄÅÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps14"><FONT class="fs103">___________________________________________________________________________________________________________________________________________________________</FONT></P>
<P class="ps14"><FONT class="fs62">ÓÕÂÀËÀ</FONT></P>
<P class="ps14"><FONT class="fs74"> "03" ãðóäíÿ 2015 ð. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 &nbsp;¹ 916/3581/13 </FONT></P>
<P class="ps11"><FONT class="fs73">Ïîçèâà÷:</FONT> Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê" â îñîá³ Îäåñüêîãî â³ää³ëåííÿ Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê"</P>
<P class="ps11"><FONT class="fs72">Â³äïîâ³äà÷:</FONT> Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâî-ïðîìèñëîâà ñï³ëêà"</P>
<P class="ps11"><FONT class="fs77">Òðåòÿ îñîáà íà ñòîðîí³ â³äïîâ³äà÷à, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó:</FONT> Ïðèâàòíå ï³äïðèºìñòâî "Àëüôà Þã"</P>
<P><FONT class="fs71">ïðî</FONT> ñòÿãíåííÿ</P>
<P><FONT class="fs70"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ñóääÿ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ðîãà Í.Â.</FONT></P>
<P class="ps12"><FONT class="fs69">ÑÓÒÜ ÑÏÎÐÓ:</FONT> Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ 30 ÷åðâíÿ 2015ð., âðàõîâóþ÷è íåîáõ³äí³ñòü ïîâíîãî òà âè÷åðïíîãî çÿñóâàííÿ îáñòàâèí, ùî ìàþòü ³ñòîòíå çíà÷åííÿ äëÿ ñïðàâè òà ïîòðåáóþòü ñïåö³àëüíèõ çíàíü, äëÿ âñòàíîâëåííÿ ðîçì³ðó çàáîðãîâàíîñò³, ùî óòâîðèëàñü âíàñë³äîê íåíàëåæíîãî âèêîíàííÿ êðåäèòíîãî çîáîâÿçàííÿ &nbsp;Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òîðãîâî-ïðîìèñëîâà ñï³ëêà", ùî º âàæëèâèì äëÿ ðîçãëÿäó ñïðàâè ïî ñóò³, &nbsp;áóëà ïðèçíà÷åíà ñóäîâà åêîíîì³÷íà åêñïåðòèçà.</P>
<P class="ps13">11 ëèñòîïàäà 2015ð. íà àäðåñó ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ íàä³éøëî êëîïîòàííÿ (âõ. ÃÑÎÎ ¹ 2-6190/15) ÎÍÄ²ÑÅ ïðî íàäàííÿ äîäàòêîâèõ ìàòåð³àë³â, íåîáõ³äíèõ äëÿ âèêîíàííÿ åêñïåðòèçè ïî ñïðàâ³ ¹916/3581/13.</P>
<P class="ps13">02 ãðóäíÿ 2015ð. äî ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ â³ä ÎÍÄ²ÑÅ íàä³éøëè ìàòåð³àëè ñïðàâè ¹916/3581/13 äëÿ ðîçãëÿäó êëîïîòàííÿ åêñïåðòà. </P>
<P class="ps13">Ó çâÿçêó ç íåîáõ³äí³ñòþ âèòðåáóâàííÿ íåîáõ³äíèõ ìàòåð³àë³â äëÿ ïðîâåäåííÿ åêñïåðòèçè ïî ñïðàâ³ ¹ 916/3581/13, ñë³ä ïîíîâèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps11"><FONT class="fs68"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Êåðóþ÷èñü ñò.ñò. 79, 86 ÃÏÊ Óêðà¿íè, ñóä,- </FONT></P>
<P class="ps11"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps16"><FONT class="fs67"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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:</FONT></P>
<P class="ps11">1. Ïîíîâèòè ïðîâàäæåííÿ ïî ñïðàâ³ ¹ 916/3581/13 ç "17" ãðóäíÿ 2015ð.</P>
<P class="ps11">2. Ïðèçíà÷èòè ðîçãëÿä ñïðàâè íà <FONT class="fs66">"17" ãðóäíÿ 2015ð. î 10:30.</FONT></P>
<P class="ps11">Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Îäåñüêî¿ îáëàñò³ çà àäðåñîþ: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Îäåñà, ïð-ò. Øåâ÷åíêà, 29,<FONT class="fs64"> 5-é ïîâåðõ, 16 çàë (êàá. ¹ 505), òåë. (0482) 307-960.</FONT></P>
<P class="ps11">3. Ó ñóäîâå çàñ³äàííÿ íàäàòè ó÷àñíèêàì ñóäîâîãî ïðîöåñó íàäàòè: </P>
<P class="ps8">1.          Íîðìàòèâí³ äîêóìåíòè ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê» ñòîñîâíî äîêóìåíòóâàííÿ òà áóõãàëòåðñüêîãî îáë³êó îïåðàö³é ç êðåäèòóâàííÿ þðèäè÷íèõ îñ³á, ó òîìó ÷èñë³ ñòîñîâíî âñòàíîâëåííÿ áàíêîì ïîðÿäêó ðîçðàõóíêó â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòîì, òà øòðàôíèõ ñàíêö³é çà íåñâîº÷àñíå ïîãàøåííÿ êðåäèòó òà â³äñîòê³â íàðàõîâàíèõ ïî íüîìó (òåõíîëîã³÷í³ êàðòè, ïîëîæåííÿ, ³íñòðóêö³¿ òîùî), ùî áóëè ÷èíí³ ñòàíîì íà 11.06.2007ð. òà ïðîòÿãîì ä³¿ êðåäèòíî¿ óãîäè ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó.</P>
<P class="ps7">2.          Óãîäè (äîãîâîðè) ïðî âíåñåííÿ çì³í òà äîïîâíåíü äî êðåäèòíî¿ óãîäè ¹27 â³ä 11.06.2007ð., óêëàäåí³ ì³æ ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê» òà ÏÏ «Àëüôà-Þã» ïðîòÿãîì ïåð³îäó ç 11.06.2007ð. ïî 01.12.2013ð.</P>
<P class="ps7">3.          Áàíê³âñüêà ë³öåíç³ÿ ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê», äîçâ³ë òà äîäàòîê äî íüîãî, íà çä³éñíåííÿ áàíê³âñüêî¿ ä³ÿëüíîñò³, îòðèìàí³ áàíêîì ó â³äïîâ³äíîñò³ äî âèìîã Çàêîíó Óêðà¿íè «Ïðî áàíêè òà áàíê³âñüêó ä³ÿëüí³ñòü», ÷èíí³ ïðîòÿãîì ïåð³îäó ç 11.06.2007ð. ïî 01.12.2013ð.</P>
<P class="ps7">4.          Âíóòð³øí³é ïëàí ðàõóíê³â áóõãàëòåðñüêîãî òà óïðàâë³íñüêîãî îáë³êó áàíêó, òà ð³øåííÿ óïîâíîâàæåíèõ îðãàí³â ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê» (ïðîòîêîëè, âíóòð³øí³ ðîçïîðÿäæåííÿ áàíêó, íàêàçè) ùîäî âåäåííÿ áóõãàëòåðñüêîãî òà óïðàâë³íñüêîãî îáë³êó, ó òîìó ÷èñë³ çà îïåðàö³ÿìè çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó. 5.Ðîçøèôðîâêè (âèïèñêè, ðåºñòðè òîùî) çà ðàõóíêàìè àíàë³òè÷íîãî áóõãàëòåðñüêîãî îáë³êó ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê» êðåäèòíèõ îïåðàö³é áàíêó çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó ùîäî îáë³êó áàíêîì:íàäàííÿ òà ïîãàøåííÿ êðåäèòíèõ êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ â³äñîòê³â, íàðàõóâàííÿ òà ïîãàøåííÿ êîì³ñ³é, íàðàõóâàííÿ òà ñïëàòè øòðàôíèõ ñàíêö³é (ïåí³ çà ïðîñòðî÷åííÿ ñïëàòè êðåäèòó òà çà ïðîñòðî÷åííÿ ïîãàøåííÿ íàðàõîâàíèõ â³äñîòê³â).</P>
<P class="ps4">6.          Ïåðâèíí³ ìåìîð³àëüí³ áóõãàëòåðñüê³ òà ³íø³ ðîçðàõóíêîâ³ ïåðâèíí³ äîêóìåíòè ÏÀÒ «Óêðà¿íñüêèé ³ííîâàö³éíèé áàíê» çà ïåð³îä ç 11.06.2007ð. ïî 01.12.2013ð. çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó ùîäî: íàäàííÿ òà ïîãàøåííÿ &nbsp;&nbsp;êðåäèòíèõ &nbsp;&nbsp;êîøò³â; &nbsp;&nbsp;íàðàõóâàííÿ &nbsp;&nbsp;òà &nbsp;&nbsp;ïîãàøåííÿ &nbsp;&nbsp;â³äñîòê³â &nbsp;çà êîðèñòóâàííÿ &nbsp;êðåäèòíèìè &nbsp;êîøòàìè; &nbsp;&nbsp;íàðàõóâàííÿ &nbsp;òà &nbsp;ïîãàøåííÿ &nbsp;êîì³ñ³¿, íàðàõóâàííÿ òà ñïëàòè øòðàôíèõ ñàíêö³é, à ñàìå: ìåìîð³àëüí³ îðäåðè áàíêó, çàÿâè íà ïåðåêàç ãîò³âêè, çàÿâè íà âèäà÷ó, ïëàò³æí³ äîðó÷åííÿ, âíóòð³øí³ ðîçïîðÿäæåííÿ áàíêó, òîùî.</P>
<P class="ps6">9.          Ïåðâèíí³ áóõãàëòåðñüê³ òà ïëàò³æí³ äîêóìåíòè ÏÏ «Àëüôà-Þã» ùîäî îá´ðóíòîâàíîñò³ îòðèìàííÿ òà ïîãàøàííÿ êðåäèòíèõ êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, íàðàõóâàííÿ òà ñïëàòè êîì³ñ³é, íàðàõóâàííÿ òà ñïëàòè øòðàôíèõ ñàíêö³é çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó, çà ïåð³îä ç 11.06.2007ð. ïî 01.12.2013ð. (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè ïîçè÷àëüíèêà òîùî).</P>
<P class="ps3">10.          Ïåðâèíí³ áóõãàëòåðñüê³ òà ïëàò³æí³ äîêóìåíòè ÒÎÂ «Òîðãîâî- ïðîìèñëîâà ñï³ëêà» (ïîðó÷èòåëü çà äîãîâîðîì ïîðóêè) ó ðàç³ ïîãàøåííÿ êðåäèòíèõ êîøò³â, ïîãàøåííÿ â³äñîòê³â çà êîðèñòóâàííÿ êðåäèòíèìè êîøòàìè, ñïëàòè êîì³ñ³é òà ñïëàòè øòðàôíèõ ñàíêö³é çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó, ó ïåð³îä ç 11.06.2007ð. ïî 01.12.2013ð. (ïëàò³æí³ äîðó÷åííÿ, ìåìîð³àëüí³ îðäåðè òîùî).</P>
<P class="ps2">11.          Ðåã³ñòðè áóõãàëòåðñüêîãî îáë³êó ÏÏ «Àëüôà-Þã» çà ïåð³îä ç 11.06.2007ð. ïî 01.12.2013ð.: - ïî ðàõóíêó &nbsp;&nbsp;31 «Ðàõóíêè â áàíêàõ» àáî ³íøèõ ðàõóíê³â, íà ÿêèõ â³äîáðàæåí³ îïåðàö³¿ ç îòðèìàííÿ òà ïîãàøåííÿ êðåäèòíèõ êîøò³â, íàðàõóâàííÿ òà ïîãàøåííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòàìè, à òàêîæ íàðàõóâàííÿ òà ïîãàøåííÿ ïåí³ çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó;</P>
<P class="ps10">-          ïî ðàõóíêàõ 50 "Äîâãîñòðîêîâ³ ïîçèêè", 60 "Êîðîòêîñòðîêîâ³ ïîçèêè", 61 "Ïîòî÷íà &nbsp;çàáîðãîâàí³ñòü &nbsp;&nbsp;çà &nbsp;äîâãîñòðîêîâèìè &nbsp;&nbsp;çîáîâ'ÿçàííÿìè», &nbsp;&nbsp;íà &nbsp;ÿêèõ â³äîáðàæàþòüñÿ îïåðàö³¿ ç îäåðæàííÿ äîâãîñòðîêîâèõ ³ êîðîòêîñòðîêîâèõ ïîçèê â íàö³îíàëüí³é òà ³íîçåìí³é âàëþòàõ, â ÷àñòèí³ àíàë³òè÷íîãî îáë³êó êðåäèòíèõ êîøò³â çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó;</P>
<P class="ps9">-          ïî ñóáðàõóíêó 684 "Ðîçðàõóíêè çà íàðàõîâàíèìè â³äñîòêàìè" ùîäî îáë³êó ðîçðàõóíê³â çà íàðàõîâàíèìè â³äñîòêàìè çà êðåäèòíîþ óãîäîþ ¹27 â³ä 11 ÷åðâíÿ 2007 ðîêó.</P>
<P class="ps11">4. ßâêà ïðåäñòàâíèê³â ñòîð³í îáîâÿçêîâà.</P>
<P class="ps0"><FONT class="fs79">Äîêóìåíòè ìàþòü áóòè ïðîøíóðîâàí³, ïðîíóìåðîâàí³, ñèñòåìàòèçîâàí³ òà ï³äïèñàí³ îñîáàìè, ÿê³ ¿õ ñêëàëè. Äîêóìåíòè ìàþòü áóòè ïðåäñòàâëåí³ ðàçîì ç îïèñîì.</FONT></P>
<P><FONT class="fs76">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;Í.Â. Ðîãà </FONT></P>