<TITLE>905/3557/15</TITLE>
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<P class="ps8"><FONT class="fs93"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs66">&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs65">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps6"><FONT class="fs64">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 17.12.2015 &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;Ñïðàâà ¹ 905/3557/15           </P>
<P class="ps1">Ãîñïîäàðñüêèé ñóä &nbsp;Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ <FONT class="fs63">Áîêîâî¿ Þ. Â.</FONT></P>
<P class="ps1"><FONT class="fs62">Ðîçãëÿíóâøè ìàòåð³àëè ñïðàâè çà ïîçîâîì:</FONT> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Êîìåðö³éíèé áàíê «ÏÐÈÂÀÒÁÀÍÊ», ì. Äí³ïðîïåòðîâñüê</P>
<P class="ps1"><FONT class="fs61">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÅÒË-ÅÊÑÏÅÐÒ», &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ì. Êðàìàòîðñüê</P>
<P class="ps6"><FONT class="fs59">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps3">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="ps3">Êåðóþ÷èñü ñò. ñò. 61, 64, 65 ÃÏÊ Óêðà¿íè, ñóä </P>
<P class="ps6">Ó Õ Â À Ë È Â:</P>
<P class="ps4">2. <FONT class="fs57">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, 2063, 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 ïåí³ ³ç çàçíà÷åííÿì ïåð³îäó íàðàõóâàííÿ.</P>
<P class="ps4"><FONT class="fs56">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="ps0">4. Âñ³ âèòðåáóâàí³ ìàòåð³àëè íàäàòè ñóäó äî äíÿ ñóäîâîãî çàñ³äàííÿ ç â³äïîâ³äíî îôîðìëåíèì ñóïðîâ³äíèì ëèñòîì.</P>
<P class="ps5">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="ps1"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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="ps1"><FONT class="fs55"> &nbsp;&nbsp;</FONT>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps1"><FONT class="fs54"> 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Þ.Â. Áîêîâà</FONT><FONT class="fs91"> </FONT></P>
<P><FONT class="fs90">          </FONT></P>
<P><FONT class="fs53"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P>          <FONT class="fs52"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs42"> </FONT></P>