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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [35] Äàòà íàðîäæåííÿ (äëÿ ô³çè÷íèõ) - ÍÅ Ï²ÄÒÐÈÌÓªÒÜÑß -->
<!-- [36] Àäðåñà (äëÿ þðèäè÷íèõ) àáî Ì³ñöåçíàõîäæåííÿ (äëÿ ô³çè÷íèõ) TAGNAME(MEMBPOSTADDRESS) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [28] Òèï ñòîðîíè (ID): TAGNAME(MEMBTYPE) -->
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<!-- [29] Òèï ïîçèâà÷à (ID): TAGNAME(MEMBPOZYVACHTYPE) -->
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<!-- [30] Òèï â³äïîâ³äà÷à (ID): TAGNAME(MEMBVIDPOVIDACHTYPE) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [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) -->
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<!-- [27] Ïîðÿäêîâèé íîìåð TAGNAME(MEMBPOSITION) -->
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<!-- [31] Òèï îñîáè (ID): TAGNAME(MEMBOSOBATYPE) -->
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<!-- [32] Ïîâíà íàçâà (äëÿ þðèäè÷íèõ) àáî Ïð³çâèùå òà ³í³ö³àëè (äëÿ ô³çè÷íèõ) TAGNAME(MEMBNAME) -->
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<!-- [33] Öèôðîâå àáî ë³òåðíå ïîçíà÷åííÿ TAGNAME(MEMBSHORT) -->
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<!-- [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) -->
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<!-- [39] Êîä ïðîâàéäåðà ÅÖÏ TAGNAME(CRYPTPROVIDER) -->
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<P class="ps12"><FONT class="fs147"> </FONT><FONT class="fs145"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps8"><FONT class="fs78">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ Â²ÍÍÈÖÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps7"><FONT class="fs151">_________________________________________________________________________</FONT></P>
<P class="ps7"><FONT class="fs80">Ó Õ Â À Ë À</FONT></P>
<P><FONT class="fs96"> 14 ñ³÷íÿ 2016 ð. </FONT><FONT class="fs139">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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><FONT class="fs95">Ñïðàâà ¹ 902/1171/15 </FONT><FONT class="fs98">&nbsp;</FONT></P>
<P class="ps0"><FONT class="fs141"> </FONT></P>
<P class="ps2">Ãîñïîäàðñüêèé ñóä Â³ííèöüêî¿ îáëàñò³ ó ñêëàä³:</P>
<P class="ps2"><FONT class="fs94">ãîëîâóþ÷îãî ñóää³ Òâàðêîâñüêîãî À.À., </FONT></P>
<P class="ps2">çà ó÷àñòþ: </P>
<P class="ps2">ñåêðåòàðÿ ñóäîâîãî çàñ³äàííÿ Ãîðåéêà Ì.Â.,</P>
<P class="ps2">ó â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í òà â³ää³ëó ÄÂÑ, </P>
<P class="ps2"><FONT class="fs93">ðîçãëÿíóâøè</FONT> ó â³äêðèòîìó ñóäîâîìó çàñ³äàíí³ ñêàðãó ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" ïðî âèçíàííÿ íåçàêîííèìè ä³é äåðæàâíîãî âèêîíàâöÿ â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Â³ííèöüê³é îáëàñò³ òà çîáîâÿçàííÿ â÷èíèòè ïåâí³ ä³¿ ó ñïðàâ³ </P>
<P class="ps4">ïðî ñîë³äàðíå ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 138277 äîëàð³â 84 öåíòè ÑØÀ òà 9294372 ãðí 30 êîï.,</P>
<P class="ps9"><FONT class="fs86"> </FONT><FONT class="fs83">Â Ñ Ò À Í Î Â È Â : </FONT></P>
<P class="ps6">Ïóáë³÷íå àêö³îíåðíå òîâàðèñòâî "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" â îñîá³ ô³ë³¿ ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Óêðåêñ³ìáàíê" â ì. Â³ííèö³ çâåðíóëîñü äî ãîñïîäàðñüêîãî ñóäó Â³ííèöüêî¿ îáëàñò³ ç ïîçîâîì äî òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ï³ê-Ë" òà òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Òþòþíîâà êðàìíèöÿ" ïðî ñîë³äàðíå ñòÿãíåííÿ çàáîðãîâàíîñò³ â ñóì³ 138277,84 äîë. ÑØÀ òà 9294372,30 ãðí. </P>
<P class="ps6">26.10.2015ð. íà âèêîíàííÿ âêàçàíîãî ð³øåííÿ ñóäó &nbsp;âèäàíî â³äïîâ³äí³ íàêàçè.</P>
<P class="ps6">18.11.2015 ðîêó íà àäðåñó ñóäó â³ä ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" íàä³éøëà ñêàðãà ¹074-22/1301 â³ä 17.11.2015ð. ïðî âèçíàííÿ íåçàêîííèìè ä³é äåðæàâíîãî âèêîíàâöÿ â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Â³ííèöüê³é îáëàñò³ òà çîáîâÿçàííÿ â÷èíèòè ïåâí³ ä³¿.</P>
<P class="ps6">Óõâàëîþ ñóäó â³ä 20.11.2015ð. âêàçàíó ñêàðãó ñóääåþ Òâàðêîâñüêèì À.À. ïðèçíà÷åíî äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³.</P>
<P class="ps6">Óõâàëîþ ñóäó â³ä 03.12.2015 ðîêó ðîçãëÿä ñêàðãè â³äêëàäåíî äî 17.12.2015ð. ÷åðåç íåÿâêó â ñóäîâå çàñ³äàííÿ ïðåäñòàâíèê³â â³äïîâ³äà÷³â 1, 2 òà íåïîäàííÿ íèìè âèòðåáóâàíèõ ñóäîì äîêàç³â.</P>
<P class="ps6">17.12.2015ð. óõâàëîþ ñóäó â³äêëàäåíî ñëóõàííÿ ñêàðãè äî 14.01.2016ð., ó çâ"ÿçêó ç &nbsp;íåÿâêîþ â ñóäîâå çàñ³äàííÿ ó÷àñíèê³â ñóäîâîãî ïðîöåñó òà íåïîäàííÿ íèìè âèòðåáóâàíèõ ñóäîì äîêàç³â</P>
<P class="ps6">Â ñóäîâå çàñ³äàííÿ íà âèçíà÷åíó äàòó (14.01.2016ð.) ïðåäñòàâíèêè ñòîð³í òà â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Â³ííèöüê³é îáëàñò³ íå ç"ÿâèëèñÿ, âèòðåáóâàíèõ äîêàç³â íå íàäàëè, íå çâàæàþ÷è íà òå, ùî ïðî äàòó, ÷àñ òà ì³ñöå ñóäîâîãî çàñ³äàííÿ âîíè ïîâ³äîìëÿëèñÿ íàëåæíèì ÷èíîì óõâàëîþ, ÿêà íàäñèëàëàñÿ ¿ì ðåêîìåíäîâàíîþ êîðåñïîíäåíö³ºþ çà àäðåñîþ, êîòðà â³äïîâ³äàº ò³é, ùî çíà÷èòüñÿ â ªäèíîìó äåðæàâíîìó ðåºñòð³ þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â. &nbsp;</P>
<P class="ps6">Îñê³ëüêè â ñèëó ÷.2 ñò.121-2 ÃÏÊ Óêðà¿íè íåÿâêà áîðæíèêà, ñòÿãóâà÷à, ïðîêóðîðà ÷è ïðåäñòàâíèêà îðãàíó Äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè Óêðà¿íè íå º ïåðåøêîäîþ äëÿ ðîçãëÿäó ñêàðãè, ñóä óõâàëèâ ïðîâåñòè ðîçãëÿä äàíî¿ ñêàðãè çà â³äñóòíîñò³ ïðåäñòàâíèê³â ñòîð³í òà â³ää³ëó ÄÂÑ.</P>
<P class="ps6">Äîñë³äèâøè ïîäàí³ ìàòåð³àëè ñïðàâè, ïðîàíàë³çóâàâøè íàÿâí³ ó ñïðàâ³ äîêàçè, &nbsp;ñóä ä³éøîâ âèñíîâêó ïðî çàëèøåííÿ ñêàðãè &nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" áåç ðîçãëÿäó âèõîäÿ÷è ç íàñòóïíîãî.</P>
<P class="ps6">Òàê, ç ìåòîþ ïîâíîãî, âñåá³÷íîãî òà îá'ºêòèâíîãî ç'ÿñóâàííÿ îáñòàâèí ñêàðãè, ñóä âèìàãàâ â³ä ïîçèâà÷à (ñêàðæíèêà) ïèñüìîâ³ ïîÿñíåííÿ ç ïîñèëàííÿì íà íîðìè ÷èííîãî çàêîíîäàâñòâà Óêðà¿íè â îá´ðóíòóâàííÿ âèìîã ñêàðãè;<FONT class="fs89"> </FONT>³íø³ íàÿâí³ äîêàçè â ï³äòâåðäæåííÿ îá´ðóíòîâàíîñò³ ñêàðãè, çâàæàþ÷è íà íîðìè ñò. 121-2 ÃÏÊ Óêðà¿íè.</P>
<P class="ps6">Íàòîì³ñòü, âñóïåðå÷ âèùåâêàçàíîìó, ïîçèâà÷ (ñêàðæíèê) âèìîã óõâàëè ñóäó íå âèêîíàâ, âèòðåáóâàíèõ äîêàç³â íå íàäàâ.</P>
<P class="ps6">Ñòàòòÿ 33 Óêðà¿íè çàçíà÷àº, ùî êîæíà ñòîðîíà ïîâèííà äîâåñòè ò³ îáñòàâèíè, íà ÿê³ âîíà ïîñèëàºòüñÿ ÿê íà ï³äñòàâó ñâî¿õ âèìîã ³ çàïåðå÷åíü. </P>
<P class="ps6">Â ñèëó ñò.4-3 ÃÏÊ Óêðà¿íè, ñòîðîíè òà ³íø³ îñîáè, ÿê³ áåðóòü ó÷àñòü ó ñïðàâ³, &nbsp;îá´ðóíòîâóþòü ñâî¿ âèìîãè ³ çàïåðå÷åííÿ ïîäàíèìè ñóäó äîêàçàìè, ÿêèìè â ðîçóì³íí³ ÃÏÊ Óêðà¿íè º íàëåæíî çàñâ³ä÷åí³ êîï³¿ àáî îðèã³íàëè. Êð³ì òîãî, îðèã³íàëè äîêàç³â ïîäàþòüñÿ çã³äíî ñò. 36 öüîãî &nbsp;æ &nbsp;Êîäåêñó íà âèìîãó ñóäó. </P>
<P class="ps6">Ó â³äïîâ³äíîñò³ ç³ ñò.115 ÃÏÊ Óêðà¿íè ïåðåäáà÷åíà îáîâ'ÿçêîâ³ñòü âèêîíàííÿ ð³øåíü, óõâàë, ïîñòàíîâ &nbsp;ñóäó íà âñ³é òåðèòîð³¿ Óêðà¿íè ÷åðåç íåïîäàííÿ ïîçèâà÷åì âèòðåáóâàíèõ äîêàç³â.</P>
<P class="ps6">Çà âêàçàíèõ îáñòàâèí ñóä âáà÷àº, ùî ïîçèâà÷ (ñêàðæíèê) íå ïîäàâ âèòðåáóâàí³ ñóäîì äîêóìåíòè, íåîáõ³äí³ äëÿ ñêàðãè ïî ñóò³. </P>
<P class="ps6">Íåïîäàííÿ âèùå ïåðåë³÷åíèõ äîêóìåíò³â, ùî âèìàãàëèñü óõâàëàìè ñóäó 03.12.2015ð., â³ä 17.12.2015ð. ïîçáàâëÿº ñóä ìîæëèâîñò³ ó â³äïîâ³äíîñò³ &nbsp;ç³ &nbsp;ñò.ñò. 34, 43 ÃÏÊ Óêðà¿íè ïîâíî, &nbsp;âñåá³÷íî òà îá'ºêòèâíî îö³íèòè äîêàçè, ç óðàõóâàííÿì âñ³õ îáñòàâèí ñïðàâè â ¿õ ñóêóïíîñò³, êåðóþ÷èñü çàêîíîì ðîçãëÿíóòè ñêàðãó çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè. </P>
<P class="ps6">Âðàõîâóþ÷è âèùåâèêëàäåíå, ñêàðãó ÏÀÒ "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" ñë³ä çàëèøèòè áåç ðîçãëÿäó &nbsp;çã³äíî ï. 5 ÷. 1 ñò. 81 ÃÏÊ Óêðà¿íè. </P>
<P class="ps6">Áåðó÷è äî óâàãè âèêëàäåíå òà êåðóþ÷èñü &nbsp;ï.5 ÷.1 ñò.81, ñò.ñò. 86, 115 ÃÏÊ Óêðà¿íè, ñóä - &nbsp;&nbsp;</P>
<P class="ps9"><FONT class="fs82">Ó Õ Â À Ë È Â </FONT><FONT class="fs85">:</FONT></P>
<P class="ps6">Ñêàðãó &nbsp;ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" ïðî âèçíàííÿ íåçàêîííèìè ä³é äåðæàâíîãî âèêîíàâöÿ â³ää³ëó ïðèìóñîâîãî âèêîíàííÿ ð³øåíü óïðàâë³ííÿ äåðæàâíî¿ âèêîíàâ÷î¿ ñëóæáè ãîëîâíîãî òåðèòîð³àëüíîãî óïðàâë³ííÿ þñòèö³¿ ó Â³ííèöüê³é îáëàñò³ òà çîáîâÿçàííÿ â÷èíèòè ïåâí³ ä³¿ ó ñïðàâ³ ¹902/1171/15 çàëèøèòè áåç ðîçãëÿäó. </P>
<P class="ps6">Êîï³þ óõâàëè íàä³ñëàòè çã³äíî ïåðåë³êó ðåêîìåíäîâàíèìè ëèñòàìè. </P>
<P class="ps6"><FONT class="fs88">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;Òâàðêîâñüêèé À.À. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P class="ps6"><FONT class="fs138">â³ääðóê. ïðèì.:</FONT></P>
<P class="ps6"><FONT class="fs137">1 - äî ñïðàâè</FONT></P>
<P class="ps6"><FONT class="fs133">6 - â³ää³ëó ÄÂÑ (âóë.Õìåëüíèöüêå øîñå, 7, ì. Â³ííèöÿ, 2100</FONT></P>
<P><FONT class="fs143"> &nbsp;</FONT><FONT class="fs132">&nbsp;&nbsp; </FONT></P>