<TITLE>910/457/16</TITLE>
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<TABLE cellspacing=0 px class="tslast">
<TR><TD width="100 %" class="tds1"><P class="ps10"><FONT class="fs133"> &nbsp;</FONT><FONT class="fs131"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps4"><FONT class="fs125"> 0,2</FONT><FONT class="fs127"> </FONT></P>
<P class="ps4"><FONT class="fs78">ÓÕÂÀËÀ</FONT></P>
<P class="ps4"><FONT class="fs123">ïðî ïîâåðíåííÿ ïîçîâíî¿ çàÿâè</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs77"> 14.01.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps9"><FONT class="fs76">Ñïðàâà ¹ &nbsp;910/457/16</FONT></P></TD></TR>
<P class="ps1"><FONT class="fs75">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà </FONT><FONT class="fs122">ó ñêëàä³ ñóää³ </FONT><FONT class="fs74">Êíÿçüêîâà Â.Â.</FONT><FONT class="fs121">, ðîçãëÿíóâøè ìàòåð³àëè </FONT><FONT class="fs73">ïîçîâíî¿ çàÿâè </FONT><FONT class="fs120">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîìïàí³ÿ ç óïðàâë³ííÿ àêòèâàìè Ä³ìàêñ, ì. Êè¿â</FONT></P>
<P class="ps0"><FONT class="fs72">äî</FONT><FONT class="fs119"> Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àðòåì-Áàíê, ì. Êè¿â,</FONT></P>
<P class="ps0"><FONT class="fs118"> &nbsp;&nbsp;&nbsp;&nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ï³ä-Êëþ÷, ì. Êè¿â,</FONT></P>
<P class="ps3"><FONT class="fs71">ïðî</FONT><FONT class="fs117"> ñòÿãíåííÿ 1 426907,74 ãðí. òà çîáîâÿçàííÿ â÷èíèòè ä³¿</FONT></P>
<P class="ps5"><FONT class="fs70">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs116">Òîâàðèñòâî ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³ìàêñ (íàäàë³  ïîçèâà÷) çâåðíóëîñÿ äî ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà ç ïîçîâîì äî Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Àðòåì-Áàíê (íàäàë³  â³äïîâ³äà÷ 1) òà &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ï³ä-Êëþ÷ (íàäàë³  â³äïîâ³äà÷ 2) ïðî ñòÿãíåííÿ 1 426907,74 ãðí. òà çîáîâÿçàííÿ â÷èíèòè ä³¿.</FONT></P>
<P class="ps0"><FONT class="fs115">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà ä³éøîâ âèñíîâêó ïðî íåîáõ³äí³ñòü ïîâåðíåííÿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â áåç ðîçãëÿäó ç îãëÿäó íà òàêå.</FONT></P>
<P class="ps0"><FONT class="fs114">Ïóíêòîì 3 ÷àñòèíè 1 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî íà ïîçèâà÷à ïîêëàäàºòüñÿ îáîâÿçîê äîäàòè äî ïîçîâíî¿ çàÿâè äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü ñïëàòó ñóäîâîãî çáîðó ó âñòàíîâëåíèõ ïîðÿäêó ³ ðîçì³ð³.</FONT></P>
<P class="ps0"><FONT class="fs113">Çã³äíî ³ç ñò.ñò.1, 2 Çàêîíó Óêðà¿íè Ïðî ñóäîâèé çá³ð ñóäîâèé çá³ð - öå çá³ð, ùî ñïðàâëÿºòüñÿ íà âñ³é òåðèòîð³¿ Óêðà¿íè çà ïîäàííÿ çàÿâ, ñêàðã äî ñóäó, à òàêîæ çà âèäà÷ó ñóäàìè äîêóìåíò³â ³ âêëþ÷àºòüñÿ äî ñêëàäó ñóäîâèõ âèòðàò. Ïëàòíèêàìè ñóäîâîãî çáîðó º ãðîìàäÿíè Óêðà¿íè, ³íîçåìö³, îñîáè áåç ãðîìàäÿíñòâà, ï³äïðèºìñòâà, óñòàíîâè, îðãàí³çàö³¿, ³íø³ þðèäè÷í³ îñîáè (ó òîìó ÷èñë³ ³íîçåìí³) òà ô³çè÷í³ îñîáè - ï³äïðèºìö³, ÿê³ çâåðòàþòüñÿ äî ñóäó.</FONT></P>
<P class="ps0"><FONT class="fs112">Ñòàòòåþ 4 âêàçàíîãî Çàêîíó Óêðà¿íè âñòàíîâëåíî, ùî ñóäîâèé çá³ð ñïðàâëÿºòüñÿ ó â³äïîâ³äíîìó ðîçì³ð³ â³ä ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè ó ì³ñÿ÷íîìó ðîçì³ð³, âñòàíîâëåíî¿ çàêîíîì íà 1 ñ³÷íÿ êàëåíäàðíîãî ðîêó, â ÿêîìó â³äïîâ³äíà çàÿâà àáî ñêàðãà ïîäàºòüñÿ äî ñóäó, - ó â³äñîòêîâîìó ñï³ââ³äíîøåíí³ äî ö³íè ïîçîâó òà ó ô³êñîâàíîìó ðîçì³ð³.</FONT></P>
<P class="ps0"><FONT class="fs111">Çîêðåìà, çà ïîäàííÿ äî ãîñïîäàðñüêîãî ñóäó ïîçîâíî¿ çàÿâè ìàéíîâîãî õàðàêòåðó ñóäîâèé çá³ð âñòàíîâëþºòüñÿ ó ðîçì³ð³ 1,5% ö³íè ïîçîâó, àëå íå ìåíøå 1 ðîçì³ðó ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè (</FONT><FONT class="fs62">1 378,00</FONT><FONT class="fs110"> ãðí.) òà íå á³ëüøå 150 ðîçì³ð³â ì³í³ìàëüíèõ çàðîá³òíèõ ïëàò (</FONT><FONT class="fs61">206 700,00</FONT><FONT class="fs109"> ãðí.). Ç ïîçîâíèõ çàÿâ íåìàéíîâîãî õàðàêòåðó ñïðàâëÿºòüñÿ ñóäîâèé çá³ð ó ðîçì³ð³ 1 ì³í³ìàëüíî¿ çàðîá³òíî¿ ïëàòè (</FONT><FONT class="fs60">1 378,00</FONT><FONT class="fs108"> ãðí.).</FONT></P>
<P class="ps0"><FONT class="fs107">Òàê, ïîçèâà÷ çâåðíóâñÿ äî ñóäó ç âèìîãîþ ïðî 1 426907,74 ãðí. òà çîáîâÿçàííÿ â÷èíèòè ä³¿.</FONT></P>
<P class="ps0"><FONT class="fs104">Òàêèì ÷èíîì ïîçèâà÷åì íå äîïëà÷åíî 1378,00 ãðí., îòæå, ïîçèâà÷åì íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ðîçì³ð³.</FONT></P>
<P class="ps0"><FONT class="fs103">Îêð³ì òîãî, çã³äíî ç ï. 2.21 Ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹7 â³ä 21 ëþòîãî 2013 ðîêó Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ ðîçä³ëó VI Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïëàò³æíå äîðó÷åííÿ íà áåçãîò³âêîâå ïåðåðàõóâàííÿ ñóäîâîãî çáîðó, êâèòàíö³ÿ óñòàíîâè áàíêó ïðî ïðèéíÿòòÿ ïëàòåæó ãîò³âêîþ äîäàþòüñÿ äî ïîçîâíî¿ çàÿâè (çàÿâè, ñêàðãè) ³ ìàþòü ì³ñòèòè â³äîìîñò³ ïðî òå, ÿêà ñàìå ïîçîâíà çàÿâà (çàÿâà, ñêàðãà, ä³ÿ) îïëà÷óºòüñÿ ñóäîâèì çáîðîì. Â³äïîâ³äí³ äîêóìåíòè ïîäàþòüñÿ </FONT><FONT class="fs66">äî ãîñïîäàðñüêîãî ñóäó ò³ëüêè â îðèã³íàë³</FONT><FONT class="fs102">; êîï³¿, ó òîìó ÷èñë³ âèãîòîâëåí³ ³ç çàñòîñóâàííÿì òåõí³÷íèõ çàñîá³â (ôîòîêîï³¿ òîùî), öèõ äîêóìåíò³â íå ìîæóòü áóòè íàëåæíèì äîêàçîì ñïëàòè ñóäîâîãî çáîðó.</FONT></P>
<P class="ps3"><FONT class="fs101">Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³ìàêñ äîäàíî äî ïîçîâíî¿ çàÿâè äîêàç íà ï³äòâåðäæåííÿ ñïëàòè ñóäîâîãî çáîðó, ÿêèé íå â³äïîâ³äàº âñòàíîâëåíîìó Íàö³îíàëüíèì áàíêîì Óêðà¿íè ïîðÿäêó.</FONT></P>
<P class="ps3"><FONT class="fs100">Â³äïîâ³äíî äî ï. 3.1 ²íñòðóêö³¿ ïðî áåçãîò³âêîâ³ ðîçðàõóíêè â Óêðà¿í³ â íàö³îíàëüí³é âàëþò³, çàòâåðäæåíî¿ Ïîñòàíîâîþ Ïðàâë³ííÿ Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 21.01.2004ð. ¹22 ïëàò³æíå äîðó÷åííÿ îôîðìëÿºòüñÿ ïëàòíèêîì çà ôîðìîþ, íàâåäåíîþ â äîäàòêó 2 äî ö³º¿ ²íñòðóêö³¿, çã³äíî ç âèìîãàìè ùîäî çàïîâíåííÿ ðåêâ³çèò³â ðîçðàõóíêîâèõ äîêóìåíò³â, ùî âèêëàäåí³ â äîäàòêó 8 äî ö³º¿ ²íñòðóêö³¿, òà ïîäàºòüñÿ äî áàíêó, ùî îáñëóãîâóº éîãî, ó ê³ëüêîñò³ ïðèì³ðíèê³â, ïîòð³áíèõ äëÿ âñ³õ ó÷àñíèê³â áåçãîò³âêîâèõ ðîçðàõóíê³â.</FONT></P>
<P class="ps3"><FONT class="fs99">Çã³äíî äîäàòêó 2, 8 çàçíà÷åíî¿ ³íñòðóêö³¿ äëÿ çàïîâíåííÿ ðåêâ³çèòó ¹40 ïëàò³æíîãî äîðó÷åííÿ (Ì.Ï.) ñòàâèòüñÿ </FONT><FONT class="fs82">â³äáèòîê ïå÷àòêè ïëàòíèêà</FONT><FONT class="fs98">, çðàçîê ÿêî¿ çàÿâëåíèé áàíêó &nbsp;ïëàòíèêà &nbsp;â êàðòö³ &nbsp;ç³ &nbsp;çðàçêàìè &nbsp;ï³äïèñ³â &nbsp;òà &nbsp;â³äáèòêà ïå÷àòêè, äëÿ - ðåêâ³çèòó ¹41 (ï³äïèñè ïëàòíèêà) </FONT><FONT class="fs81">ñòàâëÿòüñÿ ï³äïèñè (ï³äïèñ) â³äïîâ³äàëüíèõ îñ³á ïëàòíèêà</FONT><FONT class="fs97">, ÿê³ ïîâíîâàæåí³ ðîçïîðÿäæàòèñÿ ðàõóíêîì ³ çðàçêè ï³äïèñ³â ÿêèõ çàÿâëåí³ áàíêó ïëàòíèêà â êàðòö³ ç³ &nbsp;çðàçêàìè ï³äïèñ³â òà â³äáèòêà ïå÷àòêè, äëÿ - ðåêâ³çèòó ¹51 (äàòà âèêîíàííÿ) &nbsp;çàçíà÷àþòüñÿ ÷èñëî, ì³ñÿöü òà &nbsp;ð³ê ñïèñàííÿ êîøò³â ç ðàõóíêó ïëàòíèêà öèôðàìè ó ôîðìàò³ &nbsp;ÄÄ/ÌÌ/ÐÐÐÐ &nbsp;àáî ÷èñëî çàçíà÷àºòüñÿ öèôðàìè ÄÄ, ì³ñÿöü - ñëîâàìè, ð³ê  öèôðàìè ÐÐÐÐ, ÿê³ çàñâ³ä÷óþòüñÿ ï³äïèñîì &nbsp;â³äïîâ³äàëüíîãî &nbsp;&nbsp;âèêîíàâöÿ &nbsp;&nbsp;òà &nbsp;&nbsp;â³äáèòêîì &nbsp;øòàìïà áàíêó.</FONT></P>
<P class="ps3"><FONT class="fs96">Íàòîì³ñòü, ó ïðèºäíàíîìó äî ïîçîâíî¿ çàÿâè ïëàò³æíîìó äîðó÷åíí³ ¹330 â³ä 11.01.2016ð. â³äñóòí³ ï³äïèñè â³äïîâ³äàëüíèõ îñ³á ïëàòíèêà, ïå÷àòêà òîâàðèñòâà, òîáòî âêàçàí³ ðåêâ³çèòè íå çàïîâíåí³ ÿê òîãî âèìàãàº âèùåçàçíà÷åíà ³íñòðóêö³ÿ.</FONT></P>
<P class="ps3"><FONT class="fs95">Çã³äíî ïóíêòó 4 ñòàòò³ 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóääÿ ïîâåðòàº ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè áåç ðîçãëÿäó, ÿêùî íå ïîäàíî äîêàç³â ñïëàòè ñóäîâîãî çáîðó ó âñòàíîâëåíîìó ïîðÿäêó òà ðîçì³ð³.</FONT></P>
<P class="ps3"><FONT class="fs94">Ïðèïèñàìè ÷. 1 ñò. 56 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ïåðåäáà÷åíî, ùî ïîçèâà÷, ïðîêóðîð ÷è éîãî çàñòóïíèê çîáîâ'ÿçàí³ ïðè ïîäàíí³ ïîçîâó íàä³ñëàòè ñòîðîíàì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â â³äïîâ³äíî äî ê³ëüêîñò³ â³äïîâ³äà÷³â òà òðåò³õ îñ³á ëèñòîì ç îïèñîì âêëàäåííÿ.</FONT></P>
<P class="ps3"><FONT class="fs93">Ó â³äïîâ³äíîñò³ äî ï. 2 ÷. 2 ñò. 57 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè âñòàíîâëåíî, ùî äî ïîçîâíî¿ çàÿâè äîäàþòüñÿ äîêóìåíòè, ÿê³ ï³äòâåðäæóþòü â³äïðàâëåííÿ â³äïîâ³äà÷åâ³ êîï³¿ ïîçîâíî¿ çàÿâè ³ äîäàíèõ äî íå¿ äîêóìåíò³â.</FONT></P>
<P class="ps3"><FONT class="fs92">Ïîñòàíîâîþ Êàá³íåòó Ì³í³ñòð³â Óêðà¿íè Ïðî çàòâåðäæåííÿ Ïðàâèë íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó â³ä 05.03.2009ï. çà ¹ 270 âñòàíîâëåíî, </FONT><FONT class="fs80">ùî ðîçðàõóíêîâèì äîêóìåíòîì, ÿêèé ï³äòâåðäæóº ôàêò íàäàííÿ ïîñëóã ïîøòîâîãî çâ'ÿçêó º äîêóìåíò âñòàíîâëåíî¿ â³äïîâ³äíî äî Çàêîíó Óêðà¿íè Ïðî çàñòîñóâàííÿ ðåºñòðàòîð³â ðîçðàõóíêîâèõ îïåðàö³é ó ñôåð³ òîðã³âë³, ãðîìàäñüêîãî õàð÷óâàííÿ òà ïîñëóã ôîðìè ³ çì³ñòó (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî).</FONT></P>
<P class="ps3"><FONT class="fs91">Îòæå, íàëåæíèì äîêàçîì â³äïðàâëåííÿ â³äïîâ³äà÷àì êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â º îïèñ âêëàäåíü â ïîøòîâèé êîíâåðò òà äîêóìåíò, ùî ï³äòâåðäæóº íàäàííÿ ïîøòîâèõ ïîñëóã (êàñîâèé ÷åê, ðîçðàõóíêîâà êâèòàíö³ÿ òîùî) </FONT><FONT class="fs65">íàäàí³ â îðèã³íàë³.</FONT></P>
<P class="ps3"><FONT class="fs90">Ó ÿêîñò³ äîêàçó â³äïðàâëåííÿ â³äïîâ³äà÷ó êîï³¿ ïîçîâíî¿ çàÿâè òà äîäàíèõ äî íå¿ äîêóìåíò³â Òîâàðèñòâîì ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³ìàêñ íàäàíî íå çàâ³ðåí³ êîï³¿ ô³ñêàëüíèõ ÷åê³â ¹9493 â³ä 11.01.2016ð. òà 9492 â³ä 11.01.2016ð., áóäü-ÿê³ äîêóìåíòè, ùî ï³äòâåðäæóþòü íàïðàâëåííÿ ïîçîâíî¿ çàÿâè 2Ù â³ä 11.01.2016ð. </FONT><FONT class="fs64">³ç äîäàòêàìè</FONT><FONT class="fs89"> äî â³äïîâ³äà÷³â â³äñóòí³.</FONT></P>
<P class="ps3"><FONT class="fs88">Ïðè öüîìó, â ï. 3.5 ïîñòàíîâè Ïëåíóìó Âèùîãî ãîñïîäàðñüêîãî ñóäó Óêðà¿íè ¹18 â³ä 26.12.2011ð. Ïðî äåÿê³ ïèòàííÿ ïðàêòèêè çàñòîñóâàííÿ Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ñóäàìè ïåðøî¿ ³íñòàíö³¿ âèçíà÷åíî, ùî ó ðàç³ êîëè äî ïîçîâíî¿ çàÿâè äîäàíî äîêàçè íàäñèëàííÿ â³äïîâ³äà÷åâ³ êîï³¿ ëèøå ñàìî¿ çàÿâè, àëå â³äñóòí³ äîêàçè íàäñèëàííÿ éîìó êîï³é äîäàíèõ äî íå¿ äîêóìåíò³â, òàêà çàÿâà ï³äëÿãàº ïîâåðíåííþ íà çàãàëüíèõ ï³äñòàâàõ çã³äíî ç ïóíêòîì 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ.</FONT></P>
<P class="ps3"><FONT class="fs87">Â³äïîâ³äíî äî ï. 6 ÷. 1 ñò. 63 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó 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="ps3"><FONT class="fs86">Çã³äíî ç ÷àñòèíîþ òðåòüîþ ñòàòò³ 63 ÃÏÊ Óêðà¿íè ïîâåðíåííÿ ïîçîâíî¿ çàÿâè íå ïåðåøêîäæàº ïîâòîðíîìó çâåðíåííþ ç íåþ äî ãîñïîäàðñüêîãî ñóäó â çàãàëüíîìó ïîðÿäêó ï³ñëÿ óñóíåííÿ äîïóùåíîãî ïîðóøåííÿ.</FONT></P>
<P class="ps0"><FONT class="fs85">Êåðóþ÷èñü ï. 4, ï. 6 ÷àñòèíè ïåðøî¿ ñòàòò³ 63 ÃÏÊ Óêðà¿íè, ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà</FONT></P>
<P class="ps5"><FONT class="fs69">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps0"><FONT class="fs84">Ïîçîâíó çàÿâó ³ äîäàí³ äî íå¿ äîêóìåíòè ïîâåðíóòè Òîâàðèñòâó ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Ä³ìàêñ áåç ðîçãëÿäó. </FONT></P>
<P><FONT class="fs68">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;Â.Â. Êíÿçüêîâ                     </FONT></P>