<TITLE>910/1208/16</TITLE>
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<TR><TD width="100 %" class="tds1"><P class="ps12"><FONT class="fs158"> &nbsp;</FONT><FONT class="fs156"><IMG src="herb.gif" height=70 width=52></FONT></P><BR>
<P class="ps8"><FONT class="fs104">ÓÕÂÀËÀ</FONT></P>
<P class="ps0"><FONT class="fs103">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<TABLE cellspacing=0 px class="tslast">
<TR><TD width="50 %" class="tds5"><P><FONT class="fs102"> 29.01.2016</FONT></P></TD><TD width="50 %" class="tds5"><P class="ps11"><FONT class="fs101">Ñïðàâà ¹ &nbsp;910/1208/16</FONT></P></TD></TR>
<P class="ps6"><FONT class="fs135">Ñóääÿ Êóðäåëü÷óê ².Ä., ðîçãëÿíóâøè ìàòåð³àëè </FONT><FONT class="fs100">ïîçîâíî¿ çàÿâè</FONT><FONT class="fs134"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Äåëüòà Áàíê», ì. Êè¿â,</FONT></P>
<P class="ps1"><FONT class="fs99">äî</FONT><FONT class="fs133"> ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Àâàíò-Áàíê», ì. Êè¿â,</FONT></P>
<P class="ps1"><FONT class="fs98">ïðî</FONT><FONT class="fs132"> âèçíàííÿ ïðàâî÷èíó íåä³éñíèì,</FONT></P>
<P class="ps5"><FONT class="fs97">ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs131">ïîäàí³ ìàòåð³àëè äîñòàòí³ äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs130">Â³äïîâ³äíî äî ÷àñòèíè ïåðøî¿ ñòàòò³ 27 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (äàë³  ÃÏÊ Óêðà¿íè) òðåò³ îñîáè, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó, ìîæóòü âñòóïèòè ó ñïðàâó íà ñòîðîí³ ïîçèâà÷à àáî â³äïîâ³äà÷à äî ïðèéíÿòòÿ ð³øåííÿ ãîñïîäàðñüêèì ñóäîì, ÿêùî ð³øåííÿ ç ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà ¿õ ïðàâà àáî îáîâ'ÿçêè ùîäî îäí³º¿ ç ñòîð³í. ¯õ ìîæå áóòè çàëó÷åíî äî ó÷àñò³ ó ñïðàâ³ òàêîæ çà êëîïîòàííÿì ñòîð³í, ïðîêóðîðà. ßêùî ãîñïîäàðñüêèé ñóä ïðè ïðèéíÿòò³ ïîçîâíî¿ çàÿâè, â÷èíåíí³ ä³é ïî ï³äãîòîâö³ ñïðàâè äî ðîçãëÿäó àáî ï³ä ÷àñ ðîçãëÿäó ñïðàâè âñòàíîâèòü, ùî ð³øåííÿ ãîñïîäàðñüêîãî ñóäó ìîæå âïëèíóòè íà ïðàâà ³ îáîâ'ÿçêè îñ³á, ùî íå º ñòîðîíîþ ó ñïðàâ³, ãîñïîäàðñüêèé ñóä çàëó÷àº òàêèõ îñ³á äî ó÷àñò³ ó ñïðàâ³ ÿê òðåò³õ îñ³á, ÿê³ íå çàÿâëÿþòü ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó. </FONT></P>
<P class="ps2"><FONT class="fs129">ßê âáà÷àºòüñÿ ç ïîçîâó, ñï³ð âèíèê âíàñë³äîê ïîðóøåííÿ, íà äóìêó ïîçèâà÷à, ó çâÿçêó ³ç íåäîòðèìàííÿì ïîðÿäêó ðåæèìó îñîáëèâîãî êîíòðîëþ ç áîêó Íàö³îíàëüíîãî áàíêó Óêðà¿íè, ÿêèé ìàâ ä³ÿòè â³äïîâ³äíî äî ïîñòàíîâè Íàö³îíàëüíîãî áàíêó Óêðà¿íè â³ä 30.10.2014 ¹ 692/ÁÒ «Ïðî â³äíåñåííÿ ÀÒ «Äåëüòà Áàíê» äî êàòåãîð³¿ ïðîáëåìíèõ».</FONT></P>
<P class="ps2"><FONT class="fs128">Ãîñïîäàðñüêèé ñóä ì³ñòà Êèºâà âèçíàâ çà íåîáõ³äíå çàëó÷èòè äî ó÷àñò³ ó ñïðàâ³, â ÿêîñò³ òðåòüî¿ îñîáè, ÿêà íå çàÿâëÿº ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó íà ñòîðîí³ ïîçèâà÷à  Íàö³îíàëüíèé áàíê Óêðà¿íè, îñê³ëüêè, ð³øåííÿ ç äàíîãî ãîñïîäàðñüêîãî ñïîðó ìîæå âïëèíóòè íà ïðàâà àáî îáîâÿçêè äàíî¿ þðèäè÷íî¿ îñîáè.</FONT></P>
<P class="ps2"><FONT class="fs127">Êåðóþ÷èñü ñòàòòÿìè 27, 61, 64, 65 ³ 86 ÃÏÊ Óêðà¿íè, ñóääÿ</FONT></P>
<P class="ps5"><FONT class="fs96">ÓÕÂÀËÈÂ:</FONT></P>
<P class="ps2"><FONT class="fs95">1.</FONT><FONT class="fs126"> Ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ òà ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó.</FONT></P>
<P class="ps2"><FONT class="fs94">2.</FONT><FONT class="fs125"> Ðîçãëÿä ñïðàâè ïðèçíà÷èòè íà</FONT><FONT class="fs93"> 11.02.16 &nbsp;î 15:20 </FONT><FONT class="fs124">ãîä.; ñóäîâå çàñ³äàííÿ â³äáóäåòüñÿ â ïðèì³ùåíí³ Ãîñïîäàðñüêîãî ñóäó ì³ñòà Êèºâà çà àäðåñîþ: ì. Êè¿â, âóë. Á. Õìåëüíèöüêîãî, 44-Á, çàë ñóäîâèõ çàñ³äàíü </FONT><FONT class="fs92">¹ 5 (êîðïóñ Á)</FONT><FONT class="fs123">.</FONT></P>
<P class="ps2"><FONT class="fs90">4. Çîáîâ'ÿçàòè:</FONT></P>
<P class="ps2"><FONT class="fs89">4.1. Ó÷àñíèê³â ïðîöåñó:</FONT></P>
<P class="ps2"><FONT class="fs121">- íàïðàâèòè ó ñóäîâå çàñ³äàííÿ ñâî¿õ ïîâíîâàæíèõ ïðåäñòàâíèê³â, ïîâíîâàæåííÿ ÿêèõ ïîâèíí³ áóòè îôîðìëåí³ â³äïîâ³äíî äî ïðèïèñ³â ñòàòò³ 28 ÃÏÊ Óêðà¿íè; äîêóìåíòè íà ï³äòâåðäæåííÿ ïîâíîâàæåíü òàêèõ ïðåäñòàâíèê³â ïîäàòè ñóäó;</FONT></P>
<P class="ps2"><FONT class="fs120">- ïîäàòè âëàñíå ïèñüìîâå ï³äòâåðäæåííÿ òîãî, ùî ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî îðãàíó, ÿêèé â ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, íåìàº ñïðàâè ç³ ñïîðó ì³æ òèìè æ ñòîðîíàìè, ïðî òîé æå ïðåäìåò ³ç òèõ æå ï³äñòàâ, à òàêîæ íåìàº ð³øåííÿ öèõ îðãàí³â ç òàêîãî ñïîðó;</FONT></P>
<P class="ps2"><FONT class="fs119">- ïîäàòè íà ï³äòâåðäæåííÿ ¿õ ñòàòóñó þðèäè÷íèõ îñ³á ³ ïîâíèõ íàéìåíóâàíü îðèã³íàë òà íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ ñòàòóò³â (ïîëîæåííÿ) ³ äîâ³äêè ïðî ðàõóíêè, â³äêðèò³ â áàíê³âñüêèõ óñòàíîâàõ àáî îðãàíàõ Äåðæàâíî¿ êàçíà÷åéñüêî¿ ñëóæáè Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs118">- äîêóìåíòè ïîäàâàòè ñóäó â îðèã³íàë³ äëÿ îãëÿäó òà íàëåæíèì ÷èíîì çàñâ³ä÷åíèõ êîï³ÿõ äëÿ äîëó÷åííÿ</FONT><FONT class="fs137"> </FONT><FONT class="fs117">äî ìàòåð³àë³â ñïðàâè ç óðàõóâàííÿì ïðèïèñ³â ñòàòò³ 36 ÃÏÊ Óêðà¿íè ³ ïóíêòó 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè «Äåðæàâíà óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿. Âèìîãè äî îôîðìëåííÿ äîêóìåíò³â. ÄÑÒÓ 4163-2003», çàòâåðäæåíîãî íàêàçîì Äåðæàâíîãî êîì³òåòó Óêðà¿íè ç ïèòàíü òåõí³÷íîãî ðåãóëþâàííÿ òà ñïîæèâ÷î¿ ïîë³òèêè â³ä 07.04.2003 ¹ 55; </FONT></P>
<P class="ps2"><FONT class="fs116">- ïèñüìîâ³ ïîÿñíåííÿ òà äîêóìåíòè çàâ÷àñíî íàäñèëàòè íà àäðåñó ñóäó ïîøòîþ àáî ïîäàâàòè ÷åðåç â³ää³ë ä³ëîâîäñòâà ñóäó ç ñóïðîâ³äíèì ëèñòîì ç îáîâ'ÿçêîâèì îïèñîì äîäàòê³â ó ïðîøèòîìó âèãëÿä³;</FONT></P>
<P class="ps2"><FONT class="fs115">- ó ðàç³ â³äñóòíîñò³ âèòðåáóâàíèõ ñóäîì äîêàç³â àáî íåìîæëèâîñò³ ¿õ ïîäàííÿ íàäàòè îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ ç öüîãî ïðèâîäó;</FONT></P>
<P class="ps2"><FONT class="fs88">4.2. Ïîçèâà÷à:</FONT></P>
<P class="ps2"><FONT class="fs114">- íàäàòè ïîÿñíåííÿ òà íîðìàòèâíå îá´ðóíòóâàííÿ âèìîã, ÿê³ ³íôîðìàö³¿ ÷è ëèñòóâàííÿ ïðîâîäèëèñü ì³æ ñòîðîíàìè ç çàÿâëåíîãî ïðåäìåòó ñïîðó; </FONT></P>
<P class="ps2"><FONT class="fs113">- íàäàòè îðèã³íàëè äîêóìåíò³â, êîï³¿ ÿêèõ äîäàí³ äî ïîçîâíî¿ çàÿâè, äëÿ îãëÿäó â ñóäîâîìó çàñ³äàíí³;</FONT></P>
<P class="ps2"><FONT class="fs87">4.3. Â³äïîâ³äà÷à: </FONT></P>
<P class="ps2"><FONT class="fs112">- ïîäàòè ïèñüìîâèé â³äçèâ íà ïîçîâ ç íàäàííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â íüîìó îáñòàâèíè; çàáåçïå÷èòè íàä³ñëàííÿ ïîçèâà÷ó êîï³¿ â³äçèâó â ïîðÿäêó, ïåðåäáà÷åíîìó ñòàòòåþ 59 ÃÏÊ Óêðà¿íè;</FONT></P>
<P class="ps2"><FONT class="fs86">4.4. Òðåòþ îñîáó:</FONT></P>
<P class="ps2"><FONT class="fs111">- ïîäàòè ïèñüìîâ³ ïîÿñíåííÿ ç ïðèâîäó çàÿâëåíîãî ïîçîâó ç íàäàííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ â íèõ îáñòàâèí.</FONT></P>
<P class="ps2"><FONT class="fs85">5.</FONT><FONT class="fs110"> Çâåðíóòè óâàãó ó÷àñíèê³â ïðîöåñó íà íåîáõ³äí³ñòü äîòðèìàííÿ íèìè âèìîã ñòàòåé 22, 33, 34 òà ÷àñòèíè ÷åòâåðòî¿ ñòàòò³ 74 ÃÏÊ Óêðà¿íè òà íà âñòàíîâëåíèé ñòàòòåþ 69 ÃÏÊ Óêðà¿íè ñòðîê âèð³øåííÿ ñïîðó. </FONT></P>
<P class="ps2"><FONT class="fs84">6.</FONT><FONT class="fs109"> Âèòðåáóâàí³ ñóäîì äîêóìåíòè º îáîâÿçêîâèìè äîêàçàìè, íåîáõ³äíèìè äëÿ âèð³øåííÿ ñïîðó. Ó âèïàäêó íåïîäàííÿ ïîçèâà÷åì âèòðåáóâàíèõ ñóäîì äîêóìåíò³â ïîçîâ áóäå çàëèøåíî áåç ðîçãëÿäó â³äïîâ³äíî äî ïóíêòó 5 ÷àñòèíè ïåðøî¿ ñòàòò³ 81 ÃÏÊ Óêðà¿íè, ó âèïàäêó æ íåïîäàííÿ â³äïîâ³äà÷åì òàêèõ äîêóìåíò³â ñï³ð áóäå âèð³øåíî çà íàÿâíèìè ó ñïðàâ³ ìàòåð³àëàìè çã³äíî ç ïðèïèñàìè ñòàòò³ 75 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs83">7.</FONT><FONT class="fs108"> Ïîïåðåäèòè ó÷àñíèê³â ïðîöåñó, ùî ïðè óõèëåíí³ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ñóäîì íà ó÷àñíèê³â ïðîöåñó, äî îñòàíí³õ ìîæóòü áóòè çàñòîñîâàí³ ñàíêö³¿, ïåðåäáà÷åí³ ïóíêòîì 5 ñòàòò³ 83 ÃÏÊ Óêðà¿íè.</FONT></P>
<P class="ps2"><FONT class="fs82">8.</FONT><FONT class="fs107"> Çâåðíóòè óâàãó ñòîð³í, ùî â³äïîâ³äíî äî ñòàòò³ 80 ÃÏÊ Óêðà¿íè âîíè ìîæóòü óêëàñòè ìèðîâó óãîäó íà áóäü-ÿê³é ñòàä³¿ ðîçãëÿäó ñïðàâè.</FONT></P>
<P class="ps1"><FONT class="fs81">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;².Ä. Êóðäåëü÷óê</FONT></P>
<P class="ps4"><FONT class="fs106"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></P>
<P class="ps7"><FONT class="fs152">Îçíàéîìëåííÿ ç ìàòåð³àëàìè ñïðàâè çä³éñíþºòüñÿ çà íàÿâíîñò³ çàâ÷àñíî ïîäàíîãî ÷åðåç êàíöåëÿð³þ ñóäó </FONT><FONT class="fs143">êëîïîòàííÿ</FONT><FONT class="fs151">, </FONT><FONT class="fs142">äîêóìåíòà</FONT><FONT class="fs150">, ùî ïîñâ³ä÷óº îñîáó, </FONT><FONT class="fs141">îðèã³íàëó äîâ³ðåíîñò³</FONT><FONT class="fs149"> òà íàëåæíèì ÷èíîì çàñâ³ä÷åíî¿ </FONT><FONT class="fs140">êîï³¿</FONT><FONT class="fs148"> äëÿ çàëó÷åííÿ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps2"><FONT class="fs139">Ó÷àñíèêè ñóäîâîãî ïðîöåñó ìàþòü ìîæëèâ³ñòü îòðèìóâàòè ïðîöåñóàëüí³ äîêóìåíòè â åëåêòðîííîìó âèãëÿä³ ïàðàëåëüíî ç äîêóìåíòàìè ó ïàïåðîâîìó âèãëÿä³. </FONT></P>
<P class="ps2"><FONT class="fs147">Äëÿ îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³ ïîòð³áíî:</FONT></P>
<P class="ps3"><FONT class="fs146">1. Çàðåºñòðóâàòèñÿ â ñèñòåì³ îáì³íó åëåêòðîííèìè äîêóìåíòàìè ì³æ ñóäîì òà ó÷àñíèêàìè ñóäîâîãî ïðîöåñó (çàâåñòè ïîøòîâó ñêðèíüêó åëåêòðîííîãî ñóäó), ðîçì³ùåí³é íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè çà àäðåñîþ: mail.gov.ua.</FONT></P>
<P class="ps3"><FONT class="fs145">2. Ïîäàòè äî ñóäó çàÿâêó ïðî îòðèìàííÿ ïðîöåñóàëüíèõ äîêóìåíò³â â åëåêòðîííîìó âèãëÿä³, ÿêó íåîáõ³äíî ðîçäðóêóâàòè íà îô³ö³éíîìó âåá-ïîðòàë³ ñóäîâî¿ âëàäè Óêðà¿íè ó âêàçàíîìó ðîçä³ë³. Ïðîöåñóàëüí³ äîêóìåíòè ó â³äïîâ³äí³é ñïðàâ³, ùî âèäàí³ ï³ñëÿ äàòè ïîäàííÿ âêàçàíî¿ Çàÿâêè äî ñóäó, íàäõîäèòèìóòü â åëåêòðîííîìó âèãëÿä³ íà çàçíà÷åíó â Çàÿâö³ çàðåºñòðîâàíó åëåêòðîííó àäðåñó ó÷àñíèêà ñóäîâîãî ïðîöåñó â äîìåí³ mail.gov.ua.</FONT></P>
<P><FONT class="fs67"> </FONT></P>