<TITLE>905/474/16</TITLE>
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<P class="ps12"><FONT class="fs118"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps10">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² <FONT class="fs75">&nbsp;</FONT></P>
<P class="ps10"><FONT class="fs74">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps10"><FONT class="fs73">ÏÐÎ &nbsp;ÏÎÐÓØÅÍÍß &nbsp;ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P> 04.02.2016 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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 ¹ 905/474/16           </P>
<P class="ps0"> Ãîñïîäàðñüêèé ñóä &nbsp;Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ &nbsp;<FONT class="fs72">ñóää³ &nbsp;Ëåâøèíî¿ ß.Î., </FONT>ðîçãëÿíóâøè ìàòåð³àëè</P>
<P class="ps6"><FONT class="fs71">çà ïîçîâíîþ çàÿâîþ: &nbsp;</FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà «Ïåðøèé óêðà¿íñüêèé ì³æíàðîäíèé áàíê», ì. Êè¿â</P>
<P class="ps6"><FONT class="fs70">äî â³äïîâ³äà÷à:</FONT> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ «ÏÐÎÔ²-ÏÐÅÑ», ì. Ìàê³¿âêà, Äîíåöüêà îáëàñòü</P>
<P class="ps1"><FONT class="fs68"> &nbsp;&nbsp;ÂÑÒÀÍÎÂÈÂ:</FONT></P>
<P class="ps8"> Â³äïîâ³äíî äîâ³äêè ïðî àâòîìàòè÷íèé ðîçïîä³ë ñïðàâ ì³æ ñóääÿìè, ïîçîâíó çàÿâó ïðèçíà÷åíî äî ðîçãëÿäó ñóää³ Ëåâøèí³é ß.Î.</P>
<P class="ps2">Ïîçîâ ïîäàíî ç äîäåðæàííÿì âèìîã, âèêëàäåíèõ ó ñò.ñò. 54-57 Ãîñïîäàðñüêîãî &nbsp;ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè ³ äîäàí³ äî íüîãî ìàòåð³àëè äîñòàòí³ äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps2">Íà ï³äñòàâ³ âèêëàäåíîãî, êåðóþ÷èñü ñò.ñò. 61, 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä</P>
<P class="ps10"><FONT class="fs67">Ó Õ Â À Ë È Â:</FONT></P>
<P class="ps9"> &nbsp;1. Ïðèéíÿòè &nbsp;&nbsp;ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³ 905/474/16.</P>
<P class="ps3">2. Ñóäîâå çàñ³äàííÿ ïðèçíà÷èòè íà 24.02.2016 ðîêó îá 11:15 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ñóäó, &nbsp;ê³ìíàòà &nbsp;¹ 312&nbsp; <FONT class="fs80">(</FONT><FONT class="fs77">êîíêðåòíèé íîìåð ñóäîâîãî çàëó, äå &nbsp;â³äáóâàòèìåòüñÿ çàñ³äàííÿ, áóäå âèçíà÷åíî â ðîçêëàä³ â äåíü éîãî ïðîâåäåííÿ çà àäðåñîþ: ì. Õàðê³â, ïð-ò Íàóêè,5</FONT><FONT class="fs79">)</FONT><FONT class="fs59">.</FONT></P>
<P class="ps7">3. Çîáîâÿçàòè <FONT class="fs66">ïîçèâà÷à</FONT> <FONT class="fs65">äî 17.02.2016ð. íàäàòè ñóäó:</FONT> îðèã³íàëè äîêóìåíò³â (äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³; âèòÿã ç ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á òà ô³çè÷íèõ îñ³á-ï³äïðèºìö³â ñòîñîâíî ñòàòóñó òà ì³ñöåçíàõîäæåííÿ ïîçèâà÷à òà â³äïîâ³äà÷à íà äàòó ïðèéíÿòòÿ ö³º¿ óõâàëè; ïåðâèíí³ äîêóìåíòè áóõãàëòåðñüêîãî îáë³êó, ÿê³ â³äïîâ³äíî äî ñò.ñò.1, 9 Çàêîíó Óêðà¿íè Ïðî áóõãàëòåðñüêèé îáë³ê òà ô³íàíñîâó çâ³òí³ñòü â Óêðà¿í³ ï³äòâåðäæóþòü íàÿâí³ñòü ñï³ðíî¿ çàáîðãîâàíîñò³ &nbsp;ñòàíîì íà äàòó ðîçãëÿäó ñïðàâè (âèïèñêè ç â³äïîâ³äíèõ ðàõóíê³â äðóãîãî êëàñó Ïëàíó ðàõóíê³â áóõãàëòåðñüêîãî îáë³êó áàíê³â Óêðà¿íè) çà ï³äïèñîì êåð³âíèêà òà ãîëîâíîãî áóõãàëòåðà; íàäàòè êîï³þ ë³öåíç³¿ ÍÁÓ íà ïðàâî çä³éñíþâàòè âàëþòí³ îïåðàö³¿; îðèã³íàë äîâ³ðåíîñò³ íà ïðåäñòàâíèêà òà äîêóìåíòè, ùî çàñâ³ä÷óþòü éîãî îñîáó (äëÿ îãëÿäó); íàäàòè äîâ³äêó Óêðïîøòè ïðî íåìîæëèâ³ñòü çä³éñíèòè â³äïðàâëåííÿ ïîøòîâî¿ êîðåñïîíäåíö³¿ äî ì. Ìàê³¿âêà, âæèòè óñ³õ ìîæëèâèõ çàõîä³â äëÿ âñòàíîâëåííÿ ôàêòè÷íîãî ì³ñöåçíàõîäæåííÿ â³äïîâ³äà÷à òà (àáî) çàñîá³â çâ`ÿçêó ç íèì, ïðî ÿê³ ïîâ³äîìèòè ñóä. Ïîâ³äîìèòè ñóä ïðî íàÿâí³ñòü ÷è â³äñóòí³ñòü ó ïðîâàäæåíí³ ãîñïîäàðñüêîãî ñóäó àáî ³íøîãî ñóäó ÷è îðãàíó, ÿêèé ó ìåæàõ ñâîº¿ êîìïåòåíö³¿ âèð³øóº ãîñïîäàðñüêèé ñï³ð, ñïðàâè ç³ ñïîðó ì³æ ñòîðîíàìè ö³º¿ ñïðàâè, ïðî öåé ïðåäìåò ³ ç òèõ æå ï³äñòàâ. </P>
<P class="ps5">           &nbsp;4. Çîáîâÿçàòè <FONT class="fs64">â³äïîâ³äà÷à äî 17.02.2016ð. íàäàòè ñóäó: </FONT>ïèñüìîâèé â³äçèâ íà ïîçîâíó çàÿâó ç íàäàííÿì äîêàç³â, ùî ï³äòâåðäæóþòü âèêëàäåí³ ó â³äçèâ³ îáñòàâèíè (íàëåæíèì ÷èíîì çàñâ³ä÷åí³ êîï³¿ äîêóìåíò³â òà ¿õ îðèã³íàëè äëÿ îãëÿäó ó ñóäîâîìó çàñ³äàíí³), äîêàçè íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó; çàñâ³ä÷åí³ êîï³¿ ïðàâîóñòàíîâ÷èõ äîêóìåíò³â (Ñòàòóò, Ñâ³äîöòâî ïðî äåðæàâíó ðåºñòðàö³þ); îðèã³íàë äîâ³ðåíîñò³ íà ïðåäñòàâíèêà òà äîêóìåíòè, ùî çàñâ³ä÷óþòü éîãî îñîáó (äëÿ îãëÿäó); äîêàçè ñïëàòè çàáîðãîâàíîñò³ çà êðåäèòíèì äîãîâîðîì. &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps7"> 5.Ïîâ³äîìèòè ñòîð³í, ùî êîï³¿ äîêóìåíò³â ââàæàþòüñÿ íàëåæíèìè, ÿêùî âîíè çàñâ³ä÷åí³ ï³äïèñîì îñîáè, ÿêà óïîâíîâàæåíà íà çàñâ³ä÷åííÿ â³äïîâ³äíîñò³ êîï³é îðèã³íàëàì, ïðîøèò³, ïðîíóìåðîâàí³, ïîñâ³ä÷åí³ äàòîþ òà ñêð³ïëåí³ ïå÷àòêîþ ï³äïðèºìñòâà. Óñòàíîâè, îðãàí³çàö³¿ çã³äíî Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè Äåðæàâíà óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿. Âèìîãè äî îôîðìëåííÿ äîêóìåíò³â. ÄÑÒÓ 4163-2003.</P>
<P class="ps4">6. Âñ³ äîêóìåíòè íàäàòè äî êàíöåëÿð³¿ ñóäó ³ç ñóïðîâ³äíèì ëèñòîì. </P>
<P class="ps9">           7. Ðîçÿñíèòè ñòîðîíàì, ùî íåâèêîíàííÿ âèìîã ãîñïîäàðñüêîãî ñóäó áåç ïîâàæíèõ ïðè÷èí òÿãíå çà ñîáîþ â³äïîâ³äàëüí³ñòü âèííî¿ ñòîðîíè ó âèãëÿä³ ñòÿãíåííÿ øòðàôó ó ðîçì³ð³ äî ñòà íåîïîäàòêîâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí íà ï³äñòàâ³ ï.5 ñò.83 ÃÏÊ Óêðà¿íè òà/àáî âèíåñåííÿ îêðåìî¿ óõâàëè ñóäó çã³äíî ñò.90 ÃÏÊ Óêðà¿íè. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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>
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<P class="ps5"><FONT class="fs63"> 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;ß.Î. Ëåâøèíà</FONT><FONT class="fs110"> </FONT></P>
<P><FONT class="fs109">          </FONT></P>
<P class="ps5"><FONT class="fs116">Âõ.3676/16</FONT></P>
<P class="ps5"><FONT class="fs115">Íàäðóêîâàíî 3 ïðèì³ðíèêà:</FONT></P>
<P class="ps5"><FONT class="fs114">1 ïîçèâà÷ó;</FONT></P>
<P class="ps5"><FONT class="fs113">1  â³äïîâ³äà÷ó;</FONT></P>
<P><FONT class="fs112">1  ÃÑÄÎ.</FONT></P>
<P><FONT class="fs62"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P>          <FONT class="fs61"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></P>
<P><FONT class="fs42"> </FONT></P>