<TITLE>903/7/16</TITLE>
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<P class="ps10"><FONT class="fs93"> &nbsp;</FONT><FONT class="fs91"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps6"><FONT class="fs50">ÃÎÑÏÎÄÀÐÑÜÊÈÉ ÑÓÄ ÂÎËÈÍÑÜÊÎ¯ ÎÁËÀÑÒ²</FONT></P>
<P class="ps6"><FONT class="fs48">ÓÕÂÀËÀ</FONT></P>
<P class="ps6"><FONT class="fs74">ÏÐÎ ÏÎÐÓØÅÍÍß ÏÐÎÂÀÄÆÅÍÍß Ó ÑÏÐÀÂ²</FONT></P>
<P class="ps6"><FONT class="fs23">"26" ëþòîãî 2016 ð.</FONT><FONT class="fs54"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Ïðîâàäæåííÿ 6/903/7/16</FONT></P>
<P class="ps5"><FONT class="fs73">Ñóääÿ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ &nbsp;Ïàõîëþê Â. À., ðîçãëÿíóâøè ìàòåð³àëè ïî ñïðàâ³ &nbsp;903/7/16 </FONT></P>
<P class="ps1"><FONT class="fs72">çà ïîçîâîì</FONT><FONT class="fs85"> &nbsp;Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåëüòà Áàíê", ì.Êè¿â &nbsp;</FONT></P>
<P class="ps1"><FONT class="fs71">äî â³äïîâ³äà÷à:</FONT><FONT class="fs84"> Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "ÀÒÌ-Ñòðîé" â îñîá³ ë³êâ³äàö³éíî¿ êîì³ñ³¿, ì.Êîâåëü </FONT></P>
<P class="ps1"><FONT class="fs70">ïðî</FONT><FONT class="fs83"> çîáîâ'ÿçàííÿ âèçíàòè òà âêëþ÷èòè êðåäèòîðñüê³ âèìîãè äî ïðîì³æíîãî ë³êâ³äàö³éíîãî áàëàíñó ï³äïðèºìñòâà</FONT></P>
<P class="ps1"><FONT class="fs69">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</FONT></P>
<P class="ps9"><FONT class="fs68">Êåðóþ÷èñü ñò.ñò. 64, 65 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, ñóä,-</FONT></P>
<P><FONT class="fs67">óõâàëèâ :</FONT></P>
<P class="ps2"><FONT class="fs66">1. &nbsp;Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó òà ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</FONT></P>
<P class="ps1"><FONT class="fs65"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. &nbsp;Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó íà 09.03.16</FONT><FONT class="fs82"> </FONT><FONT class="fs64">íà &nbsp;10:00</FONT><FONT class="fs81">.</FONT></P>
<P class="ps1"><FONT class="fs63"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Çàñ³äàííÿ â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Âîëèíñüêî¿ îáëàñò³ &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ì. Ëóöüê, ïð. Âîë³, 54</FONT><FONT class="fs76">à</FONT><FONT class="fs62">) â çàë³ ñóäîâèõ çàñ³äàíü</FONT><FONT class="fs80"> &nbsp;103.</FONT></P>
<P class="ps3"><FONT class="fs61">4. Â ïîðÿäêó ï³äãîòîâêè ñïðàâè äî ðîçãëÿäó çîáîâÿçàòè ñòîð³í ïîäàòè ãîñïîäàðñüêîìó ñóäó: </FONT></P>
<P class="ps3"><FONT class="fs60">4.1. Ïîçèâà÷ó:</FONT><FONT class="fs79"> äîäàòêîâ³ ïèñüìîâ³ îáãðóíòóâàííÿ âèçíà÷åíî¿ çàáîðãîâàíîñò³ çà äîãîâîðîì êðåäèòó â ñóì³ 14 111, 08 äîë. ÑØÀ çà ñòàíîì ç 19.12.2011 ð. ïî 19.10.2015 ð.; äîêàçè âèêîíàííÿ ð³øåííÿ Øåâ÷åíê³âñüêîãî ðàéîííîãî ñóäó â³ä 04.11.2000 ð. ïî ñïðàâ³ ¹ 2-2041/10 (â³äïîâ³äí³ ïðîöåñóàëüí³ äîêóìåíòè) òà â÷èíåííÿ ïî äàíîìó ð³øåííþ ñóäó ïðîöåñóàëüíèõ ä³é (çàì³íè ñòîðîíè ó ñóäîâîìó ïðîöåñ³), ÿê öå ïåðåäáà÷åíî ï.4.3 Äîãîâîðó êóï³âë³-ïðîäàæó â³ä 08.12.2011 ð.; ïîâ³äîìëåííÿ äî Ïîðó÷èòåëÿ - ÒçÎÂ "ÀÒÌ - Ñòðîé" ïðî ïðîäàæ (â³äñòóïëåííÿ) Ïðàâ âèìîãè çà êðåäèòíèì äîãîâîðîì; Àêò ïðèéìàííÿ - ïåðåäà÷³ äîêóìåíò³â ñòîñîâíî êðåäèòó çà ôîðìîþ äîäàòêó äî Äîãîâîðó êóï³âë³ - ïðîäàæó òà Àêòó ïðèéìàííÿ - ïåðåäà÷³ ïðàâ âèìîãè çà êðåäèòîì çà ôîðìîþ íà äàòó çàêðèòòÿ - 19.12.2011 ð.; ðóõ êîøò³â ïî êðåäèòó íà äàòó çàêðèòòÿ òà óçãîäæåíó ñóìó çàáîðãîâàíîñò³ çà êðåäèòîì ùîäî äîäàòêîâèõ ïðàâ âèìîãè, ÿê öå ïåðåäáà÷åíî ï.2.2 Äîãîâîðó êóï³âë³ - ïðîäàæó, äîâ³äêó ç ªÄÐÏÎÓ.</FONT></P>
<P class="ps4"><FONT class="fs59">4.2 Â³äïîâ³äà÷ó</FONT><FONT class="fs78">: äîêóìåíòè ùîäî ë³êâ³äàö³¿ òîâàðèñòâà; äîâ³äêó ç ªÄÐÏÎÓ; ïèñüìîâ³ ïîÿñíåííÿ ïî ñóò³ òà ïðåäìåòó ñïîðó; îáãðóíòîâàí³ çàïåðå÷åííÿ ùîäî ïðàâèëüíîñò³ ðîçðàõóíê³â ïîçèâà÷à âèçíà÷åíî¿ çàáîðãîâàíîñò³ çà êðåäèòîì, çàáîðãîâàíîñò³ ïî ñïëàò³ ïðîöåíò³â, ïåí³, 3% ð³÷íèõ.</FONT></P>
<P class="ps0">          </P>
<P class="ps1">          <FONT class="fs87">Ïîïåðåäèòè ñòîðîíè ïðî òå, ùî ó âèïàäêó íåâèêîíàííÿ âèìîã óõâàëè ãîñïîäàðñüêîãî ñóäó òà óõèëåííÿ â³ä â÷èíåííÿ ä³é, ïîêëàäåíèõ ãîñïîäàðñüêèì ñóäîì íà ñòîðîíó, ç âèííî¿ ñòîðîíè â ïîðÿäêó, ïåðåäáà÷åíîìó ñò. 83 ÃÏÊ Óêðà¿íè, â äîõ³ä Äåðæàâíîãî áþäæåòó Óêðà¿íè ìîæëèâå ñòÿãíåííÿ øòðàôó ó ðîçì³ð³ äî ñòà íåîïîäàòêîâóâàíèõ ì³í³ìóì³â äîõîä³â ãðîìàäÿí.</FONT></P>
<P><FONT class="fs53">          Ñóääÿ &nbsp;                                                                      Â. À. Ïàõîëþê </FONT></P>