<TITLE>905/1805/15</TITLE>
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<P class="ps17"><FONT class="fs194"> &nbsp;&nbsp;<IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps14">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;ÑÓÄ &nbsp;ÄÎÍÅÖÜÊÎ¯ ÎÁËÀÑÒ² </P>
<P class="ps14"><FONT class="fs133">Ó Õ Â À Ë À &nbsp;</FONT></P>
<P class="ps14">ÏÐÎ Â²ÄÊËÀÄÅÍÍß ÐÎÇÃËßÄÓ ÑÏÐÀÂÈ</P>
<P class="ps7">01.03.2016                     &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;Ñïðàâà ¹ 905/1805/15           Ãîñïîäàðñüêèé ñóäó Äîíåöüêî¿ îáëàñò³ ó ñêëàä³ ñóää³ Îãîðîäí³ê Ä.Ì., ðîçãëÿíóâøè ìàòåð³àëè</P>
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<TR><TD width="18 %" class="tds7"><P class="ps18"><FONT class="fs132">Çàïåðâ³ñíèì ïîçîâîì</FONT> </P></TD><TD width="82 %" class="tds7"><P class="ps3">Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿ </P></TD></TR>
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<TR><TD width="18 %" class="tds8"><P class="ps18"><FONT class="fs131">äî</FONT></P></TD><TD width="82 %" class="tds8"><P class="ps17">Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîðóì Ãîðë³âñüêèé ìàøèíîáóä³âíèé çàâîä</P></TD></TR>
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<P class="ps2"><FONT class="fs129">Òðåòÿ îñîáà áåç </FONT></P>
<P><FONT class="fs128">ñàìîñò³éíèõ âèìîã </FONT></P>
<P><FONT class="fs127">íà ñòîðîí³ </FONT></P>
<P class="ps6"><FONT class="fs126">â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "Êîðóì Óêðà¿íà"</P>
<P class="ps6"><FONT class="fs125">Çà çóñòð³÷íèì </FONT></P>
<P class="ps6"><FONT class="fs124">ïîçîâîì: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ Êîðóì Ãîðë³âñüêèé &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ìàøèíîáóä³âíèé çàâîä &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps6"><FONT class="fs123">äî: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿</P>
<P class="ps2"><FONT class="fs122">Òðåòÿ îñîáà áåç </FONT></P>
<P><FONT class="fs121">ñàìîñò³éíèõ âèìîã </FONT></P>
<P><FONT class="fs120">íà ñòîðîí³ </FONT></P>
<P class="ps6"><FONT class="fs119">â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>Ïðèâàòíå àêö³îíåðíå òîâàðèñòâî "Êîðóì Óêðà¿íà"</P>
<P class="ps6"><FONT class="fs118">Çà ó÷àñòþ ïðåäñòàâíèê³â ñòîð³í:</FONT></P>
<P class="ps6"><FONT class="fs117">â³ä ïîçèâà÷à</FONT>: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;íå ç'ÿâèâñÿ,</P>
<P class="ps5"><FONT class="fs116">â³ä â³äïîâ³äà÷à</FONT>: &nbsp;íå ç'ÿâèâñÿ,</P>
<P><FONT class="fs115">â³ä òðåòüî¿ îñîáè </FONT></P>
<P><FONT class="fs114">áåç ñàìîñò³éíèõ </FONT></P>
<P><FONT class="fs113">âèìîã íà ñòîðîí³</FONT></P>
<P><FONT class="fs112"> â³äïîâ³äà÷à: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT>íå ç'ÿâèâñÿ</P>
<P class="ps14"><FONT class="fs111">ÎÁÑÒÀÂÈÍÈ ÑÏÐÀÂÈ:</FONT></P>
<P class="ps12">Óõâàëàìè ñóäó â³ä 12.11.2015 &nbsp;ïðèçíà÷åíî ñóäîâó åêñïåðòèçó ïî ñïðàâ³ ¹905/1805/15 òà çóïèíåíî ïðîâàäæåííÿ &nbsp;äî îòðèìàííÿ âèñíîâêó ñóäîâî¿ åêñïåðòèçè ïî ñïðàâ³ òà/àáî ïîâåðíåííÿ ìàòåð³àë³â çàçíà÷åíî¿ ñïðàâè ç åêñïåðòíî¿ óñòàíîâè äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³.</P>
<P class="ps12">Ñóïðîâ³äíèì ëèñòîì Äîíåöüêîãî íàóêîâî-äîñë³äíîãî ³íñòèòóòó ñóäîâèõ åêñïåðòèç â³ä 08.02.2016 ñïðàâó íàä³ñëàíî äî ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ äëÿ ðîçãëÿäó êëîïîòàííÿ ñóäîâîãî åêñïåðòà ó ñóäîâîìó çàñ³äàíí³. </P>
<P class="ps11">Óõâàëîþ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ â³ä 01.03.2016 ïðîâàäæåííÿ ó ñïðàâ³ ïîíîâëåíî.</P>
<P class="ps11">Ó ñóäîâå çàñ³äàííÿ, ïðèçíà÷åíå íà 01.03.2016, ïðåäñòàâíèêè ïîçèâà÷à òà â³äïîâ³äà÷à íå çÿâèëèñÿ, ïîâàæíèõ ïðè÷èí íåÿâêè ñóäó íå ïîâ³äîìèëè.</P>
<P class="ps0">Òðåòÿ îñîáà áåç ñàìîñò³éíèõ âèìîã íà ïðåäìåò ñïîðó ó ñóäîâå çàñ³äàííÿ ÿâêó ïðåäñòàâíèêà íå çàáåçïå÷èëà, ÷åðåç êàíöåëÿð³þ ñóäó, íàäàëà ïèñüìîâ³ ïîÿñíåííÿ, ÿê³ äîëó÷åí³ ñóäîì äî ìàòåð³àë³â ñïðàâè.</P>
<P class="ps0">Êåðóþ÷èñü ñò. ñò. &nbsp;77, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps15"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT class="fs110">&nbsp;&nbsp;ÓÕÂÀËÈÂ:</FONT>          </P>
<P class="ps11">1. Â³äêëàñòè ðîçãëÿä ñïðàâè íà 10.03.2016 ðîêó î 14:30 ãîä., ÿêå â³äáóäåòüñÿ ó ïðèì³ùåíí³ ãîñïîäàðñüêîãî ñóäó Äîíåöüêî¿ îáëàñò³ çà àäðåñîþ: ì. Õàðê³â, ïð-ò.Íàóêè, 5, çàë. ¹403.</P>
<P class="ps11">2. Âèêëèêàòè äëÿ ó÷àñò³ ó çàñ³äàíí³ ïîâíîâàæíèõ ïðåäñòàâíèê³â ñòîð³í.</P>
<P class="ps11"><FONT class="fs109">3.</FONT>Çîáîâÿçàòè íàäàòè ñóäó</P>
<P class="ps10"> <FONT class="fs108">ïîçèâà÷à çà ïåðâ³ñíèì ïîçîâîì:</FONT> </P>
<P class="ps10">- &nbsp;êðåäèòíó ñïðàâó çà äîãîâîðîì ïðî â³äêðèòòÿ êðåäèòíî¿ ë³í³¿ ¹ 02-Â/13/66/ÊË-ÊÁ â³ä 20.02.2013, ó ò.÷. äîãîâ³ð ç óñ³ìà äîäàòêîâèìè óãîäàìè, äîãîâîðàìè ïðî âíåñåííÿ çì³í;</P>
<P class="ps10">- ðîçðàõóíîê ô³íàíñîâîãî ïîêàçíèêà (çà ï. 7.1.5 äîãîâîðó) ñï³ââ³äíîøåííÿ ô³íàíñîâèõ çîáîâ'ÿçàíü ê EBIDTA, àáî ³íøèõ ïîêàçíèê³â äëÿ âèçíà÷åííÿ ïðîöåíòíî¿ ñòàâêè çà êðåäèòîì (äîäàòîê ¹ 1 äî äîãîâîðó) ç äîäàâàííÿì êîíñîë³äîâàíî¿ ô³íàíñîâî¿ çâ³òíîñò³ á³çíåñ-ãðóïè êîìïàí³é Ã³ðíè÷³ ìàøèíè çà 2013 ð³ê, 1 êâàðòàë, 1 ï³âð³÷÷ÿ, 9 ì³ñÿö³â, 2014 ð³ê, 1 êâàðòàë, 1 ï³âð³÷÷ÿ 2015 ðîêó (Ôîðìà ¹ 1, Ôîðìà ¹ 2);</P>
<P class="ps10">- àêòè çâ³ðêè â³äíîñíî âèçíà÷åííÿ êðåäèòîâîãî îáîðîòó êîìïàí³é ãðóïè â áàíêó òà éîãî â³äíîøåííÿ äî çàãàëüíîãî êðåäèòîâîãî îáîðîòó êîìïàí³é ãðóïè, êðåäèòíîãî ïîðòôåëþ êîìïàí³é ãðóïè â áàíêó òà éîãî â³äíîøåííÿ äî çàãàëüíîãî êðåäèòíîãî ïîðòôåëþ êîìïàí³é ãðóïè, ç äîäàòêîì äîâ³äîê çà ïåðåë³êîì ï. 5 äîäàòêó ¹ 1 äî äîãîâîðó çà ïåð³îä ä³¿ äîãîâîðó, ç íàâåäåííÿì äàòè íàäàííÿ äîêóìåíò³â äî ÏÀÒ Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿;</P>
<P class="ps10">- &nbsp;&nbsp;âèïèñêè áàíêó çà ðàõóíêîì íàðàõóâàííÿ &nbsp;ïðîöåíò³â, ïðîñòðî÷åíèõ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì çà ïåð³îä ç 20.02.2013 ïî 25.08.2015;</P>
<P class="ps10">- ðîçãîðíóòèé ðîçðàõóíîê ñóìè çàáîðãîâàíîñò³ ñòàíîì íà 25.08.2015 çà ïåð³îä ä³¿ äîãîâîðó ç 20.02.2013 ïî 25.08.2015 (ç íàâåäåííÿì äàòè âèäà÷³ êðåäèòó, äàòè ïîãàøåííÿ, íàðàõóâàííÿ ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòîì òà ñïëàòè ïðîöåíò³â);</P>
<P class="ps10">- ïîâ³äîìëåííÿ ïðî äîñòðîêîâå ïîâåðíåííÿ êðåäèòó àáî ³íø³ ïîâ³äîìëåííÿ;</P>
<P class="ps10">- ðîçãîðíóòèé àêò çâ³ðÿííÿ ðîçðàõóíê³â çà âåñü ïåð³îä ä³¿ äîãîâîðó, â òîìó ÷èñë³ ñòàíîì íà 25.08.2015<FONT class="fs189">;</FONT></P>
<P class="ps10"><FONT class="fs107"> òðåòþ îñîáó çà ïåðâ³ñíèì ïîçîâîì:</FONT></P>
<P class="ps9">- âèòÿãè ç â³äîìîñòåé àíàë³òè÷íîãî îáë³êó ïî ðàõóíêó 50 Äîâãîñòðîêîâ³ ïîçèêè, ¹60 Êîðîòêîñòðîêîâ³ ïîçèêè, ¹ 951 Â³äñîòêè çà êðåäèò, àáî ³íøèõ ðàõóíê³â ùîäî êðåäèòíèõ îïåðàö³é çà ïåð³îä ç 20.02.2013 ïî 25.08.2015;</P>
<P class="ps9">- ïîâ³äîìëåííÿ ïðî äîñòðîêîâå ïîâåðíåííÿ êðåäèòó àáî ³íø³ ïîâ³äîìëåííÿ;</P>
<P class="ps9">- ðîçãîðíóòèé àêò çâ³ðÿííÿ ðîçðàõóíê³â çà âåñü ïåð³îä ä³¿ äîãîâîðó, â òîìó ÷èñë³ ñòàíîì íà 25.08.2015;</P>
<P class="ps9">- êîíñîë³äîâàíà ô³íàíñîâà çâ³òí³ñòü á³çíåñ-ãðóïè êîìïàí³é Ã³ðíè÷³ ìàøèíè çà 2013 ðîêó, 1 êâàðòàë, 1 ï³âð³÷÷ÿ, 9 ì³ñÿö³â, 2014 ð³ê, 1 êâàðòàë, 1 ï³âð³÷÷ÿ 2015 ðîêó (Ôîðìà ¹ 1, Ôîðìà ¹ 2);</P>
<P class="ps9">- àêòè çâ³ðêè â³äíîñíî âèçíà÷åííÿ êðåäèòîâîãî îáîðîòó êîìïàí³é ãðóïè â áàíêó òà éîãî â³äíîøåííÿ äî çàãàëüíîãî êðåäèòîâîãî îáîðîòó êîìïàí³é ãðóïè, êðåäèòíîãî ïîðòôåëþ êîìïàí³é ãðóïè â áàíêó òà éîãî â³äíîøåííÿ äî çàãàëüíîãî êðåäèòíîãî ïîðòôåëþ êîìïàí³é ãðóïè, ç äîäàòêîì äîâ³äîê çà ïåðåë³êîì ï. 5 äîäàòêó ¹ 1 äî äîãîâîðó çà ïåð³îä ä³¿ äîãîâîðó, ç íàâåäåííÿì äàòè íàäàííÿ äîêóìåíò³â äî ÏÀÒ Äî÷³ðí³é áàíê Ñáåðáàíêó Ðîñ³¿;</P>
<P>- ³íø³ äîêóìåíòè, ÿê³ ìàþòü ñóòòºâå çíà÷åííÿ ï³ä ÷àñ ïðîâåäåííÿ äîñë³äæåííÿ.</P>
<P class="ps13">4. Çâåðíóòè óâàãó ñòîð³í íà íåîáõ³äí³ñòü äîòðèìàííÿ íèìè âèìîã ñò.ñò. 33, 34, 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps13">5. Ó ðàç³ íåìîæëèâîñò³ ïîäàííÿ ñóäó äîêóìåíò³â, ùî áóëè âèòðåáóâàí³ óõâàëîþ íàäàòè ñóäó îá´ðóíòîâàí³ ïèñüìîâ³ ïîÿñíåííÿ. Âñ³ äîêóìåíòè ïîäàâàòè ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè</P>
<P class="ps13">6. Êîï³¿ ïèñüìîâèõ äîêàç³â, ÿê³ ïîäàþòüñÿ äî ñóäó, îôîðìèòè â³äïîâ³äíî äî âèìîã ñò.36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè òà ï. 5.27 Íàö³îíàëüíîãî ñòàíäàðòó Óêðà¿íè ÄÑÒÓ 4163-2003 "Óí³ô³êîâàíà ñèñòåìà îðãàí³çàö³éíî-ðîçïîðÿä÷î¿ äîêóìåíòàö³¿", çàòâåðäæåíîãî Íàêàçîì Äåðæñïîæèâñòàíäàðòó Óêðà¿íè â³ä 07.04.2003 ¹55.</P>
<P class="ps13">7. Ïîïåðåäèòè ñòîðîíè, ùî ïðè óõèëåíí³ â³ä âèêîíàííÿ âèìîã ñóäó äî âèííî¿ ñòîðîíè ìîæóòü áóòè çàñòîñîâàí³ çàõîäè, ïåðåäáà÷åí³ ï. 5 ñò. 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè.</P>
<P class="ps8"><FONT class="fs106">Ó ðàç³ íåìîæëèâîñò³ ÿâêè â ñóäîâå çàñ³äàííÿ, âèòðåáóâàí³ óõâàëîþ ñóäó äîêóìåíòè íàä³ñëàòè ïîøòîþ ç êëîïîòàííÿì ïðî çàëó÷åííÿ ¿õ äî ìàòåð³àë³â ñïðàâè.</FONT></P>
<P class="ps4"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps5"><FONT class="fs105"> 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;Ä.Ì. Îãîðîäí³ê</FONT><FONT class="fs192"> </FONT></P>
<P class="ps5"><FONT class="fs191">          </FONT></P>
<P class="ps5"><FONT class="fs104"> &nbsp;&nbsp;</FONT>&nbsp;          </P>
<P class="ps5">                    </P>
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