<TITLE>912/1462/16</TITLE>
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<P class="ps8"><FONT class="fs81"> &nbsp;</FONT><FONT class="fs77"><IMG src="herb.gif" height=72 width=54></FONT></P>
<P class="ps4"><FONT class="fs60">ÃÎÑÏÎÄÀÐÑÜÊÈÉ &nbsp;&nbsp;ÑÓÄ </FONT></P>
<P class="ps4"><FONT class="fs59">Ê³ðîâîãðàäñüêî¿ îáëàñò³</FONT></P>
<P class="ps4"><FONT class="fs58">ÓÕÂÀËÀ &nbsp;</FONT></P>
<P class="ps4"><FONT class="fs57">ïðî ïîðóøåííÿ ïðîâàäæåííÿ ó ñïðàâ³ &nbsp;</FONT></P>
<P class="ps4"> 13 êâ³òíÿ 2016 ðîêó                                        Ñïðàâà ¹ 912/1462/16 </P>
<P class="ps2"> Ñóääÿ ãîñïîäàðñüêîãî ñóäó Ê³ðîâîãðàäñüêî¿ îáëàñò³ Íàëèâàéêî ª.Ì., ðîçãëÿíóâøè ìàòåð³àëè </P>
<P class="ps2">çà ïîçîâîì Ïóáë³÷íîãî àêö³îíåðíîãî òîâàðèñòâà "Äåðæàâíèé åêñïîðòíî-³ìïîðòíèé áàíê Óêðà¿íè" &nbsp;</P>
<P class="ps0">äî &nbsp;Òîâàðèñòâà ç îáìåæåíîþ â³äïîâ³äàëüí³ñòþ "Ðåã³îíïðîäóêò - Óêðà¿íà" &nbsp;&nbsp;&nbsp;&nbsp;</P>
<P class="ps0">ïðî ñòÿãíåííÿ 11 729 428,60 äîëàð³â ÑØÀ òà 198 041 867,84 ãðí &nbsp;</P>
<P class="ps0">âèçíàâ ïîäàí³ ìàòåð³àëè äîñòàòí³ìè äëÿ ïðèéíÿòòÿ ïîçîâíî¿ çàÿâè äî ðîçãëÿäó.</P>
<P class="ps0">Êåðóþ÷èñü &nbsp;&nbsp;&nbsp;ñòàòòÿìè &nbsp;&nbsp;&nbsp;61, 64, 65, 86 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, &nbsp;ñóääÿ</P>
<P class="ps1">ÓÕÂÀËÈÂ: &nbsp;</P>
<P class="ps0">1.Ïðèéíÿòè ïîçîâíó çàÿâó äî ðîçãëÿäó ³ ïîðóøèòè ïðîâàäæåííÿ ó ñïðàâ³.</P>
<P class="ps0">2.Ñïðàâó ïðèçíà÷èòè äî ðîçãëÿäó â ñóäîâîìó çàñ³äàíí³ íà 17.05.2016 &nbsp;î &nbsp;12:00.</P>
<P class="ps0">ì. Ê³ðîâîãðàä, âóë. Â'ÿ÷åñëàâà ×îðíîâîëà, 29/32, ê³ìí. ¹ &nbsp;207.</P>
<P class="ps0">5.Çîáîâ'ÿçàòè ñòîðîíè äî äíÿ ñóäîâîãî çàñ³äàííÿ ïîäàòè ãîñïîäàðñüêîìó ñóäó:</P>
<P class="ps0">ïîçèâà÷à: ïèñüìîâó ³íôîðìàö³þ ùîäî ïåðåë³êó Äîäàòêîâèõ Óãîä (³ç çàçíà÷åííÿì ¿õ íîìåð³â ³ äàò), ÿêèìè âíåñåí³ çì³íè ³ äîïîâíåííÿ äî Ãåíåðàëüíî¿ Óãîäè ¹151308N2 â³ä &nbsp;17.11.2008; ïèñüìîâó ³íôîðìàö³þ ùîäî ïåðåë³êó Äîäàòêîâèõ Äîãîâîð³â (³ç çàçíà÷åííÿì ¿õ íîìåð³â ³ äàò), ÿêèìè âíåñåí³ çì³íè ³ äîïîâíåííÿ äî Êðåäèòíîãî Äîãîâîðó &nbsp;¹151213Ê17 â³ä &nbsp;21.08.2013; ïèñüìîâó ³íôîðìàö³þ ùîäî ïåðåë³êó Äîäàòêîâèõ Äîãîâîð³â (³ç çàçíà÷åííÿì ¿õ íîìåð³â ³ äàò), ÿêèìè âíåñåí³ çì³íè ³ äîïîâíåííÿ äî Êðåäèòíîãî Äîãîâîðó &nbsp;¹151214Ê12 â³ä &nbsp;10.06.2014; &nbsp;ïèñüìîâó ³íôîðìàö³þ ùîäî ïåðåë³êó Äîäàòêîâèõ Óãîä (Äîäàòêîâèõ Äîãîâîð³â) (³ç çàçíà÷åííÿì ¿õ íîìåð³â ³ äàò), ÿêèìè âíåñåí³ çì³íè ³ äîïîâíåííÿ äî Êðåäèòíîãî Äîãîâîðó &nbsp;¹151214Ê16/ÅÅÐ-17-ÅÕ²Ì â³ä &nbsp;19.09.2014; &nbsp;ïèñüìîâó ³íôîðìàö³þ ùîäî ïåðåë³êó Äîäàòêîâèõ Óãîä (Äîãîâîð³â) (³ç çàçíà÷åííÿì ¿õ íîìåð³â ³ äàò), ÿêèìè âíåñåí³ çì³íè ³ äîïîâíåííÿ äî Äîãîâîðó ïîðóêè &nbsp;¹151214Ð25 â³ä 30.07.2014; ïèñüìîâå ïîÿñíåííÿ ³ç çàçíà÷åííÿì â³äîìîñòåé ïðî ìîìåíò ïðèºäíàííÿ â³äïîâ³äà÷à äî Ãåíåðàëüíî¿ óãîäè &nbsp;¹151308N2 â³ä &nbsp;17.11.2008; ïîÿñíåííÿ ³ç íàâåäåííÿì äîâîä³â ³ íàäàííÿ äîêàç³â ñòîñîâíî òîãî, ùî ïðè íàäàíí³ êîæíîãî ³ç çàçíà÷åíèõ ó ïîçîâí³é çàÿâ³ êðåäèò³â, éîãî ðîçì³ð ó ñêëàä³ çàãàëüíî¿ ñóìè âñ³õ êðåäèò³â (÷èííèõ ë³ì³ò³â çà Êðåäèòíèìè Äîãîâîðàìè) ïîçè÷àëüíèêà íå ïåðåâèùóâàâ àáî ïåðåâèùóâàâ ñóìó Çàãàëüíîãî ë³ì³òó çàáîðãîâàíîñò³, âñòàíîâëåíó &nbsp;Ãåíåðàëüíîþ Óãîäîþ; îá´ðóíòóâàííÿ (ïî êîæíîìó Êðåäèòíîìó Äîãîâîðó) óìîâàìè Ãåíåðàëüíî¿ Óãîäè òà Êðåäèòíîãî Äîãîâîðó (³ç çàçíà÷åííÿì ïóíêòó â³äïîâ³äíî¿ ðåäàêö³¿) ãðîøîâèõ çîáîâ'ÿçàíü ïîçè÷àëüíèêà ïðî ïðîöåíòàì çà êîðèñòóâàííÿ êðåäèòîì, êîì³ñ³¿ çà óïðàâë³ííÿ &nbsp;êðåäèòîì, êîì³ñ³¿ çà çîáîâ'ÿçàííÿ, êîì³ñ³¿ çà çì³íó óìîâ ³ç çàçíà÷åííÿì ¿õ ðîçì³ð³â, ñòðîê³â ñïëàòè, äîêàç³â ïîâíîãî ÷è ÷àñòêîâîãî ïîãàøåííÿ (äàòà ³ íîìåð ðîçðàõóíêîâîãî äîêóìåíòà), äàòè âèíèêíåííÿ ïðîñòðî÷åíî¿ çàáîðãîâàíîñò³ ³ ¿¿ ðîçì³ðó; ïèñüìîâó ïîâíó ³íôîðìàö³þ ùîäî âèêîíàííÿ áàíêîì ñâî¿õ çîáîâ'ÿçàíü ïî íàäàííþ êðåäèò³â, âêàçàíèõ ó ïîçîâí³é çàÿâ³ (îïëàòà ïëàò³æíèõ &nbsp;äîêóìåíò³â ïîçè÷àëüíèêà, ïåðåðàõóâàííÿ êîøò³â íà â³äêðèòèé ïîçè÷àëüíèêó ïîçè÷êîâèé ðàõóíîê òîùî); ïèñüìîâó ³íôîðìàö³þ ³ç ïîñèëàííÿì íà äàòè òà íîìåðè ðîçðàõóíêîâèõ äîêóìåíò³â ñòîñîâíî ïîãàøåííÿ ïîçè÷àëüíèêîì &nbsp;êðåäèò³â, ïðîöåíò³â çà êîðèñòóâàííÿ êðåäèòàìè, êîì³ñ³é (îêðåìî ïî êîæíîìó Êðåäèòíîìó Äîãîâîðó òà âèäó çàáîðãîâàíîñò³); &nbsp;äîâ³ðåíîñò³ ïðåäñòàâíèê³â ïîçè÷àëüíèêà, ÿêèìè ï³äïèñóâàëèñü êðåäèòí³ äîãîâîðè òà äîäàòêîâ³ óãîäè äî íèõ; îá´ðóíòóâàííÿ çàÿâëåíî¿ äî ñòÿãíåííÿ ïåí³ çà íåñâîº÷àñíó ñïëàòó ïðîöåíò³â ó âàëþò³ ïðîñòðî÷åíîãî çîáîâ'ÿçàííÿ ç îãëÿäó íà ïðèïèñè ïóíêòó 8.2 Ãåíåðàëüíî¿ Óãîäè; äîêàçè íàïðàâëåííÿ êîï³¿ ïîçîâíî¿ çàÿâè ç äîäàòêàìè òðåò³é îñîá³ (Ïðèâàòíîìó àêö³îíåðíîìó òîâàðèñòâó "Êðåàòèâ"); äîêàçè ïîãàøåííÿ çàáîðãîâàíîñò³ (çà íàÿâíîñò³);</P>
<P class="ps0">â³äïîâ³äà÷à: â³äçèâ íà ïîçîâíó çàÿâó ç îá´ðóíòîâàíèìè ïîÿñíåííÿìè àáî ìîæëèâèìè çàïåðå÷åííÿìè ùîäî çàÿâëåíèõ ïîçîâíèõ âèìîã ç äîäàííÿì äîêàç³â íà ï³äòâåðäæåííÿ äîâîä³â òà ç ïîñèëàííÿì íà çàêîíîäàâñòâî; äîêàçè íàïðàâëåííÿ â³äçèâó ïîçèâà÷ó; äîêàçè ïîãàøåííÿ êðåäèòó (çà íàÿâíîñò³); â ðàç³ íåçãîäè ³ç ðîçðàõóíêîì ïîçèâà÷à - âëàñíèé êîíòððîçðàõóíîê;</P>
<P class="ps0">òðåòþ îñîáó: ïèñüìîâî âèêëàäåíó ïîçèö³þ ùîäî ïðåäìåòó ñïîðó; äîêàçè ïîãàøåííÿ êðåäèòó (çà íàÿâíîñò³). </P>
<P class="ps0">6. Äî â³äîìà ó÷àñíèê³â ñóäîâîãî ïðîöåñó, ó â³äïîâ³äíîñò³ äî çì³ñòó âèìîã ñòàòò³ 36 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè êîï³¿ ìàòåð³àë³â ïîâèíí³ áóòè íàëåæíèì ÷èíîì çàñâ³ä÷åí³. Ïðåäñòàâíèêè ñòîð³í ïîâèíí³ ìàòè îðèã³íàëè äîêóìåíò³â íà ï³äòâåðäæåííÿ ñâî¿õ ïîâíîâàæåíü çã³äíî ïðàâèë ñòàòò³ 28 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè (êîï³¿ äîêóìåíò³â íàäàòè ñóäó äëÿ äîëó÷åííÿ äî ìàòåð³àë³â ñïðàâè). </P>
<P class="ps0"> </P>
<P class="ps0">7. Ïîïåðåäèòè ó÷àñíèê³â ñóäîâîãî ïðîöåñó ïðî â³äïîâ³äàëüí³ñòü ïåðåäáà÷åíó ïóíêòîì &nbsp;5 ñòàòò³ 83 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè, à êð³ì öüîãî, ïîçèâà÷à - ïðî íàñë³äêè ïåðåäáà÷åí³ ïóíêòîì 5 ñòàòò³ 81 Ãîñïîäàðñüêîãî ïðîöåñóàëüíîãî êîäåêñó Óêðà¿íè &nbsp;ó ðàç³ íåâèêîíàííÿ áåç ïîâàæíèõ ïðè÷èí âèìîã ñóäó ùîäî ïîäàííÿ âèòðåáóâàíèõ äîêóìåíò³â.</P>
<P class="ps7"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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;ª. Ì. Íàëèâàéêî</P>
<P class="ps6"> &nbsp;&nbsp;</P>